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Key Metrics
AUTHORISED CAPITAL
75.00 Lakh
PAID-UP CAPITAL
75.00 Lakh
COMPANY AGE
43 Years 6 Months
since 1982-12-27
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
2
3.70 cr
SATISFIED CHARGES
6
3.60 cr
ACTIVE GST
3
Updated: 2025-06-11 04:14:19
Company Health Scores
Health scores for Balajee Exports Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
Vendor Trust Score
Moderate
55/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (86), financial health (10), director (40) and company-foundation signals.
- Operating for 43+ years.
Compliance Score
Low risk
86/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score
High risk
10/100
Profitability, leverage and liquidity from filed statements.
- Loss-making in FY 2023.
- Negative net worth - capital eroded by losses.
Director Risk Score
High risk
40/100
Board strength, DIN status and churn.
- 3 directors on the board.
- Director SURESH KUMAR SHARMA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings.
View report →
About Balajee Exports Ltd
Balajee Exports Ltd is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U51909AS1982PLC002004). Business overview includes Agriculture (Tea & Coffee Processing), incorporated on December 27, 1982 (44+ years old), headquartered in Dibrugarh, Assam, India. The company is currently Active with Active Compliant compliance status.
Tea & Coffee Processing
- Location C/O Balimara Tea Estate P.O. Naharkatia, Dibrugarh, Assam - 786610
CIN / LLPINU51909AS1982PLC002004
Company No.002004
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1982-12-27
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Guwahati
Credit RatingB+ (Crisil)
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Balajee Exports Ltd
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Balajee Exports Ltd (3)
Charges of Balajee Exports Ltd
Others : 6.79 cr
Axis Bank Limited : 60.78 Lakh
United Bank Of India : 18.90 Lakh
Open Charges: 2
Satisfied Charges: 6
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 29 Feb 2020
|
13.32 Lakh | Closed |
|
Axis Bank Limited
Creation Date: 22 Jan 2020
|
29.60 Lakh | Closed |
|
United Bank Of India
Creation Date: 01 Oct 2019
|
18.90 Lakh | Closed |
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Manufacturing | - | 100 |
| Manufacturing | - | 100.00 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Balajee Exports Ltd
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Balajee Exports Ltd
What is CIN of Balajee Exports Ltd?
The Corporate Identification Number (CIN) for Balajee Exports Ltd is U51909AS1982PLC002004. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 002004 as per MCA.
When was Balajee Exports Ltd incorporated?
Balajee Exports Ltd was incorporated 43 years 6 months ago on 27 Dec 1982.
What is paid-up capital and authorised share capital of Balajee Exports Ltd?
The paid-up capital of Balajee Exports Ltd is ₹ 7,500,000.00 and authorised share capital is ₹ 7,500,000.00.
Who are the current board members and directors of Balajee Exports Ltd?
Balajee Exports Ltd shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Balajee Exports Ltd?
As per Ministry of Corporate Affairs (MCA), the registered address of Balajee Exports Ltd is C/O Balimara Tea Estate P.O. Naharkatia, Dibrugarh, Assam, 786610, India.
What is the ROC code of Balajee Exports Ltd?
Balajee Exports Ltd ROC code is Roc Guwahati.
What is the company classification of Balajee Exports Ltd?
Balajee Exports Ltd is classified as Public Limited Indian Non-Government Company.
Balajee Exports Ltd - is it listed or unlisted?
Balajee Exports Ltd is a Unlisted company.
What is the current status of Balajee Exports Ltd?
Balajee Exports Ltd is currently Active and registered in Dibrugarh, Assam, India.
What industry or business activity is Balajee Exports Ltd associated with?
Balajee Exports Ltd lists activity aligned with: Agriculture - Tea & Coffee Processing - Manufacturing. See the Overview and Competition sections for fuller industry context.
Does Balajee Exports Ltd have GST registrations on file?
Balajee Exports Ltd shows 3 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Balajee Exports Ltd?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Balajee Exports Ltd.
What is the turnover or revenue of Balajee Exports Ltd?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Balajee Exports Ltd?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.
Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
