Balajee Loha - Company overview

Balajee Loha (legal name: Balajee Loha Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company…

1989-01-17 Raipur, Chattisgarh Active Unlisted Active Compliant
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BL Balajee Loha

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹500–1000 Cr
▲ 8.2%
FY 2025
PROFIT / LOSS
₹1–5 Cr
▼ -54.4%
FY 2025
EBITDA
₹10–25 Cr
▼ -28.0%
FY 2025
NET WORTH
₹50–100 Cr
▲ 3.9%
FY 2025
TOTAL ASSETS
₹50–100 Cr
▼ -11.3%
FY 2025
EMPLOYEE COUNT
241–250
OPEN CHARGES
1
27.54 cr
PAID-UP CAPITAL
5.27 cr
AUTHORISED CAPITAL
6.00 cr
COMPANY AGE
37 Years 8 Months
since 1989-01-17
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
3
Updated: 2025-06-03 22:49:06
TOTAL MONEY RAISED
₹25–50 Cr
SATISFIED CHARGES
6
7.46 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Balajee Loha 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 Low risk
94/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (93), financial health (95), director (95) and company-foundation signals.
  • Operating for 37+ years.
Compliance Score Low risk
93/100
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 Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2025.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Loha Company identity, industry, contact, and registration details from MCA and company records.

Balajee Loha (legal name: Balajee Loha Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U27106CT1989PTC005016). Business overview includes Metals and Minerals (Steel Manufacturing & Processing), incorporated on January 17, 1989 (37+ years old), based in Raipur. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Metals and Minerals ••••••••
  • Location Bajrang Nagar, Near Agrasen Chowk,, Raipur, Chattisgarh - 492001
  • Website balajeegroupindia.com
Name History
Legal NameBalajee Loha Private Limited
CIN / LLPINU27106CT1989PTC005016
Company No.005016
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1989-01-17
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Chhattisgarh
Credit RatingBB (Brickwork)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Balajee Loha (3) Current board members from MCA filings, including designation and appointment details.

M
Director | Since 1989-01-17 | DIN: 00200162
R
Director | Since 2015-02-28 | DIN: 07106601
A
Director | Since 2014-05-09 | DIN: 05254156

Financial Performance of Balajee Loha Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2025
Revenue ₹500–1000 Cr ▲ 8.2%
P&L ₹1–5 Cr ▼ -54.4%
EBITDA ₹10–25 Cr ▼ -28.0%
Net worth ₹50–100 Cr ▲ 3.9%

Charges of Balajee Loha Open and satisfied charges registered against the company with MCA.

Others : 35.00 cr
Small Industries Development Bank Of India : 5.90 cr
State Bank Of India : 1.00 cr
Madhya Pradesh Financial Corporation : 1.38 Lakh
Open Charges: 1 Satisfied Charges: 6
Open 27.54 cr
Satisfied 7.46 cr
LenderAmountStatus
Small Industries Development Bank Of India
Creation Date: 04 Sep 2013
5.90 cr Closed
Others
Creation Date: 31 Mar 2008
35.00 cr Open
Madhya Pradesh Financial Corporation
Creation Date: 05 Mar 1992
1.38 Lakh Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ManufacturingMetal and metal products85.61
TradeWholesale Trading13.34

Companies With Common Directors Of Balajee Loha Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Balajee Loha Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

11 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Balajee Loha Ownership and contribution detail from filings. Full breakdown unlocks with your report.

9 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Balajee Loha EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Balajee Loha GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Balajee Loha Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Balajee Loha MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Balajee Loha Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Balajee Loha Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Balajee Loha?
The Corporate Identification Number (CIN) for Balajee Loha is U27106CT1989PTC005016. 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 005016 as per MCA.
When was Balajee Loha incorporated?
Balajee Loha was incorporated 37 years 8 months ago on 17 Jan 1989.
Who are the current board members and directors of Balajee Loha?
Balajee Loha 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 Loha?
Balajee Loha is registered in Raipur, Chattisgarh as per MCA records. Full street address is available after unlock.
What is the official website of Balajee Loha?
The official website of Balajee Loha is https://balajeegroupindia.com.
What is the ROC code of Balajee Loha?
Balajee Loha ROC code is Roc Chhattisgarh.
What is the company classification of Balajee Loha?
Balajee Loha is classified as Private Limited Indian Non-Government Company.
Balajee Loha - is it listed or unlisted?
Balajee Loha is a Unlisted company.
What is the current status of Balajee Loha?
Balajee Loha is currently Active and registered in Raipur, Chattisgarh, India.
What industry or business activity is Balajee Loha associated with?
Balajee Loha lists activity aligned with: Metals and Minerals - Steel Manufacturing & Processing - Metal and metal products. See the Overview and Competition sections for fuller industry context.
Does Balajee Loha have GST registrations on file?
Balajee Loha 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 Loha?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Balajee Loha.
How do I contact Balajee Loha?
Use the official website at https://balajeegroupindia.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Balajee Loha?
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 Loha?
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.