Balaji Equities Limited - Company overview

Balaji Equities Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U67120AP2000PLC033909). Bus…

2000-03-16 Vijayawada, Andhra Pradesh Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
8.00 cr
PAID-UP CAPITAL
3.80 cr
COMPANY AGE
26 Years 5 Months
since 2000-03-16
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
2
-4.91 cr
SATISFIED CHARGES
2
4.91 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2025-01-20 23:31:35

Company Health Scores

Health scores for Balaji Equities Limited 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
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (56), financial health (85), director (95) and company-foundation signals.
  • Operating for 26+ years.
Compliance Score Moderate
56/100
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
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2024.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 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 Balaji Equities Limited

Balaji Equities Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U67120AP2000PLC033909). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on March 16, 2000 (26+ years old), headquartered in Vijayawada, Andhra Pradesh, India. The company is currently Active with Active Compliant compliance status.

Brokerage & Trading Services
  • Location Flat No. 11, Chitturi Complex Near Head Post Office, Vijayawada, Andhra Pradesh - 520001
  • Website balajiequities.com
CIN / LLPINU67120AP2000PLC033909
Company No.033909
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2000-03-16
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Vijayawada
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Balaji Equities Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
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Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Balaji Equities Limited (4)

S
Whole-time director | Since 2021-03-09 | DIN: 09098590
B
Whole-time director | Since 2000-05-22 | DIN: 00195248
S
Director | Since 2007-04-04 | DIN: 00744573
S
Managing Director | Since 2007-04-01 | DIN: 01211588

Charges of Balaji Equities Limited

Axis Bank Limited : 4.85 cr
Karur Vysya Bank Limited : 6.40 Lakh
Open Charges: 2 Satisfied Charges: 2
Open -4.91 cr
Satisfied 4.91 cr
LenderAmountStatus
Axis Bank Limited
Creation Date: 13 Dec 2019
4.85 cr Closed
Karur Vysya Bank Limited
Creation Date: 04 Jul 2008
6.40 Lakh Closed

Business Activity

Activity GroupDescriptionTurnover %
Financial and insurance Service-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Balaji Equities Limited
What is CIN of Balaji Equities Limited?
The Corporate Identification Number (CIN) for Balaji Equities Limited is U67120AP2000PLC033909. 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 033909 as per MCA.
When was Balaji Equities Limited incorporated?
Balaji Equities Limited was incorporated 26 years 5 months ago on 16 Mar 2000.
What is paid-up capital and authorised share capital of Balaji Equities Limited?
The paid-up capital of Balaji Equities Limited is ₹ 38,023,500.00 and authorised share capital is ₹ 80,000,000.00.
Who are the current board members and directors of Balaji Equities Limited?
Balaji Equities Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Balaji Equities Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Balaji Equities Limited is Flat No. 11, Chitturi Complex Near Head Post Office, Vijayawada, Andhra Pradesh, 520001, India.
What is the official website of Balaji Equities Limited?
The official website of Balaji Equities Limited is https://balajiequities.com.
What is the ROC code of Balaji Equities Limited?
Balaji Equities Limited ROC code is Roc Vijayawada.
What is the company classification of Balaji Equities Limited?
Balaji Equities Limited is classified as Public Limited Indian Non-Government Company.
Balaji Equities Limited - is it listed or unlisted?
Balaji Equities Limited is a Unlisted company.
Does Balaji Equities Limited have subsidiaries?
Balaji Equities Limited has 1 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Balaji Equities Limited?
Balaji Equities Limited is currently Active and registered in Vijayawada, Andhra Pradesh, India.
What industry or business activity is Balaji Equities Limited associated with?
Balaji Equities Limited lists activity aligned with: Financial Services - Brokerage & Trading Services - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Does Balaji Equities Limited have GST registrations on file?
Balaji Equities Limited shows 1 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 Balaji Equities Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Balaji Equities Limited.
How do I contact Balaji Equities Limited?
Use the official website at https://balajiequities.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 Balaji Equities Limited?
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 Balaji Equities Limited?
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.