Balaji Formalin Private Limited - Company overview

Balaji was incorporated on 29 January 2002 and is registered with ROC Ahmedabad.

2002-01-29 Sanand, Gujarat Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹100–500 Cr
▼ -0.4%
FY 2025
PROFIT / LOSS
₹10–25 Cr
▲ 133.3%
FY 2025
EBITDA
₹25–50 Cr
▲ 15.8%
FY 2025
NET WORTH
₹100–500 Cr
▲ 9.7%
FY 2025
TOTAL ASSETS
₹100–500 Cr
▲ 14.9%
FY 2025
EMPLOYEE COUNT
51–60
OPEN CHARGES
4
-
PAID-UP CAPITAL
3.58 cr
AUTHORISED CAPITAL
5.55 cr
COMPANY AGE
24 Years 9 Months
since 2002-01-29
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
2
Updated: 2023-02-27 12:51:10
TOTAL MONEY RAISED
₹10–25 Cr
SATISFIED CHARGES
20
328.42 cr

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

Health scores for Balaji 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (80), director (95) and company-foundation signals.
  • Operating for 24+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
80/100
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.
  • 2 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 Company identity, industry, contact, and registration details from MCA and company records.

Balaji was incorporated on 29 January 2002 and is registered with ROC Ahmedabad. It is an active private limited company, now about 24 years old. Its registered office is at A-1101, Swati Trinity, Nr. Applewoods Township, Sanand, Gujarat.

Its filings describe the main line of business as chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products, which made up 100% of turnover.

It has two directors - Gupta Mahendrakumar and Mukesh Ratanlal Gupta - and both have been on the board since the day it was set up. Two former directors are on record; the most recent to leave was Sanjay Hiralal Agarwal in September 2017. Between them, the directors also sit on the boards of 8 other companies, including All India Roadways Pvt Ltd and Burakia Family Foundation.

Paid-up capital stands at ₹3.58 crore out of ₹5.55 crore authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. Four charges (secured loans) are still open, with The Hongkong And Shanghai Banking Corporation Limited among the lenders, and 20 more have been paid off.

Chemicals and Materials ••••••••
  • Location A-1101, Swati Trinity, Nr. Applewoods Township,, Sanand, Gujarat - 380058
  • Website balajiformalin.com
LinkedIn
Legal NameBalaji Formalin Private Limited
CIN / LLPINU24116GJ2002PTC040401
Company No.040401
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2002-01-29
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
Credit RatingBBB+ (Care)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Balaji (2) Current board members from MCA filings, including designation and appointment details.

G
Gupta Mahendrakumar
Director | Since 2002-01-29 | DIN: 00927094
M
Mukesh Ratanlal Gupta
Director | Since 2002-01-29 | DIN: 01244707

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

Estimated bands · FY 2025
Revenue ₹100–500 Cr ▼ -0.4%
P&L ₹10–25 Cr ▲ 133.3%
EBITDA ₹25–50 Cr ▲ 15.8%
Net worth ₹100–500 Cr ▲ 9.7%

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

The Hongkong And Shanghai Banking Corporation Limited : 58.00 cr
Others : 1.04 cr
Hdfc Bank Limited : 61.00 Lakh
Open Charges: 4 Satisfied Charges: 20
Open -
Satisfied 328.42 cr
LenderAmountStatus
The Hongkong And Shanghai Banking Corporation Limited
Creation Date: 16 May 2024
 58.00 cr Open
Others
Creation Date: 23 Mar 2023
 34.00 Lakh Open
Others
Creation Date: 17 Mar 2023
 35.17 Lakh Open

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

Activity GroupDescriptionTurnover %
ManufacturingChemical and chemical products, pharmaceuticals, medicinal chemical and botanical products100

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

Board Overlap From MCA / Compliance Filings

All India Roadways Pvt Ltd 2 Shared Directors
Burakia Family Foundation 2 Shared Directors
Burakia Industries Limited 2 Shared Directors
Regal Rubber Private Limited 2 Shared Directors
Fakirsons Papchem Private Limited 1 Shared Director
Gujarat Polo Club Foundation 1 Shared Director
Indodekor Industries Limited 1 Shared Director
Laminate Material Suppliers Association 1 Shared Director

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

11 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

10 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Balaji 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

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Credit Ratings, Litigation & Regulatory Alerts for Balaji 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

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MSME Payment Delays by Balaji 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

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Subsidiaries & Group Companies of Balaji Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

1 subsidiary on record

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Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

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

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Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Balaji Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Balaji?
MCA does not publish an "owner" field. Balaji is run by its directors, Gupta Mahendrakumar and Mukesh Ratanlal Gupta. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Balaji?
Balaji has two current directors: Gupta Mahendrakumar (since January 2002) and Mukesh Ratanlal Gupta (since January 2002).
What is CIN of Balaji?
The CIN of Balaji is U24116GJ2002PTC040401. Reading it left to right: U means it is not listed, 24116 is the industry code it registered under, GJ is Gujarat, 2002 is the year it was registered, PTC is the company type and 040401 is its registration number.
When was Balaji incorporated?
Balaji was incorporated on 29 January 2002 with ROC Ahmedabad. That makes it about 24 years old.
What is the registered address of Balaji?
The registered office on MCA records is A-1101, Swati Trinity, Nr. Applewoods Township, Sanand, Gujarat - 380058.
What is the current status of Balaji?
MCA shows Balaji as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Balaji?
You can post to its registered office at A-1101, Swati Trinity, Nr. Applewoods Township, Sanand, Gujarat - 380058 and use its website, https://balajiformalin.com.
What industry or business activity is Balaji associated with?
Its MCA filings list the main business as chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products (100% of turnover).
What is paid-up capital and authorised share capital of Balaji?
Paid-up capital is ₹3.58 crore and authorised capital is ₹5.55 crore, so about 65% of the authorised amount has been issued.
When did Balaji last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Balaji?
Four charges against Balaji are still open and 20 have been satisfied. Lenders named in the filings include The Hongkong And Shanghai Banking Corporation Limited and Hdfc Bank Limited.
Have any directors left Balaji?
Yes, two former directors are on record. The most recent to leave were Sanjay Hiralal Agarwal (September 2017) and Suresh Kumar Jaju (August 2007).
Which companies share directors with Balaji?
8 companies share directors with Balaji. Among them are All India Roadways Pvt Ltd, Burakia Family Foundation, Burakia Industries Limited and 5 more.
What is the turnover or revenue of Balaji?
Based on filed financial statements, the revenue of Balaji for FY 2025 was in the ₹100–500 Cr range. That is down 0.4% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Balaji?
For FY 2025, the net worth of Balaji was in the ₹100–500 Cr range.
How can I get the financial details of Balaji?
The latest accounts on record are for FY 2025. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Balaji?
The website on record for Balaji is https://balajiformalin.com.
Which company owns balajiformalin.com?
balajiformalin.com is the website listed for Balaji Formalin Private Limited in its company records.
Balaji - is it listed or unlisted?
Balaji is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Balaji?
Balaji is registered with ROC Ahmedabad.
What is the company classification of Balaji?
MCA classifies Balaji as: Private Limited Indian Non-Government Company.
Does Balaji have subsidiaries?
Yes, one subsidiary is on record for Balaji.
Does Balaji have GST registrations on file?
Yes, 2 active GST registrations are linked to Balaji, usually one per state it operates in.

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.