Balaji Impex Pvt Ltd - Company overview

Balaji Impex Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB1989PTC047660). Busin…

1989-10-03 Kolkata, West Bengal Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
25.00 Lakh
PAID-UP CAPITAL
20.00 Lakh
COMPANY AGE
36 Years 10 Months
since 1989-10-03
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-11-30
OPEN CHARGES
6
3.60 cr
SATISFIED CHARGES
2
6.10 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-02-21 23:44:18

Company Health Scores

Health scores for Balaji Impex Pvt 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 Low risk
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (70), director (90) and company-foundation signals.
  • Operating for 36+ 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 2021 - filings look overdue.
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2021.
  • Positive net worth.
Director Risk Score Low risk
90/100
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 Impex Pvt Ltd

Balaji Impex Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB1989PTC047660). Business overview includes Consumer Goods (Leather Goods Manufacturing), incorporated on October 03, 1989 (37+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Active with Active Compliant compliance status.

Leather Goods Manufacturing
  • Location Indranil Apartment, Gr.Floor, 184 Rajdanga Nabapally, Kolkata, West Bengal - 700107
  • Website balajigloves.com
CIN / LLPINU51909WB1989PTC047660
Company No.047660
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1989-10-03
Date of AGM2021-11-30
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Balaji Impex Pvt Ltd

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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Return on Equity
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 Impex Pvt Ltd (2)

S
Additional Director | Since 2024-04-10 | DIN: 10584689
S
Director | Since 2013-12-16 | DIN: 06768284

Charges of Balaji Impex Pvt Ltd

Hdfc Bank Limited : 6.10 cr
Others : 6.10 cr
Syndicate Bank : 1.80 cr
Canara Bank : 99.00 Lakh
Open Charges: 6 Satisfied Charges: 2
Open 3.60 cr
Satisfied 6.10 cr
LenderAmountStatus
Canara Bank
Creation Date: 13 Aug 2021
99.00 Lakh Closed
Hdfc Bank Limited
Creation Date: 08 Feb 2019
6.10 cr Closed
Syndicate Bank
Creation Date: 10 Feb 2015
1.00 cr Open

Business Activity

Activity GroupDescriptionTurnover %
Manufacturing-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Balaji Impex Pvt Ltd
What is CIN of Balaji Impex Pvt Ltd?
The Corporate Identification Number (CIN) for Balaji Impex Pvt Ltd is U51909WB1989PTC047660. 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 047660 as per MCA.
When was Balaji Impex Pvt Ltd incorporated?
Balaji Impex Pvt Ltd was incorporated 36 years 10 months ago on 03 Oct 1989.
What is paid-up capital and authorised share capital of Balaji Impex Pvt Ltd?
The paid-up capital of Balaji Impex Pvt Ltd is ₹ 2,000,000.00 and authorised share capital is ₹ 2,500,000.00.
Who are the current board members and directors of Balaji Impex Pvt Ltd?
Balaji Impex Pvt Ltd shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Balaji Impex Pvt Ltd?
As per Ministry of Corporate Affairs (MCA), the registered address of Balaji Impex Pvt Ltd is Indranil Apartment, Gr.Floor, 184 Rajdanga Nabapally, Kolkata, West Bengal, 700107, India.
What is the official website of Balaji Impex Pvt Ltd?
The official website of Balaji Impex Pvt Ltd is https://balajigloves.com.
What is the ROC code of Balaji Impex Pvt Ltd?
Balaji Impex Pvt Ltd ROC code is Roc Kolkata.
What is the company classification of Balaji Impex Pvt Ltd?
Balaji Impex Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Balaji Impex Pvt Ltd - is it listed or unlisted?
Balaji Impex Pvt Ltd is a Unlisted company.
What is the current status of Balaji Impex Pvt Ltd?
Balaji Impex Pvt Ltd is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Balaji Impex Pvt Ltd associated with?
Balaji Impex Pvt Ltd lists activity aligned with: Consumer Goods - Leather Goods Manufacturing - Manufacturing. See the Overview and Competition sections for fuller industry context.
Does Balaji Impex Pvt Ltd have GST registrations on file?
Balaji Impex Pvt Ltd 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 Impex Pvt Ltd?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Balaji Impex Pvt Ltd.
How do I contact Balaji Impex Pvt Ltd?
Use the official website at https://balajigloves.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 Impex Pvt 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 Balaji Impex Pvt 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.