Balaji Polyester Private Limited - Company overview

Registered with ROC Mumbai on 3 August 2005, Balaji Polyester Private Limited is an active private limited company that has been around for …

2005-08-03 Bhiwandi, Maharashtra 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
₹10–25 Cr
▼ -44.9%
FY 2021
PROFIT / LOSS
₹10–50 Lakh
▼ -55.3%
FY 2021
EBITDA
₹1–5 Cr
▼ -41.9%
FY 2021
NET WORTH
₹5–10 Cr
▲ 4.2%
FY 2021
TOTAL ASSETS
₹10–25 Cr
▲ 51.9%
FY 2021
EMPLOYEE COUNT
91–100
OPEN CHARGES
2
-
PAID-UP CAPITAL
12.37 Lakh
AUTHORISED CAPITAL
20.00 Lakh
COMPANY AGE
21 Years 2 Months
since 2005-08-03
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2024-07-25 04:50:59
TOTAL MONEY RAISED
₹50 Lakh–1 Cr
SATISFIED CHARGES
4
3.65 cr

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

Health scores for Balaji Polyester Private 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
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (61), financial health (85), director (95) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score Moderate
61/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2021.
  • 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 Polyester Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 3 August 2005, Balaji Polyester Private Limited is an active private limited company that has been around for about 21 years. The registered office is at House No. 1226 Kamatghar, Bhiwandi, Maharashtra.

In its MCA filings the main business is listed as textile, leather and other apparel products, which made up 100% of turnover.

It has two directors: Vinod Meghji Shah and Haresh Zaverchand Shah. The longest-serving is Vinod Meghji Shah, on the board since 2006; the most recent to join is Haresh Zaverchand Shah, appointed in February 2009. One former director, Sunil Umashankar Rungta, left in February 2010. The same directors also sit on the board of Balaji Shirting LLP.

₹12.37 lakh of its ₹20 lakh authorised capital is paid up (about 62%). Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. Two charges (secured loans) are still open, and four more have been paid off.

Manufacturing ••••••••
  • Location House No. 1226 Kamatghar, Bhiwandi, Maharashtra - 421302
Legal NameBalaji Polyester Private Limited
CIN / LLPINU18200MH2005PTC155115
Company No.155115
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-08-03
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

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

V
Director | Since 2006-07-21 | DIN: 00400850
H
Director | Since 2009-02-05 | DIN: 02442294

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

Estimated bands · FY 2021
Revenue ₹10–25 Cr ▼ -44.9%
P&L ₹10–50 Lakh ▼ -55.3%
EBITDA ₹1–5 Cr ▼ -41.9%
Net worth ₹5–10 Cr ▲ 4.2%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Others : 2.05 cr
The Bharat Co-Operative Bank (Mumbai) Limited : 1.50 cr
The Bharat Coop Bank (Mumbai) Limited : 50.00 Lakh
The Bharat Co-Operative Bank(Mumbai) Ltd : 5.00 Lakh
Open Charges: 2 Satisfied Charges: 4
Open -
Satisfied 3.65 cr
LenderAmountStatus
Others
Creation Date: 20 Jul 2019
6.61 Lakh Open
Others
Creation Date: 27 Dec 2017
1.98 cr Open
The Bharat Co-Operative Bank(Mumbai) Ltd
Creation Date: 15 Apr 2014
5.00 Lakh Closed

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

Activity GroupDescriptionTurnover %
ManufacturingTextile, leather and other apparel products100

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

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

7 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 Polyester Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 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 Polyester Private Limited 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 Polyester Private Limited 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 Polyester Private Limited 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 Polyester Private Limited 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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MCA Filings & Documents of Balaji Polyester Private Limited 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 Polyester Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Balaji Polyester Private Limited?
MCA does not publish an "owner" field. Balaji Polyester Private Limited is run by its directors, Vinod Meghji Shah and Haresh Zaverchand Shah. 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 Polyester Private Limited?
Balaji Polyester Private Limited has two current directors: Vinod Meghji Shah (since July 2006) and Haresh Zaverchand Shah (since February 2009).
What is CIN of Balaji Polyester Private Limited?
The CIN of Balaji Polyester Private Limited is U18200MH2005PTC155115. Reading it left to right: U means it is not listed, 18200 is the industry code it registered under, MH is Maharashtra, 2005 is the year it was registered, PTC is the company type and 155115 is its registration number.
When was Balaji Polyester Private Limited incorporated?
Balaji Polyester Private Limited was incorporated on 3 August 2005 with ROC Mumbai. That makes it about 21 years old.
What is the registered address of Balaji Polyester Private Limited?
The registered office on MCA records is House No. 1226 Kamatghar, Bhiwandi, Maharashtra - 421302.
What is the current status of Balaji Polyester Private Limited?
MCA shows Balaji Polyester Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Balaji Polyester Private Limited?
You can post to its registered office at House No. 1226 Kamatghar, Bhiwandi, Maharashtra - 421302.
What industry or business activity is Balaji Polyester Private Limited associated with?
Its MCA filings list the main business as textile, leather and other apparel products (100% of turnover).
What is paid-up capital and authorised share capital of Balaji Polyester Private Limited?
Paid-up capital is ₹12.37 lakh and authorised capital is ₹20 lakh, so about 62% of the authorised amount has been issued.
When did Balaji Polyester Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Balaji Polyester Private Limited?
Two charges against Balaji Polyester Private Limited are still open and four have been satisfied. Lenders named in the filings include The Bharat Co-Operative Bank(Mumbai) Ltd, The Bharat Co-Operative Bank (Mumbai) Limited and The Bharat Coop Bank (Mumbai) Limited.
Have any directors left Balaji Polyester Private Limited?
Yes, one former director is on record. Sunil Umashankar Rungta (February 2010) left.
Which companies share directors with Balaji Polyester Private Limited?
Balaji Shirting LLP shares at least one director with Balaji Polyester Private Limited.
What is the turnover or revenue of Balaji Polyester Private Limited?
Based on filed financial statements, the revenue of Balaji Polyester Private Limited for FY 2021 was in the ₹10–25 Cr range. That is down 44.9% 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 Polyester Private Limited?
For FY 2021, the net worth of Balaji Polyester Private Limited was in the ₹5–10 Cr range.
How can I get the financial details of Balaji Polyester Private Limited?
The latest accounts on record are for FY 2021. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Balaji Polyester Private Limited - is it listed or unlisted?
Balaji Polyester Private Limited 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 Polyester Private Limited?
Balaji Polyester Private Limited is registered with ROC Mumbai.
What is the company classification of Balaji Polyester Private Limited?
MCA classifies Balaji Polyester Private Limited as: Private Limited Indian Non-Government Company.
Does Balaji Polyester Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Balaji Polyester Private Limited.

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.