Balaji Formalin Private Limited - Company overview

Balaji is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U24116GJ2002PTC040401). Business overview i…

2002-01-29 Sanand, Gujarat Active Unlisted Active Compliant
BF Balaji Formalin Private Limited
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Key Metrics

AUTHORISED CAPITAL
5.55 cr
PAID-UP CAPITAL
3.58 cr
COMPANY AGE
24 Years 5 Months
since 2002-01-29
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
4
-269.37 cr
SATISFIED CHARGES
20
328.42 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
2
Updated: 2023-02-27 12:51:10

Company Health Scores

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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (80), financial health (85), director (95) and company-foundation signals.
  • Operating for 24+ years.
Compliance Score Low risk
80/100
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 2023.
  • 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

Balaji is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U24116GJ2002PTC040401). Business overview includes Chemicals and Materials (Organic Chemicals & Compounds), incorporated on January 29, 2002 (24+ years old), headquartered in Sanand, Gujarat, India. The company is currently Active with Active Compliant compliance status.

Organic Chemicals & Compounds
  • Location A-1101, Swati Trinity, Nr. Applewoods Township,, Sanand, Gujarat - 380058
  • Website balajiformalin.com
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

Financial Performance of Balaji

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
Debt to Equity
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 (2)

G
Director | Since 2002-01-29 | DIN: 00927094
M
Director | Since 2002-01-29 | DIN: 01244707

Charges of Balaji

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 -269.37 cr
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

Activity GroupDescriptionTurnover %
Manufacturing-100
Manufacturing-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Balaji
What is CIN of Balaji?
The Corporate Identification Number (CIN) for Balaji is U24116GJ2002PTC040401. 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 040401 as per MCA.
When was Balaji incorporated?
Balaji was incorporated 24 years 5 months ago on 29 Jan 2002.
What is paid-up capital and authorised share capital of Balaji?
The paid-up capital of Balaji is ₹ 35,800,000.00 and authorised share capital is ₹ 55,500,000.00.
Who are the current board members and directors of Balaji?
Balaji 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?
As per Ministry of Corporate Affairs (MCA), the registered address of Balaji is A-1101, Swati Trinity, Nr. Applewoods Township,, S P Ring Road,, Sanand, Gujarat, 380058, India.
What is the official website of Balaji?
The official website of Balaji is https://balajiformalin.com.
What is the ROC code of Balaji?
Balaji ROC code is Roc Ahmedabad.
What is the company classification of Balaji?
Balaji is classified as Private Limited Indian Non-Government Company.
Balaji - is it listed or unlisted?
Balaji is a Unlisted company.
Does Balaji have subsidiaries?
Balaji 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?
Balaji is currently Active and registered in Sanand, Gujarat, India.
What industry or business activity is Balaji associated with?
Balaji lists activity aligned with: Chemicals and Materials - Organic Chemicals & Compounds - Manufacturing. See the Overview and Competition sections for fuller industry context.
Does Balaji have GST registrations on file?
Balaji shows 2 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?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Balaji.
How do I contact Balaji?
Use the official website at https://balajiformalin.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?
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?
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.