Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
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.
- Blend of compliance (80), financial health (80), director (95) and company-foundation signals.
- Operating for 24+ years.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
- Profitable in FY 2025.
- Positive net worth.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Balaji Company identity, industry, contact, and registration details from MCA and company records.
Balaji (legal name: Balaji Formalin Private Limited) 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), based in Sanand. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.
- Location A-1101, Swati Trinity, Nr. Applewoods Township,, Sanand, Gujarat - 380058
- Website balajiformalin.com
Current Directors of Balaji (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Balaji Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Balaji Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
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 Group | Description | Turnover % |
|---|---|---|
| Manufacturing | Chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products | 100 |
Companies With Common Directors Of Balaji Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Balaji Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Balaji EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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.
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.
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.
Subsidiaries & Group Companies of Balaji Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
MCA Filings & Documents of Balaji Official MCA forms, returns, and filing index. Document access unlocks with your report.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
What is CIN of Balaji?
When was Balaji incorporated?
Who are the current board members and directors of Balaji?
What is the registered address of Balaji?
What is the official website of Balaji?
What is the ROC code of Balaji?
What is the company classification of Balaji?
Balaji - is it listed or unlisted?
Does Balaji have subsidiaries?
What is the current status of Balaji?
What industry or business activity is Balaji associated with?
Does Balaji have GST registrations on file?
Where can I see charges and lenders for Balaji?
How do I contact Balaji?
What is the turnover or revenue of Balaji?
How can I get the financial details of Balaji?
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.
