Ballabha Herbs Private Limited - Company overview

Registered with ROC Gwalior on 6 March 2012, Ballabha Herbs Private Limited is an active private limited company that has been around for ab…

2012-03-06 Indore, Madhya Pradesh Active Unlisted Active Compliant
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹100–500 Cr
▲ 22.2%
FY 2022
PROFIT / LOSS
₹50 Lakh–1 Cr
▲ 31.1%
FY 2022
EBITDA
₹50 Lakh–1 Cr
▲ 106.1%
FY 2022
NET WORTH
₹1–5 Cr
▲ 16.5%
FY 2022
TOTAL ASSETS
₹25–50 Cr
▲ 65.7%
FY 2022
OPEN CHARGES
2
5.52 cr
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
14 Years 7 Months
since 2012-03-06
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
-
Updated: 2023-02-26 10:03:22
SATISFIED CHARGES
-
-

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

Health scores for Ballabha Herbs 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
86/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (90), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
75/100
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
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • 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 Ballabha Herbs Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Gwalior on 6 March 2012, Ballabha Herbs Private Limited is an active private limited company that has been around for about 14 years. The registered office is in Indore, Madhya Pradesh.

In its MCA filings the main business is listed as wholesale Trading, which made up 100% of turnover.

Yubraj Subedi and Pawman Suvedi are its two directors, both appointed when the company was incorporated. No director has left so far.

Authorised and paid-up capital are both ₹5 lakh, so the full authorised amount has been issued. 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, with State Bank Of India among the lenders.

Pharma ••••••••
  • Location Sarva No. 47/4, 47/5, 47/6 Nayata Mundla Godown No C & D Lakshya Warehouse, Indore, Madhya Pradesh - 452001
Legal NameBallabha Herbs Private Limited
CIN / LLPINU24232MP2012PTC027900
Company No.027900
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-03-06
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Compliant

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

Y
Director | Since 2012-03-06 | DIN: 03353053
P
Director | Since 2012-03-06 | DIN: 03467450

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

Estimated bands · FY 2022
Revenue ₹100–500 Cr ▲ 22.2%
P&L ₹50 Lakh–1 Cr ▲ 31.1%
EBITDA ₹50 Lakh–1 Cr ▲ 106.1%
Net worth ₹1–5 Cr ▲ 16.5%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Ballabha Herbs Private Limited Open and satisfied charges registered against the company with MCA.

State Bank Of India : 5.52 cr
Open Charges: 2 Satisfied Charges: 0
Open 5.52 cr
Satisfied 0
LenderAmountStatus
State Bank Of India
Creation Date: 13 Aug 2021
52.00 Lakh Open
State Bank Of India
Creation Date: 11 Nov 2016
5.00 cr Open

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

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

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

Shareholding Pattern of Ballabha Herbs Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Ballabha Herbs 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Ballabha Herbs Private Limited 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.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Ballabha Herbs Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ballabha Herbs Private Limited?
MCA does not publish an "owner" field. Ballabha Herbs Private Limited is run by its directors, Yubraj Subedi and Pawman Suvedi. 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 Ballabha Herbs Private Limited?
Ballabha Herbs Private Limited has two current directors: Yubraj Subedi (since March 2012) and Pawman Suvedi (since March 2012).
What is CIN of Ballabha Herbs Private Limited?
The CIN of Ballabha Herbs Private Limited is U24232MP2012PTC027900. Reading it left to right: U means it is not listed, 24232 is the industry code it registered under, MP is Madhya Pradesh, 2012 is the year it was registered, PTC is the company type and 027900 is its registration number.
When was Ballabha Herbs Private Limited incorporated?
Ballabha Herbs Private Limited was incorporated on 6 March 2012 with ROC Gwalior. That makes it about 14 years old.
What is the registered address of Ballabha Herbs Private Limited?
The registered office on MCA records is Sarva No. 47/4, 47/5, 47/6 Nayata Mundla Godown No C & D Lakshya Warehouse, Indore, Madhya Pradesh - 452001.
What is the current status of Ballabha Herbs Private Limited?
MCA shows Ballabha Herbs Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Ballabha Herbs Private Limited?
You can post to its registered office at Sarva No. 47/4, 47/5, 47/6 Nayata Mundla Godown No C & D Lakshya Warehouse, Indore, Madhya Pradesh - 452001.
What industry or business activity is Ballabha Herbs Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Ballabha Herbs Private Limited?
Both authorised and paid-up capital are ₹5 lakh.
When did Ballabha Herbs 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 Ballabha Herbs Private Limited?
Two charges against Ballabha Herbs Private Limited are still open. Lenders named in the filings include State Bank Of India.
Have any directors left Ballabha Herbs Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the turnover or revenue of Ballabha Herbs Private Limited?
Based on filed financial statements, the revenue of Ballabha Herbs Private Limited for FY 2022 was in the ₹100–500 Cr range. That is up 22.2% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Ballabha Herbs Private Limited?
For FY 2022, the net worth of Ballabha Herbs Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of Ballabha Herbs Private Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Ballabha Herbs Private Limited - is it listed or unlisted?
Ballabha Herbs 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 Ballabha Herbs Private Limited?
Ballabha Herbs Private Limited is registered with ROC Gwalior.
What is the company classification of Ballabha Herbs Private Limited?
MCA classifies Ballabha Herbs Private Limited as: Private Limited Indian Non-Government Company.

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.