Bhalla Enterprises Pvt Ltd - Company overview

Bhalla Enterprises Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52395MP1995PTC010294).…

1995-12-21 Indore, Madhya Pradesh Active Unlisted Active Compliant
Connect MCP
BE Bhalla Enterprises Pvt Ltd

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

REVENUE
₹10–25 Cr
▲ 59.6%
FY 2023
PROFIT / LOSS
₹50 Lakh–1 Cr
▲ 31.4%
FY 2023
EBITDA
₹50 Lakh–1 Cr
▲ 15.5%
FY 2023
NET WORTH
₹1–5 Cr
▲ 37.1%
FY 2023
TOTAL ASSETS
₹5–10 Cr
▲ 35.6%
FY 2023
OPEN CHARGES
1
1.24 cr
PAID-UP CAPITAL
10.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
30 Years 9 Months
since 1995-12-21
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
2
Updated: 2025-05-28 07:13:47
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
5
46.25 Lakh

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

Health scores for Bhalla Enterprises 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
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (95), director (95) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
95/100
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.
  • 3 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 Bhalla Enterprises Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Bhalla Enterprises Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52395MP1995PTC010294). Business overview includes Metals and Minerals (Materials Retail & Distribution), incorporated on December 21, 1995 (31+ years old), based in Indore. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Metals and Minerals ••••••••
  • Location Fh-165,Ashavilla ,Scheme No-54, Vijay Nagar,, Indore, Madhya Pradesh - 452008
Legal NameBhalla Enterprises Pvt Ltd
CIN / LLPINU52395MP1995PTC010294
Company No.010294
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-12-21
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Bhalla Enterprises Pvt Ltd (3) Current board members from MCA filings, including designation and appointment details.

S
Director | Since 2019-06-28 | DIN: 01283834
A
Director | Since 1995-12-21 | DIN: 01646716
L
Director | Since 2013-12-18 | DIN: 06766021

Financial Performance of Bhalla Enterprises Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹10–25 Cr ▲ 59.6%
P&L ₹50 Lakh–1 Cr ▲ 31.4%
EBITDA ₹50 Lakh–1 Cr ▲ 15.5%
Net worth ₹1–5 Cr ▲ 37.1%

Charges of Bhalla Enterprises Pvt Ltd Open and satisfied charges registered against the company with MCA.

Others : 2.95 cr
Bank Of Baroda : 6.00 Lakh
Open Charges: 1 Satisfied Charges: 5
Open 1.24 cr
Satisfied 46.25 Lakh
LenderAmountStatus
Others
Creation Date: 20 Dec 2024
90.00 Lakh Open
Others
Creation Date: 23 Jun 2020
21.75 Lakh Closed
Others
Creation Date: 24 Apr 2020
12.50 Lakh Closed

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of Bhalla Enterprises Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Bhalla Enterprises Pvt Ltd 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

GST Compliance of Bhalla Enterprises Pvt Ltd 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

MSME Payment Delays by Bhalla Enterprises Pvt Ltd 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

MCA Filings & Documents of Bhalla Enterprises Pvt Ltd 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
Frequently Asked Questions about Bhalla Enterprises Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Bhalla Enterprises Pvt Ltd?
The Corporate Identification Number (CIN) for Bhalla Enterprises Pvt Ltd is U52395MP1995PTC010294. 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 010294 as per MCA.
When was Bhalla Enterprises Pvt Ltd incorporated?
Bhalla Enterprises Pvt Ltd was incorporated 30 years 9 months ago on 21 Dec 1995.
Who are the current board members and directors of Bhalla Enterprises Pvt Ltd?
Bhalla Enterprises Pvt Ltd shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Bhalla Enterprises Pvt Ltd?
Bhalla Enterprises Pvt Ltd is registered in Indore, Madhya Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Bhalla Enterprises Pvt Ltd?
Bhalla Enterprises Pvt Ltd ROC code is Roc Gwalior.
What is the company classification of Bhalla Enterprises Pvt Ltd?
Bhalla Enterprises Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Bhalla Enterprises Pvt Ltd - is it listed or unlisted?
Bhalla Enterprises Pvt Ltd is a Unlisted company.
What is the current status of Bhalla Enterprises Pvt Ltd?
Bhalla Enterprises Pvt Ltd is currently Active and registered in Indore, Madhya Pradesh, India.
What industry or business activity is Bhalla Enterprises Pvt Ltd associated with?
Bhalla Enterprises Pvt Ltd lists activity aligned with: Metals and Minerals - Materials Retail & Distribution - Wholesale Trading. See the Overview and Competition sections for fuller industry context.
Does Bhalla Enterprises Pvt Ltd have GST registrations on file?
Bhalla Enterprises Pvt Ltd 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 Bhalla Enterprises Pvt Ltd?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Bhalla Enterprises Pvt Ltd.
Are there similar companies to Bhalla Enterprises Pvt Ltd?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Bhalla Enterprises 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 Bhalla Enterprises 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.