Promoter holding
64.27%
BE
Balajee Exports Ltd - Due diligence report
A 360° intelligence report on Balajee Exports Ltd: trust score, financial health, credit view, compliance, directors, growth and distress si…
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Balajee Exports Ltd — 360° Intelligence Report
Generated from MCA filings & public records55/100
Trust Score
Moderate
Balajee Exports Ltd is assessed as Moderate with a Trust Score of 55/100. Balajee Exports Ltd is an active public limited indian non-government company incorporated in 1982, operating in the Agriculture sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.
Report generated on 03 Jul 2026 from the latest processed filings. Balajee Exports Ltd snapshot & full profile →
Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
55/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
10/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 50/100 Moderate
- Negative operating earnings - debt service depends on external support.
- Working-capital cover adequate.
- Externally credit-rated (B+).
Charges position: 2 open (6.97 cr) · 6 satisfied (3.92 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 2 | 48.0 cr |
| State Bank Of India | 1 | 48.0 cr |
| Hdfc Bank Limited | 2 | 48.0 cr |
| Axis Bank Limited | 2 | 48.0 cr |
| United Bank Of India | 1 | 48.0 cr |
Compliance Score: 86/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 2 court forum(s).
- 3 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 40/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| Mahendra Barik | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SURESH KUMAR SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HEMANT LOYALKA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- SURESH KUMAR SHARMA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 1 director exit(s) in the last 3 years.
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Warison Realities Private Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)
| Group entity | Relationship | % held |
|---|---|---|
| Warison Realities Private Limited | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 40
Growth signals & trust indicators
Operating for 43+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
2 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence63/100
Review suggested
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 3 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment47/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 6.97 cr already registered.
- Compliance record supports lending.
Investor view33/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events24 Nov 2025
Charge satisfied
United Bank Of India
07 Oct 2025
Charge satisfied
Others
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Apr 2024
Director appointed
Mahendra Barik (Director)
Director ceased
AMAR KUMAR KHEMKA
05 Jun 2023
Charge satisfied
Axis Bank Limited
20 Aug 2021
Director appointed
SURESH KUMAR SHARMA (Director)
Director ceased
SHARAT CHANDRA PANJIKAR
27 Jul 2020
Director ceased
SAURABH PODDAR
29 Feb 2020
Charge created
Others - 13.32 Lakh
22 Jan 2020
Charge created
Axis Bank Limited - 29.60 Lakh
01 Oct 2019
Charge created
United Bank Of India - 18.90 Lakh
01 Aug 2019
Director appointed
HEMANT LOYALKA (Director)
Director ceased
SUMON MAJUMDER
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Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
3 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of B+ from Crisil.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Bajrangpur Tea Co Pvt Ltd | U01132AS1983PTC002050 | Dibrugarh, Assam, India |
| Terai Dooars Tea Co. Private Limited | U01132WB2003PTC096894 | Kolkata, West Bengal, India |
| Raja Ram Marbles Pvt Ltd. | U14101RJ1989PTC004967 | C, Rajasthan, India |
| M S Agro Private Limited | U01403WB2011PTC163653 | Gopinathpur, West Bengal, India |
| Premier Soya Oil Limited | U07010MP1979PLC001566 | Indore, Madhya Pradesh, India |
| Best India Food Processing Private Limited | U15499KL2014PTC036185 | Valanchery, Kerala, India |
| Ganesh Bakers Private Limited | U15410BR2003PTC010365 | Patna City, Bihar, India |
| S.M. Mohamed Ibrahim & Company Private Limited | U16009TN2003PTC051729 | Pudukottai., Tamil Nadu, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Balajee Exports Ltd before audits and certifications: compliance score 86/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Balajee Exports Ltd: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Bankers & NBFCs
Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Balajee Exports Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 55/100, distress signals and MSME payment-delay disclosures - know whether Balajee Exports Ltd pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Balajee Exports Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Balajee Exports Ltd an active company?
Balajee Exports Ltd has MCA status “Active” with a compliance score of 86/100 (Low Risk).
Is Balajee Exports Ltd financially healthy?
Balajee Exports Ltd has a Financial Health Score of 10/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Balajee Exports Ltd?
Its overall Trust Score is 55/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Balajee Exports Ltd?
The ultimate holding entity is Warison Realities Private Limited. 3 active director(s) are on record.
Does Balajee Exports Ltd have loans or charges against its assets?
2 open charge(s) are registered against its assets, and 6 earlier charge(s) stand satisfied.
Is Balajee Exports Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).
Is it risky to lend to Balajee Exports Ltd?
Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.
Disclaimer: This report is generated automatically from MCA filings and public records as available
in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the
underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are
not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice.
Verify from official sources and consult a qualified professional before any business, lending or investment decision.
If you represent this company and believe any information is inaccurate or outdated,
report it here and we will review promptly.
