Promoter holding
64.27%
BS
Balaji Scales Private Limited - Due diligence report
A 360° intelligence report on Balaji Scales Private Limited: trust score, financial health, credit view, compliance, directors, growth and d…
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Balaji Scales Private Limited — 360° Intelligence Report
Generated from MCA filings & public records65/100
Trust Score
Moderate
Balaji Scales Private Limited is assessed as Moderate with a Trust Score of 65/100. Balaji Scales Private Limited is a private limited indian non-government company incorporated in 2003, operating in the Financial Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.
Report generated on 18 Aug 2026 from the latest processed filings. Balaji Scales Private Limited 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
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 1 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: 70/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 23/100 Caution Indicated
- Company status is "Amalgamated" - not Active.
- Last balance sheet is for Mar 2022 - filings overdue.
- Litigation present in 1 court forum(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SIDDHARTH JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ANIRBAN LAHIRI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2017 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
-
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 1 transfer(s)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 22+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence45/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment64/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view48/100
Mixed indicators
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 14 events22 Jul 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
14 Aug 2020
Director ceased
ANIRBAN LAHIRI
20 Jan 2020
Director appointed
ANIRBAN LAHIRI (Director)
26 Jul 2019
Director ceased
UDIT RUNGTA
22 Feb 2019
Director ceased
PRADEEP KUMAR ACHARYA
31 Mar 2016
Share transfer (FY 2016)
11500.00000000 shares to PRIVATE LIMITED
27 Oct 2014
Director ceased
ADEETYA BARASIA
30 Jul 2014
Director ceased
SIDDHARTH JAIN
11 Feb 2014
Director appointed
SIDDHARTH JAIN (Director)
21 Feb 2011
Securities allotted
27500.00 Equity Shares - 27.50 Lakh raised
21 Jun 2010
Director ceased
RAGHAWENDRA PRATAP SINGH
20 Apr 2010
Director ceased
AVINASH SINGH
25 Aug 2003
Incorporated
Registered with Roc Kolkata
10
Key Observations
Auto-generated from the data above2 active director(s) / partner(s); board looks stable and experienced.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Elthuruth Kuries Private Limited | U65992KL2010PTC025283 | Elthuruth P O, Kerala, India |
| Nezone Estates Pvt. Ltd. | U45201WB1991PTC052675 | Kolkata, West Bengal, India |
| West Fort Kuries Private Limited | U65992KL1983PTC003818 | Thrissur, Kerala, India |
| Wexford Sales Pvt. Ltd. | U67120WB1994PTC062291 | Kolkata, West Bengal, India |
| Associated Intra & Finance Pvt Ltd | U24299WB1986PTC040079 | Kolkata, West Bengal, India |
| Sudhindra Chits Private Limited | U65992KA1988PTC009639 | Tumkur, Karnataka, India |
| Kuldeepak Marketing Pvt Ltd | U63022WB1995PTC072271 | Kolkata, West Bengal, India |
| Chaitrban Farms Private Limited | U01403MH2007PTC170951 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Balaji Scales Private Limited before audits and certifications: compliance score 23/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Balaji Scales Private Limited: 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 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Balaji Scales Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether Balaji Scales Private Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Balaji Scales Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Balaji Scales Private Limited an active company?
Balaji Scales Private Limited has MCA status “Amalgamated” with a compliance score of 23/100 (Caution Indicated).
Is Balaji Scales Private Limited financially healthy?
Balaji Scales Private Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Balaji Scales Private Limited?
Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Balaji Scales Private Limited?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Balaji Scales Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Balaji Scales Private Limited up to date with its ROC filings?
Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).
Is it risky to lend to Balaji Scales Private Limited?
Its Credit Risk Score is 70/100 (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.
