Balaji Solutions Limited - Due diligence report

A 360° intelligence report on Balaji Solutions: trust score, financial health, credit view, compliance, directors, growth and distress signa…

2001-02-19 Kolkata, West Bengal Active Unlisted Active Compliant
Share
Connect MCP
BS Balaji Solutions Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Balaji Solutions — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Balaji Solutions is assessed as Low Risk with a Trust Score of 85/100. Balaji Solutions is an active public limited indian non-government company incorporated in 2001, operating in the Consumer Electronics & Durables sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 15 Aug 2026 from the latest processed filings. Balaji Solutions Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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 & explainable
Trust ScoreLow Risk
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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 access

Scores 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
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 3 open (320.96 cr) · 4 satisfied (43.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited3 48.0 cr
Bank Of Baroda1 48.0 cr
Union Bank Of India3 48.0 cr
Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 2 court forum(s).
  • 2 auditor resignation(s) filed - latest: KEDIA DHANDHARIA & CO. on 2022-02-02.
  • Delayed payments to MSME suppliers disclosed (3 disclosure(s)).
  • 9 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
DINESH BAJAJ 01234567 Director 01/04/2018 6 yrs Approved
DINESH BAJAJ 01234567 Director 01/04/2018 6 yrs Approved
SHAMIK CHAKRABORTY 01234567 Director 01/04/2018 6 yrs Approved
NIDHI DUBEY 01234567 Director 01/04/2018 6 yrs Approved
SHYAMAL GHOSHROY 01234567 Director 01/04/2018 6 yrs Approved
RAJENDRA SEKSARIA 01234567 Director 01/04/2018 6 yrs Approved
Dipendu Pradhan 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2021)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2021 annual return
Promoter holding
64.27%
Public / 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
3 allotment(s) · 4 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Bpsl Hk Private Limited Subsidiary Company 74.00%

Key managerial personnel: DINESH BAJAJ (CFO) · DINESH BAJAJ (CFO) · RAJENDRA SEKSARIA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 90
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
Operating for 25+ years.
Active GST registration(s).
Distress signals & risk flags
3 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 1.88 Lakh.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 320.96 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view76/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
14 Feb 2026
Director appointed
Dipendu Pradhan (Company Secretary)
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
13 Nov 2023
Director ceased
SHAMIK CHAKRABORTY
28 Apr 2023
Director appointed
SHAMIK CHAKRABORTY (Director)
08 Jul 2022
Director ceased
DHARMENDRA SETHIA
30 Jun 2022
Director ceased
SIDDHARTHA SHANKAR ROY
Director ceased
NIDHI DUBEY
Director ceased
SHYAMAL GHOSHROY
03 Jun 2022
Director appointed
DINESH BAJAJ (CFO)
Director appointed
SHYAMAL GHOSHROY (Director)
06 May 2022
Director appointed
NIDHI DUBEY (Director)
11 Mar 2022
Director ceased
RAKESH KUMAR AGARWAL
04 May 2021
Director ceased
DINESH BAJAJ
13 Feb 2020
Director ceased
DIVYA AWASTHI
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
7 active director(s) / partner(s); board looks stable and experienced.
9 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Pnc Enterprises Private Limited U51221HR2008PTC069195 Palwal, Haryana, India
Draeger Medical U51507MH2004FTC143991 Goregaon East Mumbai, Maharashtra, India
Vgs Tradeventures Private Limited U74900UP2011PTC044278 Varanasi, Uttar Pradesh, India
Asterpetal Trade & Services Private Limited U51909DD2015PTC004765 Daman, Daman And Diu, India
Balaji Solutions Private Limited U72900WB2001PTC092912 Howrah, West Bengal, India
Palex Commercial Trade Private Limited U51909GJ2019PTC108694 Ahmedabad, Gujarat, India
Devim Commercial Trade Private Limited U51900GJ2019PTC108578 Ahmedabad, Gujarat, India
Moi Commodities India Private Limited U51909DL2012PTC243569 Delhi, Delhi, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Balaji Solutions before audits and certifications: compliance score 68/100, 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 Solutions: 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: Favourable lending indicators. Credit risk score 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 55/100, margin trends, ownership structure and peer set for Balaji Solutions - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Balaji Solutions 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 Balaji Solutions - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Balaji Solutions an active company?

Balaji Solutions has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Balaji Solutions financially healthy?

Balaji Solutions has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Balaji Solutions?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Balaji Solutions?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 7 active director(s) are on record.

Does Balaji Solutions have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.

Is Balaji Solutions up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Balaji Solutions?

Its Credit Risk Score is 70/100 (Moderate). Banker verdict: Favourable lending indicators.

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.