Baluja Agencies Pvt Ltd - Due diligence report

A 360° intelligence report on Baluja Agencies Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distres…

1990-08-20 Lucknow, Uttar Pradesh Active Unlisted Active Compliant
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Baluja Agencies Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
75/100
Trust Score
Low Risk

Baluja Agencies Pvt Ltd is assessed as Low Risk with a Trust Score of 75/100. Baluja Agencies Pvt Ltd is an active private limited indian non-government company incorporated in 1990, operating in the Consumer Electronics & Durables 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 16 Jul 2026 from the latest processed filings. Baluja Agencies Pvt Ltd snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
30/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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: 40/100 Caution Indicated
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 5 open (5.56 cr) · 2 satisfied (1.99 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others3 48.0 cr
Punjab & Sind Bank4 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MOHITA BALUJA 01234567 Director 01/04/2018 6 yrs Approved
RISHI BALUJA 01234567 Director 01/04/2018 6 yrs Approved
ANJU BALUJA 01234567 Director 01/04/2018 6 yrs Approved
GUR DAS BALUJA 01234567 Director 01/04/2018 6 yrs Approved
PANKAJ PAHWA 01234567 Director 01/04/2018 6 yrs Approved
KRISHNA KUMAR BALUJA 01234567 Director 01/04/2018 6 yrs Approved
ATUL BALUJA 01234567 Director 01/04/2018 6 yrs Approved
SUNEETA BALUJA 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2022)
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 2022 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
1 allotment(s) · 0 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Key managerial personnel: KRISHNA KUMAR BALUJA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 35+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
5 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment52/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 5.56 cr already registered.
  • Compliance record supports lending.
Investor view45/100
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 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
10 May 2018
Charge satisfied
Punjab & Sind Bank
25 Jan 2017
Charge created
Others - 5.33 cr
25 Apr 2016
Charge created
Others - 5.00 Lakh
05 Apr 2016
Charge created
Others - 3.00 Lakh
12 Mar 2015
Charge created
Punjab & Sind Bank - 98.50 Lakh
01 Sep 2012
Securities allotted
200000.00 Equity Shares - 20.00 Lakh raised
16 Jul 2012
Director appointed
MOHITA BALUJA (Director)
Director appointed
PANKAJ PAHWA (Director)
01 Feb 2011
Charge created
Punjab & Sind Bank - 1.00 cr
11 Aug 2008
Charge created
Punjab & Sind Bank - 3.00 Lakh
22 Sep 2007
Director ceased
URMILA BALUJA
27 Aug 2001
Charge created
Punjab & Sind Bank - 12.00 Lakh
01 Dec 1995
Director appointed
RISHI BALUJA (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
8 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold the largest single block of equity as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Paarth Motors Private Limited U50403KA2014PTC077599 Gulbarga, Karnataka, India
Mandakini Saree House Private Limited U52322WB2004PTC098266 Kolkata, West Bengal, India
Protorexxz India Private Limited U50100KA2019PTC120717 Bengaluru, Karnataka, India
Jai Kar Techno Private Limited U52599JH2010PTC014092 Dhanbad, Jharkhand, India
Maclane Industries Private Limited U74999HR2019PTC079491 Gurugram, Haryana, India
Crystopor Impex (Chennai) Private Limited U26913TN2004PTC054803 Chennai, Tamil Nadu, India
Textile Traders Private Limited U17291AP2012PTC080395 Vizianagaram, Andhra Pradesh, India
Sagar Ratna Products Private Limited U74999RJ2020PTC068188 Jaipur, Rajasthan, India
12

Who Uses This Report

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

Verify Baluja Agencies Pvt Ltd before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Baluja Agencies Pvt 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Baluja Agencies Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Baluja Agencies Pvt Ltd pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Baluja Agencies Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Baluja Agencies Pvt Ltd an active company?

Baluja Agencies Pvt Ltd has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Baluja Agencies Pvt Ltd financially healthy?

Baluja Agencies Pvt Ltd has a Financial Health Score of 30/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Baluja Agencies Pvt Ltd?

Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Baluja Agencies Pvt Ltd?

Promoters hold the largest single block of equity - exact percentages are in the full report. 8 active director(s) are on record.

Does Baluja Agencies Pvt Ltd have loans or charges against its assets?

5 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Baluja Agencies Pvt Ltd up to date with its ROC filings?

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

Is it risky to lend to Baluja Agencies Pvt Ltd?

Its Credit Risk Score is 40/100 (Caution Indicated). 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.