Balajee Exchem Private Limited
Produces saccharin, petrochemicals, and similar products since 2012.
2012 | Delhi (India) | Active
Balajee Exchem Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.20 M
- Company Age 12 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 6.59 Cr
- Revenue Growth 14.82%
- Profit Growth -31.37%
- Ebitda 16.06%
- Net Worth 24.98%
- Total Assets -2.28%
About Balajee Exchem
Balajee Exchem Private Limited (BEPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 25 May 2012 and has a history of 12 years and 11 months. Its registered office is in Delhi, India.
The Company is engaged in the Chemicals And Materials Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.20 M.
The company currently has active open charges totaling ₹6.59 Cr.
Rachita Aggarwal, Abhinav Aggarwal, Bimla Aggarwal, and One other member serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74999DL2012PTC236484
- Company No.
236484
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
25 May 2012
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Chemicals and Materials
What products or services does Balajee Exchem Private Limited offer?
Balajee Exchem Private Limited offers a wide range of products and services, including Organic and Inorganic Solvents, Organic Chemicals.
Balajee Exchem Private Limited
Explore comprehensive data for Balajee Exchem Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Balajee Exchem?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rachita Aggarwal  | Director | 25-May-2012 | Current |
| Abhinav Aggarwal | Director | 25-May-2012 | Current |
| Bimla Aggarwal | Director | 25-May-2012 | Current |
| Satish Aggarwal | Director | 25-May-2012 | Current |
Financial Performance of Balajee Exchem.
Balajee Exchem Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 14.82% increase. The company also saw a substantial fall in profitability, with a 31.37% decrease in profit. The company's net worth Soared by an impressive increase of 24.98%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Balajee Exchem?
In 2023, Balajee Exchem had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
Open Charges
₹65.94 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 6.59 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Mar 2022 | Hdfc Bank Limited | ₹1.50 M | Open |
| 13 Apr 2016 | Hdfc Bank Limited | ₹3.69 Cr | Open |
| 13 Aug 2015 | Hdfc Bank Limited | ₹2.75 Cr | Open |
How Many Employees Work at Balajee Exchem?
Balajee Exchem has a workforce of 17 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Balajee Exchem, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Balajee Exchem's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Balajee Exchem
Recent activity within the organization
- Annual General Meeting
Balajee Exchem Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Balajee Exchem Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Charges
A charge with Hdfc Bank Limited of Rs. 36.93 M registered on 13 Apr 2016 with Charge ID 100033680 was modified on 28 Feb 2024.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 1.50 M with Charge ID 100567838 was registered on 08 Mar 2022.
- Charges
A charge with Hdfc Bank Limited of Rs. 27.51 M registered on 13 Aug 2015 with Charge ID 100023033 was modified on 07 Sep 2017.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 36.93 M with Charge ID 100033680 was registered on 13 Apr 2016.
Frequently asked questions
What is the Incorporation or founding date of Balajee Exchem Private Limited?
Balajee Exchem Private Limited was incorporated on 25 May 2012.
What is authorized share capital and paid-up capital of Balajee Exchem Private Limited?
The authorized share capital of Balajee Exchem Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.20 M.
Who are the current board members & directors of Balajee Exchem Private Limited?
Currently 4 directors are associated with Balajee Exchem Private Limited.
- Rachita Aggarwal
- Abhinav Aggarwal
- Bimla Aggarwal
- Satish Aggarwal
What is the registered address of Balajee Exchem Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Balajee Exchem Private Limited is A-74 Iind Floor Kanti Nagar, India, Delhi, 110051.
What is the corporate identification number (CIN) and company number of Balajee Exchem Private Limited?
The corporate identification number (CIN) of Balajee Exchem Private Limited is U74999DL2012PTC236484 and the company number is 236484 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Balajee Exchem Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Balajee Exchem Private Limited has risen by 14.82%.
How many employees does Balajee Exchem Private Limited currently have?
As Per 2023 financial reports, 17 employees are currently employed by Balajee Exchem Private Limited.
What change has been observed in the net worth of Balajee Exchem Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Balajee Exchem Private Limited has experienced an upsurge of 24.98%.
What are the total open charges for Balajee Exchem Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Balajee Exchem Private Limited amount to ₹ 6.59 Cr.
When was the last Balance Sheet of Balajee Exchem Private Limited filed with the ROC?
The most recent Balance Sheet for Balajee Exchem Private Limited was filed with the ROC on 31 Mar 2024.
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