Balajee Exchem Private Limited

Produces saccharin, petrochemicals, and similar products since 2012.

2012 | Delhi, Delhi (India) | Active
Last Updated: July 05, 2024

Balajee Exchem Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.20 M
  • Company Age 12 Year, 8 Months
  • Last Filing with ROC 31 Mar 2023
  • 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 eight months. Its registered office is in Delhi, 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 2023. 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, Satish Aggarwal, Bimla Aggarwal, and One other member serve as directors at the Company.

Company Details

  • Location

    Delhi, 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 2023

  • Date of Balance Sheet

    31 Mar 2023

  • 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.

Who are the key members and board of directors at Balajee Exchem?

Board Members (4)

Name Designation Appointment Date Status
Rachita Aggarwal Country flag representing In Director 25-May-2012 Current
Satish Aggarwal Country flag representing In Director 25-May-2012 Current
Bimla Aggarwal Country flag representing In Director 25-May-2012 Current
Abhinav Aggarwal Country flag representing In 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%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
14.82%
Revenue from Operations
14.83%
Total Assets
-2.28%
Profit or Loss
-31.37%
Net Worth
24.98%
EBITDA
16.06%

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.

Shareholding Indicator graph

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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

  • 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.

    28 Feb 2024

  • Annual General Meeting

    Balajee Exchem Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Balajee Exchem Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 1.50 M with Charge ID 100567838 was registered on 08 Mar 2022.

    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.

    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.

    13 Apr 2016

Frequently asked questions

  • Balajee Exchem Private Limited was incorporated on 25 May 2012.

  • The authorized share capital of Balajee Exchem Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.20 M.

  • Currently 4 directors are associated with Balajee Exchem Private Limited.

    • Rachita Aggarwal
    • Satish Aggarwal
    • Bimla Aggarwal
    • Abhinav Aggarwal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Balajee Exchem Private Limited is A-74 Iind Floor Kanti Nagar, Delhi, India, 110051.

  • 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).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Balajee Exchem Private Limited has risen by 14.82%.

  • As Per 2023 financial reports, 17 employees are currently employed by Balajee Exchem Private Limited.

  • 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%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Balajee Exchem Private Limited amount to ₹ 6.59 Cr.

  • The most recent Balance Sheet for Balajee Exchem Private Limited was filed with the ROC on 31 Mar 2023.