Balaji Imports Profile
Key Indicators
- Authorised Capital ₹ 1.50 Cr
as on 30-12-2023
- Paid Up Capital ₹ 1.19 Cr
as on 30-12-2023
- Company Age 28 Year, 10 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 1.50 Cr
as on 30-12-2023
- Satisfied Charges ₹ 22.78 Cr
as on 30-12-2023
About Balaji Imports
The Company is engaged in the Metals And Minerals 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 1.50 Cr and a paid-up capital of Rs 1.19 Cr.
The company currently has active open charges totaling ₹1.50 Cr. The company has closed loans amounting to ₹22.78 Cr, as per Ministry of Corporate Affairs (MCA) records.
Vinod Mittal and Somesh Mittal serve as directors at the Company.
- CIN/LLPIN
U74999DL1996PTC076257
- Company No.
076257
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
12 Feb 1996
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Company Details
- Location
Delhi, Delhi, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Balaji Imports?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vinod Mittal  | Director | 12-Feb-1996 | Current |
| Somesh Mittal | Director | 08-Jun-2009 | Current |
Financial Performance and Corporate Structure Insights of Balaji Imports.
Enhance accessibility to Balaji Imports's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Balaji Imports?
In 2023, Balaji Imports had a promoter holding of 40.57% and a public holding of 59.43%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Indo-Bhutan Construction Solutions Private LimitedActive 12 years 27 daysVinod Mittal is a mutual person
Vsm Food Cold Chain And Processors LlpActive 8 years 2 monthsVinod Mittal and Somesh Mittal are mutual person
- Medha Housing Private LimitedActive 14 years 1 month
Vinod Mittal and Somesh Mittal are mutual person
- Innovative Facilities Hospitality Private LimitedActive 10 years 11 months
Vinod Mittal and Somesh Mittal are mutual person
- Balaji Vsm Ventures Private LimitedActive 16 years 9 months
Vinod Mittal and Somesh Mittal are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Tata Capital Financial Services Limited Creation Date: 31 Dec 2015 | ₹1.50 Cr | Open |
Ge Money Financial Services Private Limited Creation Date: 02 Jun 2010 | ₹1.13 Cr | Satisfied |
Union Bank Of India Creation Date: 24 Aug 2009 | ₹6.47 Cr | Satisfied |
How Many Employees Work at Balaji Imports?
Balaji Imports has a workforce of 0 employees as of Mar 22, 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 Balaji Imports, 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 Balaji Imports's trajectory.
Rating
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Alerts
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