Balaji Trading Enterprises Profile
Key Indicators
- Authorised Capital ₹ 4.00 Cr
- Paid Up Capital ₹ 2.67 Cr
- Company Age 44 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 63.65 Cr
- Revenue Growth -61.34%
- Profit Growth -87.82%
- Ebitda -121.74%
- Net Worth 1.20%
- Total Assets -1.16%
About Balaji Trading Enterprises
Balaji Trading Enterprises Private Limited (BTEPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 16 July 1980 and has a history of 44 years and seven months. Its registered office is in Chennai, Tamil Nadu, India.
The Corporate was formerly known as Balaji Trading Enterprises Limited. The Company is engaged in the Trading 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 4.00 Cr and a paid-up capital of Rs 2.67 Cr.
The company has closed loans amounting to ₹63.65 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Anilkumar Sudhakar, Sudhakar Gorantla, Chalapathi Venkata, and Three other members serve as directors at the Company.
Company Details
- Location
Chennai, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U51909TN1980PTC008344
- Company No.
008344
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
16 Jul 1980
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Who are the key members and board of directors at Balaji Trading Enterprises?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Chalapathi Venkata  | Managing Director | 29-Jun-2009 | Current |
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sudhakar Gorantla | Director | 29-Jun-2009 | Current |
| Anilkumar Sudhakar | Director | 02-Jul-2024 | Current |
| Sridhar Gorantla | Director | 11-Dec-2007 | Current |
| Gopinath Gorantla | Director | 02-Jul-2024 | Current |
| Srinivas Sudhakar | Director | 02-Jul-2024 | Current |
Financial Performance of Balaji Trading Enterprises.
Balaji Trading Enterprises Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 61.34% decrease. The company also saw a substantial fall in profitability, with a 87.82% decrease in profit. The company's net worth moved up by a moderate rise of 1.2%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Balaji Trading Enterprises?
In 2023, Balaji Trading Enterprises had a promoter holding of 100.00%. The company had 2 Subsidiaries and 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Jbl Saks Private LimitedChalapathi Venkata, Sridhar Gorantla and 2 more are mutual person
Andhra Chamber Of CommerceSudhakar Gorantla is a mutual person
Gf Impex Private LimitedChalapathi Venkata is a mutual person
- Dinesh Polyfab Private Limited
Chalapathi Venkata, Sridhar Gorantla and 2 more are mutual person
Jumbo Bag LimitedAnilkumar Sudhakar is a mutual person
Magic Land Ventures Private LimitedAnilkumar Sudhakar and Gopinath Gorantla are mutual person
Charges (Loans)
₹0
₹63.65 Cr
Charges Breakdown by Lending Institutions
- Sbicap Trustee Company Limited : 61.95 Cr
- Karnataka Bank Limited : 1.50 Cr
- Indian Bank : 0.10 Cr
- Canara Bank : 0.10 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Jul 2018 | Sbicap Trustee Company Limited | ₹61.95 Cr | Satisfied |
| 13 Jan 2010 | Indian Bank | ₹1.00 M | Satisfied |
| 04 Jan 1997 | Karnataka Bank Limited | ₹1.50 Cr | Satisfied |
| 22 Dec 1986 | Canara Bank | ₹0.10 M | Satisfied |
| 12 Jan 1983 | Canara Bank | ₹0.18 M | Satisfied |
How Many Employees Work at Balaji Trading Enterprises?
Balaji Trading Enterprises has a workforce of 5 employees as of Mar 27, 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 Trading Enterprises, 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 Trading Enterprises'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.
