Balaji Acqua Agro & Exports India Private Limited

U01500AP2009PTC065256ActivePrivate · Non-govt companyRoC-VijayawadaUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Balaji Acqua Agro & Exports India Private Limited is a Private Non-govt company company incorporated in 2009 and based in Andhra Pradesh, India. Balaji Acqua Agro & Exports India Private Limited operates in Agriculture (NIC 01500) with authorized capital of ₹2.00 Cr and paid-up capital of ₹2.00 Cr. For 2022-23, the company reported revenue of ₹0 and profit after tax of ₹0. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1717d ago · may be overdue
Revenue (latest FY)
₹0
2022-23
PAT (latest FY)
₹0
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹2.00 Cr
100% of authorized
Filings on Record
0
All current
Incorporated
2009
17 years old
State
Andhra Pradesh
Sector
Agriculture
NIC 01500
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹2.00 Cr
Paid-up Capital
₹2.00 Cr
100% utilized
Members
Last AGM
29 Nov 2021
1717d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
Registered Email
b***************(at)yahoo.co.in
Registered Office
6-204/2, KANURU ROAD KAMAIAHTHOPU VIJAYAWADA AP 520007 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
6-204/2, KANURU ROAD KAMAIAHTHOPU VIJAYAWADA AP 520007 IN
NIC code
01500
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
b***************(at)yahoo.co.in
Section
Agriculture
ROC
RoC-Vijayawada
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
30 Sept 2009 · 29 Nov 2021

Directors

From MGT-7 annual returnLocked
SI
Suresh Iyer
Whole-time Director
8.9y · Chennai · DIN 5605628
DR
Deepa Reddy
Additional Director
1.6y · Chennai · DIN 7732388
KB
Kunal Bhatia
Whole-time Director
7.3y · Pune · DIN 9025833
Get the full board of directors

Directors, DINs & appointment history for Balaji Acqua Agro & Exports India Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2526 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2420 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2324 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Balaji Acqua Agro & Exports India Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
585293145HDFC Bank Ltd(Bank)₹12.30 Cr04 Jul 2023Satisfied
217216660HDFC Bank Ltd(Bank)₹7.40 Cr04 Jul 2021Open
627249357State Bank of India(Bank)₹2.34 Cr27 Jan 2020Open
613723195Kotak Mahindra Bank Ltd(Bank)₹23.20 Cr19 Sep 2019Open
695206081Kotak Mahindra Bank Ltd(Bank)₹17.92 Cr12 Mar 2019Open
See registered charges & lenders

Charge IDs, lenders & amounts for Balaji Acqua Agro & Exports India Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA3 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹0₹0₹02018-192020-212022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23
2020-21
2018-19

Detailed Financials

3 FYsIncome statement + balance sheet
Line item2022-232020-212018-19
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2022-23
Profit after Tax2022-23
Net Worth2022-23

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2018-19-7.74%
2020-21-0.50%
2022-23+0.00%+0.00%1.00

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters21,60,68,73162.03%
Institutional Investors149,11,27118.96%
Public & Others5849,25,05719.01%
See the full shareholding pattern

Promoter, institutional & public holding for Balaji Acqua Agro & Exports India Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

22 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
Employees
Paid-up capital
Top quartile · P86
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Agriculture

by healthView all ›
01
Engenrin Hydro Power Limited
Telangana · Inc 1996
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Indian Cane Power Limited
Karnataka · Inc 2002
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
01 Jul 2015
Gadde Rama Mohan appointed as Director
30 Sept 2009
Company incorporated
Balaji Acqua Agro & Exports India Private Limited registered with RoC-Vijayawada; year 2009

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Balaji Acqua Agro & Exports India Private Limited

When was Balaji Acqua Agro & Exports India Private Limited incorporated?
Balaji Acqua Agro & Exports India Private Limited was incorporated in 2009 (around 30 Sept 2009). Its CIN is U01500AP2009PTC065256 and it is registered with RoC-Vijayawada.
Where is Balaji Acqua Agro & Exports India Private Limited located?
Balaji Acqua Agro & Exports India Private Limited is headquartered in Andhra Pradesh, at: 6-204/2, KANURU ROAD KAMAIAHTHOPU VIJAYAWADA AP 520007 IN .
What sector does Balaji Acqua Agro & Exports India Private Limited operate in?
Balaji Acqua Agro & Exports India Private Limited operates in the Agriculture sector (NIC code 01500), classified as Non-govt company.
Who are the directors of Balaji Acqua Agro & Exports India Private Limited?
Director details for Balaji Acqua Agro & Exports India Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Balaji Acqua Agro & Exports India Private Limited?
Balaji Acqua Agro & Exports India Private Limited has authorized capital of ₹2.00 Cr and paid-up capital of ₹2.00 Cr.
Does Balaji Acqua Agro & Exports India Private Limited have any open charges?
Balaji Acqua Agro & Exports India Private Limited has no open MCA-registered charges on record.
What is Balaji Acqua Agro & Exports India Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Balaji Acqua Agro & Exports India Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.