Balaji Oil

U15140TN1975PTC007038ActivePrivateUnlisted
Last updated: 2026-06-09
30
Compliance Health · F
3 / 9 signals passed

Balaji Oil is a Private Indian company incorporated in 2020 and based in Tamil Nadu, India. Balaji Oil operates in Food & Beverages (NIC 15140) with authorized capital of —. RegisterKaro's Compliance Health Score for the company is 30/100 (grade F), reflecting a weak compliance posture.

Risk FlagsFinancials not yet extracted · awaiting AOC-4 XBRLDirectors not yet extracted · awaiting MGT-7Health F · 30/100
Revenue (latest FY)
Awaiting extraction
PAT (latest FY)
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
Filings on Record
0
All current
Incorporated
2020
6 years old
State
Tamil Nadu
Sector
Food & Beverages
NIC 15140
Class
Private
Sub-category
Authorized Capital
Paid-up Capital
Members
Last AGM
Last Balance Sheet
Latest Filing
Registered Email
Registered Office
Balaji OilTRACXN · PUBLIC DATA
Brand Balaji Oil · Legal entity Balaji Oil

Balaji Oil - Provider of petrochemical importing services.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
Stage
Unfunded
HQ
Durg
Founded
2020
Source: Tracxn (public profile) · joined to MCA on CIN U15140TN1975PTC007038

Quick facts

Identity · Activity · Auditor · Contact
Registered office
NIC code
15140
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
Section
Food & Beverages
ROC
Class · sub-category
Private
Incorporation · Last AGM
·

Directors

From MGT-7 annual returnLocked
AD
Anita Desai
Additional Director
3.4y · Hyderabad · DIN 4781550
DR
Deepa Reddy
Director
7.4y · Bengaluru · DIN 2799604
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Directors, DINs & appointment history for Balaji Oil.

₹499₹169(excl. taxes)
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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 2024+5dfiled
MGT-7FY2024-2524 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+1dfiled
MGT-7FY2023-2423 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2323 Nov 202229 Nov 20220dfiled
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Full MCA filing history for Balaji Oil.

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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
248502973ICICI Bank Ltd(Bank)₹22.13 Cr27 Jan 2019Open
777815004HDFC Bank Ltd(Bank)₹18.30 Cr27 Jan 2020Satisfied
153094402HDFC Bank Ltd(Bank)₹12.63 Cr04 Jul 2022Open
969689337Kotak Mahindra Bank Ltd(Bank)₹22.25 Cr19 Sep 2019Open
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Charge IDs, lenders & amounts for Balaji Oil.

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

Financial Performance

Revenue · PAT · Net worth by FYLocked
FYRevenuePATNet WorthTotal AssetsEmployees
FY2024-25₹39.91 Cr₹4.55 L₹34.36 Cr₹53.39 Cr245
FY2023-24₹36.63 Cr₹24.96 L₹28.65 Cr₹51.73 Cr333
FY2022-23₹34.94 Cr₹-9.89 L₹21.62 Cr₹42.29 Cr248
FY2021-22₹20.79 Cr₹44.60 L₹23.91 Cr₹34.57 Cr117
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Audited financials & ratios for Balaji Oil.

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What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Detailed Financials

Income statement + balance sheetLocked
Line itemFY2024-25FY2023-24FY2022-23FY2021-22
Income statement
Revenue from operations₹39.91 Cr₹36.63 Cr₹34.94 Cr₹20.79 Cr
Other income₹1.08 Cr₹37.34 L₹1.10 Cr₹29.71 L
Total income₹40.99 Cr₹37.00 Cr₹36.03 Cr₹21.08 Cr
Total expenses₹40.93 Cr₹36.68 Cr₹36.16 Cr₹20.51 Cr
Profit before tax₹5.91 L₹32.45 L₹-12.86 L₹57.97 L
Profit / (Loss) after tax₹4.55 L₹24.96 L₹-9.89 L₹44.60 L
Balance sheet
Equity / Net worth₹34.36 Cr₹28.65 Cr₹21.62 Cr₹23.91 Cr
Borrowings₹7.70 Cr₹6.58 Cr₹5.87 Cr₹4.66 Cr
Current liabilities₹6.61 Cr₹6.94 Cr₹10.50 Cr₹6.35 Cr
Total liabilities₹19.03 Cr₹23.08 Cr₹20.67 Cr₹10.66 Cr
Current assets₹27.20 Cr₹30.68 Cr₹18.22 Cr₹14.05 Cr
Cash & equivalents₹7.40 Cr₹4.54 Cr₹7.03 Cr₹1.76 Cr
Total assets₹53.39 Cr₹51.73 Cr₹42.29 Cr₹34.57 Cr
Employees245333248117
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Audited financials & ratios for Balaji Oil.

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What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹39.91 Cr+23.3%+24.1%+6.6%
Profit after Tax₹4.55 L+9.8%+13.8%+4.6%
Net Worth₹34.36 Cr-9.8%+18.4%+15.8%
Employees245+30.7%+0.4%+2.6%
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Audited financials & ratios for Balaji Oil.

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What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiencyLocked
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
FY2024-25₹39.91 Cr₹4.55 L+0.11%+2.83%+0.13%+0.09%0.22₹16.29 L
FY2023-24₹36.63 Cr₹24.96 L+0.68%+23.99%+0.87%+0.48%0.23₹11.00 L
FY2022-23₹34.94 Cr₹-9.89 L-0.28%+28.96%-0.46%-0.23%0.27₹14.09 L
FY2021-22₹20.79 Cr₹44.60 L+2.15%+30.37%+1.87%+1.29%0.19₹17.77 L
Gain deeper financial insights of this entity

Audited financials & ratios for Balaji Oil.

₹999₹249(excl. taxes)
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What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters23,55,35,06891.63%
Institutional Investors310,02,7092.59%
Public & Others5722,41,1925.78%
See the full shareholding pattern

Promoter, institutional & public holding for Balaji Oil.

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

Peer Benchmark

76 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
Employees
Paid-up capital
Compliance Health
63
96
96
Bottom quartile · P0

Top 10 in Food & Beverages

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Gopal Snacks Limited
Gujarat · Inc 2009
Paid-up
Revenue
C · 63
06
Klasseleather
West Bengal · Inc 2002
Paid-up
Revenue
C · 63
07
Manikant Nutritions Foods Private Limited
Himachal Pradesh · Inc 2012
Paid-up
Revenue
C · 63
08
Unique Fragrances
Delhi · Inc 1996
Paid-up
Revenue
C · 63
09
Mygreens
Delhi · Inc 2003
Paid-up
Revenue
C · 63
10
Paid-up
Revenue
C · 63

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 Oil

When was Balaji Oil incorporated?
Balaji Oil was incorporated in 2020. Its CIN is U15140TN1975PTC007038 and it is registered with the relevant Registrar of Companies.
Where is Balaji Oil located?
Balaji Oil is headquartered in Tamil Nadu.
What sector does Balaji Oil operate in?
Balaji Oil operates in the Food & Beverages sector (NIC code 15140), classified as Indian Non-Govt Company.
Who are the directors of Balaji Oil?
Director details for Balaji Oil have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Balaji Oil?
Balaji Oil has authorized capital of — and paid-up capital of —.
Does Balaji Oil have any open charges?
Balaji Oil has no open MCA-registered charges on record.
What is Balaji Oil's Compliance Health Score?
RegisterKaro's Compliance Health Score for Balaji Oil is 30/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 3 of 9 signals passed.