Balaji Ventures Private Limited

U14200MH2009PTC189763ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Balaji Ventures Private Limited is a Private Non-govt company company incorporated in 2009 and based in Maharashtra, India. Balaji Ventures Private Limited operates in Mining & Quarrying (NIC 14200) with authorized capital of ₹1.00 Cr and paid-up capital of ₹1.00 Cr. For 2023-24, the company reported revenue of ₹2.79 Cr and a net loss of ₹5.45 L. The board has 1 active director. 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 FlagsAGM 1736d ago · may be overdue
Revenue (latest FY)
₹2.79 Cr
2023-24
PAT (latest FY)
₹-5.45 L
Margin -2.0%
Open Charges
0
No encumbrances
Active Directors
1
No resignations
Paid-up Capital
₹1.00 Cr
100% of authorized
Filings on Record
0
All current
Incorporated
2009
17 years old
State
Maharashtra
Sector
Mining & Quarrying
NIC 14200
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 Cr
Paid-up Capital
₹1.00 Cr
100% utilized
Members
Last AGM
30 Nov 2021
1736d ago
Last Balance Sheet
31 Mar 2021
1980d ago
Latest Filing
Registered Email
b********(at)gmail.com
Registered Office
C/O. BRIJESH AGRAWAL, KRISHNA HOUSE, AGYARAM DEVI CHOWK, RAMBAGH ROAD, GANESHPETH NAGPUR MH 440008 IN
BALAJI VENTURES PRIVATE LIMITED
Brand BALAJI VENTURES PRIVATE LIMITED · Legal entity Balaji Ventures Private Limited

BALAJI VENTURES PRIVATE LIMITED is the legal entity of Balajiventure.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
Stage
HQ
Founded
2009
Joined to MCA on CIN U14200MH2009PTC189763

Quick facts

Identity · Activity · Auditor · Contact
Registered office
C/O. BRIJESH AGRAWAL, KRISHNA HOUSE, AGYARAM DEVI CHOWK, RAMBAGH ROAD, GANESHPETH NAGPUR MH 440008 IN
NIC code
14200
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
b********(at)gmail.com
Section
Mining & Quarrying
ROC
RoC-Mumbai
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
21 Jan 2009 · 30 Nov 2021

Directors

1 activeNo resignations on record

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+3dfiled
MGT-7FY2024-2523 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-7FY2022-2326 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Balaji Ventures 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
526687394State Bank of India(Bank)₹22.06 Cr19 Sep 2022Open
154339686HDFC Bank Ltd(Bank)₹16.87 Cr04 Jul 2020Open
904469516HDFC Bank Ltd(Bank)₹1.21 Cr27 Jan 2020Satisfied
591830229ICICI Bank Ltd(Bank)₹10.87 Cr27 Jan 2021Open
555759503ICICI Bank Ltd(Bank)₹4.93 Cr27 Jan 2020Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Balaji Ventures 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

MCA7 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹340.92 Cr₹681.83 Cr₹1022.75 Cr₹6.95 Cr₹47.89 Cr₹974.05 Cr₹128.74 Cr₹21.11 Cr₹30.76 Cr₹2.43 Cr2015-162017-182018-192019-202021-222022-232023-24
FYRevenuePATNet WorthTotal AssetsEmployees
2023-24
2022-23
2021-22
2019-20
2018-19
2017-18
2015-16

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2023-242022-232021-222019-20
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
Revenue2023-24-26.0%-24.0%-32.0%
Profit after Tax2023-24-957.0%
Net Worth2023-24-3.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2015-16+0.99%+9.11%+0.61%14.82
2017-18-1.98%+1636.83%-10.46%
2018-19-0.04%+275.90%-0.39%
2019-20+0.17%+1.11%+1.32%
2021-22-0.01%-86.41%-0.01%
2022-23+4.32%-10.09%+76.83%+4.35%
2023-24-1.95%-82.86%-6.32%-0.83%

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters285,75,92764.11%
Institutional Investors210,41,0777.78%
Public & Others3637,59,08628.10%
See the full shareholding pattern

Promoter, institutional & public holding for Balaji Ventures 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

19 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P100
PAT (latest FY)
Bottom quartile · P0
Employees
Paid-up capital
Top quartile · P88
Compliance Health
96
96
96
Bottom quartile · P11

Top 10 in Mining & Quarrying

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
A L M Industries Limited
Delhi · Inc 1996
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Shiva Granito Export Limited
Rajasthan · Inc 2015
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
30 Sept 2015
Medha appointed as Director
21 Jan 2009
Company incorporated
Balaji Ventures Private Limited registered with RoC-Mumbai; 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 Ventures Private Limited

When was Balaji Ventures Private Limited incorporated?
Balaji Ventures Private Limited was incorporated in 2009 (around 21 Jan 2009). Its CIN is U14200MH2009PTC189763 and it is registered with RoC-Mumbai.
Where is Balaji Ventures Private Limited located?
Balaji Ventures Private Limited is headquartered in Maharashtra, at: C/O. BRIJESH AGRAWAL, KRISHNA HOUSE, AGYARAM DEVI CHOWK, RAMBAGH ROAD, GANESHPETH NAGPUR MH 440008 IN .
What sector does Balaji Ventures Private Limited operate in?
Balaji Ventures Private Limited operates in the Mining & Quarrying sector (NIC code 14200), classified as Non-govt company.
Who are the directors of Balaji Ventures Private Limited?
Balaji Ventures Private Limited has 1 active director: Medha (Director).
What is the paid-up capital of Balaji Ventures Private Limited?
Balaji Ventures Private Limited has authorized capital of ₹1.00 Cr and paid-up capital of ₹1.00 Cr.
Does Balaji Ventures Private Limited have any open charges?
Balaji Ventures Private Limited has no open MCA-registered charges on record.
What is Balaji Ventures Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Balaji Ventures 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.