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BALAJI FORMALIN PRIVATE LIMITED

Active

BALAJI FORMALIN PRIVATE LIMITED having CIN U24116GJ2002PTC040401 is 55 years , 3 month & 25 days old Private Indian Company incorporated on 01 Jan 1970. It is classified as Non-government company and is registered at Registrar of Companies. ROC Ahmedabad, Its authorized share capital is Rs. 55,500,000 and its paid up capital is Rs. 35,800,000. It's NIC code is 729 (which is part of its CIN).

As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. BALAJI FORMALIN Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of BALAJI FORMALIN are Mukesh Ratanlal Gupta and Mukesh Ratanlal Gupta.

BALAJI FORMALIN ' Corporate Identification Number (CIN) is U24116GJ2002PTC040401 and its registration number is 040401. Users may contact BALAJI FORMALIN on its Email address - accounts@balajiformalin.com Registered address of BALAJI FORMALIN is T.f. - 302, dev arc, opp. big bazar, nr. fun republic, s.g.highway, satellite,ahmedabad,gujarat,india-380052. Current status of BALAJI FORMALIN PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital
55,500,000

as on 01/29/2002

Paid Up Capital
35,800,000

as on 01/29/2002

Company Age
23 Year, 2 Months
Last Filing with ROC
1 Year, 6 Months

Company Information

CIN U24116GJ2002PTC040401
Company Status Active
Registration Number 040401
Date of Incorporation 01/29/2002
RoC ROC Ahmedabad
Company Age 23 years & 93 days
Authorized Capital ₹ 55500000
Paid-up capital ₹ 35800000
Company Category Company limited by shares
Company Sub-Category Non-government company
Class of company Private
Activity Computer programming, consultancy and related activities
Listing status Unlisted
Date of Last Annual General Meeting 31-03-2023
Date of Latest Balance Sheet 31-03-2023

Contact

Email ID accounts@balajiformalin.com
Address 1398 VILLAGE MOTIBHOYANKHATREJ KALOL ROAD TA KALOL GANDHINAGAR Gujarat India 382721
Website balajiformalin.com
Contact Number +91*******

Location on Map

Director

Designation Name Date OF Appointment DIN PAN Tenure
Director
. . shareholder
01/01/1900 125 years
Director
. . . shareholder
01/01/1900 AWAPS2854E 125 years
Director
MAHENDRAKUMAR GUPTA shareholder
01/29/2002 00927094 *****6469M 20 years
Director
MANOJKUMAR GUPTA shareholder
12/24/2019 02007406 *****8167J 4 years
Director
MANOJKUMAR GUPTA shareholder
03/01/2023 02007406 *****8167J 2 years
Director
. . shareholder
01/01/1900 *****5948F 125 years
Director
MUKESH RATANLAL GUPTA shareholder
01/29/2002 01244707 *****3546C 20 years
Director
MAHENDRAKUMAR GUPTA shareholder
03/01/2023 00927094 *****6469M 2 years
Director
MUKESH RATANLAL GUPTA shareholder
12/24/2019 *****3546C 4 years
Director
MAHENDRAKUMAR GUPTA shareholder
12/24/2019 *****6469M 4 years
Director
MANOJKUMAR GUPTA shareholder
12/24/2019 *****8167J 4 years
Director
MUKESH RATANLAL GUPTA shareholder
02/26/2024 01244707 0 years

Companies connected through Directors

Name Status Paid up Capital Common Directors Address

Charges on assets

1

The Hongkong and Shanghai Banking Corporation Limited

No. of Loans: 1

Total Amount: 580,000,000.00 cr

3

Others

No. of Loans: 3

Total Amount: 10,433,000.00 cr

2

SBICAP TRUSTEE COMPANY LIMITED

No. of Loans: 2

Total Amount: 2,499,000,000.00 cr

1

YES BANK LIMITED

No. of Loans: 1

Total Amount: 6,897,370.00 cr

6

HDFC BANK LIMITED

No. of Loans: 6

Total Amount: 456,090,744.00 cr

3

GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD

No. of Loans: 3

Total Amount: 3,500,000.00 cr

2

Canara Bank

No. of Loans: 2

Total Amount: 246,664,056.00 cr

4

INDIAN OVERSEAS BANK

No. of Loans: 4

Total Amount: 63,200,000.00 cr

1

GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED

No. of Loans: 1

Total Amount: 2,322,000.00 cr

1

GUJARAT STATE FINANCIAL CORPORATION

No. of Loans: 1

Total Amount: 6,500,000.00 cr

Charge Holder Branch Amount Date of creation Modification Satisfaction Status
The Hongkong and Shanghai Banking Corporation Limited Mardia Plaza Upper Level C G Road 580,000,000 16 May, 2024 - - Open
Others HORNIMAN CIRCLE, FORT MUMBAI 3,400,000 23 Mar, 2023 - - Open
Others HORNIMAN CIRCLE, FORT MUMBAI 3,516,500 16 Mar, 2023 - - Open
Others HORNIMAN CIRCLE, FORT 3,516,500 17 Mar, 2023 - - Open
SBICAP TRUSTEE COMPANY LIMITED CUFF PARADE 1,249,500,000 25 May, 2016 21 Jun, 2022 - Open
SBICAP TRUSTEE COMPANY LIMITED CUFF PARADE 1,249,500,000 18 May, 2016 09 Jun, 2022 - Open
YES BANK LIMITED Senapati Bapat Marg 6,897,370 01 Jun, 2018 - 01 Aug, 2022 Closed
HDFC BANK LIMITED Lower Parel (West) 11,569,344 01 Aug, 2017 - 12 May, 2022 Closed
HDFC BANK LIMITED Senapati Bapat Marg, Lower Parel West 3,533,000 12 Apr, 2021 - 16 Aug, 2023 Closed
HDFC BANK LIMITED LOWER PAREL W 432,396,400 27 Apr, 2021 05 Jun, 2021 29 Feb, 2024 Closed
HDFC BANK LIMITED Senapati Bapat Marg, Lower Parel West 6,100,000 01 Jul, 2021 - 19 Jan, 2024 Closed
HDFC BANK LIMITED Lower Parel (West) 1,644,000 21 Sep, 2017 - 16 Aug, 2022 Closed
HDFC BANK LIMITED Senapati Bapat Marg, Lower Parel West 848,000 03 May, 2021 - 16 Aug, 2023 Closed
GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD 1, RAFI MARG, 1,500,000 28 Feb, 2007 - 02 Aug, 2010 Closed
GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD 1, RAFI MARG, 1,000,000 28 Feb, 2007 - 17 Feb, 2011 Closed
GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD 1, RAFI MARG, 1,000,000 29 Mar, 2007 - 15 Jul, 2010 Closed
Canara Bank Nr. Navrangpura Police Chowki 123,332,028 24 Dec, 2009 17 Sep, 2012 13 Apr, 2016 Closed
Canara Bank Nr.Navrangpura Police Station 123,332,028 29 Dec, 2009 10 Sep, 2012 13 Apr, 2016 Closed
INDIAN OVERSEAS BANK STADIUM CIRCLE NAVRANGPURA 15,000,000 26 Mar, 2007 - 24 Dec, 2009 Closed
INDIAN OVERSEAS BANK 12,500,000 18 Mar, 2004 - 24 Dec, 2009 Closed
GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED 1, RAFI MARG, 2,322,000 15 Jan, 2008 - 17 Feb, 2011 Closed
INDIAN OVERSEAS BANK STADIUM CIRCLE NAVRANGPURA 23,200,000 24 Apr, 2007 - 24 Dec, 2009 Closed
INDIAN OVERSEAS BANK 12,500,000 31 Mar, 2004 - 24 Dec, 2009 Closed
GUJARAT STATE FINANCIAL CORPORATION ASHRAM ROAD 6,500,000 29 Jun, 2000 - 04 May, 2009 Closed

Registered Details

CIN
U24116GJ2002PTC040401
PAN
U24116GJ2002PTC040401
Incorporation
55 years , 3 month
Company Email
accounts@balajiformalin.com
Paid up Capital
₹ 35,800,000
Authorised Capital
₹ 55,500,000
Type
Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Products

rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales arrow 9.29%
₹ 140,987.4
EBITDA arrow 29%
₹ 135,987.4
Net Profit arrow 29%
₹ 135,987.4
Networth arrow 29%
₹ 135,987.4
Borrowings arrow 9.29%
₹ 140,987.4
Assets arrow 9.29%
₹ 140,987.4
Gross Margin arrow 9.29%
₹ 140,987.4
Operating Margin arrow 29%
₹ 135,987.4
Net Profit Margin arrow 29%
₹ 135,987.4
Return on Equity arrow 29%
₹ 135,987.4
ROCE arrow 9.29%
₹ 140,987.4
Debt to Equity arrow 9.29%
₹ 140,987.4
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Financial Highlights

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Balance Sheet

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Reserves lock lock lock lock lock
Borrowings + lock lock lock lock lock
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CWIP lock lock lock lock lock
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LT loans and advances lock lock lock lock lock
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Percentage of assets Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Equity Capital 44 78 90 45 38
Reserves 44 78 90 45 38
Borrowings + 44 78 90 45 38
Long term borrowings 44 78 90 45 38
Short term borrowings 44 78 90 45 38
Trade payables + 44 78 90 45 38
Days payable 44 78 90 45 38
Other liabilities + 44 78 90 45 38
Other non-current liabilities 44 78 90 45 38
Other current liabilities 44 78 90 45 38
Total liabilities 44 78 90 45 38
Fixed Assets + 44 78 90 45 38
Tangible assets 44 78 90 45 38
CWIP 44 78 90 45 38
Intangible assets 44 78 90 45 38
LT loans and advances 44 78 90 45 38
Other non-current assets 44 78 90 45 38
Current assets + 44 78 90 45 38
Inventories 44 78 90 45 38
Trade receivables 44 78 90 45 38
Cash and cash equivalents 44 78 90 45 38
ST loans and advances 44 78 90 45 38
Other current assets 44 78 90 45 38
Total assets 44 78 90 45 38
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Profit & Loss

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Expenses + lock lock lock lock lock
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Precentage of total income Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Profit - disc. ops lock lock lock lock lock
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Ratio

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Working Capital lock lock lock lock lock
Cash Conversion Cycle lock lock lock lock lock
Working Capital Days lock lock lock lock lock
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Subsidiaries, Associate Companies & Join Ventures of ALTORIAS RECYCLE SOLUTIONS

Company Identifier Name Percentage of Shares Held
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Fund Raising Activity of ALTORIAS RECYCLE SOLUTIONS

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments
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Board Meetings of ALTORIAS RECYCLE SOLUTIONS

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents
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Auditors of ALTORIAS RECYCLE SOLUTIONS

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Outstanding Payments to Micro & Small Enterprises

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Investor Complaints & Serious Complaints About ALTORIAS RECYCLE SOLUTIONS

Director Complain

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Serious Complaints

Date Complaint Other
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Investor Complaints & Other Complaints

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Prosecution Details of ALTORIAS RECYCLE SOLUTIONS

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Subsidiary Companies

Name State / Country Incorporation Year Paidup Capital
Singapore 1997 400 Cr
Orissa 1997 400 Cr
West Bengal 1997 400 Cr
Jharkhand 1997 400 Cr
Singapore 1997 400 Cr
West Bengal 1997 400 Cr
1 2 ... 25

FAQs

What is BALAJI FORMALIN PRIVATE LIMITED ?

BALAJI FORMALIN PRIVATE LIMITED having CIN U24116GJ2002PTC040401 is 55 years , 3 month old Private Indian Company incorporated with MCA on 29 Jan 2002. BALAJI FORMALIN PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Ahmedabad with an Authorized Share Capital of 55,500,000 and paid-up capital is 35,800,000.

What is the CIN of BALAJI FORMALIN PRIVATE LIMITED?

CIN of BALAJI FORMALIN PRIVATE LIMITED is U24116GJ2002PTC040401.

Where is BALAJI FORMALIN PRIVATE LIMITED located?

Address of BALAJI FORMALIN PRIVATE LIMITED is T.f. - 302, dev arc, opp. big bazar, nr. fun republic, s.g.highway, satellite,ahmedabad,gujarat,india-380052,.

Who are the directors of BALAJI FORMALIN PRIVATE LIMITED ?

The company has 12 directors/key management personnel . .,. .,MAHENDRAKUMAR GUPTA,MANOJKUMAR GUPTA,MANOJKUMAR GUPTA,. .,MUKESH GUPTA,MAHENDRAKUMAR GUPTA,MUKESH GUPTA,MAHENDRAKUMAR GUPTA,MANOJKUMAR GUPTA,MUKESH GUPTA,

What is the contact details of BALAJI FORMALIN PRIVATE LIMITED ?

Email : accounts@balajiformalin.com
Address : 1398 VILLAGE MOTIBHOYANKHATREJ KALOL ROAD TA KALOL GANDHINAGAR Gujarat India 382721

What does BALAJI FORMALIN PRIVATE LIMITED do?

BALAJI FORMALIN PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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