Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SHREE BALAJI FURNACES PRIVATE LIMITED
CIN: U27101DL2004PTC128834
SHREE BALAJI FURNACES PRIVATE LIMITED (CIN: U27101DL2004PTC128834) is a Private company incorporated on 06 Sep 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 1715930.00.
SHREE BALAJI FURNACES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 11 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHREE BALAJI FURNACES PRIVATE LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.
Directors of SHREE BALAJI FURNACES PRIVATE LIMITED are ASHU GUPTA, and AMIT BANSAL.
SHREE BALAJI FURNACES PRIVATE LIMITED's Corporate Identification Number (CIN) is U27101DL2004PTC128834 and its registration number is 128834. Users may contact SHREE BALAJI FURNACES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE BALAJI FURNACES PRIVATE LIMITED is D/151, First Floor, Rewari Line Industrial Area, Mayapuri Phase-2 , New Delhi, Delhi, India - 110064.
Current status of SHREE BALAJI FURNACES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SHREE BALAJI FURNACES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SHREE BALAJI FURNACES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHREE BALAJI FURNACES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06933460 | ASHU GUPTA | Director | 2014-09-30 |
| 09299282 | AMIT BANSAL | Director | 2021-08-30 |
Past Directors & Key Managerial Personnel of SHREE BALAJI FURNACES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00231202 | SANJEEV KUMAR GARG | Director | - | 2014-09-04 |
| 00231179 | NAVNITYA PARKASH GOYAL | Director | - | 2010-12-15 |
| 00231221 | KRISHAN KUMAR GUPTA | Director | - | 2014-09-04 |
| 00231233 | DEVINDER KUMAR GUPTA | Director | - | 2014-09-04 |
| 06933439 | GUPTA MANISH | Additional Director | - | 2014-09-30 |
| 06933439 | GUPTA MANISH | Director | - | 2019-04-30 |
| 06933451 | LALIT BANSAL | Additional Director | - | 2014-09-30 |
| 06933451 | LALIT BANSAL | Director | - | 2022-01-07 |
| 06933460 | ASHU GUPTA | Additional Director | - | 2014-09-30 |
| 06933466 | RAJ KUMAR BANSAL | Additional Director | - | 2014-09-30 |
| 06933466 | RAJ KUMAR BANSAL | Director | - | 2019-04-30 |
| 09299282 | AMIT BANSAL | Additional Director | - | 2022-09-06 |
| 00231164 | SURYA KANT | Director | - | 2014-09-04 |
Other Directorships of SANJEEV KUMAR GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBF RAPID INDUSTRIES PRIVATE LIMITED | U27100DL2022PTC402918 | Director | 2022-08-05 | Ongoing |
| SHAKTHI GANESH STEEL AND SPINNING PRIVATE LIMITED | U27100KA2010PTC052497 | Director | - | 2018-12-04 |
| S S G ISPAT PRIVATE LIMITED | U27109DL2004PTC130623 | Director | 2004-11-19 | Ongoing |
| SBF ISPAT PRIVATE LIMITED | U27205DL2010PTC206026 | Director | 2010-07-20 | Ongoing |
| MANI MAHESH ISPAT PRIVATE LIMITED | U27310DL2006PTC148124 | Director | - | 2017-08-08 |
| HAVELIA ISPAT TRADING PRIVATE LIMITED | U51909DL2004PTC130408 | Director | - | 2011-01-20 |
| SNP IMPEX PRIVATE LIMITED | U74999DL2010PTC198771 | Director | - | 2018-10-16 |
Other Directorships of NAVNITYA PARKASH GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TECHSET ENGINEERING PRIVATE LIMITED | U25200DL2013PTC259436 | Director | - | 2013-12-06 |
| MANI MAHESH ISPAT PRIVATE LIMITED | U27310DL2006PTC148124 | Additional Director | - | 2020-12-31 |
| MANI MAHESH ISPAT PRIVATE LIMITED | U27310DL2006PTC148124 | Director | 2020-12-31 | Ongoing |
| MANI MAHESH ISPAT PRIVATE LIMITED | U27310DL2006PTC148124 | Director | - | 2017-09-06 |
| SNP IMPEX PRIVATE LIMITED | U74999DL2010PTC198771 | Director | - | 2018-10-16 |
Other Directorships of KRISHAN KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAKTHI GANESH STEEL AND SPINNING PRIVATE LIMITED | U27100KA2010PTC052497 | Director | - | 2018-12-04 |
| JAI BHARAT FURNACES PRIVATE LIMITED | U27109RJ2011PTC034733 | Additional Director | - | 2012-08-13 |
| JAI BHARAT FURNACES PRIVATE LIMITED | U27109RJ2011PTC034733 | Director | - | 2017-11-14 |
| SBF ISPAT PRIVATE LIMITED | U27205DL2010PTC206026 | Director | - | 2022-12-05 |
| SRI BALAJI FORGINGS PRIVATE LIMITED | U28939DL1991PTC044307 | Director | 1991-05-10 | Ongoing |
Other Directorships of DEVINDER KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBF ISPAT PRIVATE LIMITED | U27205DL2010PTC206026 | Director | - | 2022-12-05 |
| SRI BALAJI FORGINGS PRIVATE LIMITED | U28939DL1991PTC044307 | Director | 1991-05-10 | Ongoing |
Other Directorships of GUPTA MANISH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KAVI HANGBRO HANGERS PRIVATE LIMITED | U51909HR2021PTC099287 | Director | 2021-11-17 | Ongoing |
Other Directorships of LALIT BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBF RAPID INDUSTRIES PRIVATE LIMITED | U27100DL2022PTC402918 | Director | 2022-08-05 | Ongoing |
| SBF ISPAT PRIVATE LIMITED | U27205DL2010PTC206026 | Director | 2017-05-17 | Ongoing |
Other Directorships of ASHU GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBF RAPID INDUSTRIES PRIVATE LIMITED | U27100DL2022PTC402918 | Director | 2022-08-05 | Ongoing |
| SBF ISPAT PRIVATE LIMITED | U27205DL2010PTC206026 | Director | 2017-05-17 | Ongoing |
Other Directorships of RAJ KUMAR BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMIT BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SURYA KANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAKTHI GANESH STEEL AND SPINNING PRIVATE LIMITED | U27100KA2010PTC052497 | Director | - | 2018-12-04 |
| S S G ISPAT PRIVATE LIMITED | U27109DL2004PTC130623 | Director | 2004-11-19 | Ongoing |
| SBF ISPAT PRIVATE LIMITED | U27205DL2010PTC206026 | Director | - | 2017-08-10 |
| MANI MAHESH ISPAT PRIVATE LIMITED | U27310DL2006PTC148124 | Additional Director | - | 2020-12-31 |
| MANI MAHESH ISPAT PRIVATE LIMITED | U27310DL2006PTC148124 | Director | 2020-12-31 | Ongoing |
| HAVELIA ISPAT TRADING PRIVATE LIMITED | U51909DL2004PTC130408 | Director | - | 2011-01-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACO-3863 | GREAT GALAN SPIRITS LLP | C-152, MEZZANINE FLOOR,,REWARI LINE INDUSTRIAL AREA MAYAPURI PHASE-2,New Delhi,South West Delhi,Delhi,India-110064 |
| U74999DL2016PTC308292 | EXPRESS ONE CREDIT CONSULTANTS PRIVATE LIMITED | A-3, FIRST FLOOR, REWARI LINE INDUSTRIAL AREA MAYAPURI PHASE-I , New Delhi, Delhi, India - 110064 |
| U27310DL2022PTC406134 | IMK METALS EXIM INTERNATIONAL PRIVATE LIMITED | Property bearing No.A-3, Ground Floor, Rewari Line Industrial Area, Mayapuri Phase-1, New D elhi , Delhi, Delhi, India - 110064 |
| U22219DL2019PTC354474 | NINE PACKAGING PRIVATE LIMITED | E-11, Basement, Ground Floor, First Floor, Second Floor, And Third Floor MayaPuri Industrial Area Phase- II , New Delhi, Delhi, India - 110064 |
| U18101DL2011PTC228077 | GARKNIT ENTERPRISES PRIVATE LIMITED | A-42, 3rd Floor, Mayapuri Industrial Area Phase -2 , New Delhi-110064 , New Delhi, Delhi, India - 110064 |
| U46596DL2023PTC415963 | ENDOLAX MEDICARE PRIVATE LIMITED | A-104 First Floor, Rewari Line Indl. Area,Mayapuri Phase-II,New Delhi,West Delhi,Delhi,110064-India |
| U46620DL2024PTC437474 | SIDHANAM EXIM PRIVATE LIMITED | E-94, Ground Floor,Rewari Line, Industrial area, Phase-2,New Delhi,South West Delhi,Delhi,110064-India |
| U15100DL2022PTC399073 | VERUM ORGANIC PRIVATE LIMITED | WH-51, SECOND FLOOR,REWARI LINE INDUSTRIAL AREA, MAYAPURI PHASE-1,New Delhi,South West Delhi,Delhi,110064-India |
| U35105DL2019PTC359259 | SKW TAQNIQ PRIVATE LIMITED | B-11, Second Floor, Rewari line,Industrial Area, Mayapuri Phase-1,New Delhi,South West Delhi,Delhi,110064-India |
| U21002DL2024FTC426111 | ALLERGOPHARMA INDIA PRIVATE LIMITED | B-7, Second Floor, Block B,Rewari Line Industrial Area, Phase 1, Mayapuri,New Delhi,South West Delhi,Delhi,110064-India |
| U32509DL2025PTC442396 | ARLAB INDIA INSTRUMENTS PRIVATE LIMITED | Plot No, C 8 first floor Left Side Block-C,,Rewari line industrial area, PH-2,New Delhi,South West Delhi,Delhi,110064-India |
| ABD-0363 | KAKKAR SMART ENERGY VENTURES LLP | F-31, FIRST FLOOR, PHASE-2,MAYAPURI INDUSTRIAL AREA, New Delhi, Delhi, India - 110064 |
| U50400DL2021PTC387641 | ACOSTA RUBIED PRIVATE LIMITED | A-59 PHASE-2 FIRST FLOOR, MAYAPURI INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110064 |
| U51909DL2012PTC237507 | JABU EXIM PRIVATE LIMITED | C-170 FIRST FLOOR MAYAPURI INDUSTRIAL AREA PHASE-2 , NEW DELHI, Delhi, India - 110064 |
| U74899DL1995PLC068184 | MICO BALL BEARING INDIA LIMITED | D-1/2 Rewari Line Industrial Area Phase-II , New Delhi, Delhi, India - 110064 |
| AAJ-1223 | KARO FOODS INDIA LLP | WH-100, IIIRD FLOOR REWARI LINE INDUSTRIAL AREA, MAYAPURI PHASE I NEW DELHI, Delhi, India - 110064 |
| U29305DL2019PTC354302 | AFTERCONCEPT ENGINEERING PRIVATE LIMITED | B-36 SECOND FLOOR REWARI LINE INDUSTRIAL AREA MAYAPURI PHASE 1 , New Delhi, Delhi, India - 110064 |
| U51909DL2018PTC341723 | HIMANSHI STEELS INDIA PRIVATE LIMITED | E-88, Ground Floor, Rewari Line Industrial Area Phase-II, Mayapuri , New Delhi, Delhi, India - 110064 |
| U72900DL2019PTC353076 | EMERTION ENGINEERING PRIVATE LIMITED | B-36 SECOND FLOOR REWARI LINE INDUSTRIAL AREA MAYAPURI PHASE 1 , New Delhi, Delhi, India - 110064 |
| U85190DL2014PTC265804 | DCDC HEALTH SERVICES PRIVATE LIMITED | C-185, First Floor Rewari Line Industrial Area, Mayapuri Ph ase-II , New Delhi, Delhi, India - 110064 |
| U03312DL1988PTC208639 | SCHNEIDER ELECTRIC CONZERV INDIA PRIVATE LIMITED | Plot No. B-12, Ground Floor, Rewari Line Mayapuri Industrial Area, Phase I , New Delhi, Delhi, India - 110064 |
| U31100DL1987PTC205171 | LK INDIA PRIVATE LIMITED | Plot No. B-12, Ground Floor, Rewari Line Mayapuri Industrial Area, Phase I , New Delhi, Delhi, India - 110064 |
| U31909DL2010PTC204196 | SCHNEIDER ELECTRIC FUSEGEARS INDIA PRIVA TE LIMITED | Plot No. B-12, Ground Floor, Rewari Line Mayapuri Industrial Area, Phase I , New Delhi, Delhi, India - 110064 |
| ABA-2923 | KINDERWELT OVERSEAS LLP | A 21A,SECOND FLOOR WITHOUT ROOF/ TERRACE RIGHTS, REWARI LINE, INDUSTRIAL AREA, MAYAPURI,PHASE II, NEW DELHI, Delhi, India - 110064 |
| U74999DL2016PTC303134 | PINEVIEW TECHNOLOGY PRIVATE LIMITED | PLOT NO. A-15A, GROUND FLOOR (1600 SQ. FT.) REWARI LINE INDUSTRIAL AREA, MAYAPURI PHASE-II , New Delhi, Delhi, India - 110064 |
| U46497DL2023PTC414040 | INFLUTIVE PHARMACEUTICALS PRIVATE LIMITED | C 75 THIRD FLOOR BACK SIDE, REWARI LINE INDL AREA,MAYAPURI PHASE II, NEW DELHI,New Delhi,West Delhi,Delhi,110064-India |
| U36999DL2017PTC315962 | OSADHI SKIN PRODUCTS PRIVATE LIMITED | B-57, FIRST FLOOR, GATE NO.1,REWARI LINE INDUSTRIAL AREA, MAYAPURI, PHASE-1 , DELHI, Delhi, India - 110064 |
| U31200DL2014PLC268686 | PCI PRECISION ENGINEERING LIMITED | C-123, Rewari Line Industrial Area Mayapuri, Phase-II, DELHI , NEW DELHI, Delhi, India - 110064 |
| U31300DL2010PTC209769 | PRIME HARNESS SYSTEMS PRIVATE LIMITED | C-123, Rewari Line Industrial Area Mayapuri, Phase-II, DELHI , NEW DELHI, Delhi, India - 110064 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10114192 | 2008-06-12 | 2012-01-20 | 2013-08-27 | 45,468,178.00 | VIJAYA BANK | |
| 10447392 | 2013-07-16 | - | 2015-07-03 | 42,500,000.00 | DENA BANK | |
| 10582164 | 2015-05-14 | 2015-07-27 | 2018-09-17 | 35,000,000.00 | RBL Bank Limited | |
| 90058828 | 2004-12-24 | 2012-01-20 | 2013-08-27 | 75,468,178.00 | VIJAYA BANK | |
| 100190367 | 2018-06-29 | 2020-06-06 | 2023-07-07 | 54,752,000.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| 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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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| 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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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.