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SRI BALAJI METALLICS PRIVATE LIMITED

CIN: U27102OR2003PTC007133 As on: 2026-07-13

SRI BALAJI METALLICS PRIVATE LIMITED (CIN: U27102OR2003PTC007133) is a Private company incorporated on 28 Apr 2003. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 58988000.00.

SRI BALAJI METALLICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SRI BALAJI METALLICS 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 SRI BALAJI METALLICS PRIVATE LIMITED are RAJESH CHATURVEDI, KAMAL KISHORE BAGARIA, CHAITAN KUMAR KAKANI, SANTOSH KUMAR PAREEK, and KANCHAN DEVI BOTHRA.

SRI BALAJI METALLICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U27102OR2003PTC007133 and its registration number is 7133. Users may contact SRI BALAJI METALLICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SRI BALAJI METALLICS PRIVATE LIMITED is BG-2, SDDC COMPLEX, , ROURKELA, Orissa, India - 769012.

Current status of SRI BALAJI METALLICS 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 Names

Previous CINs

ZaubaCorp's company report for SRI BALAJI METALLICS 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.

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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 SRI BALAJI METALLICS 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SRI BALAJI METALLICS
DIN Director Name Designation Appointment Date
07208741 RAJESH CHATURVEDI Director 2015-06-12
00406506 KAMAL KISHORE BAGARIA Director 2003-04-28
00697442 CHAITAN KUMAR KAKANI Director 2003-04-28
00905813 SANTOSH KUMAR PAREEK Director 2003-04-28
00946286 KANCHAN DEVI BOTHRA Director 2003-04-28
Past Directors & Key Managerial Personnel of SRI BALAJI METALLICS
DIN Director Name Designation Appointment Date Cessation
02048461 SARAT CHANDRA CHOWDHARY Director - 2013-05-15
02061342 SANJAY AGARWAL Director - 2010-10-28
02601237 VINOD KUMAR SHAW Director - 2013-11-16
Other Directorships of SARAT CHANDRA CHOWDHARY
Company Name CIN Designation Appointment Date Cessation
SMS ASIA PRIVATE LIMITED U26922OR2008PTC010012 Director 2008-05-12 Ongoing
THYME INDIA PRIVATE LIMITED U74995OR2018PTC028638 Director 2018-04-05 Ongoing
Other Directorships of SANJAY AGARWAL
Company Name CIN Designation Appointment Date Cessation
PRIME MINERALS PRIVATE LIMITED U13100OR2003PTC007391 Director - 2009-05-12
SRI SALASAR ORES AND MINERALS PRIVATE LIMITED U13100OR2004PTC007597 Director - 2011-09-30
B M R RICE MILL PRIVATE LIMITED U15312OR2010PTC011652 Director 2010-02-23 Ongoing
SHREE MANGLAM STEELS PRIVATE LIMITED U27100OR2008PTC010386 Director 2008-10-20 Ongoing
SWEETY BUILDERS PRIVATE LIMITED U45201OR2008PTC010387 Director 2008-10-20 Ongoing
B M R BUILDERS PRIVATE LIMITED U70101OR2010PTC011791 Director 2010-03-26 Ongoing
Other Directorships of VINOD KUMAR SHAW
Company Name CIN Designation Appointment Date Cessation
VARUN INFRASTEEL PRIVATE LIMITED U27100OR2009PTC010952 Director - 2016-05-20
SHIPRA ISPAT PRIVATE LIMITED U27101OR1992PTC003226 Director - 2012-04-20
Other Directorships of RAJESH CHATURVEDI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAMAL KISHORE BAGARIA
Company Name CIN Designation Appointment Date Cessation
PAWANSUT MINERALS PRIVATE LIMITED U70101OR2003PTC007297 Director 2003-09-02 Ongoing
Other Directorships of CHAITAN KUMAR KAKANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANTOSH KUMAR PAREEK
Company Name CIN Designation Appointment Date Cessation
PAREEK FERRO PVT LTD U13100OR1992PTC003160 Managing Director 1992-10-19 Ongoing
SRI SALASAR ORES AND MINERALS PRIVATE LIMITED U13100OR2004PTC007597 Managing Director - 2023-09-01
SHARADA REROLLERS PRIVATE LIMITED U27102OR2004PTC007596 Managing Director 2005-06-01 Ongoing
MARUTI RE-ROLLERS PRIVATE LIMITED U27203OR1997PTC005002 Managing Director 1997-07-15 Ongoing
Other Directorships of KANCHAN DEVI BOTHRA
Company Name CIN Designation Appointment Date Cessation
BOTHRA MEGA BAZAAR PRIVATE LIMITED U27102OR2004PTC007902 Director - 2010-12-08

CIN Company Name Company Address
U67120OR2012PTC015568 BHARTIYA CAPITAL HOLDINGS PRIVATE LIMITE D 2nd Floor, Ishwar Complex Uditnagar , Rourkela, Orissa, India - 769012
U60231OR2004PTC007583 STEELS AND CARRIERS PRIVATE LIMITED BG-6, BUDHRAM ORAM MARKET COMPLEX BIRSA DAHAR ROAD , ROURKELA, Orissa, India - 769012
AAS-5026 BDG ENTERPRISES LLP HOUSE NO BG/6 , BUDHRAM ORAM MARKET COMPLEX BISRA DAHAR ROAD ROURKELA, Orissa, India - 769012
U51109OR2008PTC014627 ARANYA COMMERCIAL PRIVATE LIMITED BF-2, First Floor, Budhram Oram Market Complex, Bisra Dahar Road, , ROURKELA, Orissa, India - 769012
U74140OR2007PTC009644 MONEY GROWTH TRADEX PRIVATE LIMITED C-24,2ND FLOOR, MERIDIAN TOWER NARAYAN COMPLEX, UDIT NAGAR , ROURKELA, Orissa, India - 769012
U74140OR2011PTC014234 V R A M P CORPORATE CONSULTANTS PRIVATE LIMITED BG/6, BUDHRAM ORAM MARKET COMPLEX GROUND FLOOR, BIRSA DAHAR ROAD , ROURKELA, Orissa, India - 769012
U55101OR2006PTC041547 RELIABLE HITECH PVT LTD PLOT NO. 11/352, 2ND FLOOR, DUA COMPLEX, PANPOSH ROAD, CIVIL TOWNSHIP, , ROURKELA, Orissa, India - 769012
U27103OR2007PLC009173 JBS ENERGY LIMITED 2A, 2ND FLOOR, SHREE COMPLEX, UDITNAGAR, ROURKELA , Raurkela Industrial Township (, Orissa, India - 769012
U70109OR2019PTC030982 EXOUSIA INFRATECH PRIVATE LIMITED SHOP NO BG/1, GR FLOOR, PLOT NO. 11/1615 DEOKARAN MARKET COMPLEX, KACHERY ROAD , ROURKELA, Orissa, India - 769012
U51109OD1995PTC051954 SMVK INTERNATIONAL PRIVATE LIMITED SHOP NO. BO/M-10/B-2, BUDHRAM ORAM MARKET COMPLEX,,BIRSA DAHAR ROAD, ROURKELA,Raurkela Industrial Township (,Sundergarh,Orissa,769012-India
U28100OR2009PTC011288 ULTRA TECH CORE INDUSTRIES PRIVATE LIMITED Dwarikapuri Complex, Uditnagar , ROURKELA, Orissa, India - 769012
U15549OR2018PTC028309 ARIHANTANAM DAIRY INDUSTRIES PRIVATE LIMITED E-4, SHREE COMPLEX UDITNAGAR , ROURKELA, Orissa, India - 769012
U28999OR1993PTC003442 TECHNO EQUIPMENTS PVT. LTD. 3C SHREE COMPLEX, UDITNAGAR , ROURKELA, Orissa, India - 769012
U27102OR2007PTC009426 BERLIA ASSOCIATES PRIVATE LIMITED 5, JAIN COMPLEX KACHERY ROAD , ROURKELA, Orissa, India - 769012
U45201OR2005PTC008303 DEWAN PROMOTERS AND REAL ESTATE PRIVATE LIMITED AT: ISHWAR COMPLEX MAIN ROAD, , ROURKELA, Orissa, India - 769012
U28990OR2011PTC014464 CHHABRA METAL WORKS PRIVATE LIMITED ADVOCATE J. S. CHHABRA COMPLEX UDITNAGAR , ROURKELA, Orissa, India - 769012
U27100OR2008PTC010145 VAISHNODEVI INTERNATIONAL PRIVATE LIMITED ADVOCATE CHHABRA BUILDING 2ND FLOOR , ROURKELA, Orissa, India - 769012
U27310OR1987PTC001904 VISHWA ENGINEERING CO PVT LTD 5TH FLOOR SHREE COMPLEX, UDITNAGAR , ROURKELA, Orissa, India - 769012
U27101OR1999PTC005714 VISHWA ISPAT PROFILES PRIVATE LIMITED 5TH FLOOR SHREE COMPLEX, UDITNAGAR , ROURKELA, Orissa, India - 769012
U51410OR2003PTC007334 RANISATI MINERALS PRIVATE LIMITED K 2 KAMLA COMPLEXPOWER HOUSE ROAD , ROURKELA, Orissa, India - 769012
U63090OR2011PTC014449 IMT EARTHMOVING PRIVATE LIMITED NEW AMBEDKAR CHOWK 2ND FLOOR , ROURKELA, Orissa, India - 769012
U72300OR2013PTC016722 PLOUTOS TECHNOLOGIES PRIVATE LIMITED L\118, Ph-2 Basanti Colony , Rourkela, Orissa, India - 769012
U74140OR2005PTC008107 RGA PROFESSIONALS PRIVATE LIMITED 1ST FLOOR, SHREE COMPLEX UDITNAGAR , ROURKELA, Orissa, India - 769012
U74999OR2020PTC033706 ADHARSHILA ARCH AND ENGINEERS PRIVATE LIMITED GODOWN-24, RCMS COMPLEX CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769012
U74999OR1989PTC002206 COMBINED CONSULTANTS PVT LTD 1ST FLOOR, SHREE COMPLEX UDITNAGAR , ROURKELA, Orissa, India - 769012
U27109OR2002PLC006931 KAMLESHWAR CASTING LIMITED KAMALA Complex Power House Road , ROURKELA 12, Orissa, India - 769012
U24232OR1998PTC005257 RESPONSE RETAILS PRIVATE LIMITED SHOP NO.24, SUPER MARKET COMPLEX UDITNAGAR , ROURKELA, Orissa, India - 769012
U13100OR1992PTC003160 PAREEK FERRO PVT LTD D/4,SETH DEOKARANDASS COMPLEX,KACHERY ROAD , ROURKELA, Orissa, India - 769012
U13200OR2015PTC019269 MAA MAHAMAYA MINERALS & LOGISTICS PRIVATE LIMITED ROOM NO.-2, AM-44 BASANTI COLONY , ROURKELA, Orissa, India - 769012

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10203145 2010-01-27 - - 30,000,000.00 AXIS BANK LIMITED
90080206 2004-02-05 2004-11-30 2011-01-25 24,200,000.00 UNITED BANK OF INDIA
90080388 2005-02-05 - 2011-01-25 72,600,000.00 UNITED BANK OF INDIA

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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