Balaji Transport Private Limited
About Balaji Transport Private Limited
Data last updated:
Balaji Transport Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the carriers services segment of the transport and logistics sector. It was incorporated on 05 May 1991.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1991PTC044253.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kishan Saroop Sedhuram Singal and Usha Kishan Singal.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 260/61 Matadeen Yadav Building Near Kapashera Police Station Delhi – Gurgaon Road Kapa, Shera, New Delhi, Delhi, India – 110037.
Court records list 9 cases involving the company, including 9 filed against it; 3 cases are pending.
Company details
Contact details
Balaji Transport Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address260/61 Matadeen Yadav Building Near Kapashera Police Station Delhi – Gurgaon Road Kapa, Shera, New Delhi, Delhi, India – 110037
- IndustryTransport and Logistics, Carriers Services
To see the full contact details of Balaji Transport Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Balaji Transport is transport and storage. In detail, this covers land transport via road.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road |
Financials of Balaji Transport Private Limited
FY 2022 filings availableFinancial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | |||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | |||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | |||||
| Net Profit Margin | |||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Balaji Transport Private Limited, buy the company report.
Board of directors of Balaji Transport Private Limited
Balaji Transport has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kishan Saroop Sedhuram Singal Also directs: Vansh Auto Logistic LLP, Ivc Agrovet Private Limited, 2 X 2 Logistics Private Limited and 2 more | Director | 08 May 1991 | 35 Years 5 Months | As last reported |
| Usha Kishan Singal Also directs: Vansh Auto Logistic LLP, Ivc Agrovet Private Limited, Vansh Translogistics Private Limited and 2 more | Director | 05 Jan 1993 | 33 Years 9 Months | As last reported |
Auditor
Balaji Transport Private Limited is audited by SUBHASH C GUPTA AND COMPANY for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SUBHASH C GUPTA AND COMPANY | FY 2022 | 004103N |
Shareholding
The shareholding of Balaji Transport Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Balaji Transport Private Limited, buy the company report.
Legal cases
Balaji Transport Private Limited has 9 court cases on record: 9 filed against it. 3 cases are pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 7 | 1 |
| High courts | 2 | 2 | 2 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Rangareddy, Telangana | Civil suit | Filed against the company by an individual | Pending |
| High Court, GUJARAT | Appeal | Filed against the company by individuals | Pending |
| High Court, GUJARAT | Appeal | Filed against the company by individuals | Pending |
| District court, Rangareddy, Telangana | Court case (MVOP) | Filed against the company by an individual | Disposed |
| District court, Salem, Tamil Nadu | Motor accident claim | Filed against the company by individuals | Disposed |
To see the full case history of Balaji Transport Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Balaji Transport Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Balaji Transport Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Balaji Transport Private Limited has 2 board changes on record since 1991: 2 appointments. The latest: Usha Kishan Singal was appointed as Director on 05 Jan 1993.
Frequently asked questions
Balaji Transport has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Balaji Transport was a private limited company based in New Delhi, Delhi, India. The company worked in carriers services, within the transport and logistics industry. It was incorporated on 05 May 1991 and is registered under CIN U74899DL1991PTC044253. The company has been struck off by the Registrar of Companies and is no longer operational.
Balaji Transport had 2 directors:
- Kishan Saroop Sedhuram Singal - Director
- Usha Kishan Singal - Director
The CIN (Corporate Identification Number) of Balaji Transport is U74899DL1991PTC044253. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Balaji Transport is at 26061 Matadeen Yadav Building Near Kapashera Police Station Delhi – Gurgaon Road Kapa, Shera, New Delhi, Delhi, India – 110037.
Balaji Transport was incorporated on 05 May 1991. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Balaji Transport on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
Balaji Transport operated in the transport and logistics industry, in the carriers services segment. It worked in this industry before it was struck off.
Balaji Transport has 9 court cases on record: 9 filed against it. 3 are pending. Most are in the district courts.
Usha Kishan Singal was appointed as Director on 05 Jan 1993. Kishan Saroop Sedhuram Singal was appointed as Director on 08 May 1991.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
