Balabantaray Transport And Minerals Private Limited - Company Profile

It is a transportation private limited company based in Bhubaneswar, Orissa, India, established in 2005.
2005 Bhubaneswar, Orissa, India Active
Last Updated:
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About Balabantaray Transport And Minerals Private Limited

Balabantaray Transport And Minerals Private Limited, a active private limited company, was established on 31 August 2005 in Bhubaneswar, Orissa, India. Engaging in land transportation within the transport and storage sector, it holds CIN: U40200OR2005PTC008327. Registered under ROC Roc Cuttack. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹6.15 M.

It upholds a compliant status. Its leadership includes Pratap Kumar Balabantaray (Director), Pranab Kumar Balabantaray (Director), Ranjita Balabantaray (Director). Past directors included Pranab Kumar Balabantaray. It holds no open charges and ₹3.74 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at B-2, Kalvik Shuban Plaza, N-3/154, Irc Village, Natapalli, Bhubaneswar, Bhubaneswar, Orissa, 751015.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U68100OR2005PTC008327

  • Registration Number

    008327

  • Incorporation Date

    31 August 2005

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹6.15 M

  • ROC Code

    Roc Cuttack

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 6.15 M
  • Company Age 20 Year, 6 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 3.74 Cr
Company report

Balabantaray Transport And Minerals Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Balabantaray Transport And Minerals Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Balabantaray Transport And Minerals Private Limited?
Current Directors
Name Designation Appointment Date Status
Pratap Kumar Balabantaray Director 31 Aug 2005 Current
Pranab Kumar Balabantaray Director 31 Aug 2005 Current
Ranjita Balabantaray Director 31 Aug 2005 Current
Pravat Kumar Balabantaray Director 31 Aug 2005 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Managing Director 13 May 2025 Past

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Financial Performance of Balabantaray Transport And Minerals.

Balabantaray Transport And Minerals Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Balabantaray Transport And Minerals revenue growth over time
Balabantaray Transport And Minerals profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
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What is the Ownership and Shareholding Structure of Balabantaray Transport And Minerals?

In 2017, Balabantaray Transport And Minerals had a promoter holding of 40.68% and a public holding of 59.32%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹37,400,000.00

Charges Breakdown by Lending Institutions
  • State Bank Of India : 3.50 Cr
  • Hdfc Bank Limited : 0.24 Cr
Latest Charge Details
Date Lender Amount Status
16 Jun 2009 Hdfc Bank Limited ₹2.40 M Satisfied
01 Aug 2007 State Bank Of India ₹3.50 Cr Satisfied

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How Many Employees Work at Balabantaray Transport And Minerals?

Unlock and access historical data on people associated with Balabantaray Transport And Minerals, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Balabantaray Transport And Minerals, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Balabantaray Transport And Minerals's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Balabantaray Transport And Minerals
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Balabantaray Transport And Minerals Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Balabantaray Transport And Minerals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Cuttack. was completed.

  • Charges

    A charge registered on 16 Jun 2009 via Charge ID 10163498 with Hdfc Bank Limited was fully satisfied on 21 Feb 2012. was recorded as a recent event.

  • Charges

    A charge registered on 01 Aug 2007 via Charge ID 10063210 with State Bank Of India was fully satisfied on 01 Dec 2011. was recorded as a recent event.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 0.24 Cr with Charge ID 10163498 was registered on 16 Jun 2009. was documented.

  • Charges

    Progress on A charge with State Bank Of India amounted to Rs. 3.50 Cr with Charge ID 10063210 was registered on 01 Aug 2007. was documented.

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Frequently Asked Questions
What is the CIN of Balabantaray Transport And Minerals Private Limited?

The CIN of Balabantaray Transport And Minerals Private Limited is U68100OR2005PTC008327.

Where is Balabantaray Transport And Minerals Private Limited headquartered?

Balabantaray Transport And Minerals Private Limited is headquartered at B-2, Kalvik Shuban Plaza, N-3/154, Irc Village, Natapalli, Bhubaneswar, Bhubaneswar, Orissa, 751015.

When was Balabantaray Transport And Minerals Private Limited incorporated?

Balabantaray Transport And Minerals Private Limited was incorporated on 31 August 2005.

Who are the current directors of Balabantaray Transport And Minerals Private Limited?

The current directors of Balabantaray Transport And Minerals Private Limited are

What is the primary industry of Balabantaray Transport And Minerals Private Limited?

The primary industry of Balabantaray Transport And Minerals Private Limited is Transport And Storage.

Is Balabantaray Transport And Minerals Private Limited a listed company?

Balabantaray Transport And Minerals Private Limited is unlisted.

What is the capital structure of Balabantaray Transport And Minerals Private Limited?

The authorized capital of Balabantaray Transport And Minerals Private Limited is ₹1.00 Cr, and the paid-up capital is ₹6.15 M.

What is the compliance status of Balabantaray Transport And Minerals Private Limited?

The compliance status of Balabantaray Transport And Minerals Private Limited is Compliant.

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