Balaji Bulk Movers Private Limited
About Balaji Bulk Movers Private Limited
Data last updated:
Balaji Bulk Movers Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It operates in the carriers services segment of the transport and logistics sector. It was incorporated on 30 June 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH2003PTC141096. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Jayram Iyer Subramanian and Bhushan Laxmandas Wadhwani.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Store – 30 Plot No.48 & 49 Sector 19 – A Vashi, Navi Mumbai, Maharashtra, India – 400705.
As per the financials filed for FY 2025, the company reported a revenue of ₹43,944, a growth of 11% compared to the previous year. For the same year it recorded a net loss of ₹3.97 Lakh and EBITDA of -₹3.68 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 75% over three years and 54% over five years.
As per MCA filings, the company has open charges of ₹14.18 Cr on record. Court records list 37 cases involving the company, including 1 filed by the company and 36 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Balaji Bulk Movers Private Limited's registered office is in Navi Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressStore – 30 Plot No.48 & 49 Sector 19 – A Vashi, Navi Mumbai, Maharashtra, India – 400705
- IndustryTransport and Logistics, Carriers Services
To see the full contact details of Balaji Bulk Movers 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
Financials of Balaji Bulk Movers Private Limited
FY 2025 filings availableBalaji Bulk Movers Private Limited reported revenue of ₹43,944 (up 11% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 11% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 54%. EBITDA fell 52% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹3.68 Lakh | ||||
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| Net Profit (PAT) | -₹3.97 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Balaji Bulk Movers Private Limited, buy the company report.
Board of directors of Balaji Bulk Movers Private Limited
Balaji Bulk Movers has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jayram Iyer Subramanian | Director | 30 Jan 2007 | 19 Years 8 Months | Current |
| Bhushan Laxmandas Wadhwani Also directs: Altimate Envirocare Asia Private Limited | Director | 09 Jul 2003 | 23 Years 3 Months | Current |
Peer comparison
Balaji Bulk Movers Private Limited is compared with the 10 companies closest to it by revenue in the Transport and Logistics industry (Road Carriers and Trucking), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Hop Movers Private Limited | ₹49,336 (FY 2023) | -91.0% | Ludhiana, Punjab, India | |||
| Hyht Enterprises Private Limited | ₹48,600 (FY 2025) | -41.0% | New Delhi, Delhi, India | |||
| Jayna Logistics Private Limited | ₹48,546 (FY 2024) | -18.0% | New Delhi, Delhi, India | |||
| Kiran Carriers Pvt. Ltd. | ₹45,660 (FY 2025) | -30.0% | Kolkata, West Bengal, India | |||
| Amritanjali Healthcare India Private Limited | ₹44,200 (FY 2025) | 12.0% | Chennai, Tamil Nadu, India | |||
| Balaji Bulk Movers Private Limitedthis company | ₹43,944 (FY 2025) | -₹3.97 Lakh | 11.0% | Navi Mumbai, Maharashtra, India | ||
| NBK Logistics Private Limited | ₹42,875 (FY 2024) | 181.0% | Kolkata, West Bengal, India | |||
| Rajchem Transport Pvt Ltd | ₹42,320 (FY 2025) | 644.0% | Kolhapur, Maharashtra, India | |||
| Shri Jagannath Pipeline Private Limited | ₹41,650 (FY 2025) | -100.0% | Salem, Tamil Nadu, India | |||
| Progressive Transport Pvt. Ltd. | ₹40,000 (FY 2025) | -52.0% | New Delhi, Delhi, India | |||
| BBN Logistics Private Limited | ₹38,813 (FY 2024) | -87.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Balaji Bulk Movers Private Limited, buy the company report.
Auditor
Balaji Bulk Movers Private Limited is audited by MURALI RAJAMANI & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MURALI RAJAMANI & CO | FY 2020 | 116720W |
Shareholding
The shareholding of Balaji Bulk Movers Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Balaji Bulk Movers Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Feb 2015 | 10550929 | Hdfc Bank Limited | ₹30 Lakh | Open | |
| 02 Apr 2014 | 10542846 | Hdfc Bank Limited | ₹25.23 Lakh | Open | |
| 30 Dec 2013 | 10468679 | Hdfc Bank Limited | ₹11.7 Lakh | Open | |
| 03 Aug 2013 | 10442012 | Hdfc Bank Limited | ₹52 Lakh | Open | |
| 03 Dec 2012 | 10390450 | L & T Finance Limited | ₹10 Lakh | Open |
To see the full charge records of Balaji Bulk Movers Private Limited, buy the company report.
Total charge records: 38 View all charges
Legal cases
Balaji Bulk Movers Private Limited has 37 court cases on record: 1 filed by Balaji Bulk Movers, 36 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 27 | 27 | 0 |
| High courts | 10 | 9 | 0 |
Cases on record (5 of 37)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed against the company by Reliance Capital Ltd. | Disposed |
| High Court | Writ petition | Filed against the company by Ramawtar Agrawal Road Construction Private Ltd. | Disposed |
| High Court of Karnataka | Court case (MFA) | Filed against the company by M/S Shriram General Ins.Co.Ltd., | Disposed |
| District court, BENGALURU, Karnataka | Motor accident claim | Filed against the company by an individual | Disposed |
| High Court, KARNATAKA | Court case (MFA) | Filed against the company by individuals | Disposed |
To see the full case history of Balaji Bulk Movers 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 Bulk Movers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Balaji Bulk Movers has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Balaji Bulk Movers Private Limited, buy the company report.
Recent activity
Balaji Bulk Movers Private Limited has 6 board changes on record since 2003: 2 appointments and 4 cessations. The latest: Bhanumati Subramanian ceased to be Director on 02 Apr 2014.
36 earlier events are in the company report.
Frequently asked questions
Balaji Bulk Movers is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in carriers services, within the transport and logistics industry. It was incorporated on 30 June 2003 (23+ years old) and is registered under CIN U63090MH2003PTC141096.
Balaji Bulk Movers has 2 current directors:
- Jayram Iyer Subramanian - Director
- Bhushan Laxmandas Wadhwani - Director
The latest financial statements of Balaji Bulk Movers on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Balaji Bulk Movers has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Balaji Bulk Movers is U63090MH2003PTC141096. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Balaji Bulk Movers has 37 court cases on record: 1 filed by the company and 36 filed against it. Most are in the district courts.
Balaji Bulk Movers was incorporated on 30 June 2003, making it 23+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Balaji Bulk Movers by revenue are Hop Movers Private Limited, Hyht Enterprises Private Limited, Jayna Logistics Private Limited, Kiran Carriers Pvt. Ltd, Amritanjali Healthcare India Private Limited and 5 more, all in the Transport and Logistics industry (Road Carriers and Trucking).
Bhanumati Subramanian ceased to be Director on 02 Apr 2014. Chandni Bhushan Wadhwani ceased to be Director on 02 Apr 2014. Sangita Jayram ceased to be Director on 02 Apr 2014. Balaji Bulk Movers has 6 board changes on record in total.
The registered office of Balaji Bulk Movers is at Store – 30 Plot No.48 & 49 Sector 19 – A Vashi, Navi Mumbai, Maharashtra, India – 400705.
Balaji Bulk Movers operates in the transport and logistics industry, in the carriers services segment.