Balaji Cab Services Private Limited

Balaji Cab Services Private Limited - transport and logistics in Hyderabad, Telangana, India. FY 2026 financials and compliance.
CIN U63030TG2015PTC100065 Incorporated 05 August 2015 ROC Hyderabad HQ Hyderabad, Telangana, India
Struck Off Private Limited Company transport and logistics
Data last updated
Revenue · FY 2017
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Latest filing
EBITDA · FY 2017
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Net profit · FY 2017
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Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
11 yrs
Est. 2015
Last financials
Mar 2017
Balance sheet date

About Balaji Cab Services Private Limited

Data last updated: 22 July 2025

Balaji Cab Services Private Limited was a private limited company based in Hyderabad, Telangana, 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 specialised in ride-hailing services, a part of the broader transport and logistics sector. Incorporated on 05 August 2015.

Registered with ROC Hyderabad under CIN U63030TG2015PTC100065.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Gurpal Singh Makkar and Sunita Devi.

Last AGM: 27 September 2017. Financial statements filed for year ended 31 March 2017. Office: Plot No.52 Khanamet, Hyderabad, Telangana, India – 500084.

The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.

Company Details of Balaji Cab Services Private Limited
CIN U63030TG2015PTC100065
Registration Number 100065
Incorporation Date 05 August 2015
ROC Hyderabad
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 27 September 2017
Date of Balance Sheet 31 March 2017
Key People
Gurpal Singh Makkar Director Sunita Devi Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    Plot No.52 Khanamet, Hyderabad, Telangana, India – 500084
  • Industry
    Transport and Logistics, Ride-Hailing Services
Company report
Balaji Cab Services Private Limited - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Balaji Cab Services Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Balaji Cab Services Private Limited

Balaji Cab Services Private Limited operates primarily in the transport and storage sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
********* Transport and storage ********* Land Transport via Road *********

Auditor Details of Balaji Cab Services Private Limited

Balaji Cab Services Private Limited is audited by KOPPARTHY&ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
KOPPARTHY&ASSOCIATES blur-value blur-value blur-value

Board of Directors of Balaji Cab Services Private Limited

Balaji Cab Services Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Gurpal Singh Makkar Director 05 Aug 2015 10 Years 11 Months As last reported
Sunita Devi
Also directs: Brics And Bars Realty Llp, Natufresh Estates Private Limited, Balaji Trans Movers Private Limited and 1 more
Director 05 Aug 2015 10 Years 11 Months As last reported
View all directors

Financials of Balaji Cab Services Private Limited FY 2017 filings available

Balaji Cab Services Private Limited reported revenue of ₹- (up ) for FY 2017. Profit growth despite declining revenue indicates effective cost management and margin discipline.

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Balaji Cab Services Private Limited

As of FY 2017, Balaji Cab Services Private Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings Balaji Cab Services Private Limited

Balaji Cab Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Balaji Cab Services Private Limited

View historical data on people associated with Balaji Cab Services Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Balaji Cab Services Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Balaji Cab Services Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Balaji Cab Services Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Balaji Cab Services Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Balaji Cab Services Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Balaji Cab Services Private Limited

MSME Payment Delays by Balaji Cab Services Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Balaji Cab Services Private Limited

Subsidiaries & Group Companies of Balaji Cab Services Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Balaji Cab Services Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Balaji Cab Services Private Limited

MCA Filings & Documents of Balaji Cab Services Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Balaji Cab Services Private Limited

Activity
27 Sep 2017
Balaji Cab Services Private Limited last Annual general meeting of members was held on 27 Sep 2017 as per latest MCA records.
Activity
31 Mar 2017
Balaji Cab Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Hyderabad.
Directors
05 Aug 2015
Gurpal Singh Makkar was appointed as a Director on 05 Aug 2015 & has been associated with this company since 10 years 11 months.
Directors
05 Aug 2015
Sunita Devi was appointed as a Director on 05 Aug 2015 & has been associated with this company since 10 years 11 months.
Activity
05 Aug 2015
Balaji Cab Services Private Limited was registered on 05 Aug 2015 with Roc Hyderabad & aged 10 years 11 months as per MCA records.

Frequently Asked Questions about Balaji Cab Services Private Limited

Balaji Cab Services Private Limited 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 Cab Services Private Limited is a struck-off private limited company in the transport and logistics sector based in Hyderabad, Telangana, India. It was incorporated on 05 August 2015 and is registered under CIN U63030TG2015PTC100065. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Balaji Cab Services Private Limited are:

The CIN (Corporate Identification Number) of Balaji Cab Services Private Limited is U63030TG2015PTC100065. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Balaji Cab Services Private Limited is transport and logistics. The company specifically operates in ride-hailing services. The company was active in this sector before being struck off.

The company has its registered office at Plot No.52 Khanamet, Hyderabad, Telangana, India – 500084.

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