It is a transport and logistics private limited company based in Indore, Madhya Pradesh, India, established in 2008.
2008 | Indore, Madhya Pradesh, India | ActiveBalaji Cargo Care Private Limited, a active private limited company, was established on 08 May 2008 in Indore, Madhya Pradesh, India. Engaging in integrated & diversified logistics services within the transport and storage sector, it holds CIN: U63010MP2008PTC020677. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.20 M.
It upholds a compliant status. Its leadership includes Vijaya Balan Pillai (Additional Director), Oonni Rajan Pillai (Director). Past directors included Muthu Krishnan Nair, Deepa Pillai, Vijaya Balan Pillai. It holds ₹4.70 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 210, Alankar Chambers, 2A Ratlam Kothi, A.B .Road, Indore, Madhya Pradesh, 452001.
U63010MP2008PTC020677
020677
08 May 2008
₹0.50 M
₹0.20 M
Roc Gwalior
Unlisted
Active
Explore comprehensive insights into Balaji Cargo Care Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vijaya Balan Pillai | Additional Director | 25 Mar 2025 | Current |
| Oonni Rajan Pillai | Director | 08 May 2008 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Nov 2021 | Past |
| Pramod Abcsdd | Additional Director | 30 Nov 2021 | Past |
| Pramod Abcsdd | Director | 22 Jan 2019 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Balaji Cargo Care 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%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
In 2017, Balaji Cargo Care had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹4,700,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Apr 2025 | Others | ₹4.70 M | Open |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Balaji Cargo Care, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Balaji Cargo Care, 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 Balaji Cargo Care's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
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.
The activity A charge with Others amounted to Rs. 4.70 M with Charge ID 101098156 was registered on 30 Apr 2025. was completed.
Vijaya Balan Pillai was appointed as a Additional Director was appointed as a Additional Director on 25 Mar 2025 & has been associated with this company since 9 months . was recorded as a recent event.
The activity Balaji Cargo Care Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Balaji Cargo Care Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior. was completed.
Oonni Rajan Pillai was appointed as a Director was appointed as a Director on 08 May 2008 & has been associated with this company since 17 years 7 months . was recorded as a recent event.
Balaji Cargo Care Private Limited was registered on 08 May 2008 with Roc Gwalior & aged 17 years 7 months as per MCA records. was recorded as a recent event.
The CIN of Balaji Cargo Care Private Limited is U63010MP2008PTC020677.
Balaji Cargo Care Private Limited is headquartered at 210, Alankar Chambers, 2A Ratlam Kothi, A.B .Road, Indore, Madhya Pradesh, 452001.
Balaji Cargo Care Private Limited was incorporated on 08 May 2008.
The current directors of Balaji Cargo Care Private Limited are
The primary industry of Balaji Cargo Care Private Limited is Transport And Storage.
Balaji Cargo Care Private Limited is unlisted.
The authorized capital of Balaji Cargo Care Private Limited is ₹0.50 M, and the paid-up capital is ₹0.20 M.
The compliance status of Balaji Cargo Care Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX