Balaji Carriers I Private Limited - Company Profile

It is a metals and minerals private limited company based in Assam, Assam, India, established in 2000.
2000 Assam, Assam, India Active
Last Updated:
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About Balaji Carriers I Private Limited

Balaji Carriers I Private Limited, a active private limited company, was established on 29 June 2000 in Assam, Assam, India. Engaging in metal retail & distribution within the trade sector, it holds CIN: U63090AS2000PTC006228. Registered under ROC Roc Guwahati. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹6.47 M.

It upholds a compliant status. Its leadership includes Khajan Chand Jindal (Director), Anup Kumar Choudhary (Whole-Time Director). Past directors included Lichi Legi, Sanjay Goswami, Gobinda Chandra Poddar. It holds no open charges and ₹4.93 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Behind Assam Weigh Bridgen H 37 Guwahati, Assam, Assam, 781022.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U63090AS2000PTC006228

  • Registration Number

    006228

  • Incorporation Date

    29 June 2000

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹6.47 M

  • ROC Code

    Roc Guwahati

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 6.47 M
  • Company Age 25 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 4.93 Cr
  • Revenue Growth **** %
  • Profit Growth **** 84.30%
  • Ebitda **** 88.46%
  • Net Worth -0.13%
  • Total Assets -0.16%
Company report

Balaji Carriers I Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Balaji Carriers I 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 Balaji Carriers I Private Limited?
Current Directors
Name Designation Appointment Date Status
Khajan Chand Jindal Director 23 Aug 2021 Current
Anup Kumar Choudhary Whole-Time Director 15 Sep 2001 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 05 Oct 2009 Past
Pramod Abcsdd Whole-Time Director 27 Aug 2021 Past
Pramod Abcsdd Whole-Time Director 04 Jun 2016 Past
Pramod Abcsdd Director 01 Oct 2001 Past

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Financial Performance of Balaji Carriers I.

Balaji Carriers I Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 84.3% increase in profit. The company's net worth dipped by a decrease of 0.13%.

Balaji Carriers I revenue growth over time
Balaji Carriers I 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
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.16%
*******
*******
*******
*******
Profit or Loss
*******
 84.30%
*******
*******
*******
*******
Net Worth
*******
 -0.13%
*******
*******
*******
*******
EBITDA
*******
 88.46%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Balaji Carriers I?

In 2021, Balaji Carriers I had a promoter holding of 3.69% and a public holding of 96.31%. 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

₹49,300,000.00

Charges Breakdown by Lending Institutions
  • State Bank Of India : 2.93 Cr
  • Idbi Bank Limited : 2.00 Cr
Latest Charge Details
Date Lender Amount Status
19 May 2011 State Bank Of India ₹2.93 Cr Satisfied
07 Nov 2009 Idbi Bank Limited ₹2.00 Cr Satisfied

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How Many Employees Work at Balaji Carriers I?

Unlock and access historical data on people associated with Balaji Carriers I, 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 Balaji Carriers I, 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 Carriers I's trajectory.

Rating
Graph displaying rating trends over time

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.

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 Balaji Carriers I
Recent Activity within the Organization
  • Annual General Meeting

    Balaji Carriers I Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Balaji Carriers I Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Guwahati. was completed.

  • Director Appointment

    Khajan Chand Jindal was appointed as a Director was appointed as a Director on 23 Aug 2021 & has been associated with this company since 4 years 5 months . was recorded as a recent event.

  • Charges

    The activity A charge registered on 19 May 2011 via Charge ID 10290881 with State Bank Of India was fully satisfied on 14 Jun 2018. was completed.

  • Charges

    The activity A charge with State Bank Of India of Rs. 2.93 Cr registered on 19 May 2011 with Charge ID 10290881 was modified on 04 Apr 2017. was completed.

  • Charges

    Progress on A charge registered on 07 Nov 2009 via Charge ID 10184074 with Idbi Bank Limited was fully satisfied on 11 Jun 2011. was documented.

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Frequently Asked Questions
What is the CIN of Balaji Carriers I Private Limited?

The CIN of Balaji Carriers I Private Limited is U63090AS2000PTC006228.

Where is Balaji Carriers I Private Limited headquartered?

Balaji Carriers I Private Limited is headquartered at Behind Assam Weigh Bridgen H 37 Guwahati, Assam, Assam, 781022.

When was Balaji Carriers I Private Limited incorporated?

Balaji Carriers I Private Limited was incorporated on 29 June 2000.

Who are the current directors of Balaji Carriers I Private Limited?

The current directors of Balaji Carriers I Private Limited are

What is the primary industry of Balaji Carriers I Private Limited?

The primary industry of Balaji Carriers I Private Limited is Trade.

Is Balaji Carriers I Private Limited a listed company?

Balaji Carriers I Private Limited is unlisted.

What is the capital structure of Balaji Carriers I Private Limited?

The authorized capital of Balaji Carriers I Private Limited is ₹1.00 Cr, and the paid-up capital is ₹6.47 M.

What is the compliance status of Balaji Carriers I Private Limited?

The compliance status of Balaji Carriers I Private Limited is Compliant.

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