Balaji Carriers I Private Limited
About Balaji Carriers I Private Limited
Data last updated:
Balaji Carriers I Private Limited is a private limited company based in Assam, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 29 June 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Guwahati, under CIN U63090AS2000PTC006228. The company has 7 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹64.73 Lakh. It is led by directors Anup Kumar Choudhary (Whole-Time Director) and Khajan Chand Jindal.
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 Behind Assam Weigh Bridgen H 37 Guwahati, Assam, India – 781022.
As per MCA filings, the company has satisfied charges of ₹4.93 Cr on record. Court records list 7 cases involving the company, including 7 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Balaji Carriers I Private Limited's registered office is in Assam. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressBehind Assam Weigh Bridgen H 37 Guwahati, Assam, India – 781022
- IndustryMetals and Minerals, Metal Retail & Distribution, Materials Retail & Distribution
To see the full contact details of Balaji Carriers I 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 Carriers I Private Limited
FY 2025 filings availableBalaji Carriers I Private Limited reported revenue of ₹6,016 for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 88% over five years. 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
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| Total Revenue | ₹6,016 | ||||
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Financial Ratios
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To see the full financial statements and ratios of Balaji Carriers I Private Limited, buy the company report.
Board of directors of Balaji Carriers I Private Limited
Balaji Carriers I 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 |
|---|---|---|---|---|
| Khajan Chand Jindal Also directs: G E Tradecom Private Limited, Alpiers Technologies Limited | Director | 23 Aug 2021 | 5 Years 2 Months | Current |
| Anup Kumar Choudhary Also directs: Satyaam Rubbers Infracon LLP, Ridhi Sidhi Infracon Private Limited | Whole-Time Director | 15 Sep 2001 | 25 Years 1 Months | Current |
Auditor
Balaji Carriers I Private Limited is audited by SAURABH AGARWAL & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SAURABH AGARWAL & ASSOCIATES | FY 2021 | 321106E |
Shareholding
The shareholding of Balaji Carriers I Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|---|
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| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Balaji Carriers I Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 May 2011 | 10290881 | State Bank of India | ₹2.93 Cr | Satisfied | |
| 07 Nov 2009 | 10184074 | Idbi Bank Limited | ₹2 Cr | Satisfied |
To see the full charge records of Balaji Carriers I Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Balaji Carriers I Private Limited has 7 court cases on record: 7 filed by Balaji Carriers I. 1 case is pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 1 |
| District courts | 3 | 0 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kamrup Metro, Assam | Court case (Title Appeal) | Filed by the company against M.S. Berial Housing Pvt. Ltd. | Disposed |
| District court, Kamrup Metro, Assam | Interim or miscellaneous application | Filed by the company against M.S. Berial Housing Pvt. Ltd. | Disposed |
| High Court, Assam | Writ petition | Filed by the company against The Union of India and 4 Ors and 5 others | Pending |
| District court, Kamrup Metro, Assam | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
| High Court | Writ petition | Filed by the company against The Union of India and Ors and 6 others | Disposed |
To see the full case history of Balaji Carriers I 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 Carriers I Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Balaji Carriers I has 7 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Balaji Carriers I Private Limited, buy the company report.
Recent activity
Balaji Carriers I Private Limited has 6 board changes on record since 2001: 2 appointments and 4 cessations. The latest: Sanjay Goswami ceased to be Whole-Time Director on 27 Aug 2021.
2 earlier events are in the company report.
Frequently asked questions
Balaji Carriers I is an active private limited company based in Assam, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 29 June 2000 (26+ years old) and is registered under CIN U63090AS2000PTC006228.
Balaji Carriers I has 2 current directors:
- Anup Kumar Choudhary - Whole-Time Director
- Khajan Chand Jindal - Director
The latest financial statements of Balaji Carriers I 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 Carriers I has 7 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Balaji Carriers I is U63090AS2000PTC006228. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Balaji Carriers I has 7 court cases on record: 7 filed by the company. 1 is pending. Most are in the high courts.
Balaji Carriers I was incorporated on 29 June 2000, making it 26+ years old. It is registered with the Registrar of Companies, Guwahati.
Sanjay Goswami ceased to be Whole-Time Director on 27 Aug 2021. Khajan Chand Jindal was appointed as Director on 23 Aug 2021. Gobinda Chandra Poddar ceased to be Whole-Time Director on 04 Jun 2016. Balaji Carriers I has 6 board changes on record in total.
The registered office of Balaji Carriers I is at Behind Assam Weigh Bridgen H 37 Guwahati, Assam, India – 781022.
Balaji Carriers I operates in the metals and minerals industry, in the metal retail and distribution segment.