About Balaji Intermodal Cargotech India Private Limited
Data last updated: 10 March 2026
Balaji Intermodal Cargotech India Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 24 August 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U63090MH2012PTC234927.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Raji Nair Srikanth and Sujith Nair Gopakumaran.
Last AGM: 17 October 2016. Financial statements filed for year ended 31 March 2016. Office: Flat No. 703 Shree Residency Plot No.22 Sector 18 Kharghar, Navi Mumbai, Maharashtra, India – 410210.
As per the financials filed for FY 2016, the company reported a revenue of ₹2.44 Cr, a growth of 136% compared to the previous year.
The company is associated with 1 brand - Balaji Intermodal. As per MCA filings, the company has open charges of ₹10 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website balajiintermodal.com.
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Registered AddressFlat No. 703 Shree Residency Plot No.22 Sector 18 Kharghar, Navi Mumbai, Maharashtra, India – 410210
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Balaji Intermodal Cargotech India Private Limited
Balaji Intermodal Cargotech India Private Limited operates one associated brand: Balaji Intermodal. These brands represent Balaji Intermodal Cargotech India Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Balaji Intermodal delivers expert freight management services for efficient logistics operations. | balajiintermodal.com |
Competitors & Alternatives of Balaji Intermodal Cargotech India Private Limited
Brands and companies operating in the same space as Balaji Intermodal Cargotech India Private Limited include DHL, Allcargo Logistics, CJ Darcl and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
DHL
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Global logistics service provider | Bonn, Germany, Germany | 1969 |
Allcargo Logistics
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Multi-modal freight transportation, warehousing, and logistics services are provided globally. | Mumbai, India, India | 1993 |
CJ Darcl
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Multi-modal freight forwarding, logistics, and warehousing services are provided. | Gurugram, India, India | 1975 |
J&T Jitu Express
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Delivery, multi-modal freight forwarding, and cross-border logistics services are provided. | Shanghai, China, China | 2015 |
AIT Worldwide Logistics
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Diversified freight forwarding services are provided on a global scale. | Itasca, United States, United States | 1979 |
Fiege Logistics
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3PL contract logistics services are delivered across Europe. | Greven, Germany, Germany | 1873 |
DP World
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Freight forwarding and maritime logistics services are provided globally. | Dubai, United Arab Emirates, United Arab Emirates | 2005 |
HHLA
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Port handling, hinterland transport, container, and logistics services are provided. | Hamburg, Germany, Germany | 1885 |
DSV
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Global provider of transport and logistics services | Hedehusene, Denmark, Denmark | 1976 |
Business Activity of Balaji Intermodal Cargotech India Private Limited
Balaji Intermodal Cargotech India Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including air transport.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H4 | Air transport | Locked |
Business activity turnover details for Balaji Intermodal Cargotech India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Balaji Intermodal Cargotech India Private Limited
Balaji Intermodal Cargotech India Private Limited is audited by S R PANDYA & ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S R PANDYA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Balaji Intermodal Cargotech India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Balaji Intermodal Cargotech India Private Limited
Balaji Intermodal Cargotech India Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raji Nair Srikanth | Director | 24 Aug 2012 | 13 Years 11 Months | Current |
| Sujith Nair Gopakumaran | Director | 24 Aug 2012 | 13 Years 11 Months | Current |
Financials of Balaji Intermodal Cargotech India Private Limited FY 2016 filings available
Balaji Intermodal Cargotech India Private Limited reported revenue of ₹2.44 Cr (up 136.00% YoY) for FY 2016.
Ten-year financial statements for Balaji Intermodal Cargotech India Private Limited
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Ownership and Shareholding of Balaji Intermodal Cargotech India Private Limited
Shareholding and ownership data for Balaji Intermodal Cargotech India Private Limited
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Charges & Borrowings of Balaji Intermodal Cargotech India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Apr 2013 | State Bank of Travancore | ₹10 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Balaji Intermodal Cargotech India Private Limited
View historical data on people associated with Balaji Intermodal Cargotech India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Balaji Intermodal Cargotech India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Balaji Intermodal Cargotech India Private Limited
GST registrations and filing compliance for Balaji Intermodal Cargotech India Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Balaji Intermodal Cargotech India Private Limited
Credit ratings, litigation, and regulatory alerts for Balaji Intermodal Cargotech India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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MSME Payment Delays by Balaji Intermodal Cargotech India Private Limited
MSME payment history for Balaji Intermodal Cargotech India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Balaji Intermodal Cargotech India Private Limited
Corporate group structure for Balaji Intermodal Cargotech India Private Limited
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MCA Filings & Documents of Balaji Intermodal Cargotech India Private Limited
MCA filings and documents for Balaji Intermodal Cargotech India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Balaji Intermodal Cargotech India Private Limited
Frequently Asked Questions about Balaji Intermodal Cargotech India Private Limited
Balaji Intermodal Cargotech India Private Limited is an active private limited company in the transport and logistics sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 24 August 2012 (14+ years old) and is registered under CIN U63090MH2012PTC234927.
Balaji Intermodal Cargotech India Private Limited reported revenue of ₹2.44 Cr for FY 2016 (up 136.00% YoY).
The current directors of Balaji Intermodal Cargotech India Private Limited are:
- Raji Nair Srikanth - Director
- Sujith Nair Gopakumaran - Director
The primary industry of Balaji Intermodal Cargotech India Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Balaji Intermodal Cargotech India Private Limited can be reached at the registered office: Flat No. 703 Shree Residency Plot No.22 Sector 18 Kharghar, Navi Mumbai, Maharashtra, India – 410210, or through the website balajiintermodal.com.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.