About Balaji Intermodal Cargotech India Private Limited
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Balaji Intermodal Cargotech India Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 24 August 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH2012PTC234927. The company has 1 GST registration on record, which is no longer active.
The company has 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.
Its last annual general meeting (AGM) was held on 17 October 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at 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. For the same year it recorded a net profit of ₹5.15 Lakh (net margin 2.1%) and EBITDA of ₹9.11 Lakh (EBITDA margin 3.7%).
The company is associated with 1 brand: Balaji Intermodal. As per MCA filings, the company has open charges of ₹10 Lakh on record. Court records list 4 cases involving the company, including 4 filed against it; 1 case is pending.
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.
Company details
Contact details
Balaji Intermodal Cargotech India Private Limited's registered office is in Navi Mumbai, Maharashtra. Its website is balajiintermodal.com. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressFlat No. 703 Shree Residency Plot No.22 Sector 18 Kharghar, Navi Mumbai, Maharashtra, India – 410210
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Balaji Intermodal Cargotech India 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
Brands
Balaji Intermodal Cargotech India operates one associated brand: Balaji Intermodal. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Balaji Intermodal delivers expert freight management services for efficient logistics operations. | balajiintermodal.com |
Business activity
The main business activity of Balaji Intermodal Cargotech India is transport and storage. In detail, this covers air transport.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H4 | Air transport |
To see the full business activity and turnover split of Balaji Intermodal Cargotech India Private Limited, buy the company report.
Financials of Balaji Intermodal Cargotech India Private Limited
FY 2016 filings availableBalaji Intermodal Cargotech India Private Limited reported revenue of ₹2.44 Cr (up 136% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue rose 136% in the latest year. EBITDA rose 39% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹2.44 Cr | |
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹9.11 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹5.15 Lakh | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 3.7% | |
| Net Profit Margin | 2.1% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
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| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Balaji Intermodal Cargotech India Private Limited, buy the company report.
Board of directors of Balaji Intermodal Cargotech India Private Limited
Balaji Intermodal Cargotech India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raji Nair Srikanth | Director | 24 Aug 2012 | 14 Years 2 Months | Current |
| Sujith Nair Gopakumaran | Director | 24 Aug 2012 | 14 Years 2 Months | Current |
Auditor
Balaji Intermodal Cargotech India Private Limited is audited by S R PANDYA & ASSOCIATES for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S R PANDYA & ASSOCIATES | FY 2016 | 136886W |
Shareholding
The shareholding of Balaji Intermodal Cargotech India Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Balaji Intermodal Cargotech India Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Apr 2013 | 10423044 | State Bank of Travancore | ₹10 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Balaji Intermodal Cargotech India Private Limited has 4 court cases on record: 4 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Criminal case | Filed against the company by Atlas Shipping Services Pvt Ltd | Pending |
| District court, South East, Delhi | Criminal case | Filed against the company by Blumoon Logistics Pvt Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed against the company by Emu Lines Pvt. Ltd. | Disposed |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by M/S Siddharth Corporation Pvt Ltd THR Hemant Bhope | Disposed |
To see the full case history of Balaji Intermodal Cargotech India 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 Intermodal Cargotech India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Balaji Intermodal Cargotech India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Balaji Intermodal Cargotech India Private Limited, buy the company report.
Recent activity
Balaji Intermodal Cargotech India Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Raji Nair Srikanth was appointed as Director on 24 Aug 2012.
Frequently asked questions
Balaji Intermodal Cargotech India is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 24 August 2012 (14+ years old) and is registered under CIN U63090MH2012PTC234927.
Balaji Intermodal Cargotech India has 2 current directors:
- Raji Nair Srikanth - Director
- Sujith Nair Gopakumaran - Director
The latest financial statements of Balaji Intermodal Cargotech India on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 17 October 2016. Year-wise statements from 2015 are in the company report.
No. Balaji Intermodal Cargotech India has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Balaji Intermodal Cargotech India is U63090MH2012PTC234927. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Balaji Intermodal Cargotech India has 4 court cases on record: 4 filed against it. 1 is pending.
Balaji Intermodal Cargotech India was incorporated on 24 August 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
Raji Nair Srikanth was appointed as Director on 24 Aug 2012. Sujith Nair Gopakumaran was appointed as Director on 24 Aug 2012.
Balaji Intermodal Cargotech India can be reached through the website balajiintermodal.com. Its registered office is in Navi Mumbai, Maharashtra, India.
The registered office of Balaji Intermodal Cargotech India is at Flat No. 703 Shree Residency Plot No.22 Sector 18 Kharghar, Navi Mumbai, Maharashtra, India – 410210.