Balaji Lines Private Limited

Balaji Lines Private Limited - financial services in Gurgaon, Haryana, India. FY 2026 financials & compliance.
CIN U63090HR2014PTC051536 Incorporated 09 January 2014 ROC Delhi HQ Gurgaon, Haryana, India
Active Private Limited Company financial services MSME · Small
Data last updated
Revenue · FY 2024
₹11.11 Cr
▲ 14% YoY
Net profit · FY 2024
₹22.22 Lakh
Net margin 2%
EBITDA · FY 2024
₹58.79 Lakh
EBITDA margin 5.3%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹89.23 Lakh
Secured borrowings
Company age
12 yrs
Est. 2014
Employees · EPFO
3
Provident fund records

About Balaji Lines Private Limited

Data last updated:

Balaji Lines Private Limited is a private limited company based in Gurgaon, Haryana, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 09 January 2014 and has been in existence for over 12 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63090HR2014PTC051536. Its GSTIN is 06AAFCB7836B1ZW (Haryana). The company holds 6 GST registrations, of which 4 are active.

The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Satyabir Vashisht and Kiran.

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 1290/5 Patel Nagar Near Power House, Gurgaon, Haryana, India – 122001.

As per the financials filed for FY 2024, the company reported a revenue of ₹11.11 Cr, a growth of 14% compared to the previous year. For the same year it recorded a net profit of ₹22.22 Lakh (net margin 2%) and EBITDA of ₹58.79 Lakh (EBITDA margin 5.3%). Revenue has grown at a compounded annual rate (CAGR) of 20% over three years and 13% over five years.

The company has about 3 employees on its provident fund (EPFO) records.

As per MCA filings, the company has open charges of ₹89.23 Lakh on record. Court records list 2 cases involving the company, including 2 filed against it; 2 cases are pending.

Balaji Lines Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-HR-05-0041696). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website balajigloballogistics.com.

Company details

CIN U63090HR2014PTC051536
Registration Number 051536
Incorporation Date 09 January 2014
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-HR-05-0041696
Key People
Satyabir Vashisht Director Kiran Director Deepak Vashisht Director

Recognitions & Rankings of Balaji Lines

MSME (Udyam registered) Ministry of MSME
Category
Small (2024-25)
Udyam number
UDYAM-HR-05-0041696

Contact details

Balaji Lines Private Limited's registered office is in Gurgaon, Haryana. Its website is balajigloballogistics.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Website
    balajigloballogistics.com
  • Registered Address
    1290/5 Patel Nagar Near Power House, Gurgaon, Haryana, India – 122001
  • Industry
    Financial Services, Real Estate Financing

To see the full contact details of Balaji Lines Private Limited, buy the company report.

Comprehensive company report
Balaji Lines Private Limited - one report that includes everything
  • 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
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Secure checkout · GST invoice included

Business activity

The main business activity of Balaji Lines is transportation and storage. In detail, this covers warehousing and support activities for transportation.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
HTransportation and storage52Warehousing and support activities for transportation

To see the full business activity and turnover split of Balaji Lines Private Limited, buy the company report.

Financials of Balaji Lines Private Limited

FY 2025 filings available

Balaji Lines Private Limited reported revenue of ₹11.11 Cr (up 14% YoY) for FY 2024.

Revenue · FY 2024
₹11.11 Cr ▲ 14%
Net profit · FY 2024
₹22.22 Lakh margin 2%
EBITDA · FY 2024
₹58.79 Lakh margin 5.3%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 14%
3 years · compounded
▲ 20%
5 years · compounded
▲ 13%
EBITDA CAGR growth
1 year
▲ 48%
3 years · compounded
▲ 32%
5 years · compounded
▲ 13%

Revenue has grown at a compounded annual rate (CAGR) of 13% over five years, including 14% growth in the latest year. EBITDA rose 48% in the latest year. 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

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹58.79 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹22.22 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

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
EBITDA Margin5.3%
Net Profit Margin2%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
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 Lines Private Limited, buy the company report.

Board of directors of Balaji Lines Private Limited

Balaji Lines has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Satyabir VashishtDirector09 Jan 201412 Years 9 MonthsCurrent
KiranDirector09 Jan 201412 Years 9 MonthsCurrent
Deepak Vashisht
Also directs: Jai Balaji Trans Logistics Private Limited
Director09 Jan 201412 Years 9 MonthsCurrent
View all directors

Auditor

Balaji Lines Private Limited is audited by AGGARWAL SANJAY & ASSOCIATES for the financial year 2021.

Auditor firmFinancial yearFirm registration number
AGGARWAL SANJAY & ASSOCIATESFY 2021014965N

Shareholding

The shareholding of Balaji Lines Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2021FY 2020FY 2019FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Balaji Lines Private Limited, buy the company report.

Charges & borrowings

Open charges
₹89.23 Lakh
Satisfied charges
None
Breakdown by lending institutions
Hdfc Bank Limited₹0.44 Cr
Idbi Bank Limited₹0.25 Cr
Others₹0.20 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
11 Jul 2025101147004Hdfc Bank Limited₹27.43 LakhOpen
13 Feb 2025101070670Hdfc Bank Limited₹16.8 LakhOpen
29 Mar 2022100580936Others₹20 LakhOpen
19 Aug 2020100368681Idbi Bank Limited₹25 LakhOpen

Total charge records: 4 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Balaji Lines Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Employees & EPFO

Balaji Lines Private Limited has a workforce of 3 employees on its EPFO records as of Apr 04, 2024, across 1 active EPFO establishment.

Employee count
3
Active EPFO establishments
1
Employee growth
50%

GST

Balaji Lines has 6 GST registrations: 4 active and 2 cancelled or inactive.

Total GSTINs
6
Active
4
Cancelled / inactive
2
GSTINStateStatusRegistered on
06AAFCB7836B1ZWHaryanaActive01 Jul 2017
07AAFCB7836B1ZUDelhiActive01 Jul 2017
08AAFCB7836B1ZSRajasthanActive01 Jul 2017
24AAFCB7836B1ZYGujaratActive01 Jul 2017

To see the full GST registrations and return filing status of Balaji Lines Private Limited, buy the company report.

Recent activity

Balaji Lines Private Limited has 5 board changes on record since 2014: 3 appointments and 2 cessations. The latest: Jitender ceased to be Director on 01 Aug 2020.

AGM
Balaji Lines Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 27.43 Lakh with Charge ID 101147004 was registered on 11 Jul 2025.
Filing
Balaji Lines Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 16.80 Lakh with Charge ID 101070670 was registered on 13 Feb 2025.
Charges
A charge with Others amounted to Rs. 20.00 Lakh with Charge ID 100580936 was registered on 29 Mar 2022.
Charges
A charge with Idbi Bank Limited amounted to Rs. 25.00 Lakh with Charge ID 100368681 was registered on 19 Aug 2020.
Ceased
Jitender ceased to be Director.
Ceased
Rattan Singh Bisht ceased to be Director.
Appointed
Deepak Vashisht was appointed as Director.
Appointed
Kiran was appointed as Director.
Appointed
Satyabir Vashisht was appointed as Director.
Incorporation
09 Jan 2014
Balaji Lines Private Limited was registered on 09 Jan 2014 with Roc Delhi & aged 12 years 9 months as per MCA records.

Frequently asked questions

Balaji Lines is an active private limited company based in Gurgaon, Haryana, India. The company works in real estate financing, within the financial services industry. It was incorporated on 09 January 2014 (12+ years old) and is registered under CIN U63090HR2014PTC051536.

Balaji Lines has 3 current directors:

The latest financial statements of Balaji Lines 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.

The GSTIN of Balaji Lines is 06AAFCB7836B1ZW, registered in Haryana. The company has 6 GST registrations in all, of which 4 are active and 2 are cancelled or inactive. Other active GSTINs include 07AAFCB7836B1ZU (Delhi), 08AAFCB7836B1ZS (Rajasthan), 24AAFCB7836B1ZY (Gujarat).

The CIN (Corporate Identification Number) of Balaji Lines is U63090HR2014PTC051536. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Balaji Lines has 2 court cases on record: 2 filed against it. 2 are pending.

Balaji Lines was incorporated on 09 January 2014, making it 12+ years old. It is registered with the Registrar of Companies, Delhi.

Jitender ceased to be Director on 01 Aug 2020. Rattan Singh Bisht ceased to be Director on 01 Aug 2020. Deepak Vashisht was appointed as Director on 09 Jan 2014. Balaji Lines has 5 board changes on record in total.

Yes, Balaji Lines is registered as a small enterprise under Udyam registration (number: UDYAM-HR-05-0041696).

Balaji Lines can be reached through the website balajigloballogistics.com. Its registered office is in Gurgaon, Haryana, India.