About Balaji Lines Private Limited
Data last updated: 07 February 2026
Balaji Lines Private Limited is a private limited company based in Gurgaon, Haryana, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 09 January 2014, the company has been in operation for over 12 years.
Registered with ROC Delhi under CIN U63090HR2014PTC051536.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
The company has a workforce of approximately 3 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹89.23 Lakh on record.
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.
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Registered Address1290/5 Patel Nagar Near Power House, Gurgaon, Haryana, India – 122001
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IndustryFinancial Services, Real Estate Financing
- 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
Business Activity of Balaji Lines Private Limited
Balaji Lines Private Limited is engaged in the principal business activity of transportation and storage, with detailed activities including warehousing and support activities for transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transportation and storage | 52 | Warehousing and support activities for transportation | Locked |
Business activity turnover details for Balaji Lines Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Balaji Lines Private Limited
Balaji Lines Private Limited is audited by AGGARWAL SANJAY & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGGARWAL SANJAY & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Balaji Lines 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 Lines Private Limited
Balaji Lines Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satyabir Vashisht | Director | 09 Jan 2014 | 12 Years 6 Months | Current |
| Kiran | Director | 09 Jan 2014 | 12 Years 6 Months | Current |
|
Deepak Vashisht
Also directs:
Jai Balaji Trans Logistics Private Limited
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Director | 09 Jan 2014 | 12 Years 6 Months | Current |
Financials of Balaji Lines Private Limited FY 2025 filings available
Balaji Lines Private Limited reported revenue of ₹11.11 Cr (up 14.00% YoY) for FY 2024.
Ten-year financial statements for Balaji Lines Private Limited
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Ownership and Shareholding of Balaji Lines Private Limited
Shareholding and ownership data for Balaji Lines Private Limited
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Charges & Borrowings of Balaji Lines Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Jul 2025 | Hdfc Bank Limited | ₹27.43 Lakh | Open |
| 13 Feb 2025 | Hdfc Bank Limited | ₹16.8 Lakh | Open |
| 29 Mar 2022 | Others | ₹20 Lakh | Open |
| 19 Aug 2020 | Idbi Bank Limited | ₹25 Lakh | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Balaji Lines Private Limited
Balaji Lines Private Limited has a workforce of 3 employees as of Apr 04, 2024.
Employee and EPFO history for Balaji Lines Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Balaji Lines Private Limited
GST registrations and filing compliance for Balaji Lines Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Balaji Lines Private Limited
Credit ratings, litigation, and regulatory alerts for Balaji Lines Private Limited
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MSME Payment Delays by Balaji Lines Private Limited
MSME payment history for Balaji Lines Private Limited
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Subsidiaries & Group Companies of Balaji Lines Private Limited
Corporate group structure for Balaji Lines Private Limited
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MCA Filings & Documents of Balaji Lines Private Limited
MCA filings and documents for Balaji Lines Private Limited
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- Annual returns and statements
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Recent Activity on Balaji Lines Private Limited
Frequently Asked Questions about Balaji Lines Private Limited
Balaji Lines Private Limited is an active private limited company in the financial services sector based in Gurgaon, Haryana, India. It was incorporated on 09 January 2014 (12+ years old) and is registered under CIN U63090HR2014PTC051536. The company has 3 employees.
Balaji Lines Private Limited reported revenue of ₹11.11 Cr for FY 2024 (up 14.00% YoY).
The current directors of Balaji Lines Private Limited are:
- Satyabir Vashisht - Director
- Kiran - Director
- Deepak Vashisht - Director
The primary industry of Balaji Lines Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Balaji Lines Private Limited can be reached at the registered office: 12905 Patel Nagar Near Power House, Gurgaon, Haryana, India – 122001, or through the website balajigloballogistics.com.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.