Balaji Logistics Private Limited - Company Profile

It is a transport and logistics private limited company based in Nagpur, Maharashtra, India, established in 2001.
2001 Nagpur, Maharashtra, India Active
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About Balaji Logistics Private Limited

Balaji Logistics Private Limited, a active private limited company, was established on 15 November 2001 in Nagpur, Maharashtra, India. Engaging in integrated & diversified logistics services within the transport and storage sector, it holds CIN: U63090MH2001PTC133974. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.15 M.

It upholds a compliant status. Employing 7 professional, Its leadership includes Dinesh Singh (Director), Sunil Singh (Director). Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at Mayur Plaza Midc Roadwado Nagpur, Nagpur, Maharashtra.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U63090MH2001PTC133974

  • Registration Number

    133974

  • Incorporation Date

    15 November 2001

  • Authorized Capital

    ₹0.20 M

  • Paid-Up Capital

    ₹0.15 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.15 M
  • Company Age 24 Year, 2 Months
  • Last Filing with ROC 31 Mar 2020
  • Revenue Growth **** 48.28%
  • Profit Growth **** -78.77%
  • Ebitda **** -20.64%
  • Net Worth -1.15%
  • Total Assets -12.63%
Company report

Balaji Logistics Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Balaji Logistics Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Balaji Logistics Private Limited?
Current Directors
Name Designation Appointment Date Status
Dinesh Singh Director 15 Nov 2001 Current
Sunil Singh Director 15 Nov 2001 Current

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Financial Performance of Balaji Logistics.

Balaji Logistics Private Limited, for the financial year ended 2016, experienced significant growth in revenue, with a 48.28% increase. The company also saw a substantial fall in profitability, with a 78.77% decrease in profit. The company's net worth dipped by a decrease of 1.15%.

Balaji Logistics revenue growth over time
Balaji Logistics profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 48.28%
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Revenue from Operations
*******
 49.58%
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*******
*******
Total Assets
*******
 -12.63%
*******
*******
*******
*******
Profit or Loss
*******
 -78.77%
*******
*******
*******
*******
Net Worth
*******
 -1.15%
*******
*******
*******
*******
EBITDA
*******
 -20.64%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Balaji Logistics?

In 2016, Balaji Logistics had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Balaji Logistics?

Balaji Logistics has a workforce of 7 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Balaji Logistics, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Balaji Logistics's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Balaji Logistics
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Balaji Logistics Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was documented.

  • Balance Sheet

    Balaji Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Progress on Dinesh Singh was appointed as a Director was appointed as a Director on 15 Nov 2001 & has been associated with this company since 24 years 2 months . was documented.

  • Director Appointment

    Progress on Sunil Singh was appointed as a Director was appointed as a Director on 15 Nov 2001 & has been associated with this company since 24 years 2 months . was documented.

  • Company Incorporation

    Progress on Balaji Logistics Private Limited was registered on 15 Nov 2001 with Roc Mumbai & aged 24 years 2 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Balaji Logistics Private Limited?

The CIN of Balaji Logistics Private Limited is U63090MH2001PTC133974.

Where is Balaji Logistics Private Limited headquartered?

Balaji Logistics Private Limited is headquartered at Mayur Plaza Midc Roadwado Nagpur, Nagpur, Maharashtra.

When was Balaji Logistics Private Limited incorporated?

Balaji Logistics Private Limited was incorporated on 15 November 2001.

Who are the current directors of Balaji Logistics Private Limited?

The current directors of Balaji Logistics Private Limited are

What is the primary industry of Balaji Logistics Private Limited?

The primary industry of Balaji Logistics Private Limited is Transport And Storage.

Is Balaji Logistics Private Limited a listed company?

Balaji Logistics Private Limited is unlisted.

What is the capital structure of Balaji Logistics Private Limited?

The authorized capital of Balaji Logistics Private Limited is ₹0.20 M, and the paid-up capital is ₹0.15 M.

What is the compliance status of Balaji Logistics Private Limited?

The compliance status of Balaji Logistics Private Limited is Compliant.

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