MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2022-23)
- Udyam number
- UDYAM-MH-20-0009930
Balaji Logistics Private Limited
Balaji Logistics Private Limited - transport and logistics in Nagpur, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2020
₹14.78 Lakh
▼ 77% YoY
Net profit · FY 2020
₹53,277
Net margin 3.6%
EBITDA · FY 2020
₹6.91 Lakh
EBITDA margin 46.8%
Authorised capital
₹2 Lakh
Registered with MCA
Paid-up capital
₹1.5 Lakh
Issued & subscribed
Company age
25 yrs
Est. 2001
Employees · EPFO
7
Provident fund records
Directors on board
2
As per MCA filings
About Balaji Logistics Private Limited
Data last updated:
Balaji Logistics Private Limited is a private limited company based in Nagpur, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 15 November 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Nagpur, under CIN U63090MH2001PTC133974. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.5 Lakh. It is led by directors Dinesh Singh and Sunil Singh.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Mayur Plaza MIDC Roadwado Nagpur, Maharashtra, India.
As per the financials filed for FY 2020, the company reported a revenue of ₹14.78 Lakh, a decline of 77% compared to the previous year. For the same year it recorded a net profit of ₹53,277 (net margin 3.6%) and EBITDA of ₹6.91 Lakh (EBITDA margin 46.8%). Revenue has declined at a compounded annual rate (CAGR) of 43% over three years and 30% over five years.
The company has about 7 employees on its provident fund (EPFO) records.
Court records list 13 cases involving the company, including 1 filed by the company and 12 filed against it; 7 cases are pending.
Balaji Logistics Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-20-0009930). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U63090MH2001PTC133974
Registration Number 133974
Incorporation Date 15 November 2001
ROC Nagpur
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 December 2020
Date of Balance Sheet 31 March 2020
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-20-0009930
Key People
Dinesh Singh Director Sunil Singh Director Recognitions & Rankings of Balaji Logistics
Contact details
Balaji Logistics Private Limited's registered office is in Nagpur, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Social Media
- Registered AddressMayur Plaza MIDC Roadwado Nagpur, Maharashtra, India
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Balaji Logistics Private Limited, buy the company report.
Comprehensive company report
Balaji Logistics 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Balaji Logistics is transport and storage. In detail, this covers land transport via road.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road |
To see the full business activity and turnover split of Balaji Logistics Private Limited, buy the company report.
Financials of Balaji Logistics Private Limited
FY 2020 filings availableBalaji Logistics Private Limited reported revenue of ₹14.78 Lakh (down 77% YoY) for FY 2020.
Revenue · FY 2020
₹14.78 Lakh ▼ 77%
Net profit · FY 2020
₹53,277 margin 3.6%
EBITDA · FY 2020
₹6.91 Lakh margin 46.8%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 77%
3 years · compounded
▼ 43%
5 years · compounded
▼ 30%
EBITDA CAGR growth
1 year
▼ 32%
3 years · compounded
▼ 26%
5 years · compounded
▼ 23%
Revenue has declined at a compounded annual rate (CAGR) of 30% over five years, including a 77% fall in the latest year. EBITDA fell 32% 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
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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| EBITDA | ₹6.91 Lakh | ||||
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| Net Profit (PAT) | ₹53,277 | ||||
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Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 46.8% | ||||
| Net Profit Margin | 3.6% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of Balaji Logistics Private Limited, buy the company report.
Board of directors of Balaji Logistics Private Limited
Balaji Logistics has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Singh | Director | 15 Nov 2001 | 24 Years 11 Months | Current |
| Sunil Singh | Director | 15 Nov 2001 | 24 Years 11 Months | Current |
Auditor
Balaji Logistics Private Limited is audited by MOHAN SHEMBEKAR & ASSOCIATES for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MOHAN SHEMBEKAR & ASSOCIATES | FY 2016 | 115400W |
Shareholding
The shareholding of Balaji Logistics Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Balaji Logistics Private Limited, buy the company report.
Legal cases
Balaji Logistics Private Limited has 13 court cases on record: 1 filed by Balaji Logistics, 12 filed against it. 7 cases are pending and 6 are disposed.
Total cases
13
Filed by the company
1
Filed against the company
12
Pending
7
Disposed
6
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 13 | 12 | 7 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nagpur, Maharashtra | Civil suit | Filed by the company against Sarth India Ltd. | Disposed |
| District court, Amravati, Maharashtra | Court case (M.A.C.P.) | Filed against the company by an individual | Pending |
| District court, Amravati, Maharashtra | Court case (M.A.C.P.) | Filed against the company by an individual | Pending |
| District court, Amravati, Maharashtra | Court case (M.A.C.P.) | Filed against the company by an individual | Pending |
| District court, Amravati, Maharashtra | Court case (M.A.C.P.) | Filed against the company by an individual | Pending |
To see the full case history of Balaji Logistics 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 Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Balaji Logistics Private Limited has a workforce of 7 employees on its EPFO records as of Apr 05, 2024, across 1 active EPFO establishment.
Employee count
7
Active EPFO establishments
1
Employee growth
40%
GST
Balaji Logistics has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
Total GSTINs
2
Cancelled / inactive
2
To see the full GST registrations and return filing status of Balaji Logistics Private Limited, buy the company report.
Recent activity
Balaji Logistics Private Limited has 2 board changes on record since 2001: 2 appointments. The latest: Dinesh Singh was appointed as Director on 15 Nov 2001.
AGM
Balaji Logistics Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
Filing
Balaji Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Nagpur.
Appointed
Dinesh Singh was appointed as Director.
Appointed
Sunil Singh was appointed as Director.
Incorporation
15 Nov 2001
Balaji Logistics Private Limited was registered on 15 Nov 2001 with Roc Nagpur & aged 24 years 11 months as per MCA records.
Frequently asked questions
Balaji Logistics is an active private limited company based in Nagpur, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 15 November 2001 (25+ years old) and is registered under CIN U63090MH2001PTC133974.
Balaji Logistics has 2 current directors:
- Dinesh Singh - Director
- Sunil Singh - Director
The latest financial statements of Balaji Logistics on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
No. Balaji Logistics has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Balaji Logistics is U63090MH2001PTC133974. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Balaji Logistics has 13 court cases on record: 1 filed by the company and 12 filed against it. 7 are pending.
Balaji Logistics was incorporated on 15 November 2001, making it 25+ years old. It is registered with the Registrar of Companies, Nagpur.
Dinesh Singh was appointed as Director on 15 Nov 2001. Sunil Singh was appointed as Director on 15 Nov 2001.
Yes, Balaji Logistics is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-20-0009930).
The registered office of Balaji Logistics is at Mayur Plaza MIDC Roadwado Nagpur, Maharashtra, India.