MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-DL-08-0011938
Balaji Mariline Pvt Ltd - transport and logistics in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹42.07 Cr
▲ 15% YoY
Net profit · FY 2025
₹69.99 Lakh
Net margin 1.7%
EBITDA · FY 2025
₹1.25 Cr
EBITDA margin 3%
Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹4.65 Cr
Issued & subscribed
Open charges
₹1.36 Cr
Satisfied ₹1.34 Cr
Company age
29 yrs
Est. 1997
Employees · EPFO
62
Provident fund records
About Balaji Mariline Pvt Ltd
Data last updated:
Balaji Mariline Pvt Ltd is a private limited company based in New Delhi, Delhi, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 03 September 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63013DL1997PTC089404. Its GSTIN is 07AABCB4635N1ZI (Delhi). The company holds 12 GST registrations, of which 7 are active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.65 Cr. It is led by directors including Subbiah Iyer Venkatasubramanian and Sitaram Sankararaman.
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 B72/73 Rohit House Vishwakaram Colony, New Delhi, Delhi, India – 110044.
As per the financials filed for FY 2025, the company reported a revenue of ₹42.07 Cr, a growth of 15% compared to the previous year. For the same year it recorded a net profit of ₹69.99 Lakh (net margin 1.7%) and EBITDA of ₹1.25 Cr (EBITDA margin 3%). Revenue has grown at a compounded annual rate (CAGR) of 3% over three years and 12% over five years.
The company has about 62 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Balaji Mariline. As per MCA filings, the company has open charges of ₹1.36 Cr and satisfied charges of ₹1.34 Cr on record. Court records list 8 cases involving the company, including 5 filed by the company and 3 filed against it; 1 case is pending. The company has 3 deals on record (2 secondary share transfers, 1 funding round), with disclosed funding of ₹15 Lakh; the latest was in March 2018.
Balaji Mariline Pvt Ltd is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-08-0011938). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website balajimariline.com.
Company details
CIN U63013DL1997PTC089404
Registration Number 089404
Incorporation Date 03 September 1997
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-DL-08-0011938
Key People
Subbiah Iyer Venkatasubramanian Director Sitaram Sankararaman Director Sankararaman Ramakrishna Director Recognitions & Rankings of Balaji Mariline
Contact details
Balaji Mariline Pvt Ltd's registered office is in New Delhi, Delhi. Its website is balajimariline.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressB72/73 Rohit House Vishwakaram Colony, New Delhi, Delhi, India – 110044
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Balaji Mariline Pvt Ltd, buy the company report.
Comprehensive company report
Balaji Mariline Pvt Ltd - 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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Brands
Balaji Mariline operates one associated brand: Balaji Mariline. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Delivers comprehensive air and ocean freight forwarding solutions. | balajimariline.com |
Business activity
The main business activities of Balaji Mariline are support service to organizations and transport and storage. In detail, this covers other support services to organizations and services incidental to land, water & air transportation. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | |
| H | Transport and storage | H5 | Services incidental to land, water & air transportation |
To see the full business activity and turnover split of Balaji Mariline Pvt Ltd, buy the company report.
Financials of Balaji Mariline Pvt Ltd
FY 2025 filings availableBalaji Mariline Pvt Ltd reported revenue of ₹42.07 Cr (up 15% YoY) for FY 2025.
Revenue · FY 2025
₹42.07 Cr ▲ 15%
Net profit · FY 2025
₹69.99 Lakh margin 1.7%
EBITDA · FY 2025
₹1.25 Cr margin 3%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 15%
3 years · compounded
▲ 3%
5 years · compounded
▲ 12%
EBITDA CAGR growth
1 year
▲ 38%
3 years · compounded
▲ 10%
5 years · compounded
▲ 106%
Revenue has grown at a compounded annual rate (CAGR) of 12% over five years, including 15% growth in the latest year. EBITDA rose 38% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Total Expenses | |||||
| EBITDA | ₹1.25 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹69.99 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3% | ||||
| Net Profit Margin | 1.7% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Balaji Mariline Pvt Ltd, buy the company report.
Board of directors of Balaji Mariline Pvt Ltd
Balaji Mariline has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Subbiah Iyer Venkatasubramanian Also directs: Sri Kailasanathar Services Private Limited | Director | 29 Jun 1998 | 28 Years 4 Months | Current |
| Sitaram Sankararaman Also directs: Alloy Warehouse & Interiors LLP, Workplace Ergonomics Solution LLP, Four PL Integrated Logistics Private Limited and 1 more | Director | 03 Sep 1997 | 29 Years 1 Months | Current |
| Sankararaman Ramakrishna | Director | 03 Sep 1997 | 29 Years 1 Months | Current |
Auditor
Balaji Mariline Pvt Ltd is audited by ASHM & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ASHM & ASSOCIATES | FY 2022 | 005790C |
Shareholding
The shareholding of Balaji Mariline Pvt Ltd is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Balaji Mariline Pvt Ltd, buy the company report.
Charges & borrowings
Open charges
₹1.36 Cr
Satisfied charges
₹1.34 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Oct 2025 | 101202744 | Others | ₹9.9 Lakh | Open | |
| 24 Jan 2011 | 10269261 | Others | ₹1.26 Cr | Open | |
| 23 Mar 2023 | 100700162 | Others | ₹12 Lakh | Satisfied | |
| 29 Jul 2021 | 100466121 | Others | ₹9 Lakh | Satisfied | |
| 08 Nov 2020 | 100390290 | Others | ₹8 Lakh | Satisfied |
To see the full charge records of Balaji Mariline Pvt Ltd, buy the company report.
Total charge records: 7 View all charges
Deals & funding
Balaji Mariline Pvt Ltd has 3 deals on record (2 secondary share transfers, 1 funding round), with disclosed funding of ₹15 Lakh; the latest was in March 2018.
Total deals
3
Secondary share transfers
2
Funding round
1
Disclosed funding
₹15 Lakh
Deals on record (3 of 3)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2018 | Secondary share transfer | Undisclosed | Seller: 2 individuals |
| Mar 2014 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Mar 2011 | Funding round | ₹15 Lakh | Investors: 3 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Balaji Mariline Pvt Ltd has 8 court cases on record: 5 filed by Balaji Mariline, 3 filed against it. 1 case is pending and 7 are disposed.
Total cases
8
Filed by the company
5
Filed against the company
3
Pending
1
Disposed
7
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 3 | 1 |
| High courts | 3 | 0 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by State of U.P. | Pending |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by State Government | Disposed |
| District court, Jalandhar, Punjab | Civil suit | Filed against the company by an individual | Disposed |
| District court, Kozhikode, Kerala | Execution petition | Filed by the company against an individual | Disposed |
| High Court of Delhi | Writ petition | Filed by the company against Joint Commissioner, Service Tax | Disposed |
To see the full case history of Balaji Mariline Pvt Ltd, 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 Mariline Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Balaji Mariline Pvt Ltd has a workforce of 62 employees on its EPFO records as of Apr 09, 2024, across 1 active EPFO establishment.
Employee count
62
Active EPFO establishments
1
Employee growth
-4.62%
GST
Balaji Mariline has 12 GST registrations: 7 active and 5 cancelled or inactive. The first 4 active GSTINs are listed below.
Total GSTINs
12
Active
7
Cancelled / inactive
5
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AABCB4635N1ZI | Delhi | Active | 01 Jul 2017 |
| 03AABCB4635N1ZQ | Punjab | Active | 01 Jul 2017 |
| 09AABCB4635N1ZE | Uttar Pradesh | Active | 01 Jul 2017 |
| 27AABCB4635N1ZG | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Balaji Mariline Pvt Ltd, buy the company report.
Recent activity
Balaji Mariline Pvt Ltd has 5 board changes on record since 1997: 3 appointments and 2 cessations. The latest: Devadas Kadan Meethale ceased to be Director on 11 Dec 2018.
Charges
A charge with Others amounted to Rs. 0.10 Cr with Charge ID 101202744 was registered on 10 Oct 2025.
AGM
Balaji Mariline Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Charges
A charge registered on 29 Jul 2021 via Charge ID 100466121 with Others was fully satisfied on 21 Jul 2025.
Charges
A charge registered on 23 Mar 2023 via Charge ID 100700162 with Others was fully satisfied on 21 Apr 2025.
Charges
A charge registered on 08 Nov 2020 via Charge ID 100390290 with Others was fully satisfied on 09 Apr 2025.
Filing
Balaji Mariline Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Charges
A charge with Others amounted to Rs. 0.12 Cr with Charge ID 100700162 was registered on 23 Mar 2023.
Charges
A charge with Others of Rs. 1.26 Cr registered on 24 Jan 2011 with Charge ID 10269261 was modified on 22 Feb 2022.
Charges
A charge with Others amounted to Rs. 0.09 Cr with Charge ID 100466121 was registered on 29 Jul 2021.
Charges
A charge with Others amounted to Rs. 0.08 Cr with Charge ID 100390290 was registered on 08 Nov 2020.
Ceased
Devadas Kadan Meethale ceased to be Director.
Ceased
Meena Ramakrishna ceased to be Director.
10 earlier events are in the company report.
Frequently asked questions
Balaji Mariline is an active private limited company based in New Delhi, Delhi, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 03 September 1997 (29+ years old) and is registered under CIN U63013DL1997PTC089404.
Balaji Mariline has 3 current directors:
- Subbiah Iyer Venkatasubramanian - Director
- Sitaram Sankararaman - Director
- Sankararaman Ramakrishna - Director
The latest financial statements of Balaji Mariline 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 Mariline is 07AABCB4635N1ZI, registered in Delhi. The company has 12 GST registrations in all, of which 7 are active and 5 are cancelled or inactive. Other active GSTINs include 03AABCB4635N1ZQ (Punjab), 09AABCB4635N1ZE (Uttar Pradesh), 27AABCB4635N1ZG (Maharashtra).
The CIN (Corporate Identification Number) of Balaji Mariline is U63013DL1997PTC089404. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Balaji Mariline has 8 court cases on record: 5 filed by the company and 3 filed against it. 1 is pending. Most are in the district courts.
Balaji Mariline was incorporated on 03 September 1997, making it 29+ years old. It is registered with the Registrar of Companies, Delhi.
Balaji Mariline has 3 deals on record (2 secondary share transfers, 1 funding round), with disclosed funding of ₹15 Lakh; the latest was in March 2018.
Devadas Kadan Meethale ceased to be Director on 11 Dec 2018. Meena Ramakrishna ceased to be Director on 05 Sep 2013. Subbiah Iyer Venkatasubramanian was appointed as Director on 29 Jun 1998. Balaji Mariline has 5 board changes on record in total.
Yes, Balaji Mariline is registered as a small enterprise under Udyam registration (number: UDYAM-DL-08-0011938).
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