Balaji Minerals Private Limited - Company Profile

It is a transport and logistics private limited company based in Singrauli, Madhya Pradesh, India, established in 2020.
2020 Singrauli, Madhya Pradesh, India Active
Last Updated:
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About Balaji Minerals Private Limited

Balaji Minerals Private Limited, a active private limited company, was established on 07 September 2020 in Singrauli, Madhya Pradesh, India. Engaging in carriers services within the transport and logistics sector, it holds CIN: U10300MP2020PTC052713. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹2.40 Cr and a paid-up capital of ₹2.40 Cr.

It upholds a compliant status. Employing 22 professional, Its leadership includes Pawan Kumar Srivastava (Director), Rahul Kumar (Director). Past directors included Priya Mukherjee, Santosh Kumar Srivastava, Rahul Kumar. It holds ₹12.76 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 883/3/K, Indra Colony, Shanti Nagar Ganiyari, Waidhan Singrauli, Mp, Singrauli, Madhya Pradesh, 486886.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U10300MP2020PTC052713

  • Registration Number

    052713

  • Incorporation Date

    07 September 2020

  • Authorized Capital

    ₹2.40 Cr

  • Paid-Up Capital

    ₹2.40 Cr

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.40 Cr
  • Paid Up Capital ₹ 2.40 Cr
  • Company Age 5 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 12.76 Cr
Company report

Balaji Minerals Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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Who are the key members and board of directors at Balaji Minerals Private Limited?
Current Directors
Name Designation Appointment Date Status
Pawan Kumar Srivastava Director 07 Sep 2020 Current
Rahul Kumar Director 16 Mar 2023 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 14 Oct 2021 Past
Pramod Abcsdd Director 16 Mar 2023 Past
Pramod Abcsdd Director 14 Oct 2021 Past
Pramod Abcsdd Director 14 Oct 2021 Past
Pramod Abcsdd Additional Director 14 Oct 2021 Past

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Financial Performance of Balaji Minerals.

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Balaji Minerals revenue growth over time
Balaji Minerals 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
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What is the Ownership and Shareholding Structure of Balaji Minerals?

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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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Charges (Loans)
Open Charges

₹127,567,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 7.87 Cr
  • Hdfc Bank Limited : 4.88 Cr
Latest Charge Details
Date Lender Amount Status
14 Nov 2022 Hdfc Bank Limited ₹9.00 M Open
07 Oct 2022 Others ₹1.44 Cr Open
31 May 2022 Others ₹9.95 M Open
19 May 2022 Others ₹2.50 Cr Open
07 Jan 2022 Others ₹4.20 M Open

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How Many Employees Work at Balaji Minerals?

Balaji Minerals has a workforce of 22 employees as of Apr 09, 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

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Rating
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Alerts
Alert Indicator

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

    Progress on Balaji Minerals Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Balaji Minerals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Gwalior. was completed.

  • Director Appointment

    Progress on Rahul Kumar was appointed as a Director was appointed as a Director on 16 Mar 2023 & has been associated with this company since 2 years 11 months . was documented.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.90 Cr with Charge ID 100650267 was registered on 14 Nov 2022. was recorded as a recent event.

  • Charges

    Progress on A charge with Others amounted to Rs. 1.44 Cr with Charge ID 100619417 was registered on 07 Oct 2022. was documented.

  • Charges

    Progress on A charge with Others amounted to Rs. 1.00 Cr with Charge ID 100585610 was registered on 31 May 2022. was documented.

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

The CIN of Balaji Minerals Private Limited is U10300MP2020PTC052713.

Where is Balaji Minerals Private Limited headquartered?

Balaji Minerals Private Limited is headquartered at 883/3/K, Indra Colony, Shanti Nagar Ganiyari, Waidhan Singrauli, Mp, Singrauli, Madhya Pradesh, 486886.

When was Balaji Minerals Private Limited incorporated?

Balaji Minerals Private Limited was incorporated on 07 September 2020.

Who are the current directors of Balaji Minerals Private Limited?

The current directors of Balaji Minerals Private Limited are

What is the primary industry of Balaji Minerals Private Limited?

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

Is Balaji Minerals Private Limited a listed company?

Balaji Minerals Private Limited is unlisted.

What is the capital structure of Balaji Minerals Private Limited?

The authorized capital of Balaji Minerals Private Limited is ₹2.40 Cr, and the paid-up capital is ₹2.40 Cr.

What is the compliance status of Balaji Minerals Private Limited?

The compliance status of Balaji Minerals Private Limited is Compliant.

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