Balaji Minerals Private Limited

Balaji Minerals Private Limited - transport and logistics in Singrauli, Madhya Pradesh, India. Directors, charges & compliance details.
CIN U10300MP2020PTC052713 Incorporated 07 September 2020 ROC Gwalior HQ Singrauli, Madhya Pradesh, India
Active Private Limited Company transport and logistics DPIIT Startup
Revenue · FY 2025
₹5.08 Cr
▲ 36% YoY
Net profit · FY 2025
₹1.11 Cr
Net margin 21.9%
EBITDA · FY 2025
₹92.34 Lakh
EBITDA margin 18.2%
Authorised capital
₹2.4 Cr
Registered with MCA
Paid-up capital
₹2.4 Cr
Issued & subscribed
Open charges
₹12.76 Cr
Secured borrowings
Company age
6 yrs
Est. 2020
Employees · EPFO
22
Provident fund records

About Balaji Minerals Private Limited

Data last updated:

Balaji Minerals Private Limited is a private limited company based in Singrauli, Madhya Pradesh, India, recognised as a startup by DPIIT. It operates in the carriers services segment of the transport and logistics sector. It was incorporated on 07 September 2020 and has been in existence for over 6 years.

The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U10300MP2020PTC052713. Its GSTIN is 23AAJCB2547F1ZY (Madhya Pradesh). The company holds 2 GST registrations, all of them active.

The company has an authorised share capital of ₹2.4 Cr and a paid-up capital of ₹2.4 Cr. It is led by directors Pawan Kumar Srivastava and Rahul Kumar.

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 883/3/K Indra Colony Shanti Nagar Ganiyari Waidhan Singrauli Mp, Madhya Pradesh, India – 486886.

As per the financials filed for FY 2025, the company reported a revenue of ₹5.08 Cr, a growth of 36% compared to the previous year. For the same year it recorded a net profit of ₹1.11 Cr (net margin 21.9%) and EBITDA of ₹92.34 Lakh (EBITDA margin 18.2%). Revenue has declined at a compounded annual rate (CAGR) of 33% over three years.

The company has about 22 employees on its provident fund (EPFO) records.

As per MCA filings, the company has open charges of ₹12.76 Cr on record. Court records list 8 cases involving the company, including 8 filed against it; 5 cases are pending.

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U10300MP2020PTC052713
Registration Number 052713
Incorporation Date 07 September 2020
ROC Gwalior
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant
DPIIT Recognition Recognised Startup
Key People
Pawan Kumar Srivastava Director Rahul Kumar Director

Recognitions & Rankings of Balaji Minerals

DPIIT recognised startup Government of India
Startup India

Contact details

Balaji Minerals Private Limited's registered office is in Singrauli, Madhya Pradesh.

  • Registered Address
    883/3/K Indra Colony Shanti Nagar Ganiyari Waidhan Singrauli Mp, Madhya Pradesh, India – 486886
  • Industry
    Transport and Logistics, Carriers Services
Comprehensive company report
Balaji Minerals 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 Minerals is transport and storage. In detail, this covers land transport via road.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
HTransport and storageH1Land Transport via Road

To see the full business activity and turnover split of Balaji Minerals Private Limited, buy the company report.

Financials of Balaji Minerals Private Limited

FY 2025 filings available

Balaji Minerals Private Limited reported revenue of ₹5.08 Cr (up 36% YoY) for FY 2025.

Revenue · FY 2025
₹5.08 Cr ▲ 36%
Net profit · FY 2025
₹1.11 Cr margin 21.9%
EBITDA · FY 2025
₹92.34 Lakh margin 18.2%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 36%
3 years · compounded
▼ 33%
EBITDA CAGR growth
1 year
▼ 70%
3 years · compounded
▼ 13%

Revenue rose 36% in the latest year, though over three years it has declined at a compounded annual rate (CAGR) of 33%. EBITDA fell 70% 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

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹92.34 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹1.11 Cr
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
EBITDA Margin18.2%
Net Profit Margin21.9%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Balaji Minerals Private Limited, buy the company report.

Board of directors of Balaji Minerals Private Limited

Balaji Minerals has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Pawan Kumar Srivastava
Also directs: Brickway Transmines Private Limited
Director07 Sep 20206 Years 2 MonthsCurrent
Rahul KumarDirector16 Mar 20233 Years 7 MonthsCurrent
View all directors

Peer comparison

Balaji Minerals Private Limited is compared with the 5 companies closest to it by revenue in the Transport and Logistics industry (Road Carriers and Trucking), with the same principal business activity (land transport via road), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Flywing Freight Private Limited₹5.13 Cr (FY 2024)19.0%North East, Delhi, India
Karnataka Freight Carriers Private Limited₹5.09 Cr (FY 2022)12.0%New Delhi, Delhi, India
Amrit Vintrade Private Limited₹5.09 Cr (FY 2022)-25.0%Mejhia, West Bengal, India
Balaji Minerals Private Limitedthis company₹5.08 Cr (FY 2025)₹1.11 Cr21.9%36.0%Singrauli, Madhya Pradesh, India
Chakadola Transport Private Limited₹5.07 Cr (FY 2025)20.0%Bhubneshwar, Odisha, India
Ramesh Yadav Transport Private Limited₹5.04 Cr (FY 2019)-53.0%Taloja Midc, Maharashtra, India

To see the full peer comparison of Balaji Minerals Private Limited, buy the company report.

Charges & borrowings

Open charges
₹12.76 Cr
Satisfied charges
None
Breakdown by lending institutions
Others₹7.87 Cr
Hdfc Bank Limited₹4.88 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
14 Nov 2022100650267Hdfc Bank Limited₹90 LakhOpen
07 Oct 2022100619417Others₹1.44 CrOpen
31 May 2022100585610Others₹99.5 LakhOpen
19 May 2022100596565Others₹2.5 CrOpen
07 Jan 2022100559201Others₹42 LakhOpen

Total charge records: 12 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Balaji Minerals Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Balaji Minerals has 2 GST registrations: 2 active.

Total GSTINs
2
Active
2
GSTINStateStatusRegistered on
23AAJCB2547F1ZYMadhya PradeshActive01 Sep 2020
09AAJCB2547F1ZOUttar PradeshActive05 Nov 2021

To see the full GST registrations and return filing status of Balaji Minerals Private Limited, buy the company report.

Recent activity

Balaji Minerals Private Limited has 7 board changes on record since 2020: 2 appointments and 5 cessations. The latest: Rahul Kumar was appointed as Director on 16 Mar 2023.

AGM
Balaji Minerals Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Balaji Minerals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Gwalior.
Appointed
Rahul Kumar was appointed as Director.
Ceased
Santosh Kumar Srivastava ceased to be Director.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.90 Cr with Charge ID 100650267 was registered on 14 Nov 2022.
Charges
A charge with Others amounted to Rs. 1.44 Cr with Charge ID 100619417 was registered on 07 Oct 2022.
Charges
A charge with Others amounted to Rs. 1.00 Cr with Charge ID 100585610 was registered on 31 May 2022.
Charges
A charge with Others amounted to Rs. 2.50 Cr with Charge ID 100596565 was registered on 19 May 2022.
Charges
A charge with Others amounted to Rs. 0.42 Cr with Charge ID 100559201 was registered on 07 Jan 2022.
Charges
A charge with Others amounted to Rs. 0.42 Cr with Charge ID 100559202 was registered on 07 Jan 2022.
Charges
A charge with Others amounted to Rs. 0.42 Cr with Charge ID 100559203 was registered on 07 Jan 2022.
Charges
A charge with Others amounted to Rs. 0.42 Cr with Charge ID 100559204 was registered on 07 Jan 2022.

10 earlier events are in the company report.

Frequently asked questions

Balaji Minerals is an active private limited company based in Singrauli, Madhya Pradesh, India. The company works in carriers services, within the transport and logistics industry. It was incorporated on 07 September 2020 (6+ years old) and is registered under CIN U10300MP2020PTC052713.

Balaji Minerals has 2 current directors:

The latest financial statements of Balaji Minerals 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 FY 2021 are in the company report.

The GSTIN of Balaji Minerals is 23AAJCB2547F1ZY, registered in Madhya Pradesh. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 09AAJCB2547F1ZO (Uttar Pradesh).

The CIN (Corporate Identification Number) of Balaji Minerals is U10300MP2020PTC052713. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Balaji Minerals has 8 court cases on record: 8 filed against it. 5 are pending. Most are in the high courts.

Balaji Minerals was incorporated on 07 September 2020, making it 6+ years old. It is registered with the Registrar of Companies, Gwalior.

The peers of Balaji Minerals by revenue are Flywing Freight Private Limited, Karnataka Freight Carriers Private Limited, Amrit Vintrade Private Limited, Chakadola Transport Private Limited, Ramesh Yadav Transport Private Limited, all in the Transport and Logistics industry (Road Carriers and Trucking), with the same principal business activity (land transport via road).

Rahul Kumar was appointed as Director on 16 Mar 2023. Santosh Kumar Srivastava ceased to be Director on 16 Mar 2023. Chitrarth Dixit ceased to be Additional Director on 14 Oct 2021. Balaji Minerals has 7 board changes on record in total.

Yes, Balaji Minerals is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).

The registered office of Balaji Minerals is at 8833K Indra Colony Shanti Nagar Ganiyari Waidhan Singrauli Mp, Madhya Pradesh, India – 486886.