Balaji Trans (I) Private Limited - Company Profile

It is a transport and logistics private limited company based in Mumbai, Maharashtra, India, established in 2007.
2007 Mumbai, Maharashtra, India Active
Last Updated:
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About Balaji Trans (I) Private Limited

Balaji Trans (I) Private Limited, a active private limited company, was established on 31 January 2007 in Mumbai, Maharashtra, India. Engaging in integrated & diversified logistics services within the transport and storage sector, it holds CIN: U74999MH2007PTC167438. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

It upholds a compliant status. Its leadership includes Chandrikaben Bharatkumar Gandhi (Director), Bharatkumar Chhotalal Gandhi (Director), Pooja Hardik Gandhi (Director). Past directors included Hardik Bharat Gandhi, Pooja Hardik Gandhi. It holds ₹2.85 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 301, 3Rd Floor, Plot 84-A, Broach Bhuvan, Devji Ratansi Marg, Dana Bunder, Chinchb, Under, Mumbai, Maharashtra, 400009.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74999MH2007PTC167438

  • Registration Number

    167438

  • Incorporation Date

    31 January 2007

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 19 Year, 14 Days
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.85 Cr
  • Revenue Growth **** -8.49%
  • Profit Growth **** -25.26%
  • Ebitda **** 293.96%
  • Net Worth 10.24%
  • Total Assets -7.56%
Company report

Balaji Trans (I) Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Balaji Trans (I) 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 Trans (I) Private Limited?
Current Directors
Name Designation Appointment Date Status
Chandrikaben Bharatkumar Gandhi Director 31 Jan 2007 Current
Bharatkumar Chhotalal Gandhi Director 31 Jan 2007 Current
Pooja Hardik Gandhi Director 07 May 2013 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 26 Jan 2021 Past
Pramod Abcsdd Additional Director 30 Sep 2013 Past

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Financial Performance of Balaji Trans (I).

Balaji Trans (I) Private Limited, for the financial year ended 2021, experienced Minor drop in revenue, with a 8.49% decrease. The company also saw a substantial fall in profitability, with a 25.26% decrease in profit. The company's net worth Soared by an impressive increase of 10.24%.

Balaji Trans (I) revenue growth over time
Balaji Trans (I) 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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 -8.49%
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Revenue from Operations
*******
 -4.68%
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*******
*******
Total Assets
*******
 -7.56%
*******
*******
*******
*******
Profit or Loss
*******
 -25.26%
*******
*******
*******
*******
Net Worth
*******
 10.24%
*******
*******
*******
*******
EBITDA
*******
 293.96%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Balaji Trans (I)?

In 2021, Balaji Trans (I) 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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Charges (Loans)
Open Charges

₹28,521,200.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 1.50 Cr
  • Others : 1.36 Cr
Latest Charge Details
Date Lender Amount Status
10 Nov 2016 Hdfc Bank Limited ₹1.50 Cr Open
03 Dec 2015 Others ₹4.60 M Open
09 Jul 2014 Others ₹8.95 M Open

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How Many Employees Work at Balaji Trans (I)?

Unlock and access historical data on people associated with Balaji Trans (I), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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 Trans (I), 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 Trans (I)'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 Trans (I)
Recent Activity within the Organization
  • Annual General Meeting

    The activity Balaji Trans (I) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Balaji Trans (I) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.

  • Charges

    A charge with Others of Rs. 8.95 M registered on 09 Jul 2014 with Charge ID 10532944 was modified on 21 Sep 2020. was recorded as a recent event.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 14.97 M with Charge ID 100073245 was registered on 10 Nov 2016. was completed.

  • Charges

    The activity A charge with Others amounted to Rs. 4.60 M with Charge ID 100018560 was registered on 03 Dec 2015. was completed.

  • Charges

    The activity A charge with Others amounted to Rs. 8.95 M with Charge ID 10532944 was registered on 09 Jul 2014. was completed.

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Frequently Asked Questions
What is the CIN of Balaji Trans (I) Private Limited?

The CIN of Balaji Trans (I) Private Limited is U74999MH2007PTC167438.

Where is Balaji Trans (I) Private Limited headquartered?

Balaji Trans (I) Private Limited is headquartered at 301, 3Rd Floor, Plot 84-A, Broach Bhuvan, Devji Ratansi Marg, Dana Bunder, Chinchb, Under, Mumbai, Maharashtra, 400009.

When was Balaji Trans (I) Private Limited incorporated?

Balaji Trans (I) Private Limited was incorporated on 31 January 2007.

Who are the current directors of Balaji Trans (I) Private Limited?

The current directors of Balaji Trans (I) Private Limited are

What is the primary industry of Balaji Trans (I) Private Limited?

The primary industry of Balaji Trans (I) Private Limited is Transport And Storage.

Is Balaji Trans (I) Private Limited a listed company?

Balaji Trans (I) Private Limited is unlisted.

What is the capital structure of Balaji Trans (I) Private Limited?

The authorized capital of Balaji Trans (I) Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Balaji Trans (I) Private Limited?

The compliance status of Balaji Trans (I) Private Limited is Compliant.

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