Balaji Trans Movers Private Limited

Balaji Trans Movers Private Limited - transport and logistics in Rangareddy, Telangana, India. FY 2026 financials and compliance.
CIN U60300TG2019PTC137860 Incorporated 24 December 2019 ROC Hyderabad HQ Rangareddy, Telangana, India
Active Private Limited Company transport and logistics
Data last updated
Revenue · FY 2023
₹4.91 Cr
▲ 2058.00% YoY
EBITDA · FY 2023
*****
▲ 510.00% YoY
Net profit · FY 2023
*****
▲ 461.00% YoY
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹5.53 Cr
Secured borrowings
Company age
7 yrs
Est. 2019
Employees · EPFO
12
Latest available

About Balaji Trans Movers Private Limited

Data last updated: 06 January 2026

Balaji Trans Movers Private Limited is a private limited company based in Rangareddy, Telangana, India. It specialises in ride-hailing services, a part of the broader transport and logistics sector. Incorporated on 24 December 2019, the company has been in operation for over 7 years.

Registered with ROC Hyderabad under CIN U60300TG2019PTC137860.

Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sunita Devi and Monika.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Rangareddy, Telangana.

As per the financials filed for FY 2023, the company reported a revenue of ₹4.91 Cr, reflecting significant growth compared to the previous year.

The company has a workforce of approximately 12 employees as per the latest available data.

As per MCA filings, the company has open charges of ₹5.53 Cr on record.

Company Details of Balaji Trans Movers Private Limited
CIN U60300TG2019PTC137860
Registration Number 137860
Incorporation Date 24 December 2019
ROC Hyderabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Key People
Sunita Devi Director Monika Director Anuj Beniwal Additional Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    3Rd Floor Sy. No. 72 Bagh Mankhal, Maheshwaram Road Thukuguda Hyderabad, Rangareddy, Telangana, India – 501359
  • Industry
    Transport and Logistics, Ride-Hailing Services
Company report
Balaji Trans Movers Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Balaji Trans Movers Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Balaji Trans Movers Private Limited

Balaji Trans Movers Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including land transport via road.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
H Transport and storage H1 Land Transport via Road *********

Auditor Details of Balaji Trans Movers Private Limited

Balaji Trans Movers Private Limited is audited by VEDA VYAS & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
VEDA VYAS & CO. blur-value blur-value blur-value

Board of Directors of Balaji Trans Movers Private Limited

Balaji Trans Movers Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.

Current Directors
Name Designation Appointment Date Tenure Status
Sunita Devi
Also directs: Brics And Bars Realty Llp, Natufresh Estates Private Limited, Euro Buildcon Private Limited
Director 24 Dec 2019 6 Years 6 Months Current
Monika Director 24 Dec 2019 6 Years 6 Months Current
Anuj Beniwal Additional Director 22 Aug 2025 0 Years 10 Months Current
View all directors

Financials of Balaji Trans Movers Private Limited FY 2025 filings available

Balaji Trans Movers Private Limited reported revenue of ₹4.91 Cr (up 2058% YoY) for FY 2023. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹4.91 Cr ▲ 2058%
Profit
***** ▲ 461%
EBITDA
***** ▲ 510%
Metrics
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Revenue
Revenue from Operations
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Revenue Growth %
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Other Income
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
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Profitability
EBITDA (Operating Profit)
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Operating Margin %
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Leverage
Equity Multiplier
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Debt / EBITDA
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Solvency
D/E Ratio
*****
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ICR
*****
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Balaji Trans Movers Private Limited

As of FY 2023, Balaji Trans Movers Private Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings of Balaji Trans Movers Private Limited

Open charges
₹5.53 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Hdfc Bank Limited₹5.53 Cr
Latest charge details
DateLenderAmountStatus
25 Aug 2025 Hdfc Bank Limited ₹5 Cr Open
13 Mar 2024 Hdfc Bank Limited ₹27.31 Lakh Open
29 Apr 2023 Hdfc Bank Limited ₹26 Lakh Open

Total charge records: 3 View all charges

Employees and EPFO Compliance at Balaji Trans Movers Private Limited

View historical data on people associated with Balaji Trans Movers Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Balaji Trans Movers Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Balaji Trans Movers Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Balaji Trans Movers Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Balaji Trans Movers Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Balaji Trans Movers Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Balaji Trans Movers Private Limited

MSME Payment Delays by Balaji Trans Movers Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Balaji Trans Movers Private Limited

Subsidiaries & Group Companies of Balaji Trans Movers Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Balaji Trans Movers Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Balaji Trans Movers Private Limited

MCA Filings & Documents of Balaji Trans Movers Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Balaji Trans Movers Private Limited

Activity
30 Sep 2025
Balaji Trans Movers Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Charges
25 Aug 2025
A charge with Hdfc Bank Limited amounted to Rs. 500.00 Lakh with Charge ID 101146874 was registered on 25 Aug 2025.
Directors
22 Aug 2025
Anuj Beniwal was appointed as a Additional Director on 22 Aug 2025 & has been associated with this company since 10 months 19 days.
Activity
31 Mar 2025
Balaji Trans Movers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Hyderabad.
Charges
13 Mar 2024
A charge with Hdfc Bank Limited amounted to Rs. 27.31 Lakh with Charge ID 100925777 was registered on 13 Mar 2024.
Charges
29 Apr 2023
A charge with Hdfc Bank Limited amounted to Rs. 26.00 Lakh with Charge ID 100747152 was registered on 29 Apr 2023.

Frequently Asked Questions about Balaji Trans Movers Private Limited

Balaji Trans Movers Private Limited is an active private limited company in the transport and logistics sector based in Rangareddy, Telangana, India. It was incorporated on 24 December 2019 (7+ years old) and is registered under CIN U60300TG2019PTC137860. The company has 12 employees.

Balaji Trans Movers Private Limited reported revenue of ₹4.91 Cr for FY 2023 (up 2058.00% YoY).

The current directors of Balaji Trans Movers Private Limited are:

The primary industry of Balaji Trans Movers Private Limited is transport and logistics. The company specifically operates in ride-hailing services. The company is currently active in this sector.

Balaji Trans Movers Private Limited can be reached at the registered office: 3Rd Floor Sy. No. 72 Bagh Mankhal, Maheshwaram Road Thukuguda Hyderabad, Rangareddy, Telangana, India – 501359.

The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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