Balaji Transporters & Fiscals Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1990.
1990 Kolkata, West Bengal, India Amalgamated
Last Updated:
Access Report
About Balaji Transporters & Fiscals Pvt Ltd

Balaji Transporters & Fiscals Pvt Ltd, a amalgamated private limited company, was established on 14 October 1990 in Kolkata, West Bengal, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65993WB1990PTC050313. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹3.88 Cr.

Its leadership includes Shiv Prakash Agarwal (Director), Maina Devi Agarwala (Director), Narayan Tewari (Director). Past directors included Sanjay Agarwala, Shiv Prakash Agarwal, Avishek Agarwal. Its latest AGM occurred on 28 September 2010, with the balance sheet filed on 31 March 2010. It is based at Flat No. - 2D,Avinash Niketan,2Nd Floor 22A,Gorachand Road,, Kolkata, West Bengal, 700014.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65993WB1990PTC050313

  • Registration Number

    050313

  • Incorporation Date

    14 October 1990

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹3.88 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 3.88 Cr
  • Company Age 35 Year, 4 Months
  • Last Filing with ROC 31 Mar 2010
Company report

Balaji Transporters & Fiscals Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Balaji Transporters & Fiscals Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Balaji Transporters & Fiscals Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Shiv Prakash Agarwal Director 21 Jan 2008 Current
Maina Devi Agarwala Director 01 Jun 2009 Current
Narayan Tewari Director 01 Jun 2009 Current
Kaushal Agarwalla Director 01 Jun 2009 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Jul 2009 Past
Pramod Abcsdd Additional Director 30 Sep 2008 Past
Pramod Abcsdd Director 28 Feb 2009 Past
Pramod Abcsdd Additional Director 29 Sep 2009 Past
Pramod Abcsdd Additional Director 29 Sep 2009 Past
Pramod Abcsdd Additional Director 29 Sep 2009 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Balaji Transporters & Fiscals.

Enhance accessibility to Balaji Transporters & Fiscals's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Balaji Transporters & Fiscals revenue growth over time
Balaji Transporters & Fiscals 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Balaji Transporters & Fiscals?

Unlock access to Balaji Transporters & Fiscals's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Balaji Transporters & Fiscals?

Unlock and access historical data on people associated with Balaji Transporters & Fiscals, 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 Transporters & Fiscals, 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 Transporters & Fiscals'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.

Explore deal ratings and alerts - Get instant access now!

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

    Progress on Balaji Transporters & Fiscals Pvt Ltd last Annual general meeting of members was held on 28 Sep 2010 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Balaji Transporters & Fiscals Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Kolkata. was documented.

  • Director Appointment

    The activity Maina Devi Agarwala was appointed as a Director was appointed as a Director on 01 Jun 2009 & has been associated with this company since 16 years 8 months . was completed.

  • Director Appointment

    The activity Narayan Tewari was appointed as a Director was appointed as a Director on 01 Jun 2009 & has been associated with this company since 16 years 8 months . was completed.

  • Director Appointment

    Progress on Kaushal Agarwalla was appointed as a Director was appointed as a Director on 01 Jun 2009 & has been associated with this company since 16 years 8 months . was documented.

  • Director Appointment

    Shiv Prakash Agarwal was appointed as a Director was appointed as a Director on 21 Jan 2008 & has been associated with this company since 18 years 1 month . was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Balaji Transporters & Fiscals Pvt Ltd?

The CIN of Balaji Transporters & Fiscals Pvt Ltd is U65993WB1990PTC050313.

Where is Balaji Transporters & Fiscals Pvt Ltd headquartered?

Balaji Transporters & Fiscals Pvt Ltd is headquartered at Flat No. - 2D,Avinash Niketan,2Nd Floor 22A,Gorachand Road,, Kolkata, West Bengal, 700014.

When was Balaji Transporters & Fiscals Pvt Ltd incorporated?

Balaji Transporters & Fiscals Pvt Ltd was incorporated on 14 October 1990.

Who are the current directors of Balaji Transporters & Fiscals Pvt Ltd?

The current directors of Balaji Transporters & Fiscals Pvt Ltd are

What is the primary industry of Balaji Transporters & Fiscals Pvt Ltd?

The primary industry of Balaji Transporters & Fiscals Pvt Ltd is Financial Services.

Is Balaji Transporters & Fiscals Pvt Ltd a listed company?

Balaji Transporters & Fiscals Pvt Ltd is unlisted.

What is the capital structure of Balaji Transporters & Fiscals Pvt Ltd?

The authorized capital of Balaji Transporters & Fiscals Pvt Ltd is ₹5.00 Cr, and the paid-up capital is ₹3.88 Cr.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available