MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-DL-06-0032576
Balaji Transways Private Limited - transport and logistics in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹1.29 Cr
▲ 2% YoY
Net profit · FY 2024
₹1.5 Lakh
Net margin 1.2%
EBITDA · FY 2024
₹2.03 Lakh
EBITDA margin 1.6%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
13 yrs
Est. 2013
Directors on board
2
As per MCA filings
GST registrations
1
None active
About Balaji Transways Private Limited
Data last updated:
Balaji Transways Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 07 September 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63090DL2013PTC257385. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Varsha Goel and Vinod Goel.
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 C – 109 Second Floor Prashant Vihar Sector 14, New Delhi, Delhi, India – 110085.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.29 Cr, a growth of 2% compared to the previous year. For the same year it recorded a net profit of ₹1.5 Lakh (net margin 1.2%) and EBITDA of ₹2.03 Lakh (EBITDA margin 1.6%). Revenue has grown at a compounded annual rate (CAGR) of 28% over three years and 4% over five years.
Court records list 8 cases involving the company, including 3 filed by the company and 5 filed against it; 6 cases are pending.
Balaji Transways Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-06-0032576). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website balajitransways.com.
Company details
CIN U63090DL2013PTC257385
Registration Number 257385
Incorporation Date 07 September 2013
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-DL-06-0032576
Key People
Varsha Goel Director Vinod Goel Director Recognitions & Rankings of Balaji Transways
Contact details
Balaji Transways Private Limited's registered office is in New Delhi, Delhi. Its website is balajitransways.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressC – 109 Second Floor Prashant Vihar Sector 14, New Delhi, Delhi, India – 110085
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Balaji Transways Private Limited, buy the company report.
Comprehensive company report
Balaji Transways 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
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Business activity
The main business activity of Balaji Transways is transport and storage. In detail, this covers land transport via road.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road |
To see the full business activity and turnover split of Balaji Transways Private Limited, buy the company report.
Financials of Balaji Transways Private Limited
FY 2025 filings availableBalaji Transways Private Limited reported revenue of ₹1.29 Cr (up 2% YoY) for FY 2024.
Revenue · FY 2024
₹1.29 Cr ▲ 2%
Net profit · FY 2024
₹1.5 Lakh margin 1.2%
EBITDA · FY 2024
₹2.03 Lakh margin 1.6%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 2%
3 years · compounded
▲ 28%
5 years · compounded
▲ 4%
EBITDA CAGR growth
1 year
▲ 19%
3 years · compounded
▲ 33%
5 years · compounded
▲ 33%
Revenue has grown at a compounded annual rate (CAGR) of 4% over five years, including 2% growth in the latest year. EBITDA rose 19% 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹2.03 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.5 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.6% | ||||
| Net Profit Margin | 1.2% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
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| Inventory Days | |||||
| Revenue Growth | |||||
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To see the full financial statements and ratios of Balaji Transways Private Limited, buy the company report.
Board of directors of Balaji Transways Private Limited
Balaji Transways has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Varsha Goel | Director | 07 Sep 2013 | 13 Years 2 Months | Current |
| Vinod Goel | Director | 07 Sep 2013 | 13 Years 2 Months | Current |
Shareholding
The shareholding of Balaji Transways Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Balaji Transways Private Limited, buy the company report.
Legal cases
Balaji Transways Private Limited has 8 court cases on record: 3 filed by Balaji Transways, 5 filed against it. 6 cases are pending and 2 are disposed.
Total cases
8
Filed by the company
3
Filed against the company
5
Pending
6
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 4 | 6 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North, Delhi | Criminal case | Filed by the company against an individual | Pending |
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by an individual | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against individuals | Pending |
| Calcutta High Court | Court case (CO) | Filed against the company by State Bank of India | Disposed |
| District court, South West, Delhi | Civil suit | Filed by the company against individuals | Disposed |
To see the full case history of Balaji Transways Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Balaji Transways Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Balaji Transways has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
Total GSTINs
1
Cancelled / inactive
1
To see the full GST registrations and return filing status of Balaji Transways Private Limited, buy the company report.
Recent activity
Balaji Transways Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Varsha Goel was appointed as Director on 07 Sep 2013.
AGM
Balaji Transways Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Balaji Transways Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Appointed
Varsha Goel was appointed as Director.
Appointed
Vinod Goel was appointed as Director.
Incorporation
07 Sep 2013
Balaji Transways Private Limited was registered on 07 Sep 2013 with Roc Delhi & aged 13 years 2 months as per MCA records.
Frequently asked questions
Balaji Transways is an active private limited company based in New Delhi, Delhi, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 07 September 2013 (13+ years old) and is registered under CIN U63090DL2013PTC257385.
Balaji Transways has 2 current directors:
- Varsha Goel - Director
- Vinod Goel - Director
The latest financial statements of Balaji Transways 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 2015 are in the company report.
No. Balaji Transways has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Balaji Transways is U63090DL2013PTC257385. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Balaji Transways has 8 court cases on record: 3 filed by the company and 5 filed against it. 6 are pending. Most are in the district courts.
Balaji Transways was incorporated on 07 September 2013, making it 13+ years old. It is registered with the Registrar of Companies, Delhi.
Varsha Goel was appointed as Director on 07 Sep 2013. Vinod Goel was appointed as Director on 07 Sep 2013.
Yes, Balaji Transways is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-06-0032576).
Balaji Transways can be reached through the website balajitransways.com. Its registered office is in New Delhi, Delhi, India.
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