About Balaji Travco India Private Limited
Data last updated: 05 January 2026
Balaji Travco India Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in travel and tour services, a part of the broader transport and logistics sector. Incorporated on 14 September 2005, the company has been in operation for over 21 years.
Registered with ROC Delhi under CIN U63040DL2005PTC140721.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Amar Kumar and Arvind Kumar Sarraf.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: A – 15/1 Shankar Lane Opp. B – 7 Petrol Pump Masoodpur Vasant, Kunj, New Delhi, Delhi, India – 110070.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.4 Cr, a decline of 12% 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 ₹6.63 Cr and satisfied charges of ₹1.82 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website balajitravcoindia.com.
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Registered AddressA – 15/1 Shankar Lane Opp. B – 7 Petrol Pump Masoodpur Vasant, Kunj, New Delhi, Delhi, India – 110070
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IndustryTransport and Logistics, Travel & Tour Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Balaji Travco India Private Limited
Balaji Travco India Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including services incidental to land, water & air transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
Business activity turnover details for Balaji Travco India Private Limited
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Auditor Details of Balaji Travco India Private Limited
Balaji Travco India Private Limited is audited by S C A N ASSOCIATES 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 |
|---|---|---|---|
| S C A N ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Balaji Travco India Private Limited
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Board of Directors of Balaji Travco India Private Limited
Balaji Travco India Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amar Kumar | Director | 14 Sep 2005 | 20 Years 11 Months | Current |
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Arvind Kumar Sarraf
Also directs:
Fan Exchange Private Limited
|
Director | 14 Sep 2005 | 20 Years 11 Months | Current |
Financials of Balaji Travco India Private Limited FY 2025 filings available
Balaji Travco India Private Limited reported revenue of ₹3.4 Cr (down 12.00% YoY) for FY 2025.
Ten-year financial statements for Balaji Travco India Private Limited
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Ownership and Shareholding of Balaji Travco India Private Limited
Shareholding and ownership data for Balaji Travco India Private Limited
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Charges & Borrowings of Balaji Travco India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Nov 2024 | Canara Bank | ₹4 Cr | Open |
| 24 Apr 2024 | Hdfc Bank Limited | ₹8.84 Lakh | Open |
| 29 May 2017 | Others | ₹2.43 Cr | Open |
| 04 Apr 2017 | Others | ₹8.85 Lakh | Open |
| 24 Feb 2015 | Union Bank of India | ₹2.5 Lakh | Open |
Total charge records: 8 View all charges
Employees and EPFO Compliance at Balaji Travco India Private Limited
Balaji Travco India Private Limited has a workforce of 12 employees as of Apr 06, 2024.
Employee and EPFO history for Balaji Travco India Private Limited
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GST Compliance of Balaji Travco India Private Limited
GST registrations and filing compliance for Balaji Travco India Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Balaji Travco India Private Limited
Credit ratings, litigation, and regulatory alerts for Balaji Travco India Private Limited
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MSME Payment Delays by Balaji Travco India Private Limited
MSME payment history for Balaji Travco India Private Limited
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Subsidiaries & Group Companies of Balaji Travco India Private Limited
Corporate group structure for Balaji Travco India Private Limited
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MCA Filings & Documents of Balaji Travco India Private Limited
MCA filings and documents for Balaji Travco India Private Limited
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Recent Activity on Balaji Travco India Private Limited
Frequently Asked Questions about Balaji Travco India Private Limited
Balaji Travco India Private Limited is an active private limited company in the transport and logistics sector based in New Delhi, Delhi, India. It was incorporated on 14 September 2005 (21+ years old) and is registered under CIN U63040DL2005PTC140721. The company has 12 employees.
Balaji Travco India Private Limited reported revenue of ₹3.4 Cr for FY 2025 (down 12.00% YoY).
The current directors of Balaji Travco India Private Limited are:
- Amar Kumar - Director
- Arvind Kumar Sarraf - Director
The primary industry of Balaji Travco India Private Limited is transport and logistics. The company specifically operates in travel and tour services. The company is currently active in this sector.
Balaji Travco India Private Limited can be reached at the registered office: A – 151 Shankar Lane Opp. B – 7 Petrol Pump Masoodpur Vasant, Kunj, New Delhi, Delhi, India – 110070, or through the website balajitravcoindia.com.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.