About
Basic Data Updated:
1 month agoThe Company is engaged in the Transportation And Logistics Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 5.00 Lakh and a paid-up capital of Rs 5.00 Lakh.
The Corporate currently has active open charges totaling ₹2.54 cr. It has already closed loans amounting to ₹1.82 cr, as per the Ministry of Corporate Affairs (MCA) records.
Amar Kumar and Arvind Sarraf serve as directors at the Company.
Industry
Company Details
- Location
South West Delhi, Delhi, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U63040DL2005PTC140721 |
| Company No. | 140721 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 14 Sep 2005 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Delhi |
Financials of Balaji Travco India Private Limited
Balaji Travco India Private Limited, for the financial year ended 2020, experienced Minor drop in revenue, with a 2.24% decrease. The company also saw a slight improvement in profitability, with a 2.1% increase in profit. The company's net worth Soared by an impressive increase of 17.49%.
Corporate Structure
Unlock access to Balaji Travco India'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.
People in Balaji Travco India Private Limited
Unlock and access historical data on people associated with Balaji Travco India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 29 May 2017 | ₹2.43 Cr | Open |
Others Creation Date: 04 Apr 2017 | ₹0.89 M | Open |
Union Bank Of India Creation Date: 24 Feb 2015 | ₹0.25 M | Open |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Balaji Travco India, 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 Travco India's trajectory.
Rating
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Alert
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Related Corporates (Common Directorship)
3 years 8 months Recent activity within the organization
Annual General Meeting
Balaji Travco India Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Balaji Travco India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
31 Mar 2023Charges
A charge registered on 18 Oct 2013 via Charge ID 10456084 with Others was fully satisfied on 27 Sep 2017.
27 Sep 2017Charges
A charge with Others amounted to Rs. 243.00 Lakh with Charge ID 100108742 was registered on 29 May 2017.
29 May 2017Charges
A charge with Others amounted to Rs. 8.85 Lakh with Charge ID 100103214 was registered on 04 Apr 2017.
04 Apr 2017
Frequently asked questions
What is the Incorporation or founding date of Balaji Travco India Private Limited?
