Balaji Travco India Private Limited Company Logo

Balaji Travco India Private Limited - Company Profile

It is a transport and logistics private limited company based in New Delhi, Delhi, India, established in 2005.

2005 | New Delhi, Delhi, India | Active
Last Updated:

About Balaji Travco India Private Limited

Balaji Travco India Private Limited, a active private limited company, was established on 14 September 2005 in New Delhi, Delhi, India. Engaging in travel & tour services within the transport and storage sector, it holds CIN: U63040DL2005PTC140721. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

It upholds a compliant status. Employing 12 professional, Its leadership includes Amar Kumar (Director), Arvind Kumar Sarraf (Director). Past directors included Gopal Kumar, Sanjay Kumar Sarraf. It holds ₹6.63 Cr open charges and ₹1.82 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at A-15/1, Shankar Lane Opp. B-7 Petrol Pump, Masoodpur, Vasant, Kunj, New Delhi, Delhi, 110070.

Company Details

  • CIN/LLPIN

    U63040DL2005PTC140721

  • Registration Number

    140721

  • Incorporation Date

    14 September 2005

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 20 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 6.63 Cr
  • Satisfied Charges ₹ 1.82 Cr
  • Revenue Growth -46.33%
  • Profit Growth -60.12%
  • Ebitda -29.18%
  • Net Worth 0.94%
  • Total Assets 49.73%
Company report

Balaji Travco India Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Balaji Travco India Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Balaji Travco India Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Amar KumarDirector14 Sep 2005Current
Arvind Kumar SarrafDirector14 Sep 2005Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector16 Jun 2022Past
Pramod AbcsddDirector05 Oct 2017Past

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Financial Performance of Balaji Travco India.

Balaji Travco India Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 46.33% decrease. The company also saw a substantial fall in profitability, with a 60.12% decrease in profit. The company's net worth moved up by a moderate rise of 0.94%.

Balaji Travco India revenue growth over time
Balaji Travco India profit and loss trends over time
  • 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
-46.33%
Revenue from Operations
-45.82%
Total Assets
49.73%
Profit or Loss
-60.12%
Net Worth
0.94%
EBITDA
-29.18%

What is the Ownership and Shareholding Structure of Balaji Travco India?

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.

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Charges (Loans)

Open Charges

₹66,318,998.00

Satisfied Charges

₹18,200,000.00

Charges Breakdown by Lending Institutions

  • Canara Bank : 4.00 Cr
  • Others : 2.52 Cr
  • Hdfc Bank Limited : 0.09 Cr
  • Union Bank Of India : 0.03 Cr

Latest Charge Details

DateLenderAmountStatus
28 Nov 2024Canara Bank₹4.00 CrOpen
24 Apr 2024Hdfc Bank Limited₹0.88 MOpen
29 May 2017Others₹2.43 CrOpen
04 Apr 2017Others₹0.89 MOpen
24 Feb 2015Union Bank Of India₹0.25 MOpen

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How Many Employees Work at Balaji Travco India?

Balaji Travco India has a workforce of 12 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Balaji Travco India Private Limited

Deals i

Graph showing company valuation over time

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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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.

Latest Updates, News, and FAQs on Balaji Travco India

Recent Activity within the Organization

  • Charges

    A charge with Canara Bank amounted to Rs. 40.00 M with Charge ID 101018673 was registered on 28 Nov 2024. was recorded as a recent event.

  • Annual General Meeting

    Progress on Balaji Travco India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 0.88 M with Charge ID 100934329 was registered on 24 Apr 2024. was completed.

  • Balance Sheet

    Balaji Travco India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 18 Oct 2013 via Charge ID 10456084 with Others was fully satisfied on 27 Sep 2017. was documented.

  • Charges

    A charge with Others amounted to Rs. 24.30 M with Charge ID 100108742 was registered on 29 May 2017. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Balaji Travco India Private Limited?

    The CIN of Balaji Travco India Private Limited is U63040DL2005PTC140721.

  • Where is Balaji Travco India Private Limited headquartered?

    Balaji Travco India Private Limited is headquartered at A-15/1, Shankar Lane Opp. B-7 Petrol Pump, Masoodpur, Vasant, Kunj, New Delhi, Delhi, 110070.

  • When was Balaji Travco India Private Limited incorporated?

    Balaji Travco India Private Limited was incorporated on 14 September 2005.

  • Who are the current directors of Balaji Travco India Private Limited?

    The current directors of Balaji Travco India Private Limited are

  • What is the primary industry of Balaji Travco India Private Limited?

    The primary industry of Balaji Travco India Private Limited is Transport And Storage.

  • Is Balaji Travco India Private Limited a listed company?

    Balaji Travco India Private Limited is unlisted.

  • What is the capital structure of Balaji Travco India Private Limited?

    The authorized capital of Balaji Travco India Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

  • What is the compliance status of Balaji Travco India Private Limited?

    The compliance status of Balaji Travco India Private Limited is Compliant.

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