Balakumar Shippiing And Clearing Agency Private Limited - Company Profile

It is a transportation private limited company based in Egmore, Madras 600 008, Tamil Nadu, India, established in 1994.

1994 Egmore, Madras 600 008, Tamil Nadu, India Active

Last Updated: February 07, 2026

About Balakumar Shippiing And Clearing Agency Private Limited

Balakumar Shippiing And Clearing Agency Private Limited, a active private limited company, was established on 12 December 1994 in Egmore, Madras 600 008, Tamil Nadu, India. Engaging in transportation services within the transport and storage sector, it holds CIN: U17100TN1994PTC038381. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

It upholds a compliant status. Its leadership includes Aishwarya Pathy (Director), Valliammai Sambandam (Director), Laxman Vaidya Deepak (Director). Past directors included Ramaswamy Balasundharam Ranganathan, Valliammai Sambandam, Laxman Vaidya Deepak. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at No.4 Second Floor,Raja Annamalai Builidng 19 Rukmani Lakshmipathy Road,, Egmore, Madras 600 008, Tamil Nadu, 600008.

Company Details

CIN/LLPIN
U17100TN1994PTC038381
Registration Number
038381
Incorporation Date
12 December 1994
Authorized Capital
₹1.00 M
Paid-Up Capital
₹1.00 M
ROC Code
Roc Chennai
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 1.00 M as on 07-02-2026
Paid Up Capital ₹ 1.00 M as on 07-02-2026
Company Age 31 Year, 2 Months
Last Filing with ROC 31 Mar 2025
Revenue Growth **** -14.32% (FY 2020)
Profit Growth **** -24.84% (FY 2020)
Ebitda **** -44.76% (FY 2020)
Net Worth 3.87% (FY 2020)
Total Assets **** 2.25% (FY 2020)

Comprehensive Company Insights

Explore comprehensive insights into Balakumar Shippiing And Clearing Agency 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 Balakumar Shippiing And Clearing Agency Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Aishwarya Pathy	Director	27 Jan 2000	Current
Valliammai Sambandam	Director	23 Dec 2019	Current
Laxman Vaidya Deepak	Director	26 Jun 2015	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	19 Jul 2018	Past
Pramod Abcsdd	Additional Director	30 Dec 2020	Past
Pramod Abcsdd	Additional Director	30 Sep 2015	Past
Pramod Abcsdd	Director	07 Jul 2015	Past

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Financial Performance of Balakumar Shippiing And Clearing Agency.

Balakumar Shippiing And Clearing Agency Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 14.32% decrease. The company also saw a substantial fall in profitability, with a 24.84% decrease in profit. The company's net worth moved up by a moderate rise of 3.87%.

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

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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

********

-14.32%

*******

Revenue from Operations

*******

-28.92%

*******

Total Assets

*******

2.25%

*******

Profit or Loss

*******

-24.84%

*******

Net Worth

*******

3.87%

*******

EBITDA

*******

-44.76%

*******

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What is the Ownership and Shareholding Structure of Balakumar Shippiing And Clearing Agency?

In 2019, Balakumar Shippiing And Clearing Agency had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

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

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How Many Employees Work at Balakumar Shippiing And Clearing Agency?

Unlock and access historical data on people associated with Balakumar Shippiing And Clearing Agency, 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

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Balakumar Shippiing And Clearing Agency, 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 Balakumar Shippiing And Clearing Agency's trajectory.

Rating

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Alerts

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.

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Latest Updates, News, and FAQs on Balakumar Shippiing And Clearing Agency

Recent Activity within the Organization

Annual General Meeting

Progress on Balakumar Shippiing And Clearing Agency Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.
30 Sep 2025
Balance Sheet

Progress on Balakumar Shippiing And Clearing Agency Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai. was documented.
31 Mar 2025
Director Appointment

Progress on Valliammai Sambandam was appointed as a Director was appointed as a Director on 23 Dec 2019 & has been associated with this company since 6 years 2 months . was documented.
23 Dec 2019
Director Appointment

Laxman Vaidya Deepak was appointed as a Director was appointed as a Director on 26 Jun 2015 & has been associated with this company since 10 years 8 months . was recorded as a recent event.
26 Jun 2015
Director Appointment

The activity Aishwarya Pathy was appointed as a Director was appointed as a Director on 27 Jan 2000 & has been associated with this company since 26 years 1 month . was completed.
27 Jan 2000
Company Incorporation

Progress on Balakumar Shippiing And Clearing Agency Private Limited was registered on 12 Dec 1994 with Roc Chennai & aged 31 years 2 months as per MCA records. was documented.
12 Dec 1994

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Frequently Asked Questions

What is the CIN of Balakumar Shippiing And Clearing Agency Private Limited?

The CIN of Balakumar Shippiing And Clearing Agency Private Limited is U17100TN1994PTC038381.

Where is Balakumar Shippiing And Clearing Agency Private Limited headquartered?

Balakumar Shippiing And Clearing Agency Private Limited is headquartered at No.4 Second Floor,Raja Annamalai Builidng 19 Rukmani Lakshmipathy Road,, Egmore, Madras 600 008, Tamil Nadu, 600008.

When was Balakumar Shippiing And Clearing Agency Private Limited incorporated?

Balakumar Shippiing And Clearing Agency Private Limited was incorporated on 12 December 1994.

Who are the current directors of Balakumar Shippiing And Clearing Agency Private Limited?

The current directors of Balakumar Shippiing And Clearing Agency Private Limited are

What is the primary industry of Balakumar Shippiing And Clearing Agency Private Limited?

The primary industry of Balakumar Shippiing And Clearing Agency Private Limited is Transport And Storage.

Is Balakumar Shippiing And Clearing Agency Private Limited a listed company?

Balakumar Shippiing And Clearing Agency Private Limited is unlisted.

What is the capital structure of Balakumar Shippiing And Clearing Agency Private Limited?

The authorized capital of Balakumar Shippiing And Clearing Agency Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.

What is the compliance status of Balakumar Shippiing And Clearing Agency Private Limited?

The compliance status of Balakumar Shippiing And Clearing Agency Private Limited is Compliant.

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