MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MP-28-0000955
Barwaha Transport Private Limited
Barwaha Transport Private Limited - transport and logistics in Barwaha, Madhya Pradesh, India. FY 2026 financials & compliance.
Revenue · FY 2023
₹8.35 Cr
▲ 35% YoY
Net profit · FY 2023
₹2.96 Lakh
Net margin 0.4%
EBITDA · FY 2023
₹1.24 Cr
EBITDA margin 14.8%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Open charges
₹13.55 Cr
Secured borrowings
Company age
9 yrs
Est. 2017
Directors on board
2
As per MCA filings
About Barwaha Transport Private Limited
Data last updated:
Barwaha Transport Private Limited is a private limited company based in Barwaha, Madhya Pradesh, India. It operates in the carriers services segment of the transport and logistics sector. It was incorporated on 13 September 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U60300MP2017PTC044151. Its GSTIN is 23AAHCB4396E1ZR (Madhya Pradesh).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Usha Parakh and Anil Kumar Parakh.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at H – 10 Kanwar Colony, Barwaha, Madhya Pradesh, India – 451115.
As per the financials filed for FY 2023, the company reported a revenue of ₹8.35 Cr, a growth of 35% compared to the previous year. For the same year it recorded a net profit of ₹2.96 Lakh (net margin 0.4%) and EBITDA of ₹1.24 Cr (EBITDA margin 14.8%). Revenue has grown at a compounded annual rate (CAGR) of 69% over three years and 99% over five years.
As per MCA filings, the company has open charges of ₹13.55 Cr on record. Court records list 18 cases involving the company, including 18 filed against it; 2 cases are pending.
Barwaha Transport Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MP-28-0000955). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U60300MP2017PTC044151
Registration Number 044151
Incorporation Date 13 September 2017
ROC Gwalior
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MP-28-0000955
Key People
Usha Parakh Director Anil Kumar Parakh Director Recognitions & Rankings of Barwaha Transport
Contact details
Barwaha Transport Private Limited's registered office is in Barwaha, Madhya Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressH – 10 Kanwar Colony, Barwaha, Madhya Pradesh, India – 451115
- IndustryTransport and Logistics, Carriers Services
To see the full contact details of Barwaha Transport Private Limited, buy the company report.
Comprehensive company report
Barwaha Transport 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Barwaha Transport is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Barwaha Transport Private Limited, buy the company report.
Financials of Barwaha Transport Private Limited
FY 2023 filings availableBarwaha Transport Private Limited reported revenue of ₹8.35 Cr (up 35% YoY) for FY 2023.
Revenue · FY 2023
₹8.35 Cr ▲ 35%
Net profit · FY 2023
₹2.96 Lakh margin 0.4%
EBITDA · FY 2023
₹1.24 Cr margin 14.8%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 35%
3 years · compounded
▲ 69%
5 years · compounded
▲ 99%
EBITDA CAGR growth
1 year
▲ 126%
3 years · compounded
▲ 49%
5 years · compounded
▲ 80%
Revenue has grown at a compounded annual rate (CAGR) of 99% over five years, including 35% growth in the latest year. EBITDA rose 126% 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 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹8.35 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹1.24 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹2.96 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 14.8% | ||||
| Net Profit Margin | 0.4% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Barwaha Transport Private Limited, buy the company report.
Board of directors of Barwaha Transport Private Limited
Barwaha Transport has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Usha Parakh | Director | 13 Sep 2017 | 9 Years 1 Months | Current |
| Anil Kumar Parakh | Director | 13 Sep 2017 | 9 Years 1 Months | Current |
Auditor
Barwaha Transport Private Limited is audited by J K J & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| J K J & ASSOCIATES | FY 2023 | 015170C |
Shareholding
The shareholding of Barwaha Transport Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Barwaha Transport Private Limited, buy the company report.
Charges & borrowings
Open charges
₹13.55 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Aug 2023 | 100773652 | Others | ₹25.74 Lakh | Open | |
| 04 Aug 2023 | 100823767 | Others | ₹1.5 Cr | Open | |
| 31 Jul 2023 | 100776739 | Others | ₹1.18 Cr | Open | |
| 31 Jul 2023 | 100757907 | Others | ₹2.55 Cr | Open | |
| 28 Jul 2023 | 100759006 | Tata Capital Financial Services Limited | ₹1.56 Cr | Open |
To see the full charge records of Barwaha Transport Private Limited, buy the company report.
Total charge records: 13 View all charges
Legal cases
Barwaha Transport Private Limited has 18 court cases on record: 18 filed against it. 2 cases are pending and 16 are disposed.
Total cases
18
Filed against the company
18
Pending
2
Disposed
16
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 17 | 17 | 2 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 18)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North, Delhi | Court case (OMP (I) (COMM.)) | Filed against the company by Kotak Mahindra Bank Ltd. | Disposed |
| District court, North West, Delhi | Arbitration matter | Filed against the company by Kotak Mahindra Bank Ltd. | Disposed |
| District court, Mandleshwar, Madhya Pradesh | Court case (UN CR) | Filed against the company by HDB Financial Services Limited | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Tata Capital Ltd | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Yes Bank Ltd. | Disposed |
To see the full case history of Barwaha Transport 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 Barwaha Transport Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Barwaha Transport has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23AAHCB4396E1ZR | Madhya Pradesh | Active | 17 Oct 2017 |
To see the full GST registrations and return filing status of Barwaha Transport Private Limited, buy the company report.
Recent activity
Barwaha Transport Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Anil Kumar Parakh was appointed as Director on 13 Sep 2017.
AGM
Barwaha Transport Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Charges
A charge with Others amounted to Rs. 25.74 Lakh with Charge ID 100773652 was registered on 18 Aug 2023.
Charges
A charge with Others amounted to Rs. 150.00 Lakh with Charge ID 100823767 was registered on 04 Aug 2023.
Charges
A charge with Others amounted to Rs. 117.98 Lakh with Charge ID 100776739 was registered on 31 Jul 2023.
Charges
A charge with Others amounted to Rs. 255.03 Lakh with Charge ID 100757907 was registered on 31 Jul 2023.
Charges
A charge with Tata Capital Financial Services Limited amounted to Rs. 156.00 Lakh with Charge ID 100759006 was registered on 28 Jul 2023.
Charges
A charge with Others amounted to Rs. 91.00 Lakh with Charge ID 100710270 was registered on 04 Apr 2023.
Filing
Barwaha Transport Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Gwalior.
Charges
A charge with Hdb Financial Services Limited amounted to Rs. 65.50 Lakh with Charge ID 100723309 was registered on 18 Mar 2023.
Charges
A charge with Others amounted to Rs. 132.00 Lakh with Charge ID 100719948 was registered on 10 Mar 2023.
Charges
A charge with Tata Capital Financial Services Limited amounted to Rs. 96.00 Lakh with Charge ID 100692224 was registered on 02 Mar 2023.
Charges
A charge with Others amounted to Rs. 136.95 Lakh with Charge ID 100692862 was registered on 21 Jan 2023.
7 earlier events are in the company report.
Frequently asked questions
Barwaha Transport is an active private limited company based in Barwaha, Madhya Pradesh, India. The company works in carriers services, within the transport and logistics industry. It was incorporated on 13 September 2017 (9+ years old) and is registered under CIN U60300MP2017PTC044151.
Barwaha Transport has 2 current directors:
- Usha Parakh - Director
- Anil Kumar Parakh - Director
The latest financial statements of Barwaha Transport on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Barwaha Transport is 23AAHCB4396E1ZR, registered in Madhya Pradesh.
The CIN (Corporate Identification Number) of Barwaha Transport is U60300MP2017PTC044151. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Barwaha Transport has 18 court cases on record: 18 filed against it. 2 are pending. Most are in the district courts.
Barwaha Transport was incorporated on 13 September 2017, making it 9+ years old. It is registered with the Registrar of Companies, Gwalior.
Anil Kumar Parakh was appointed as Director on 13 Sep 2017. Usha Parakh was appointed as Director on 13 Sep 2017.
Yes, Barwaha Transport is registered as a small enterprise under Udyam registration (number: UDYAM-MP-28-0000955).
The registered office of Barwaha Transport is at H – 10 Kanwar Colony, Barwaha, Madhya Pradesh, India – 451115.