MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-OD-30-0003860
Berlia Associates Private Limited
Berlia Associates Private Limited - transport and logistics in Rourkela, Odisha, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹281.27 Cr
▲ 173% YoY
Net profit · FY 2024
₹3.39 Cr
Net margin 1.2%
EBITDA · FY 2024
₹4.99 Cr
EBITDA margin 1.8%
Authorised capital
₹2.5 Cr
Registered with MCA
Paid-up capital
₹2.48 Cr
Issued & subscribed
Open charges
₹5.65 Cr
Satisfied ₹17.18 Cr
Company age
19 yrs
Est. 2007
Directors on board
3
As per MCA filings
About Berlia Associates Private Limited
Data last updated:
Berlia Associates Private Limited is a private limited company based in Rourkela, Odisha, India. It operates in the carriers services segment of the transport and logistics sector. It was incorporated on 05 July 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U27102OR2007PTC009426. Its GSTIN is 21AADCB4566E1Z3 (Odisha).
The company has an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.48 Cr. It is led by directors including Suchit Agarwal and Sitaram Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 5 Jain Complex Kachery Road, Rourkela, Odisha, India – 769012.
As per the financials filed for FY 2024, the company reported a revenue of ₹281.27 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹3.39 Cr (net margin 1.2%) and EBITDA of ₹4.99 Cr (EBITDA margin 1.8%). Revenue has grown at a compounded annual rate (CAGR) of 151% over three years and 35% over five years.
As per MCA filings, the company has open charges of ₹5.65 Cr and satisfied charges of ₹17.18 Cr on record. Court records list 4 cases involving the company, including 1 filed by the company and 3 filed against it; 2 cases are pending.
Berlia Associates Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-OD-30-0003860). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U27102OR2007PTC009426
Registration Number 009426
Incorporation Date 05 July 2007
ROC Cuttack
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-OD-30-0003860
Recognitions & Rankings of Berlia Associates
Contact details
Berlia Associates Private Limited's registered office is in Rourkela, Odisha. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address5 Jain Complex Kachery Road, Rourkela, Odisha, India – 769012
- IndustryTransport and Logistics, Carriers Services
To see the full contact details of Berlia Associates Private Limited, buy the company report.
Comprehensive company report
Berlia Associates 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 activities of Berlia Associates are trade and transport and storage. In detail, this covers wholesale trading and land transport via road. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | |
| H | Transport and storage | H1 | Land Transport via Road |
To see the full business activity and turnover split of Berlia Associates Private Limited, buy the company report.
Financials of Berlia Associates Private Limited
FY 2024 filings availableBerlia Associates Private Limited reported revenue of ₹281.27 Cr (up 173% YoY) for FY 2024.
Revenue · FY 2024
₹281.27 Cr ▲ 173%
Net profit · FY 2024
₹3.39 Cr margin 1.2%
EBITDA · FY 2024
₹4.99 Cr margin 1.8%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 173%
3 years · compounded
▲ 151%
5 years · compounded
▲ 35%
EBITDA CAGR growth
1 year
▲ 132%
3 years · compounded
▲ 47%
5 years · compounded
▲ 57%
Revenue has grown at a compounded annual rate (CAGR) of 35% over five years, including 173% growth in the latest year. EBITDA rose 132% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Total Expenses | |||||
| EBITDA | ₹4.99 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹3.39 Cr | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.8% | ||||
| Net Profit Margin | 1.2% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
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To see the full financial statements and ratios of Berlia Associates Private Limited, buy the company report.
Board of directors of Berlia Associates Private Limited
Berlia Associates has 3 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suchit Agarwal Also directs: Basundhara Fuels Private Limited, Mega Concast Private Limited | Director | 01 Aug 2018 | 8 Years 2 Months | Current |
| Sitaram Agarwal Also directs: Forgepoint Metals LLP, Attitude Alloys Private Limited, Kaushal Ferro Metals Private Limited and 3 more | Director | 05 Jul 2007 | 19 Years 3 Months | Current |
| Ramkishor Agarwal Also directs: Manoharpur Ores Private Limited | Director | 05 Jul 2007 | 19 Years 3 Months | Current |
Peer comparison
Berlia Associates Private Limited is compared with the 3 companies closest to it by revenue in the Transport and Logistics industry (Metal Retail and Distribution, Road Carriers and Trucking), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Khan Steel Centre Private Limited | ₹284.05 Cr (FY 2025) | 0.0% | Nagpur, Maharashtra, India | |||
| Manik Genetics Private Limited | ₹282.9 Cr (FY 2016) | -58.0% | Mumbai, Maharashtra, India | |||
| Berlia Associates Private Limitedthis company | ₹281.27 Cr (FY 2024) | ₹3.39 Cr | 1.2% | 173.0% | Rourkela, Odisha, India | |
| SPMG Steels Private Limited | ₹280.12 Cr (FY 2025) | 5.0% | New Delhi, Delhi, India |
To see the full peer comparison of Berlia Associates Private Limited, buy the company report.
Auditor
Berlia Associates Private Limited is audited by KADMAWALA & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KADMAWALA & CO | FY 2023 | 323212E |
Shareholding
The shareholding of Berlia Associates 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 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Berlia Associates Private Limited, buy the company report.
Charges & borrowings
Open charges
₹5.65 Cr
Satisfied charges
₹17.18 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Apr 2024 | 100902485 | Axis Bank Limited | ₹65 Lakh | Open | |
| 29 Jul 2023 | 100757873 | Axis Bank Limited | ₹5 Cr | Open | |
| 28 Dec 2013 | 10479432 | Uco Bank | ₹10.68 Cr | Satisfied | |
| 09 Dec 2011 | 10326265 | State Bank of India | ₹6.5 Cr | Satisfied |
To see the full charge records of Berlia Associates Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Berlia Associates Private Limited has 4 court cases on record: 1 filed by Berlia Associates, 3 filed against it. 2 cases are pending and 2 are disposed.
Total cases
4
Filed by the company
1
Filed against the company
3
Pending
2
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
| High courts | 2 | 1 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, ORISSA | Writ petition | Filed by the company against Asst. Comnr of Income Tax, Central Circle, Sambalpur and 1 other | Pending |
| District court, Sambalpur, Orissa | Civil suit | Filed against the company by individuals | Pending |
| High Court of Orissa | Interim or miscellaneous application | Filed against the company | Disposed |
| District court, Sundargarh, Odisha | Court case (U.I. Rural) | Filed against the company by State of Odisha | Disposed |
To see the full case history of Berlia Associates 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 Berlia Associates Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Berlia Associates has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 21AADCB4566E1Z3 | Odisha | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Berlia Associates Private Limited, buy the company report.
Recent activity
Berlia Associates Private Limited has 3 board changes on record since 2007: 3 appointments. The latest: Suchit Agarwal was appointed as Director on 01 Aug 2018.
AGM
Berlia Associates Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Charges
A charge with Axis Bank Limited amounted to Rs. 0.65 Cr with Charge ID 100902485 was registered on 04 Apr 2024.
Filing
Berlia Associates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Cuttack.
Charges
A charge registered on 09 Dec 2011 via Charge ID 10326265 with State Bank Of India was fully satisfied on 10 Aug 2023.
Charges
A charge with Axis Bank Limited amounted to Rs. 5.00 Cr with Charge ID 100757873 was registered on 29 Jul 2023.
Charges
A charge registered on 28 Dec 2013 via Charge ID 10479432 with Uco Bank was fully satisfied on 13 Jun 2022.
Charges
A charge with State Bank Of India of Rs. 6.50 Cr registered on 09 Dec 2011 with Charge ID 10326265 was modified on 31 Jul 2020.
Appointed
Suchit Agarwal was appointed as Director.
Charges
A charge with Uco Bank amounted to Rs. 10.68 Cr with Charge ID 10479432 was registered on 28 Dec 2013.
Charges
A charge with State Bank Of India amounted to Rs. 6.50 Cr with Charge ID 10326265 was registered on 09 Dec 2011.
Appointed
Ramkishor Agarwal was appointed as Director.
Appointed
Sitaram Agarwal was appointed as Director.
1 earlier event is in the company report.
Frequently asked questions
Berlia Associates is an active private limited company based in Rourkela, Odisha, India. The company works in carriers services, within the transport and logistics industry. It was incorporated on 05 July 2007 (19+ years old) and is registered under CIN U27102OR2007PTC009426.
Berlia Associates has 3 current directors:
- Suchit Agarwal - Director
- Sitaram Agarwal - Director
- Ramkishor Agarwal - Director
The latest financial statements of Berlia Associates on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Berlia Associates is 21AADCB4566E1Z3, registered in Odisha.
The CIN (Corporate Identification Number) of Berlia Associates is U27102OR2007PTC009426. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Berlia Associates has 4 court cases on record: 1 filed by the company and 3 filed against it. 2 are pending. Most are in the district courts.
Berlia Associates was incorporated on 05 July 2007, making it 19+ years old. It is registered with the Registrar of Companies, Cuttack.
The peers of Berlia Associates by revenue are Khan Steel Centre Private Limited, Manik Genetics Private Limited, SPMG Steels Private Limited, all in the Transport and Logistics industry (Metal Retail and Distribution, Road Carriers and Trucking), with the same principal business activity (wholesale trading).
Suchit Agarwal was appointed as Director on 01 Aug 2018. Ramkishor Agarwal was appointed as Director on 05 Jul 2007. Sitaram Agarwal was appointed as Director on 05 Jul 2007.
Yes, Berlia Associates is registered as a medium enterprise under Udyam registration (number: UDYAM-OD-30-0003860).
The registered office of Berlia Associates is at 5 Jain Complex Kachery Road, Rourkela, Odisha, India – 769012.