MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-DL-01-0009760
Jai Balaji Logitech Private Limited - transport and logistics in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2020
₹12.85 Cr
▼ 38% YoY
Net profit · FY 2020
₹16.63 Lakh
Net margin 1.3%
EBITDA · FY 2020
₹1.7 Cr
EBITDA margin 13.2%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹1.27 Cr
Secured borrowings
Company age
18 yrs
Est. 2008
Employees · EPFO
3
Provident fund records
About Jai Balaji Logitech Private Limited
Data last updated:
Jai Balaji Logitech Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the express logistics segment of the transport and logistics sector. It was incorporated on 20 June 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63090DL2008PTC179866. Its GSTIN is 07AACCJ0805D1Z6 (Delhi). The company holds 6 GST registrations, of which 3 are active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Lata Sinha and Jugnu Jayant.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 9918 Gali No. 5 Multani Dhanda Sadar Thana Road Paharganj, New Delhi, Delhi, India – 110055.
As per the financials filed for FY 2020, the company reported a revenue of ₹12.85 Cr, a decline of 38% compared to the previous year. For the same year it recorded a net profit of ₹16.63 Lakh (net margin 1.3%) and EBITDA of ₹1.7 Cr (EBITDA margin 13.2%). Revenue has declined at a compounded annual rate (CAGR) of 5% over three years and 1% over five years.
The company has about 3 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹1.27 Cr on record. Court records list 50 cases involving the company, including 12 filed by the company and 38 filed against it; 27 cases are pending.
Jai Balaji Logitech Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-01-0009760). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website jaibalajilogitech.com.
Company details
CIN U63090DL2008PTC179866
Registration Number 179866
Incorporation Date 20 June 2008
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 December 2020
Date of Balance Sheet 31 March 2020
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-DL-01-0009760
Key People
Lata Sinha Director Jugnu Jayant Director Recognitions & Rankings of Jai Balaji Logitech
Contact details
Jai Balaji Logitech Private Limited's registered office is in New Delhi, Delhi. Its website is jaibalajilogitech.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address9918 Gali No. 5 Multani Dhanda Sadar Thana Road Paharganj, New Delhi, Delhi, India – 110055
- IndustryTransport and Logistics, Express Logistics
To see the full contact details of Jai Balaji Logitech Private Limited, buy the company report.
Comprehensive company report
Jai Balaji Logitech 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
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Business activity
The main business activity of Jai Balaji Logitech is transport and storage. In detail, this covers land transport via road.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road |
To see the full business activity and turnover split of Jai Balaji Logitech Private Limited, buy the company report.
Financials of Jai Balaji Logitech Private Limited
FY 2020 filings availableJai Balaji Logitech Private Limited reported revenue of ₹12.85 Cr (down 38% YoY) for FY 2020.
Revenue · FY 2020
₹12.85 Cr ▼ 38%
Net profit · FY 2020
₹16.63 Lakh margin 1.3%
EBITDA · FY 2020
₹1.7 Cr margin 13.2%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 38%
3 years · compounded
▼ 5%
5 years · compounded
▼ 1%
EBITDA CAGR growth
1 year
▲ 363%
3 years · compounded
▲ 6%
5 years · compounded
▲ 19%
Revenue has declined at a compounded annual rate (CAGR) of 1% over five years, including a 38% fall in the latest year. EBITDA rose 363% 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 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹12.85 Cr | ||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹1.7 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹16.63 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 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 13.2% | ||||
| Net Profit Margin | 1.3% | ||||
| 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 Jai Balaji Logitech Private Limited, buy the company report.
Board of directors of Jai Balaji Logitech Private Limited
Jai Balaji Logitech has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lata Sinha Also directs: JBL Express Delivery Network Private Limited | Director | 27 Mar 2015 | 11 Years 7 Months | Current |
| Jugnu Jayant Also directs: Jai Balaji Logisys Private Limited | Director | 19 Aug 2023 | 3 Years 2 Months | Current |
Auditor
Jai Balaji Logitech Private Limited is audited by CHANDIWALA VIRMANI & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| CHANDIWALA VIRMANI & ASSOCIATES | FY 2020 | 000082N |
Shareholding
The shareholding of Jai Balaji Logitech Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Jai Balaji Logitech Private Limited, buy the company report.
Charges & borrowings
Open charges
₹1.27 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Jan 2024 | 100893933 | Others | ₹8 Lakh | Open | |
| 19 Jan 2024 | 100900478 | Others | ₹8 Lakh | Open | |
| 19 Jan 2024 | 100908519 | Others | ₹8 Lakh | Open | |
| 19 Jan 2024 | 100908518 | Others | ₹8 Lakh | Open | |
| 19 Jan 2024 | 100908520 | Others | ₹8 Lakh | Open |
Total charge records: 7 View all charges
Legal cases
Jai Balaji Logitech Private Limited has 50 court cases on record: 12 filed by Jai Balaji Logitech, 38 filed against it. 27 cases are pending and 23 are disposed.
Total cases
50
Filed by the company
12
Filed against the company
38
Pending
27
Disposed
23
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 49 | 37 | 26 |
| High courts | 1 | 1 | 1 |
Cases on record (5 of 50)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, HARYANA | Appeal | Filed against the company by National Insurance Company Ltd | Pending |
| District court, West, Delhi | Criminal case | Filed by the company against Overnite Express Ltd and 1 other | Pending |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by Venture Supply Chain Pvt Ltd | Pending |
| District court, Central, Delhi | Interim or miscellaneous application | Filed against the company by A U Small Finance Bank | Disposed |
| District court, South West, Delhi | Cheque dishonour complaint | Filed against the company by M/S HDFC Bank Ltd. | Disposed |
To see the full case history of Jai Balaji Logitech 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 Jai Balaji Logitech Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Jai Balaji Logitech Private Limited has a workforce of 3 employees on its EPFO records as of Apr 05, 2024, across 1 active EPFO establishment.
Employee count
3
Active EPFO establishments
1
Employee growth
-25%
GST
Jai Balaji Logitech has 6 GST registrations: 3 active and 3 cancelled or inactive.
Total GSTINs
6
Active
3
Cancelled / inactive
3
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AACCJ0805D1Z6 | Delhi | Active | 01 Jul 2017 |
| 33AACCJ0805D1ZB | Tamil Nadu | Active | 11 Dec 2018 |
| 10AACCJ0805D2ZI | Bihar | Active | 11 Mar 2020 |
To see the full GST registrations and return filing status of Jai Balaji Logitech Private Limited, buy the company report.
Recent activity
Jai Balaji Logitech Private Limited has 6 board changes on record since 2015: 2 appointments and 4 cessations. The latest: Dhiraj Kumar ceased to be Additional Director on 01 Feb 2024.
Ceased
Dhiraj Kumar ceased to be Additional Director.
Charges
A charge with Others amounted to Rs. 8.00 Lakh with Charge ID 100893933 was registered on 19 Jan 2024.
Charges
A charge with Others amounted to Rs. 8.00 Lakh with Charge ID 100900478 was registered on 19 Jan 2024.
Charges
A charge with Others amounted to Rs. 8.00 Lakh with Charge ID 100908519 was registered on 19 Jan 2024.
Charges
A charge with Others amounted to Rs. 8.00 Lakh with Charge ID 100908518 was registered on 19 Jan 2024.
Charges
A charge with Others amounted to Rs. 8.00 Lakh with Charge ID 100908520 was registered on 19 Jan 2024.
Charges
A charge with Others amounted to Rs. 8.00 Lakh with Charge ID 100908521 was registered on 19 Jan 2024.
Appointed
Jugnu Jayant was appointed as Director.
Ceased
Jugnu Jayant ceased to be Director.
AGM
Jai Balaji Logitech Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
Charges
A charge with Others amounted to Rs. 78.76 Lakh with Charge ID 100361635 was registered on 24 Jul 2020.
Filing
Jai Balaji Logitech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Delhi Ii.
4 earlier events are in the company report.
Frequently asked questions
Jai Balaji Logitech is an active private limited company based in New Delhi, Delhi, India. The company works in express logistics, within the transport and logistics industry. It was incorporated on 20 June 2008 (18+ years old) and is registered under CIN U63090DL2008PTC179866.
Jai Balaji Logitech has 2 current directors:
- Lata Sinha - Director
- Jugnu Jayant - Director
The latest financial statements of Jai Balaji Logitech on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
The GSTIN of Jai Balaji Logitech is 07AACCJ0805D1Z6, registered in Delhi. The company has 6 GST registrations in all, of which 3 are active and 3 are cancelled or inactive. Other active GSTINs include 33AACCJ0805D1ZB (Tamil Nadu), 10AACCJ0805D2ZI (Bihar).
The CIN (Corporate Identification Number) of Jai Balaji Logitech is U63090DL2008PTC179866. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Jai Balaji Logitech has 50 court cases on record: 12 filed by the company and 38 filed against it. 27 are pending. Most are in the district courts.
Jai Balaji Logitech was incorporated on 20 June 2008, making it 18+ years old. It is registered with the Registrar of Companies, Delhi.
Dhiraj Kumar ceased to be Additional Director on 01 Feb 2024. Jugnu Jayant was appointed as Director on 19 Aug 2023. Jugnu Jayant ceased to be Director on 16 Aug 2021. Jai Balaji Logitech has 6 board changes on record in total.
Yes, Jai Balaji Logitech is registered as a small enterprise under Udyam registration (number: UDYAM-DL-01-0009760).
Jai Balaji Logitech can be reached through the website jaibalajilogitech.com. Its registered office is in New Delhi, Delhi, India.
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