Shree Balaji Translines Company Private Limited - Company Profile

It is a transport and logistics private limited company based in Mumbai, Maharashtra, India, established in 1998.
1998 Mumbai, Maharashtra, India Active
Last Updated:
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About Shree Balaji Translines Company Private Limited

Shree Balaji Translines Company Private Limited, a active private limited company, was established on 02 July 1998 in Mumbai, Maharashtra, India. Engaging in integrated & diversified logistics services within the transport and storage sector, it holds CIN: U63000MH1998PTC115623. Registered under ROC Roc Mumbai. 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 Hemchandra Shivappa Anchan (Director), Krapesh Thimmappa Kulal (Director), Surekha Ratan Kulal (Director). Past directors included Ratan Kanhaiyalal Gupta. It holds ₹3.55 Cr open charges and ₹2.50 M settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 102, Navnidhi Industrial Premises, Acharya Donde Marg, Sewree (West), Mumbai, Maharashtra, 400015.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U63000MH1998PTC115623

  • Registration Number

    115623

  • Incorporation Date

    02 July 1998

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 27 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 3.55 Cr
  • Satisfied Charges ₹ 2.50 M
  • Revenue Growth **** -28.09%
  • Profit Growth **** -37.13%
  • Ebitda **** -38.84%
  • Net Worth 14.28%
  • Total Assets **** 228.55%
Company report

Shree Balaji Translines Company Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shree Balaji Translines Company 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 Shree Balaji Translines Company Private Limited?
Current Directors
Name Designation Appointment Date Status
Hemchandra Shivappa Anchan Director 30 Mar 2012 Current
Krapesh Thimmappa Kulal Director 15 Nov 2018 Current
Surekha Ratan Kulal Director 02 Jul 1998 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Managing Director 15 Nov 2018 Past

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Financial Performance of Shree Balaji Translines Company.

Shree Balaji Translines Company Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 28.09% decrease. The company also saw a substantial fall in profitability, with a 37.13% decrease in profit. The company's net worth Soared by an impressive increase of 14.28%.

Shree Balaji Translines Company revenue growth over time
Shree Balaji Translines Company profit and loss trends over time
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
  • 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
********
 -28.09%
*******
*******
*******
*******
Revenue from Operations
*******
 -28.09%
*******
*******
*******
*******
Total Assets
*******
 228.55%
*******
*******
*******
*******
Profit or Loss
*******
 -37.13%
*******
*******
*******
*******
Net Worth
*******
 14.28%
*******
*******
*******
*******
EBITDA
*******
 -38.84%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Shree Balaji Translines Company?

Unlock access to Shree Balaji Translines Company'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.

Shareholding Pattern (FY 2024)
shareholding
  • 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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Charges (Loans)
Open Charges

₹35,466,350.00

Satisfied Charges

₹2,500,000.00

Charges Breakdown by Lending Institutions
  • Kotak Mahindra Bank Limited : 1.65 Cr
  • Axis Bank Limited : 1.56 Cr
  • Srei Equipment Finance Private Limited : 0.23 Cr
  • Citicorp Finance (India) Ltd. : 0.10 Cr
Latest Charge Details
Date Lender Amount Status
25 Mar 2023 Axis Bank Limited ₹1.56 Cr Open
15 May 2012 Srei Equipment Finance Private Limited ₹2.34 M Open
14 Mar 2011 Kotak Mahindra Bank Limited ₹1.04 Cr Open
12 Aug 2010 Kotak Mahindra Bank Limited ₹2.50 M Open
15 Dec 2008 Kotak Mahindra Bank Limited ₹2.50 M Open

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How Many Employees Work at Shree Balaji Translines Company?

Unlock and access historical data on people associated with Shree Balaji Translines Company, 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
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shree Balaji Translines Company, 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 Shree Balaji Translines Company's trajectory.

Rating
Graph displaying rating trends over time

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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.

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Latest Updates, News, and FAQs on Shree Balaji Translines Company
Recent Activity within the Organization
  • Annual General Meeting

    The activity Shree Balaji Translines Company Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Shree Balaji Translines Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 15.56 M with Charge ID 100743268 was registered on 25 Mar 2023. was recorded as a recent event.

  • Director Appointment

    Krapesh Thimmappa Kulal was appointed as a Director was appointed as a Director on 15 Nov 2018 & has been associated with this company since 7 years 3 months . was recorded as a recent event.

  • Charges

    The activity A charge registered on 01 Aug 2009 via Charge ID 10173863 with Abhyudaya Co-Op. Bank Ltd. was fully satisfied on 13 Apr 2016. was completed.

  • Charges

    The activity A charge registered on 16 May 2008 via Charge ID 10104623 with Abhyudaya Co-Op. Bank Ltd. was fully satisfied on 13 Apr 2016. was completed.

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Frequently Asked Questions
What is the CIN of Shree Balaji Translines Company Private Limited?

The CIN of Shree Balaji Translines Company Private Limited is U63000MH1998PTC115623.

Where is Shree Balaji Translines Company Private Limited headquartered?

Shree Balaji Translines Company Private Limited is headquartered at 102, Navnidhi Industrial Premises, Acharya Donde Marg, Sewree (West), Mumbai, Maharashtra, 400015.

When was Shree Balaji Translines Company Private Limited incorporated?

Shree Balaji Translines Company Private Limited was incorporated on 02 July 1998.

Who are the current directors of Shree Balaji Translines Company Private Limited?

The current directors of Shree Balaji Translines Company Private Limited are

What is the primary industry of Shree Balaji Translines Company Private Limited?

The primary industry of Shree Balaji Translines Company Private Limited is Transport And Storage.

Is Shree Balaji Translines Company Private Limited a listed company?

Shree Balaji Translines Company Private Limited is unlisted.

What is the capital structure of Shree Balaji Translines Company Private Limited?

The authorized capital of Shree Balaji Translines Company Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.

What is the compliance status of Shree Balaji Translines Company Private Limited?

The compliance status of Shree Balaji Translines Company Private Limited is Compliant.

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