MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-DL-05-0004416
Shree Balaji Transolutions Private Limited
Shree Balaji Transolutions Private Limited - transport and logistics in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹180.27 Cr
▲ 15% YoY
Net loss · FY 2025
₹71.9 Lakh
Net margin -0.4%
EBITDA · FY 2025
₹7.26 Cr
EBITDA margin 4%
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹20 Lakh
Issued & subscribed
Open charges
₹97.23 Cr
Satisfied ₹33.91 Cr
Company age
21 yrs
Est. 2005
Employees · EPFO
19
Provident fund records
About Shree Balaji Transolutions Private Limited
Data last updated:
Shree Balaji Transolutions Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 17 August 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U60231DL2005PTC139706. Its GSTIN is 07AAJCS3718F1ZC (Delhi). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹20 Lakh. It was formerly known as Biovision Pharmaceuticals Private Limited. It is led by directors Niranjan Kumar Goel and Pooja Goel.
Its last annual general meeting (AGM) was held on 20 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at B – 203 Vivek Vihar, New Delhi, Delhi, India – 110092.
As per the financials filed for FY 2025, the company reported a revenue of ₹180.27 Cr, a growth of 15% compared to the previous year. For the same year it recorded a net loss of ₹71.9 Lakh (net margin -0.4%) and EBITDA of ₹7.26 Cr (EBITDA margin 4%). Revenue has grown at a compounded annual rate (CAGR) of 16% over three years and 26% over five years.
The company has about 19 employees on its provident fund (EPFO) records. Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹97.23 Cr and satisfied charges of ₹33.91 Cr on record. Court records list 37 cases involving the company, including 37 filed against it; 5 cases are pending.
Shree Balaji Transolutions Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-05-0004416). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U60231DL2005PTC139706
Registration Number 139706
Incorporation Date 17 August 2005
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 20 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-DL-05-0004416
Recognitions & Rankings of Shree Balaji Transolutions
Contact details
Shree Balaji Transolutions Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB – 203 Vivek Vihar, New Delhi, Delhi, India – 110092
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Shree Balaji Transolutions Private Limited, buy the company report.
Comprehensive company report
Shree Balaji Transolutions 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 Shree Balaji Transolutions is transportation and storage. In detail, this covers land transport and transport via pipelines.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transportation and storage | 49 | Land transport and transport via pipelines |
To see the full business activity and turnover split of Shree Balaji Transolutions Private Limited, buy the company report.
Financials of Shree Balaji Transolutions Private Limited
FY 2024 filings availableShree Balaji Transolutions Private Limited reported revenue of ₹180.27 Cr (up 15% YoY) for FY 2025.
Revenue · FY 2025
₹180.27 Cr ▲ 15%
Net loss · FY 2025
₹71.9 Lakh margin -0.4%
EBITDA · FY 2025
₹7.26 Cr margin 4%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 15%
3 years · compounded
▲ 16%
5 years · compounded
▲ 26%
EBITDA CAGR growth
1 year
▲ 22%
3 years · compounded
▲ 36%
5 years · compounded
▲ 36%
Revenue has grown at a compounded annual rate (CAGR) of 26% over five years, including 15% growth in the latest year. EBITDA rose 22% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹7.26 Cr | ||||
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| Net Profit (PAT) | -₹71.9 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 4% | ||||
| Net Profit Margin | -0.4% | ||||
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To see the full financial statements and ratios of Shree Balaji Transolutions Private Limited, buy the company report.
Board of directors of Shree Balaji Transolutions Private Limited
Shree Balaji Transolutions 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 |
|---|---|---|---|---|
| Niranjan Kumar Goel Also directs: Securemove Logistics LLP, M.L.G. Developers Private Limited, R.D.G. Developers Private Limited and 5 more | Director | 17 Aug 2005 | 21 Years 2 Months | Current |
| Pooja Goel Also directs: M.L.G. Developers Private Limited, R.D.G. Developers Private Limited, M.L.R.D. Developers Private Limited and 4 more | Additional Director | 06 Feb 2024 | 2 Years 8 Months | Current |
Auditor
Shree Balaji Transolutions Private Limited is audited by NIKITA BATHLA & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NIKITA BATHLA & ASSOCIATES | FY 2023 | 0037583N |
Shareholding
The shareholding of Shree Balaji Transolutions 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 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Shree Balaji Transolutions Private Limited, buy the company report.
Charges & borrowings
Open charges
₹97.23 Cr
Satisfied charges
₹33.91 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Nov 2025 | 101201181 | Others | ₹1.01 Cr | Open | |
| 27 Oct 2025 | 101201159 | Others | ₹23.65 Lakh | Open | |
| 27 Oct 2025 | 101201166 | Others | ₹63.04 Lakh | Open | |
| 21 Oct 2025 | 101201176 | Others | ₹3.03 Cr | Open | |
| 21 Oct 2025 | 101201334 | Others | ₹1.39 Cr | Open |
To see the full charge records of Shree Balaji Transolutions Private Limited, buy the company report.
Total charge records: 25 View all charges
Legal cases
Shree Balaji Transolutions Private Limited has 37 court cases on record: 37 filed against it. 5 cases are pending and 32 are disposed.
Total cases
37
Filed against the company
37
Pending
5
Disposed
32
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 37 | 37 | 5 |
Cases on record (5 of 37)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Faridabad, Haryana | Court case (TRF) | Filed against the company by State of Haryana | Pending |
| District court, Mahesana, Gujarat | Motor accident claim | Filed against the company by an individual | Pending |
| District court, Rewari, Haryana | Motor accident claim | Filed against the company by individuals | Pending |
| District court, Faridabad, Haryana | Court case (TRF) | Filed against the company by State of Haryana | Disposed |
| District court, North West, Delhi | Civil suit | Filed against the company by State | Disposed |
To see the full case history of Shree Balaji Transolutions 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 Shree Balaji Transolutions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Shree Balaji Transolutions has 1 subsidiary company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
1
Subsidiary companies
Key subsidiaries
| Company Name | CIN | Shares held |
|---|---|---|
| Shree Balaji Transolutions Bombay Private Limited | U60200DL2009PTC194741 |
To see the full group structure of Shree Balaji Transolutions Private Limited, buy the company report.
Employees & EPFO
Shree Balaji Transolutions Private Limited has a workforce of 19 employees on its EPFO records as of Apr 09, 2024, across 1 active EPFO establishment.
Employee count
19
Active EPFO establishments
1
Employee growth
-17.39%
GST
Shree Balaji Transolutions has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAJCS3718F1ZC | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Shree Balaji Transolutions Private Limited, buy the company report.
Recent activity
Shree Balaji Transolutions Private Limited has 10 board changes on record since 2005: 6 appointments and 4 cessations. The latest: Achal Goel ceased to be Director on 26 Feb 2024.
Charges
A charge with Others amounted to Rs. 100.94 Lakh with Charge ID 101201181 was registered on 28 Nov 2025.
Charges
A charge with Hdfc Bank Limited of Rs. 4,200.00 Lakh registered on 21 Jul 2010 with Charge ID 10233055 was modified on 14 Nov 2025.
Charges
A charge with Others amounted to Rs. 23.65 Lakh with Charge ID 101201159 was registered on 27 Oct 2025.
Charges
A charge with Others amounted to Rs. 63.04 Lakh with Charge ID 101201166 was registered on 27 Oct 2025.
Charges
A charge with Others amounted to Rs. 302.88 Lakh with Charge ID 101201176 was registered on 21 Oct 2025.
Charges
A charge with Others amounted to Rs. 138.70 Lakh with Charge ID 101201334 was registered on 21 Oct 2025.
Charges
A charge with Others amounted to Rs. 600.00 Lakh with Charge ID 101187089 was registered on 22 Sep 2025.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 940.00 Lakh with Charge ID 101054284 was registered on 09 Jan 2025.
AGM
Shree Balaji Transolutions Private Limited last Annual general meeting of members was held on 20 Sep 2024 as per latest MCA records.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 2,243.48 Lakh with Charge ID 100924688 was registered on 21 May 2024.
Filing
Shree Balaji Transolutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Ceased
Achal Goel ceased to be Director.
33 earlier events are in the company report.
Frequently asked questions
Shree Balaji Transolutions is an active private limited company based in New Delhi, Delhi, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 17 August 2005 (21+ years old) and is registered under CIN U60231DL2005PTC139706.
Shree Balaji Transolutions has 2 current directors:
- Niranjan Kumar Goel - Director
- Pooja Goel - Additional Director
The latest financial statements of Shree Balaji Transolutions on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 20 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Shree Balaji Transolutions is 07AAJCS3718F1ZC, registered in Delhi. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Shree Balaji Transolutions is U60231DL2005PTC139706. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shree Balaji Transolutions has 37 court cases on record: 37 filed against it. 5 are pending.
Shree Balaji Transolutions was incorporated on 17 August 2005, making it 21+ years old. It is registered with the Registrar of Companies, Delhi.
Achal Goel ceased to be Director on 26 Feb 2024. Pooja Goel was appointed as Additional Director on 06 Feb 2024. Anand Kumar Goel ceased to be Director on 09 Jan 2017. Shree Balaji Transolutions has 10 board changes on record in total.
Yes, Shree Balaji Transolutions is registered as a medium enterprise under Udyam registration (number: UDYAM-DL-05-0004416).
The registered office of Shree Balaji Transolutions is at B – 203 Vivek Vihar, New Delhi, Delhi, India – 110092.