About Sri Balaji Max Mail Private Limited
Data last updated: 21 December 2025
Sri Balaji Max Mail Private Limited is a private limited company based in Hyderabad, Telangana, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 11 September 2006, the company has been in operation for over 20 years.
Registered with ROC Hyderabad under CIN U63090TG2006PTC051101.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors including Sanjana Reddy Dudhipala and Venkata Ramana Guttula.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: H No. 1 – 8 – 515/1/2 Vijayalakshmi Residency Water Tank Lane Prakash Nagar Begumpet, Hyderabad, Telangana, India – 500016.
As per the financials filed for FY 2025, the company reported a revenue of ₹658.02 Cr, a growth of 21% compared to the previous year.
The company has a workforce of approximately 71 employees as per the latest available data.
The company is associated with 1 brand - Icl Group. As per MCA filings, the company has satisfied charges of ₹12.23 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website iclexpress.in.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered AddressH No. 1 – 8 – 515/1/2 Vijayalakshmi Residency Water Tank Lane Prakash Nagar Begumpet, Hyderabad, Telangana, India – 500016
-
IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Sri Balaji Max Mail Private Limited
Sri Balaji Max Mail Private Limited has one previous CIN (Corporate Identification Number): U63090AP2006PTC051101. The current CIN is U63090TG2006PTC051101, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63090TG2006PTC051101 | Current |
| U63090AP2006PTC051101 | Previous |
Associated Brands with Sri Balaji Max Mail Private Limited
Sri Balaji Max Mail Private Limited operates one associated brand: ICL GROUP. These brands represent Sri Balaji Max Mail Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| International freight forwarding and global shipping lines services. | iclgroup.in |
Business Activity of Sri Balaji Max Mail Private Limited
Sri Balaji Max Mail Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including postal & courier activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H7 | Postal & Courier activities | Locked |
Business activity turnover details for Sri Balaji Max Mail Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sri Balaji Max Mail Private Limited
Sri Balaji Max Mail Private Limited is audited by MATHESH & RAMANA for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MATHESH & RAMANA | Locked | Locked | Locked |
Complete auditor history for Sri Balaji Max Mail Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sri Balaji Max Mail Private Limited
Sri Balaji Max Mail Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sanjana Reddy Dudhipala
Also directs:
Icl Transport And Supply Chain Management Llp
|
Director | 02 Dec 2019 | 6 Years 8 Months | Current |
| Venkata Ramana Guttula | Director | 02 Dec 2019 | 6 Years 8 Months | Current |
|
Sridhar Reddy Dudipala
Also directs:
Icl Quick Pack Packaging Solutions Llp, Icl Transport And Supply Chain Management Llp, Goright Adventure Resorts Llp and 1 more
|
Managing Director | 11 Sep 2006 | 19 Years 10 Months | Current |
Financials of Sri Balaji Max Mail Private Limited FY 2024 filings available
Sri Balaji Max Mail Private Limited reported revenue of ₹658.02 Cr (up 21.00% YoY) for FY 2025.
Ten-year financial statements for Sri Balaji Max Mail Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sri Balaji Max Mail Private Limited
Shareholding and ownership data for Sri Balaji Max Mail Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sri Balaji Max Mail Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Jan 2017 | Standard Chartered Bank | ₹50 Lakh | Satisfied |
| 02 Jan 2016 | Standard Chartered Bank | ₹1.24 Cr | Satisfied |
| 16 Sep 2014 | Axis Bank Limited | ₹4.49 Lakh | Satisfied |
| 05 Aug 2014 | Axis Bank Limited | ₹4.2 Lakh | Satisfied |
| 27 Feb 2013 | Others | ₹9.2 Cr | Satisfied |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Sri Balaji Max Mail Private Limited
Sri Balaji Max Mail Private Limited has a workforce of 71 employees as of Sep 07, 2025.
Employee and EPFO history for Sri Balaji Max Mail Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sri Balaji Max Mail Private Limited
GST registrations and filing compliance for Sri Balaji Max Mail Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sri Balaji Max Mail Private Limited
Credit ratings, litigation, and regulatory alerts for Sri Balaji Max Mail Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sri Balaji Max Mail Private Limited
MSME payment history for Sri Balaji Max Mail Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sri Balaji Max Mail Private Limited
Corporate group structure for Sri Balaji Max Mail Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sri Balaji Max Mail Private Limited
MCA filings and documents for Sri Balaji Max Mail Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sri Balaji Max Mail Private Limited
Frequently Asked Questions about Sri Balaji Max Mail Private Limited
Sri Balaji Max Mail Private Limited is an active private limited company in the transport and logistics sector based in Hyderabad, Telangana, India. It was incorporated on 11 September 2006 (20+ years old) and is registered under CIN U63090TG2006PTC051101. The company has 71 employees.
Sri Balaji Max Mail Private Limited reported revenue of ₹658.02 Cr for FY 2025 (up 21.00% YoY).
The current directors of Sri Balaji Max Mail Private Limited are:
- Sanjana Reddy Dudhipala - Director
- Venkata Ramana Guttula - Director
- Sridhar Reddy Dudipala - Managing Director
The primary industry of Sri Balaji Max Mail Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Sri Balaji Max Mail Private Limited can be reached at the registered office: H No. 1 – 8 – 51512 Vijayalakshmi Residency Water Tank Lane Prakash Nagar Begumpet, Hyderabad, Telangana, India – 500016, or through the website iclexpress.in.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹50 Lakh.