Balaji Carriers I Private Limited

Coal and TMT bar trading since 2000, based in Assam.

2000 | Kamrup, Assam (India) | Active
Last Updated: January 10, 2025

Balaji Carriers I Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 6.47 M
  • Company Age 24 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 4.93 Cr
  • Revenue Growth %
  • Profit Growth 84.30%
  • Ebitda 88.46%
  • Net Worth -0.13%
  • Total Assets -0.16%

About Balaji Carriers I

Balaji Carriers I Private Limited (BCIPL) is a Private Limited Indian Non-Government Company incorporated in India on 29 June 2000 and has a history of 24 years and seven months. Its registered office is in Kamrup, Assam, India.

The Company is engaged in the Metals And Minerals Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 6.47 M.

The company has closed loans amounting to ₹4.93 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Anup Choudhary and Khajan Jindal serve as directors at the Company.

Company Details

  • Location

    Kamrup, Assam, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U63090AS2000PTC006228

  • Company No.

    006228

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    29 Jun 2000

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Shillong

Industry

Metals and Minerals

Who are the key members and board of directors at Balaji Carriers I?

Board Members (2)

NameDesignationAppointment DateStatus
Anup Choudhary Country flag representing In Whole-Time Director 15-Sep-2001Current
Khajan Jindal Country flag representing In Director 23-Aug-2021Current

Financial Performance of Balaji Carriers I.

Balaji Carriers I Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 84.3% increase in profit. The company's net worth dipped by a decrease of 0.13%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • 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
Revenue from Operations
Total Assets
-0.16%
Profit or Loss
84.30%
Net Worth
-0.13%
EBITDA
88.46%

What is the Ownership and Shareholding Structure of Balaji Carriers I?

In 2021, Balaji Carriers I had a promoter holding of 3.69% and a public holding of 96.31%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹4.93 Cr

Charges Breakdown by Lending Institutions

  • State Bank Of India : 2.93 Cr
  • Idbi Bank Limited : 2.00 Cr

Latest Charge Details

DateLenderAmountStatus
19 May 2011State Bank Of India₹2.93 CrSatisfied
07 Nov 2009Idbi Bank Limited₹2.00 CrSatisfied

How Many Employees Work at Balaji Carriers I?

Unlock and access historical data on people associated with Balaji Carriers I, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Balaji Carriers I, 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 Balaji Carriers I's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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.

Latest Updates, News, and FAQs on Balaji Carriers I

Recent activity within the organization

  • Annual General Meeting

    Balaji Carriers I Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Balaji Carriers I Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Shillong.

    31 Mar 2024

  • Director Appointment

    Khajan Chand Jindal was appointed as a Director was appointed as a Director on 23 Aug 2021 & has been associated with this company since 3 years 6 months .

    23 Aug 2021

  • Charges

    A charge registered on 19 May 2011 via Charge ID 10290881 with State Bank Of India was fully satisfied on 14 Jun 2018.

    14 Jun 2018

  • Charges

    A charge with State Bank Of India of Rs. 2.93 Cr registered on 19 May 2011 with Charge ID 10290881 was modified on 04 Apr 2017.

    04 Apr 2017

  • Charges

    A charge registered on 07 Nov 2009 via Charge ID 10184074 with Idbi Bank Limited was fully satisfied on 11 Jun 2011.

    11 Jun 2011

Frequently asked questions

  • Balaji Carriers I Private Limited was incorporated on 29 Jun 2000.

  • The authorized share capital of Balaji Carriers I Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 6.47 M.

  • Currently 2 directors are associated with Balaji Carriers I Private Limited.

    • Anup Kumar Choudhary
    • Khajan Chand Jindal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Balaji Carriers I Private Limited is Behind Weigh Bridgen H 37 Guwahati India, Assam, 781022.

  • The corporate identification number (CIN) of Balaji Carriers I Private Limited is U63090AS2000PTC006228 and the company number is 006228 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2022 indicates that The net worth of Balaji Carriers I Private Limited has experienced an downturn of -0.13%.

  • The most recent Balance Sheet for Balaji Carriers I Private Limited was filed with the ROC on 31 Mar 2024.

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