Balaji Mariline Pvt Ltd

Global freight forwarding and logistics services with a wide network and multiple offices in India.

1997 | Delhi (India) | Active
Last Updated: January 01, 2025

Balaji Mariline Profile

Key Indicators

  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 4.65 Cr
  • Company Age 27 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.55 Cr
  • Satisfied Charges ₹ 1.05 Cr
  • Revenue Growth -99.87%
  • Profit Growth 100.21%
  • Ebitda -97.44%
  • Net Worth -99.88%
  • Total Assets -99.87%

About Balaji Mariline

Balaji Mariline Pvt Ltd (BMPL) is a Private Limited Indian Non-Government Company incorporated in India on 03 September 1997 and has a history of 27 years and five months. Its registered office is in Delhi, India.

The Company is engaged in the Transport And Logistics 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 5.00 Cr and a paid-up capital of Rs 4.65 Cr.

The company currently has active open charges totaling ₹1.55 Cr. The company has closed loans amounting to ₹1.05 Cr, as per Ministry of Corporate Affairs (MCA) records.

Sitaram Sankararaman, Sankararaman Ramakrishna, and Subbiah Venkatasubramanian serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    balajimariline.com

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U63013DL1997PTC089404

  • Company No.

    089404

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    03 Sep 1997

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Transport and Logistics

What products or services does Balaji Mariline Pvt Ltd offer?

Balaji Mariline Pvt Ltd offers a wide range of products and services, including Data Entry & Data Processing Service, Data Digitization, Forwarding & Custom Clearing, Clearing & Forwarding Services, Freight Forwarding Services, Transport Agents & Bulk Carriers, Logistics Service, Cargo Transportation Services, Air Cargo Service, Sea Freight Forwarding.

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

Board Members (3)

NameDesignationAppointment DateStatus
Sitaram Sankararaman Country flag representing In Director 03-Sep-1997Current
Sankararaman Ramakrishna Country flag representing In Director 03-Sep-1997Current
Subbiah Venkatasubramanian Country flag representing In Director 29-Jun-1998Current

Financial Performance of Balaji Mariline.

Balaji Mariline Pvt Ltd, for the financial year ended 2022, experienced significant reduction in revenue, with a 99.87% decrease. The company also saw a substantial improvement in profitability, with a 100.21% increase in profit. The company's net worth observed a substantial decline by a decrease of 99.88%.

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
-99.87%
Revenue from Operations
-99.87%
Total Assets
-99.87%
Profit or Loss
100.21%
Net Worth
-99.88%
EBITDA
-97.44%

What is the Ownership and Shareholding Structure of Balaji Mariline?

In 2022, Balaji Mariline had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹1.55 Cr

Satisfied Charges

₹1.05 Cr

Charges Breakdown by Lending Institutions

  • Others : 1.55 Cr

Latest Charge Details

DateLenderAmountStatus
23 Mar 2023Others₹1.20 MOpen
29 Jul 2021Others₹0.90 MOpen
08 Nov 2020Others₹0.80 MOpen
24 Jan 2011Others₹1.26 CrOpen
28 Jul 2006Syndicate Bank₹8.50 MSatisfied

How Many Employees Work at Balaji Mariline?

Balaji Mariline has a workforce of 62 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Balaji Mariline, 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 Mariline'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 Mariline

Recent activity within the organization

  • Annual General Meeting

    Balaji Mariline Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Balaji Mariline Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • Charges

    A charge with Others amounted to Rs. 0.12 Cr with Charge ID 100700162 was registered on 23 Mar 2023.

    23 Mar 2023

  • Charges

    A charge with Others of Rs. 1.26 Cr registered on 24 Jan 2011 with Charge ID 10269261 was modified on 22 Feb 2022.

    22 Feb 2022

  • Charges

    A charge with Others amounted to Rs. 0.09 Cr with Charge ID 100466121 was registered on 29 Jul 2021.

    29 Jul 2021

  • Charges

    A charge with Others amounted to Rs. 0.08 Cr with Charge ID 100390290 was registered on 08 Nov 2020.

    08 Nov 2020

Frequently asked questions

  • Balaji Mariline Pvt Ltd was incorporated on 03 Sep 1997.

  • The authorized share capital of Balaji Mariline Pvt Ltd is ₹ 5.00 Cr and paid-up capital is ₹ 4.65 Cr.

  • Currently 3 directors are associated with Balaji Mariline Pvt Ltd.

    • Sitaram Sankararaman
    • Sankararaman Ramakrishna
    • Subbiah Iyer Venkatasubramanian
  • As per Ministry of Corporate Affairs (Mca), the registered address of Balaji Mariline Pvt Ltd is B72/73Rohit House Vishwakaram Colony India, New Delhi, 110044.

  • The corporate identification number (CIN) of Balaji Mariline Pvt Ltd is U63013DL1997PTC089404 and the company number is 089404 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Balaji Mariline Pvt Ltd is https://www.balajimariline.com

  • According to the financial reports for the fiscal year 2022, the revenue trend for Balaji Mariline Pvt Ltd has fallen by -99.87%.

  • As Per 2022 financial reports, 62 employees are currently employed by Balaji Mariline Pvt Ltd.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Balaji Mariline Pvt Ltd has experienced an downturn of -99.88%.

  • As per the financial statements for fiscal Year 2022, The total open charges for Balaji Mariline Pvt Ltd amount to ₹ 1.55 Cr.

  • The most recent Balance Sheet for Balaji Mariline Pvt Ltd was filed with the ROC on 31 Mar 2024.

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