Balaji Shipcargo Profile
Key Indicators
- Authorised Capital ₹ 6.50 Cr
- Paid Up Capital ₹ 4.75 Cr
- Company Age 1 Year 9 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 11.37 Cr
About Balaji Shipcargo
Balaji Shipcargo Limited (BSL) is a Public Limited Indian Non-Government Company incorporated in India on 28 July 2023 (One year and nine months 22 days old ). Its registered office is in Kanpur Nagar, Uttar Pradesh, 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 6.50 Cr and a paid-up capital of Rs 4.75 Cr.
The company currently has active open charges totaling ₹11.37 Cr.
Vinod Mehrotra, Rewa Mehrotra, and Rishabh Mehrotra serve as directors at the Company.
Company Details
- Location
Kanpur Nagar, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U52292UP2023PLC186451
- Company No.
186451
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
28 Jul 2023
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Transport and Logistics
Balaji Shipcargo Limited
Explore comprehensive data for Balaji Shipcargo Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Balaji Shipcargo?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vinod Mehrotra  | Managing Director | 28-Jul-2023 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rewa Mehrotra | Whole-Time Director | 28-Jul-2023 | Current |
| Rishabh Mehrotra | Director | 28-Jul-2023 | Current |
Financial Performance of Balaji Shipcargo.
Enhance accessibility to Balaji Shipcargo's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Balaji Shipcargo?
Unlock access to Balaji Shipcargo'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.
Related Corporates (Common Directorship)
Cma Infin Consultants Private LimitedVinod Mehrotra and Rishabh Mehrotra are mutual person
- Balaji Infralog Private Limited
Vinod Mehrotra and Rishabh Mehrotra are mutual person
- Balaji Mariship Private Limited
Vinod Mehrotra and Rewa Mehrotra are mutual person
- Kugelblitz Technologies Llp
Rishabh Mehrotra is a mutual person
- Kugelblitz Private Limited
Rishabh Mehrotra is a mutual person
Charges (Loans)
Open Charges
₹11.37 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 7.62 Cr
- Others : 3.75 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Oct 2024 | Hdfc Bank Limited | ₹1.48 Cr | Open |
| 12 Jun 2024 | Hdfc Bank Limited | ₹1.00 Cr | Open |
| 29 Dec 2023 | Hdfc Bank Limited | ₹1.40 Cr | Open |
| 24 Nov 2023 | Others | ₹3.75 Cr | Open |
| 16 Sep 2023 | Hdfc Bank Limited | ₹1.16 Cr | Open |
How Many Employees Work at Balaji Shipcargo?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Balaji Shipcargo, 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 Shipcargo's trajectory.
Rating
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Alerts
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 Shipcargo
Recent activity within the organization
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 1.48 Cr with Charge ID 100987619 was registered on 05 Oct 2024.
- Annual General Meeting
Balaji Shipcargo Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 1.00 Cr with Charge ID 100934141 was registered on 12 Jun 2024.
- Balance Sheet
Balaji Shipcargo Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 1.40 Cr with Charge ID 100841956 was registered on 29 Dec 2023.
- Charges
A charge with Others amounted to Rs. 3.75 Cr with Charge ID 100828292 was registered on 24 Nov 2023.
Frequently asked questions
What is the Incorporation or founding date of Balaji Shipcargo Limited?
Balaji Shipcargo Limited was incorporated on 28 Jul 2023.
What is authorized share capital and paid-up capital of Balaji Shipcargo Limited?
The authorized share capital of Balaji Shipcargo Limited is ₹ 6.50 Cr and paid-up capital is ₹ 4.75 Cr.
Who are the current board members & directors of Balaji Shipcargo Limited?
Currently 3 directors are associated with Balaji Shipcargo Limited.
- Vinod Kumar Mehrotra
- Rewa Mehrotra
- Rishabh Mehrotra
What is the registered address of Balaji Shipcargo Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Balaji Shipcargo Limited is 511 Ratan Zone Coca Cola 118/5, Kaushalpuri India, Premnagar, Uttar Pradesh, 208012.
What is the corporate identification number (CIN) and company number of Balaji Shipcargo Limited?
The corporate identification number (CIN) of Balaji Shipcargo Limited is U52292UP2023PLC186451 and the company number is 186451 as per Ministry of Corporate Affairs (MCA).
What is the official website of Balaji Shipcargo Limited?
The Official website of Balaji Shipcargo Limited is https://www.balajishipcargo.com
What are the total open charges for Balaji Shipcargo Limited?
As per the financial statements for fiscal Year 0, The total open charges for Balaji Shipcargo Limited amount to ₹ 11.37 Cr.
When was the last Balance Sheet of Balaji Shipcargo Limited filed with the ROC?
The most recent Balance Sheet for Balaji Shipcargo Limited was filed with the ROC on 31 Mar 2024.
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