Balaji Trans (I) Private Limited

Provides road transport services and auxiliary activities. Established in 2007 in Mumbai.

2007 | Mumbai, Maharashtra (India) | Active
Last Updated: January 12, 2025

Balaji Trans (I) Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 18 Year, 20 Days
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.85 Cr
  • Revenue Growth -8.49%
  • Profit Growth -25.26%
  • Ebitda 293.96%
  • Net Worth 10.24%
  • Total Assets -7.56%

About Balaji Trans (I)

Balaji Trans (I) Private Limited (BTIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 31 January 2007 and has a history of 18 years. Its registered office is in Mumbai, Maharashtra, 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 0.50 M and a paid-up capital of Rs 0.50 M.

The company currently has active open charges totaling ₹2.85 Cr.

Chandrikaben Gandhi, Bharatkumar Gandhi, and Pooja Gandhi serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74999MH2007PTC167438

  • Company No.

    167438

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    31 Jan 2007

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Transport and Logistics

Who are the key members and board of directors at Balaji Trans (I)?

Board Members (3)

NameDesignationAppointment DateStatus
Chandrikaben Gandhi Country flag representing In Director 31-Jan-2007Current
Bharatkumar Gandhi Country flag representing In Director 31-Jan-2007Current
Pooja Gandhi Country flag representing In Director 07-May-2013Current

Financial Performance of Balaji Trans (I).

Balaji Trans (I) Private Limited, for the financial year ended 2021, experienced Minor drop in revenue, with a 8.49% decrease. The company also saw a substantial fall in profitability, with a 25.26% decrease in profit. The company's net worth Soared by an impressive increase of 10.24%.

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
-8.49%
Revenue from Operations
-4.68%
Total Assets
-7.56%
Profit or Loss
-25.26%
Net Worth
10.24%
EBITDA
293.96%

What is the Ownership and Shareholding Structure of Balaji Trans (I)?

In 2021, Balaji Trans (I) 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

₹28.52 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 1.50 Cr
  • Others : 1.36 Cr

Latest Charge Details

DateLenderAmountStatus
10 Nov 2016Hdfc Bank Limited₹1.50 CrOpen
03 Dec 2015Others₹4.60 MOpen
09 Jul 2014Others₹8.95 MOpen

How Many Employees Work at Balaji Trans (I)?

Unlock and access historical data on people associated with Balaji Trans (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 Trans (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 Trans (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 Trans (I)

Recent activity within the organization

  • Annual General Meeting

    Balaji Trans (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 Trans (I) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Charges

    A charge with Others of Rs. 8.95 M registered on 09 Jul 2014 with Charge ID 10532944 was modified on 21 Sep 2020.

    21 Sep 2020

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 14.97 M with Charge ID 100073245 was registered on 10 Nov 2016.

    10 Nov 2016

  • Charges

    A charge with Others amounted to Rs. 4.60 M with Charge ID 100018560 was registered on 03 Dec 2015.

    03 Dec 2015

  • Charges

    A charge with Others amounted to Rs. 8.95 M with Charge ID 10532944 was registered on 09 Jul 2014.

    09 Jul 2014

Frequently asked questions

  • Balaji Trans (I) Private Limited was incorporated on 31 Jan 2007.

  • The authorized share capital of Balaji Trans (I) Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.

  • Currently 3 directors are associated with Balaji Trans (I) Private Limited.

    • Chandrikaben Bharatkumar Gandhi
    • Bharatkumar Chhotalal Gandhi
    • Pooja Hardik Gandhi
  • As per Ministry of Corporate Affairs (Mca), the registered address of Balaji Trans (I) Private Limited is 301 3Rd Floor Plot 84-A Broach Bhuvan Devji Ratansi Marg Dana Bunder, Chinchb Under India, Mumbai, Maharashtra, 400009.

  • The corporate identification number (CIN) of Balaji Trans (I) Private Limited is U74999MH2007PTC167438 and the company number is 167438 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2021, the revenue trend for Balaji Trans (I) Private Limited has fallen by -8.49%.

  • The financial reports for the fiscal year 2021 indicates that The net worth of Balaji Trans (I) Private Limited has experienced an upsurge of 10.24%.

  • As per the financial statements for fiscal Year 2021, The total open charges for Balaji Trans (I) Private Limited amount to ₹ 2.85 Cr.

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

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