Ask Prime Research about BALAJI-COURIER-LOGISTICS-PRIVATE-LIMITED
Grounded answers about this company — financials, peers, risks. Free to start.
Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
BALAJI COURIER LOGISTICS PRIVATE LIMITED
CIN: U63030TN2020PTC138968 As on: 2026-07-13
BALAJI COURIER LOGISTICS PRIVATE LIMITED (CIN: U63030TN2020PTC138968) is a Private company incorporated on 26 Oct 2020. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
BALAJI COURIER LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BALAJI COURIER LOGISTICS PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of BALAJI COURIER LOGISTICS PRIVATE LIMITED are MUNUSWAMY VELAYUTHAM, CHANDRAN ANDREWSRAJKUMAR, and DAKSHNAMURTHY RAJI.
BALAJI COURIER LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030TN2020PTC138968 and its registration number is 138968. Users may contact BALAJI COURIER LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BALAJI COURIER LOGISTICS PRIVATE LIMITED is A-8, PHASE III, T.V.K INDUSTRIAL ESTATE GUINDY , CHENNAI, Tamil Nadu, India - 600100.
Current status of BALAJI COURIER LOGISTICS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for BALAJI COURIER LOGISTICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of BALAJI COURIER LOGISTICS
Purchase full report of BALAJI COURIER LOGISTICS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BALAJI COURIER LOGISTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of BALAJI COURIER LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08934328 | MUNUSWAMY VELAYUTHAM | Director | 2020-10-26 |
| 08934329 | CHANDRAN ANDREWSRAJKUMAR | Director | 2020-10-26 |
| 08934327 | DAKSHNAMURTHY RAJI | Director | 2020-10-26 |
Past Directors & Key Managerial Personnel of BALAJI COURIER LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MUNUSWAMY VELAYUTHAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of CHANDRAN ANDREWSRAJKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DAKSHNAMURTHY RAJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999TN2016PTC110996 | INVENTAA LED LIGHTS PRIVATE LIMITED | 7 A, LEO INDUSTRIAL ESTATE, PALLIKARANAI NARAYANAPURAM, VELACHERY-TAMBARAM ROAD , CHENNAI, Tamil Nadu, India - 600100 |
| U74999TN2021PTC147776 | EMINENCE BUSINESS SOLUTIONS PRIVATE LIMITED | 2/284A, Phase 1, Ragamanilk Arunkello V M Road , Medavakkam , Chennai, Tamil Nadu, India - 600100 |
| U29309TN2021PTC142173 | BLUEDRIVE ELEVATORS INDIA PRIVATE LIMITED | L1, Dr.V.S.I Estate, Phase-I, Thiruvanmiyur , Chennai, Tamil Nadu, India - 600041 |
| U55101TN2021PTC142431 | ROHAAN INNS PRIVATE LIMITED | FLAT NO.A, DOOR NO.2/284A, RAGAMALIKA PHASE1,ARUN EXCELO,MEDAVAKKAM , CHENNAI, Tamil Nadu, India - 600100 |
| U74999TN2022PTC153043 | MY JOBZ BUSINESS SOLUTIONS PRIVATE LIMITED | 2/284 A PHASE 1, RAGAMALIKA APARTMENTS VELACHERY MEDAVAKKAM MAIN ROAD , MEDAVAK,CHENNAI,Chennai,Tamil Nadu,600100-India |
| U74999TN2018PTC121675 | OSJ INVESTMENT PRIVATE LIMITED | A9,RAGAMALIKA PHASE 3 MEDAVAKKAM KOOT ROAD , CHENNAI, Tamil Nadu, India - 600100 |
| AAI-0996 | BOXNCODE CONSULTING LLP | B-25, Ragamalika Phase-III, 150 Velachery Main Road, Medavakkam, Chennai, Tamil Nadu, India - 600100 |
| U52322TN2020PTC135186 | TALES OF STITCHES PRIVATE LIMITED | A9,RAGAMALIKA PHASE 3, 1ST FLR MEDAVAKKAM , CHENNAI, Tamil Nadu, India - 600100 |
| U72300TN2015PTC103274 | AMISTAD TECHNOLOGIES PRIVATE LIMITED | PLOT NO. 32, PHASE 1 (A) CHETTINADD ENCLAVE, PALLIKARANAI , CHENNAI, Tamil Nadu, India - 600100 |
| U55205TN2018PTC125335 | ADDY RICHINFRESH PRIVATE LIMITED | No.6A, 8th Street, West Anna Nagar, Narayanapuram , CHENNAI, Tamil Nadu, India - 600100 |
| U15132TN2020PTC136310 | KIWIK MILK AND MILK PRODUCTS PRIVATE LIMITED | 2/284a,Phase-1,Ragamanilka, Arunekllo Velachery Main Road,Medavakkam , Chennai, Tamil Nadu, India - 600100 |
| U45203TN2021OPC145672 | AADHISESHAN CONSTRUCTIONS (OPC) PRIVATE LIMITED | 10/98A,Flat T2,Pace Aagam, Kaleesuwari Towers,Velachery mainroad,Medavakkam , chennai, Tamil Nadu, India - 600100 |
| U74990TN2011PTC079125 | VARAHAMIHIRA SOLUTIONS PRIVATE LIMITED | 'B' BLOCK NO. 32, RAGAMALIKA PHASE III 150, TAMBARAM, CELACHERY ROAD, MEDAVAKKA M, , CHENNAI, Tamil Nadu, India - 600100 |
| U74900TN2014PTC095442 | PRATEESH ENGINEERS & CONSTRUCTIONS PRIVATE LIMITED | No. 7/8A, Essaar Plaza Kamaraj Garden, Vellacherry Main Road, M adavakkam, , Chennai, Tamil Nadu, India - 600100 |
| ABA-2082 | AVIR CONSULTING SOLUTIONS LLP | Plot No. 7 & 8A, D.No:3/258, (4/371) Ayyappa Nagar, Medavakkam Chennai, Tamil Nadu, India - 600100 |
| U74999TN2017OPC115722 | VIBHA FASHION DESIGNER STUDIO (OPC) PRIVATE LIMITED | NO.B6 A&B,JONES SIGIRIYA APARTMENTS, MAXWORTH NGR,8ST,BEHIND CHETTINADENCLAVE , PALLIKARANI,CHENNAI, Tamil Nadu, India - 600100 |
| U74999TN2021PTC140754 | HUMCEN GLOBAL PRIVATE LIMITED | India Bulls Flats,G111A, S,no.681/A, Perumabakkam-Jalladanpet, Joint Road , Chennai, Tamil Nadu, India - 600100 |
| ABD-0989 | SapcloudinfoTech LLP | 1/52A , Rice Mil SalaiJaladianpet, Chennai, Tamil Nadu 600100 Tambaram, Tamil Nadu, India - 600100 |
| AAZ-1298 | KIDS FANTASY RETAIL STORES LLP | A1 & A2, No.187, NOOKAMPALAYAM, MAIN ROAD, PERUMBAKKAM TAMBARAM CHENNAI, Tamil Nadu, India - 600100 |
| U74999TN2017PTC116995 | CART & PRANTON MUTUAL FUND DISTRIBUTION PRIVATE LIMITED | Fno A1-F101,FF Block -A1, Thiruvalluvar Street,Medavakkam , Chennai, Tamil Nadu, India - 600100 |
| U74999TN2018PTC123440 | REBETICS CONSULTANCY PRIVATE LIMITED | NO-37/1, A2 A.BLOCK, ARC FLAT SRINAGAR 5TH STREET, PALLIKARANAI , CHENNAI, Tamil Nadu, India - 600100 |
| U74999TN2018PTC123839 | VERTUOA SOFTWARE PRIVATE LIMITED | S.NO-37/1, A2 A BLOCK, ARC FLAT, SRINAGAR 5TH STREET, PALLIKARANAI, , CHENNAI, Tamil Nadu, India - 600100 |
| U80903TN2022PTC151058 | WISEEYES PRIVATE LIMITED | B033, LAVENDER BLOCK, EMBASSY RESIDENCY PHASE II, CHERAN NAGAR, PERUMBAKKAM,CHENNAI,Chennai,Tamil Nadu,600100-India |
| U74999TN2022PTC152621 | TURBO SUPPLY SOLUZIONS PRIVATE LIMITED | 2/284 PHASE 1 , RAGAMALIKA APARTMENTS VELACHERY MEDAVAKKAM MAIN ROAD ,,CHENNAI,Chennai,Tamil Nadu,600100-India |
| U73100TN2022PTC152401 | NAVITAS LIFE SCIENCES PRIVATE LIMITED | CEE DEE YES, Fayola Twrs, VI Flr, 56/3A Radial Road, 200 Feet Road, Pallikaranai,Chennai,Chennai,Tamil Nadu,600100-India |
| AAZ-1301 | PKPN CONSULTANCY LLP | No.6A, Dharmabhoobathy Nagar, Medavakkam Chennai, Tamil Nadu, India - 600100 |
| U72200TN2022PTC153004 | I3 AUTOSYS PRIVATE LIMITED | 8/664, CBI Colony, Ravi Street,,Medavakkam,Chennai,Tamil Nadu,600100-India |
| AAM-2623 | CUMMULUS CONSULTING SERVICES LLP | B27, Ragamalika apartment, Phase 3, Medavakkam, Chennai, Tamil Nadu, India - 600100 |
| U51909TN2011PTC118795 | SUBHSIDHI SUPPLIERS PRIVATE LIMITED | 8/80, POONGA STREET, VIJAYANAGARAM, MEDUVAKKAM , CHENNAI, Tamil Nadu, India - 600100 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100908260 | 2024-01-05 | - | - | 874,900.00 | HDFC BANK LIMITED | |
| 100908261 | 2024-01-08 | - | - | 784,900.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.