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
SHRI BALAJI ROADWAYS INDIA LIMITED
CIN: U63090PB1997PLC019558
SHRI BALAJI ROADWAYS INDIA LIMITED (CIN: U63090PB1997PLC019558) is a Public company incorporated on 10 Mar 1997. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 8222000.00.
SHRI BALAJI ROADWAYS INDIA 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.SHRI BALAJI ROADWAYS INDIA LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of SHRI BALAJI ROADWAYS INDIA LIMITED are SUBASH JINDAL, KAMAL JINDAL, and MANISH JINDAL.
SHRI BALAJI ROADWAYS INDIA LIMITED's Corporate Identification Number (CIN) is U63090PB1997PLC019558 and its registration number is 19558. Users may contact SHRI BALAJI ROADWAYS INDIA LIMITED on its Email address - [email protected]. Registered address of SHRI BALAJI ROADWAYS INDIA LIMITED is 153-Transport Nagar LUDHIANA , Ludhiana, Punjab, India - 000000.
Current status of SHRI BALAJI ROADWAYS INDIA 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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SHRI BALAJI ROADWAYS INDIA 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 SHRI BALAJI ROADWAYS INDIA
Purchase full report of SHRI BALAJI ROADWAYS INDIA
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 SHRI BALAJI ROADWAYS INDIA 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHRI BALAJI ROADWAYS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00020007 | SUBASH JINDAL | Managing Director | 1997-03-10 |
| 00020048 | KAMAL JINDAL | Director | 1997-03-10 |
| 00020060 | MANISH JINDAL | Director | 2004-11-10 |
Past Directors & Key Managerial Personnel of SHRI BALAJI ROADWAYS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00020023 | URMILA JINDAL | Director | - | 2007-03-20 |
Other Directorships of SUBASH JINDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI BALAJI MULTI DESIGNS PRIVATE LIMITED | U60231PB2001PTC024586 | Managing Director | - | 2014-02-19 |
Other Directorships of URMILA JINDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI BALAJI MULTI DESIGNS PRIVATE LIMITED | U60231PB2001PTC024586 | Director | - | 2007-03-20 |
Other Directorships of KAMAL JINDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAA KORADI STEEL & POWER PRIVATE LIMITED | U27100MP2008PTC020600 | Director | - | 2008-04-21 |
| SHRI BALAJI MULTI DESIGNS PRIVATE LIMITED | U60231PB2001PTC024586 | Director | 2007-04-09 | Ongoing |
Other Directorships of MANISH JINDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAWAN CEMENT COMPANY PRIVATE LIMITED | U26940AS2009PTC008960 | Director | - | 2009-06-27 |
| SHRI BALAJI MULTI DESIGNS PRIVATE LIMITED | U60231PB2001PTC024586 | Additional Director | - | 2016-09-30 |
| SHRI BALAJI MULTI DESIGNS PRIVATE LIMITED | U60231PB2001PTC024586 | Director | 2016-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U60221PB1991PTC011838 | PUNJAB MAHARASHTRA TRANSPORT COMPANY PVT .LTD. | 55-TRANSPORT NAGAR LUDHIANA , LUDHIANA, Punjab, India - 000000 |
| U40100PB2005PLC029336 | J.B.R.TECHNOLOGIES LIMITED | 2679, JAIN COLONY,MOTI NAGAR, LUDHIANA. , MOTI NAGAR, LUDHIANA., Punjab, India - 000000 |
| U67120PB2005PTC029092 | NORTHERN COMMODITIES AND TRADING SERVICE S PRIVATE LIMITED | STREET NO. 1, LABOUR COLONY,MAHARAJ NAGAR LUDHIANA. , MAHARAJ NAGAR, LUDHIANA., Punjab, India - 000000 |
| U00063PB2005PTC029434 | FEBISA GEARS PRIVATE LIMITED | B-XXVII, 196-B/20, STREET NO.3, NEW KARTAR NAGAR LUDHIANA. , 3, NEW KARTAR NAGAR, LUDHIANA., Punjab, India - 000000 |
| U00082PB2005PTC029379 | AMARSONS DEVELOPERS PRIVATE LIMITED | 1ST FLOOR, 81, NEW LAJPATNAGAR, LUDHIANA. , NAGAR, LUDHIANA., Punjab, India - 000000 |
| U26911PB1994PTC014745 | BEDI ENTERPRISES PRIVATE LIMITED | S C O18 TRANSPORT NAGAR , LUDHIANA, Punjab, India - 000000 |
| U64202PB2004PTC027228 | SPARK TELESERVICES PRIVATE LIMITED | SCO 27 1ST FLOORSINGLA BUILDING TRANSPORT NAGAR , LUDHIANA, Punjab, India - 000000 |
| U60231PB2002PTC025526 | DHANBAD ROAD CARRIERS PRIVATE LIMITED | GURUDWARA AKAL BUGGA SAHIBBUILDING NEAR G.S. KOONER PETROL PUMP TRANSPORT NAGAR, , LUDHIANA, Punjab, India - 000000 |
| U36911PB2002PTC025099 | ANU JEWELLERS PRIVATE LIMITED | B9-3A 1ST HARPAL NAGAR NEARBHARAT NAGAR CHOWNK GULMOHAR HOTEL AND SHIRAZ HOTEL WALI , GALI, LUDHIANA (PUNJAB)., Punjab, India - 000000 |
| U60231PB1994PTC015086 | PAL FREIGHT CARRIERS PRIVATE LIMITED | 30, Transport Nagar LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U65910PB1996PTC017910 | ALFA FINANCE PRIVATE LIMITED | 171, TRANSPORT NAGAR,LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U65921PB1996PTC018293 | VKS FINLEASE PRIVATE LIMITED | 127- Transport Nagar LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U25111PB1995PTC015894 | MANDHIR TYRE CENTRE PTIVATE LIMITED | SCO 12TRANSPORT NAGAR LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U50101PB1994PLC015528 | BEDI AUTOMOBILES LIMITED | SCO 18TRANSPORT NAGAR LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U60231PB2002PTC025305 | SRI KRISHNA CARGO MOVERS PRIVATE LIMITED | SCO 77TRANSPORT NAGAR LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U60210PB1995PTC017357 | SITCO ROADLINES PRIVATE LIMITED | # 21TRANSPORT NAGAR LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U25201PB1993PLC013612 | HERO POLYTEX LIMITED | 3 GANESH NAGAROPP TRANSPORT NAGAR LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U34102PB1998PTC021164 | VIVEKA GOODS CARRIERS PRIVATE LIMITED | 122A 123TRANSPORT NAGAR LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U45202PB2006PTC001962 | VIVEKA LOGISTICS SOLUTIONS PVT LTD | 122 A 123TRANSPORT NAGAR LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U25111PB1992PTC012812 | BEDI TYRE CENTRE PVT LIMITED | S C O 18TRANSPORT NAGAR LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U60221PB1997PTC019657 | DEOL ROAD CARRIERS PRIVATE LIMITED | NEAR G S KOONER PETROL PUMPDELHI BY PASS TRANSPORT NAGAR LUDHIANA , PUNJAB, Punjab, India - 000000 |
| U25209PB1999PTC022648 | SRI VALLABH POLYMERS PRIVATE LIMITED | KIRPAL NAGAR, LUDHIANA , LUDHIANA, Punjab, India - 000000 |
| U45202PB1973PLC003250 | THE RALSON CHIT FUND AND FINANCIERS LTD | RALSON NAGAR, LUDHIANA , LUDHIANA, Punjab, India - 000000 |
| U28999PB1990PTC010037 | GURU WIRES PRIVATE LIMITED | 1763JANTA NAGAR LUDHIANA. , LUDHIANA, Punjab, India - 000000 |
| U51909PB1994PTC014504 | DELUXE ENTERPRISES PVT LTD | 36 AAGAR NAGAR LUDHIANA , LUDHIANA, Punjab, India - 000000 |
| U65992PB1973PTC003221 | TIKKA MANJIT SAVING CHIT FUND CO PVT LTD | 27- LAJPAT NAGAR LUDHIANA , LUDHIANA, Punjab, India - 000000 |
| U29191PB2000PTC023358 | BLUELINE AIR CONDITIONING COMPANY PRIVATE LIMITED | 92-NEW LAJPAT NAGAR, LUDHIANA , LUDHIANA, Punjab, India - 000000 |
| U27109PB1982PTC004855 | CONTINENTAL PIPES PRIVATE LIMITED | 435/4, KRISHNA NAGAR LUDHIANA , LUDHIANA, Punjab, India - 000000 |
| U27109PB1996PTC018150 | GURUCHARAN FASTNERS PRIVATE LIMITED | 244-A SHASTRI NAGAR LUDHIANA , LUDHIANA, Punjab, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10079045 | 2007-11-12 | 2011-07-15 | 2012-12-27 | 20,500,000.00 | AXIS BANK | |
| 10386337 | 2012-09-25 | 2013-09-27 | - | 28,400,000.00 | HDFC BANK LIMITED | |
| 90328500 | 2006-02-09 | 2008-01-24 | - | 6,000,000.00 | Punjab National Bank | |
| 100747356 | 2023-06-28 | - | - | 5,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100760636 | 2023-05-08 | - | - | 3,300,000.00 | HDFC BANK LIMITED | |
| 100761764 | 2023-06-14 | - | - | 250,000.00 | HDFC BANK LIMITED | |
| 100762980 | 2023-06-28 | - | - | 3,450,000.00 | HDFC BANK LIMITED | |
| 100802262 | 2023-08-21 | - | - | 250,000.00 | HDFC BANK LIMITED | |
| 100817017 | 2023-09-29 | - | - | 3,400,000.00 | HDFC BANK LIMITED | |
| 100829425 | 2023-10-31 | - | - | 250,000.00 | HDFC BANK LIMITED | |
| 100843863 | 2023-11-21 | - | - | 3,400,000.00 | HDFC BANK LIMITED | |
| 100860662 | 2023-12-26 | - | - | 250,000.00 | HDFC BANK LIMITED | |
| 100918908 | 2024-03-29 | - | - | 3,450,000.00 | HDFC BANK LIMITED | |
| 100933876 | 2024-04-29 | - | - | 250,000.00 | 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.
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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 | |
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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 | |
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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 |
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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 |
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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 |
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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 |
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As on: 2026-07-13
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.