Btj Logistics Private Limited

U63030MH2016PTC285062ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
35
Compliance Health · F
4 / 9 signals passed

Btj Logistics Private Limited is a Private Non-govt company company incorporated in 2016 and based in Maharashtra, India. It was founded by Sanjay. Btj Logistics Private Limited operates in Other supporting transport activities (NIC 63030) with authorized capital of ₹1.80 Cr and paid-up capital of ₹1.21 Cr. For 2021-22, the company reported revenue of ₹145.20 Cr and a net loss of ₹4.25 Cr. RegisterKaro's Compliance Health Score for the company is 35/100 (grade F), reflecting a weak compliance posture.

Risk FlagsDirectors not yet extracted · awaiting MGT-7Health F · 35/100AGM 1734d ago · may be overdue
Revenue (latest FY)
₹145.20 Cr
2021-22
PAT (latest FY)
₹-4.25 Cr
Margin -2.9%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.21 Cr
67% of authorized
Filings on Record
0
All current
Incorporated
2016
10 years old
State
Maharashtra
Sector
Other supporting transport activities
NIC 63030
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.80 Cr
Paid-up Capital
₹1.21 Cr
67% utilized
Members
Last AGM
20 Sept 2021
1734d ago
Last Balance Sheet
31 Mar 2021
1907d ago
Latest Filing
Registered Email
Registered Office
FreightwallaTRACXN · PUBLIC DATA
Brand Freightwalla · Legal entity Btj Logistics Private Limited

Freightwalla - Freight forwarding software for enterprises. Raised a total funding of $4.88M over 4 rounds from 13 investors.

Total Funding
Latest Round
Series B
Revenue
Valuation
Funding Rounds
Employees
23
Stage
Series A
HQ
Mumbai
Founded
2016
Source: Tracxn (public profile) · joined to MCA on CIN U63030MH2016PTC285062

Quick facts

Identity · Activity · Auditor · Contact
Registered office
NIC code
63030
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
Section
Other supporting transport activities
ROC
RoC-Mumbai
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
23 Aug 2016 · 20 Sept 2021

Directors

From MGT-7 annual returnLocked
DR
Deepa Reddy
Managing Director
7.4y · Hyderabad · DIN 2874790
RK
Rajesh Kumar Sharma
Director
3.5y · Hyderabad · DIN 3550000
SI
Suresh Iyer
Managing Director
3.0y · New Delhi · DIN 8773653
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Directors, DINs & appointment history for Btj Logistics Private Limited.

₹499₹169(excl. taxes)
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What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2526 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+17dfiled
MGT-7FY2023-2424 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+18dfiled
MGT-7FY2022-2326 Nov 202229 Nov 20220dfiled
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Full MCA filing history for Btj Logistics Private Limited.

₹499₹169(excl. taxes)
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What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
859994175Axis Bank Ltd(Bank)₹12.37 Cr19 Sep 2023Satisfied
819944135Kotak Mahindra Bank Ltd(Bank)₹24.03 Cr27 Jan 2019Satisfied
809082775State Bank of India(Bank)₹24.31 Cr04 Jul 2021Satisfied
891066467HDFC Bank Ltd(Bank)₹4.06 Cr27 Jan 2023Satisfied
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Charge IDs, lenders & amounts for Btj Logistics Private Limited.

₹499₹169(excl. taxes)
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What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹184.04 Cr₹368.08 Cr₹552.12 Cr₹525.83 Cr2021-22
FYRevenuePATNet WorthTotal AssetsEmployees
2021-22

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2021-22
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹54.66 Cr+26.2%+20.2%+20.7%
Profit after Tax₹-1.26 Cr+1.7%-6.0%+21.8%
Net Worth₹38.49 Cr+31.0%-1.9%+16.8%
Employees181-4.9%+16.8%+0.4%
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Audited financials & ratios for Btj Logistics Private Limited.

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What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2021-22-2.93%-49.07%-13.58%

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters12,55,14,20165.49%
Institutional Investors122,03,8425.66%
Public & Others401,12,40,37728.85%
See the full shareholding pattern

Promoter, institutional & public holding for Btj Logistics Private Limited.

₹499₹169(excl. taxes)
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What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

90 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P99
PAT (latest FY)
Bottom quartile · P2
Employees
Paid-up capital
Top quartile · P99
Compliance Health
96
96
96
Bottom quartile · P0

Top 1 in Other supporting transport activities

by healthView all ›
01
Carterporter Private Limited
Karnataka · Inc 2017
Paid-up
Revenue
A · 96

Events & timeline

4Filings, charges, board changes
08 May 2020
Bharat appointed as Director
08 May 2020
Punit appointed as Director
23 Aug 2016
Company incorporated
Btj Logistics Private Limited registered with RoC-Mumbai; year 2016
23 Aug 2016
Sanjay appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Btj Logistics Private Limited

When was Btj Logistics Private Limited incorporated?
Btj Logistics Private Limited was incorporated in 2016 (around 23 Aug 2016). Its CIN is U63030MH2016PTC285062 and it is registered with RoC-Mumbai.
Where is Btj Logistics Private Limited located?
Btj Logistics Private Limited is headquartered in Maharashtra.
What sector does Btj Logistics Private Limited operate in?
Btj Logistics Private Limited operates in the Other supporting transport activities sector (NIC code 63030), classified as Non-govt company.
Who are the directors of Btj Logistics Private Limited?
Director details for Btj Logistics Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Btj Logistics Private Limited?
Btj Logistics Private Limited has authorized capital of ₹1.80 Cr and paid-up capital of ₹1.21 Cr.
Does Btj Logistics Private Limited have any open charges?
Btj Logistics Private Limited has no open MCA-registered charges on record.
What is Btj Logistics Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Btj Logistics Private Limited is 35/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 4 of 9 signals passed.