Balance Equity Broking (India) Private Limited

Financial services company offering equity, derivatives, commodities, currency, mutual funds, IPOs, and fixed income.

2000 | Mumbai, Maharashtra (India) | Active
Last Updated: December 22, 2024

Balance Equity Broking (India) Profile

Key Indicators

  • Authorised Capital ₹ 10.00 Cr
  • Paid Up Capital ₹ 9.07 Cr
  • Company Age 25 Year, 1 Month
  • Last Filing with ROC 31 Mar 2020
  • Open Charges ₹ 10.00 Cr
  • Revenue Growth -2.47%
  • Profit Growth -116.28%
  • Ebitda 58.01%
  • Net Worth -40.61%
  • Total Assets 6.50%

About Balance Equity Broking (India)

Balance Equity Broking (India) Private Limited (BEBIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 13 January 2000 and has a history of 25 years and one month. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2020. It's a company limited by shares with an authorized capital of Rs 10.00 Cr and a paid-up capital of Rs 9.07 Cr.

The company currently has active open charges totaling ₹10.00 Cr.

Samir Dholakia and Kaushal Shah serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    balance-equity.co.in

  • Social Media
    -
  • Apps

Corporate Identity Details

  • CIN/LLPIN

    U67120MH2000PTC123632

  • Company No.

    123632

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    13 Jan 2000

  • Date of AGM

    31 Dec 2020

  • Date of Balance Sheet

    31 Mar 2020

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

What products or services does Balance Equity Broking (India) Private Limited offer?

Balance Equity Broking (India) Private Limited offers a wide range of products and services, including Computer and Mobile Softwares & Apps, Marketing & Sales Software.

Who are the key members and board of directors at Balance Equity Broking (India)?

Board Members (2)

Name Designation Appointment Date Status
Samir Dholakia Country flag representing In Whole-Time Director 13-Jan-2000 Current
Kaushal Shah Country flag representing In Director 13-Jan-2000 Current

Financial Performance of Balance Equity Broking (India).

Balance Equity Broking (India) Private Limited, for the financial year ended 2020, experienced Minor drop in revenue, with a 2.47% decrease. The company also saw a substantial fall in profitability, with a 116.28% decrease in profit. The company's net worth observed a substantial decline by a decrease of 40.61%.

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
-2.47%
Revenue from Operations
4.15%
Total Assets
6.50%
Profit or Loss
-116.28%
Net Worth
-40.61%
EBITDA
58.01%

What is the Ownership and Shareholding Structure of Balance Equity Broking (India)?

In 2018, Balance Equity Broking (India) 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

₹10.00 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 10.00 Cr

Latest Charge Details

Date Lender Amount Status
11 Jan 2017 Others ₹10.00 Cr Open

How Many Employees Work at Balance Equity Broking (India)?

Balance Equity Broking (India) has a workforce of 21 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Balance Equity Broking (India), 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 Balance Equity Broking (India)'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 Balance Equity Broking (India)

Recent activity within the organization

  • Annual General Meeting

    Balance Equity Broking (India) Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.

    31 Dec 2020

  • Balance Sheet

    Balance Equity Broking (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai.

    31 Mar 2020

  • Charges

    A charge with Others amounted to Rs. 10.00 Cr with Charge ID 100077798 was registered on 11 Jan 2017.

    11 Jan 2017

  • Director Appointment

    Samir Kaushikrai Dholakia was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 13 Jan 2000 & has been associated with this company since 25 years 1 month .

    13 Jan 2000

  • Director Appointment

    Kaushal Arvind Shah was appointed as a Director was appointed as a Director on 13 Jan 2000 & has been associated with this company since 25 years 1 month .

    13 Jan 2000

  • Company Incorporation

    Balance Equity Broking (India) Private Limited was registered on 13 Jan 2000 with Roc Mumbai & aged 25 years 1 month as per MCA records.

    13 Jan 2000

Frequently asked questions

  • Balance Equity Broking (India) Private Limited was incorporated on 13 Jan 2000.

  • The authorized share capital of Balance Equity Broking (India) Private Limited is ₹ 10.00 Cr and paid-up capital is ₹ 9.07 Cr.

  • Currently 2 directors are associated with Balance Equity Broking (India) Private Limited.

    • Samir Kaushikrai Dholakia
    • Kaushal Arvind Shah
  • As per Ministry of Corporate Affairs (Mca), the registered address of Balance Equity Broking (India) Private Limited is 119 Business Point Co Op Premises Soc Ltd A316 Third Floor Nr Sagar Cargo, Sahar Dheri (E) India, Mumbai, Maharashtra, 400099.

  • The corporate identification number (CIN) of Balance Equity Broking (India) Private Limited is U67120MH2000PTC123632 and the company number is 123632 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Balance Equity Broking (India) Private Limited is https://www.balance-equity.co.in

  • According to the financial reports for the fiscal year 2020, the revenue trend for Balance Equity Broking (India) Private Limited has fallen by -2.47%.

  • As Per 2020 financial reports, 21 employees are currently employed by Balance Equity Broking (India) Private Limited.

  • The financial reports for the fiscal year 2020 indicates that The net worth of Balance Equity Broking (India) Private Limited has experienced an downturn of -40.61%.

  • As per the financial statements for fiscal Year 2020, The total open charges for Balance Equity Broking (India) Private Limited amount to ₹ 10.00 Cr.

  • The most recent Balance Sheet for Balance Equity Broking (India) Private Limited was filed with the ROC on 31 Mar 2020.

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