Balwas Investments Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 2.40 M
- Company Age 34 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 4.50 M
- Revenue Growth 1.20%
- Profit Growth 94.66%
- Ebitda 68.53%
- Net Worth -0.10%
- Total Assets -0.13%
About Balwas Investments
Balwas Investments Private Limited (BIPL) is a Private Limited Indian Non-Government Company incorporated in India on 06 March 1991 and has a history of 34 years and two months. 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 2024. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 2.40 M.
The company has closed loans amounting to ₹4.50 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Vandhana Kanwar and Sanjeev Kanwar 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
U67120MH1991PTC060632
- Company No.
060632
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
06 Mar 1991
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Balwas Investments Private Limited
Explore comprehensive data for Balwas Investments Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Balwas Investments?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vandhana Kanwar  | Director | 02-Dec-1996 | Current |
Sanjeev Kanwar  | Director | 02-Dec-1996 | Current |
Financial Performance of Balwas Investments.
Balwas Investments Private Limited, for the financial year ended 2022, experienced modest growth in revenue, with a 1.2% increase. The company also saw a substantial improvement in profitability, with a 94.66% increase in profit. The company's net worth dipped by a decrease of 0.1%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Balwas Investments?
In 2022, Balwas Investments had a public holding of 20.83%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Vandhana Kanwar and Sanjeev Kanwar are mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹4.50 M
Charges Breakdown by Lending Institutions
- Deutsche Postbank Home Finance Limited : 0.45 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Nov 2008 | Deutsche Postbank Home Finance Limited | ₹4.50 M | Satisfied |
How Many Employees Work at Balwas Investments?
Unlock and access historical data on people associated with Balwas Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Balwas Investments, 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 Balwas Investments's trajectory.
Rating
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
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 Balwas Investments
Recent activity within the organization
- Annual General Meeting
Balwas Investments Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Balwas Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge registered on 24 Nov 2008 via Charge ID 10131275 with Deutsche Postbank Home Finance Limited was fully satisfied on 16 May 2014.
- Charges
A charge with Deutsche Postbank Home Finance Limited amounted to Rs. 4.50 M with Charge ID 10131275 was registered on 24 Nov 2008.
- Director Appointment
Vandhana Sanjeev Kanwar was appointed as a Director was appointed as a Director on 02 Dec 1996 & has been associated with this company since 28 years 5 months .
- Director Appointment
Sanjeev Kanwar was appointed as a Director was appointed as a Director on 02 Dec 1996 & has been associated with this company since 28 years 5 months .
Frequently asked questions
What is the Incorporation or founding date of Balwas Investments Private Limited?
Balwas Investments Private Limited was incorporated on 06 Mar 1991.
What is authorized share capital and paid-up capital of Balwas Investments Private Limited?
The authorized share capital of Balwas Investments Private Limited is ₹ 2.50 M and paid-up capital is ₹ 2.40 M.
Who are the current board members & directors of Balwas Investments Private Limited?
Currently 2 directors are associated with Balwas Investments Private Limited.
- Vandhana Sanjeev Kanwar
- Sanjeev Kanwar
What is the registered address of Balwas Investments Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Balwas Investments Private Limited is 142 Atlanta Bldg Nariman Point, India, Mumbai, Maharashtra, 400021.
What is the corporate identification number (CIN) and company number of Balwas Investments Private Limited?
The corporate identification number (CIN) of Balwas Investments Private Limited is U67120MH1991PTC060632 and the company number is 060632 as per Ministry of Corporate Affairs (MCA).
What is the official website of Balwas Investments Private Limited?
The Official website of Balwas Investments Private Limited is https://www.balwas.in
What has been the recent revenue trend for Balwas Investments Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Balwas Investments Private Limited has risen by 1.20%.
What change has been observed in the net worth of Balwas Investments Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Balwas Investments Private Limited has experienced an downturn of -0.10%.
When was the last Balance Sheet of Balwas Investments Private Limited filed with the ROC?
The most recent Balance Sheet for Balwas Investments Private Limited was filed with the ROC on 31 Mar 2024.
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