Balwas Investments Private Limited

Investment company buying and holding various securities since 1991, based in Mumbai.

1991 | Mumbai, Maharashtra (India) | Active
Last Updated: January 04, 2025

Balwas Investments Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.40 M
  • Company Age 33 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 4.50 M
  • Revenue Growth 1.20%
  • Profit Growth 94.66%
  • Ebitda 68.16%
  • 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 33 years and 11 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

    balwas.in

  • 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

Who are the key members and board of directors at Balwas Investments?

Board Members (2)

NameDesignationAppointment DateStatus
Vandhana Kanwar Country flag representing In Director 02-Dec-1996Current
Sanjeev Kanwar Country flag representing Gb Director 02-Dec-1996Current

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%.

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
1.20%
Revenue from Operations
Total Assets
-0.13%
Profit or Loss
94.66%
Net Worth
-0.10%
EBITDA
68.16%

What is the Ownership and Shareholding Structure of Balwas Investments?

In 2022, Balwas Investments had a promoter holding of 79.17% and a public holding of 20.83%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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

DateLenderAmountStatus
24 Nov 2008Deutsche Postbank Home Finance Limited₹4.50 MSatisfied

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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 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.

    30 Sep 2024

  • Balance Sheet

    Balwas Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • 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.

    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.

    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 2 months .

    02 Dec 1996

  • 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 2 months .

    02 Dec 1996

Frequently asked questions

  • Balwas Investments Private Limited was incorporated on 06 Mar 1991.

  • The authorized share capital of Balwas Investments Private Limited is ₹ 2.50 M and paid-up capital is ₹ 2.40 M.

  • Currently 2 directors are associated with Balwas Investments Private Limited.

    • Vandhana Sanjeev Kanwar
    • Sanjeev Kanwar
  • 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.

  • 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).

  • The Official website of Balwas Investments Private Limited is https://www.balwas.in

  • According to the financial reports for the fiscal year 2022, the revenue trend for Balwas Investments Private Limited has risen by 1.20%.

  • 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%.

  • The most recent Balance Sheet for Balwas Investments Private Limited was filed with the ROC on 31 Mar 2024.