Balabheem Investment And Trading Co Pvt Ltd - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1981.
1981 Mumbai, Maharashtra, India Amalgamated
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About Balabheem Investment And Trading Co Pvt Ltd

Balabheem Investment And Trading Co Pvt Ltd, a amalgamated private limited company, was established on 16 March 1981 in Mumbai, Maharashtra, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120MH1981PTC024061. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.25 Cr and a paid-up capital of ₹0.12 M.

Its leadership includes Shivratan Jeetmal Taparia (Director), Kusumdevi Shivratan Taparia (Director). Its latest AGM occurred on 14 September 2010, with the balance sheet filed on 31 March 2010. It is based at 612Raheja Chambers Nariman Point, Mumbai, Maharashtra, 400021.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120MH1981PTC024061

  • Registration Number

    024061

  • Incorporation Date

    16 March 1981

  • Authorized Capital

    ₹1.25 Cr

  • Paid-Up Capital

    ₹0.12 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 1.25 Cr
  • Paid Up Capital ₹ 0.12 M
  • Company Age 44 Year, 11 Months
  • Last Filing with ROC 31 Mar 2010
Company report

Balabheem Investment And Trading Co Pvt Ltd

Company Report FY 2025-2026

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Who are the key members and board of directors at Balabheem Investment And Trading Co Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Shivratan Jeetmal Taparia Director 18 Mar 1981 Current
Kusumdevi Shivratan Taparia Director 18 Mar 1981 Current

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Financial Performance of Balabheem Investment And Trading Co.

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Balabheem Investment And Trading Co revenue growth over time
Balabheem Investment And Trading Co profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Balabheem Investment And Trading Co?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Balabheem Investment And Trading Co?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Balabheem Investment And Trading Co
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Balabheem Investment And Trading Co Pvt Ltd last Annual general meeting of members was held on 14 Sep 2010 as per latest MCA records. was documented.

  • Balance Sheet

    Balabheem Investment And Trading Co Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    The activity Shivratan Jeetmal Taparia was appointed as a Director was appointed as a Director on 18 Mar 1981 & has been associated with this company since 44 years 11 months . was completed.

  • Director Appointment

    The activity Kusumdevi Shivratan Taparia was appointed as a Director was appointed as a Director on 18 Mar 1981 & has been associated with this company since 44 years 11 months . was completed.

  • Company Incorporation

    Balabheem Investment And Trading Co Pvt Ltd was registered on 16 Mar 1981 with Roc Mumbai & aged 44 years 11 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Balabheem Investment And Trading Co Pvt Ltd?

The CIN of Balabheem Investment And Trading Co Pvt Ltd is U67120MH1981PTC024061.

Where is Balabheem Investment And Trading Co Pvt Ltd headquartered?

Balabheem Investment And Trading Co Pvt Ltd is headquartered at 612Raheja Chambers Nariman Point, Mumbai, Maharashtra, 400021.

When was Balabheem Investment And Trading Co Pvt Ltd incorporated?

Balabheem Investment And Trading Co Pvt Ltd was incorporated on 16 March 1981.

Who are the current directors of Balabheem Investment And Trading Co Pvt Ltd?

The current directors of Balabheem Investment And Trading Co Pvt Ltd are

What is the primary industry of Balabheem Investment And Trading Co Pvt Ltd?

The primary industry of Balabheem Investment And Trading Co Pvt Ltd is Financial Services.

Is Balabheem Investment And Trading Co Pvt Ltd a listed company?

Balabheem Investment And Trading Co Pvt Ltd is unlisted.

What is the capital structure of Balabheem Investment And Trading Co Pvt Ltd?

The authorized capital of Balabheem Investment And Trading Co Pvt Ltd is ₹1.25 Cr, and the paid-up capital is ₹0.12 M.

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