Balachandra Investment Ltd
About Balachandra Investment Ltd
Data last updated: 24 July 2025
Balachandra Investment Ltd was a private limited company based in Pune, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 06 March 1982.
Registered with ROC Pune under CIN U65999PN1982PTC026572.
Capital: an authorised share capital of ₹25.5 Cr and a paid-up capital of ₹23 Cr. It was led by directors including Sanjeev Gajanan Joglekar and Anil Vithaldas Whabi.
Last AGM: 25 August 2009. Financial statements filed for year ended 31 March 2009. Office: Mundhwa Pune Cantonment, Maharashtra, India – 411036.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressMundhwa Pune Cantonment, Maharashtra, India – 411036
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IndustryFinancial Services, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Balachandra Investment Ltd
Balachandra Investment Ltd has one previous CIN (Corporate Identification Number): U65999MH1982PTC026572. The current CIN is U65999PN1982PTC026572, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65999PN1982PTC026572 | Current |
| U65999MH1982PTC026572 | Previous |
Board of Directors of Balachandra Investment Ltd
Balachandra Investment Ltd is currently managed by 3 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sanjeev Gajanan Joglekar
Also directs:
Krutadnya Management And Trading Services Llp, Kalyani Steels Ltd, Bf Investment Limited and 4 more
|
Director | 16 Nov 2007 | 18 Years 8 Months | As last reported |
|
Anil Vithaldas Whabi
Also directs:
Pawas Port Limited, Alternative Innovations Private Limited
|
Director | 16 Nov 2007 | 18 Years 8 Months | As last reported |
| Surendra Singh Seth | Director | 27 Oct 1987 | 38 Years 8 Months | As last reported |
Financials of Balachandra Investment Ltd FY 2009 filings available
Ten-year financial statements for Balachandra Investment Ltd
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Balachandra Investment Ltd
Balachandra Investment Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Balachandra Investment Ltd
View historical data on people associated with Balachandra Investment Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Balachandra Investment Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Balachandra Investment Ltd
GST registrations and filing compliance for Balachandra Investment Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Balachandra Investment Ltd
Credit ratings, litigation, and regulatory alerts for Balachandra Investment Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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MSME Payment Delays by Balachandra Investment Ltd
MSME payment history for Balachandra Investment Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Balachandra Investment Ltd
Corporate group structure for Balachandra Investment Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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- Subsidiaries and ownership
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MCA Filings & Documents of Balachandra Investment Ltd
MCA filings and documents for Balachandra Investment Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Balachandra Investment Ltd
Frequently Asked Questions about Balachandra Investment Ltd
Balachandra Investment Ltd has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Balachandra Investment Ltd is a amalgamated private limited company in the financial services sector based in Pune, Maharashtra, India. It was incorporated on 06 March 1982 and is registered under CIN U65999PN1982PTC026572. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Balachandra Investment Ltd was incorporated on 06 March 1982. Registered with ROC Pune.
The current directors of Balachandra Investment Ltd are:
- Sanjeev Gajanan Joglekar - Director
- Anil Vithaldas Whabi - Director
- Surendra Singh Seth - Director
The CIN (Corporate Identification Number) of Balachandra Investment Ltd is U65999PN1982PTC026572. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Balachandra Investment Ltd is financial services. The company specifically operates in other financial intermediation.