Balachandra Investment Ltd
About Balachandra Investment Ltd
Data last updated:
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 operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 06 March 1982.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U65999PN1982PTC026572.
The company had 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.
Its last annual general meeting (AGM) was held on 25 August 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at Mundhwa Pune Cantonment, Maharashtra, India – 411036.
Company details
CIN history
Balachandra Investment 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 |
Contact details
Balachandra Investment Ltd's registered office is in Pune, Maharashtra.
- Registered AddressMundhwa Pune Cantonment, Maharashtra, India – 411036
- IndustryFinancial Services, Other Financial Intermediation
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Balachandra Investment Ltd
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Balachandra Investment Ltd, buy the company report.
Board of directors of Balachandra Investment Ltd
Balachandra Investment has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| 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 11 Months | As last reported |
| Anil Vithaldas Whabi Also directs: Pawas Port Limited, Alternative Innovations Private Limited | Director | 16 Nov 2007 | 18 Years 11 Months | As last reported |
| Surendra Singh Seth | Director | 27 Oct 1987 | 39 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Balachandra Investment Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Balachandra Investment Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Balachandra Investment Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Balachandra Investment Ltd has 7 board changes on record since 1987: 3 appointments and 4 cessations. The latest: Amit Babasaheb Kalyani ceased to be Director on 26 Dec 2009.
Frequently asked questions
Balachandra Investment 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 was a private limited company based in Pune, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 06 March 1982 and is registered under CIN U65999PN1982PTC026572. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Balachandra Investment was incorporated on 06 March 1982. It is registered with the Registrar of Companies, Pune.
Balachandra Investment had 3 directors:
- Sanjeev Gajanan Joglekar - Director
- Anil Vithaldas Whabi - Director
- Surendra Singh Seth - Director
The CIN (Corporate Identification Number) of Balachandra Investment is U65999PN1982PTC026572. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Balachandra Investment is at Mundhwa Pune Cantonment, Maharashtra, India – 411036.
The latest financial statements of Balachandra Investment on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 25 August 2009. Year-wise statements from 2015 are in the company report.
Balachandra Investment operated in the financial services industry, in the other financial intermediation segment.
Amit Babasaheb Kalyani ceased to be Director on 26 Dec 2009. Anil Vithaldas Whabi ceased to be Additional Director on 31 Jul 2008. Sanjeev Gajanan Joglekar ceased to be Additional Director on 31 Jul 2008. Balachandra Investment has 7 board changes on record in total.
Balachandra Investment can be reached at its registered office: Mundhwa Pune Cantonment, Maharashtra, India – 411036.
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