Balaji Investment Management Private Limited - Company Profile

It is a financial services private limited company based in Mohanlalganj, Uttar Pradesh, India, established in 2008.
2008 Mohanlalganj, Uttar Pradesh, India Active
Last Updated:
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About Balaji Investment Management Private Limited

Balaji Investment Management Private Limited, a active private limited company, was established on 10 June 2008 in Mohanlalganj, Uttar Pradesh, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U67190UP2008PTC194736. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.05 Cr and a paid-up capital of ₹1.03 Cr.

It upholds a compliant status. Its leadership includes Akansha Dubey (Director), Rekha Dixit (Director). Past directors included Sujay Bera, Kumar Rajeev, Ambuj Dixit. It holds ₹1.56 M open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Khasra No. 10/0, 449H, Rasoolpur, Ashiq Ali, Gangaganj, Mohanlalganj, Adjacent To Devadhidev Mahadev Temple Complex Sultanpur Road, Mohanlalganj, Uttar Pradesh, 226501.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67190UP2008PTC194736

  • Registration Number

    194736

  • Incorporation Date

    10 June 2008

  • Authorized Capital

    ₹1.05 Cr

  • Paid-Up Capital

    ₹1.03 Cr

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.05 Cr
  • Paid Up Capital ₹ 1.03 Cr
  • Company Age 17 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 1.56 M
  • Revenue Growth **** 0.77%
  • Profit Growth **** 1.05%
  • Ebitda **** 2.25%
  • Net Worth -0.66%
  • Total Assets **** 0.04%
Company report

Balaji Investment Management Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Balaji Investment Management Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Balaji Investment Management Private Limited?
Current Directors
Name Designation Appointment Date Status
Akansha Dubey Director 10 Aug 2016 Current
Rekha Dixit Director 07 Dec 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 15 Nov 2011 Past
Pramod Abcsdd Additional Director 22 Jul 2011 Past
Pramod Abcsdd Director 09 Dec 2024 Past
Pramod Abcsdd Director 05 Mar 2018 Past
Pramod Abcsdd Director 25 Feb 2009 Past
Pramod Abcsdd Director 25 Feb 2009 Past

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Financial Performance of Balaji Investment Management.

Balaji Investment Management Private Limited, for the financial year ended 2020, experienced modest growth in revenue, with a 0.77% increase. The company also saw a slight improvement in profitability, with a 1.05% increase in profit. The company's net worth dipped by a decrease of 0.66%.

Balaji Investment Management revenue growth over time
Balaji Investment Management 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 0.77%
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Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 0.04%
*******
*******
*******
*******
Profit or Loss
*******
 1.05%
*******
*******
*******
*******
Net Worth
*******
 -0.66%
*******
*******
*******
*******
EBITDA
*******
 2.25%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Balaji Investment Management?

In 2017, Balaji Investment Management had a promoter holding of 1.96% and a public holding of 98.04%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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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Charges (Loans)
Open Charges

₹1,557,022.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 0.16 Cr
Latest Charge Details
Date Lender Amount Status
30 Mar 2024 Hdfc Bank Limited ₹1.56 M Open

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How Many Employees Work at Balaji Investment Management?

Unlock and access historical data on people associated with Balaji Investment Management, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Balaji Investment Management, 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 Balaji Investment Management'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.

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Latest Updates, News, and FAQs on Balaji Investment Management
Recent Activity within the Organization
  • Annual General Meeting

    The activity Balaji Investment Management Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Balaji Investment Management Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur. was completed.

  • Director Appointment

    The activity Rekha Dixit was appointed as a Director was appointed as a Director on 07 Dec 2024 & has been associated with this company since 1 year 2 months . was completed.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.16 Cr with Charge ID 100926671 was registered on 30 Mar 2024. was recorded as a recent event.

  • Director Appointment

    The activity Akansha Dubey was appointed as a Director was appointed as a Director on 10 Aug 2016 & has been associated with this company since 9 years 6 months . was completed.

  • Company Incorporation

    The activity Balaji Investment Management Private Limited was registered on 10 Jun 2008 with Roc Kanpur & aged 17 years 8 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Balaji Investment Management Private Limited?

The CIN of Balaji Investment Management Private Limited is U67190UP2008PTC194736.

Where is Balaji Investment Management Private Limited headquartered?

Balaji Investment Management Private Limited is headquartered at Khasra No. 10/0, 449H, Rasoolpur, Ashiq Ali, Gangaganj, Mohanlalganj, Adjacent To Devadhidev Mahadev Temple Complex Sultanpur Road, Mohanlalganj, Uttar Pradesh, 226501.

When was Balaji Investment Management Private Limited incorporated?

Balaji Investment Management Private Limited was incorporated on 10 June 2008.

Who are the current directors of Balaji Investment Management Private Limited?

The current directors of Balaji Investment Management Private Limited are

What is the primary industry of Balaji Investment Management Private Limited?

The primary industry of Balaji Investment Management Private Limited is Financial And Insurance Service.

Is Balaji Investment Management Private Limited a listed company?

Balaji Investment Management Private Limited is unlisted.

What is the capital structure of Balaji Investment Management Private Limited?

The authorized capital of Balaji Investment Management Private Limited is ₹1.05 Cr, and the paid-up capital is ₹1.03 Cr.

What is the compliance status of Balaji Investment Management Private Limited?

The compliance status of Balaji Investment Management Private Limited is Compliant.

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