Balance Equity Broking (India) Private Limited, a active private limited company, was established on 13 January 2000 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U67120MH2000PTC123632. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹10.00 Cr and a paid-up capital of ₹9.07 Cr.
It upholds a compliant status. Employing 21 professional, Its leadership includes Samir Kaushikrai Dholakia (Whole-Time Director), Kaushal Arvind Shah (Director). Past directors included Vijay Manilal Shah, Vishal Jayantilal Jain. It holds ₹10.00 Cr open charges and no settled loans. Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at 119, Business Point Co Op, Premises Soc Ltd A316 Third Floor,Nr Sagar Cargo,Sahar An, Dheri (E), Mumbai, Maharashtra, 400099.
U67120MH2000PTC123632
123632
13 January 2000
₹10.00 Cr
₹9.07 Cr
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Balance Equity Broking (India) 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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Samir Kaushikrai Dholakia | Whole-Time Director | 13 Jan 2000 | Current |
| Kaushal Arvind Shah | Director | 13 Jan 2000 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Managing Director | 28 Feb 2014 | Past |
| Pramod Abcsdd | Director | 04 Feb 2015 | Past |
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Balance Equity Broking (India) Private Limited, for the financial year ended 2020, experienced Minor drop in revenue, with a 2.47% decrease. The company also saw a substantial fall in profitability, with a 116.28% decrease in profit. The company's net worth observed a substantial decline by a decrease of 40.61%.
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In 2018, Balance Equity Broking (India) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹100,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Jan 2017 | Others | ₹10.00 Cr | Open |
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Balance Equity Broking (India) has a workforce of 21 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Balance Equity Broking (India), 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 Balance Equity Broking (India)'s trajectory.
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Progress on Balance Equity Broking (India) Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was documented.
Balance Equity Broking (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai. was recorded as a recent event.
A charge with Others amounted to Rs. 10.00 Cr with Charge ID 100077798 was registered on 11 Jan 2017. was recorded as a recent event.
Samir Kaushikrai Dholakia was appointed as a Whole-time director was appointed as a Whole-time director on 13 Jan 2000 & has been associated with this company since 25 years 11 months . was recorded as a recent event.
Kaushal Arvind Shah was appointed as a Director was appointed as a Director on 13 Jan 2000 & has been associated with this company since 25 years 11 months . was recorded as a recent event.
Balance Equity Broking (India) Private Limited was registered on 13 Jan 2000 with Roc Mumbai & aged 25 years 11 months as per MCA records. was recorded as a recent event.
The CIN of Balance Equity Broking (India) Private Limited is U67120MH2000PTC123632.
Balance Equity Broking (India) Private Limited is headquartered at 119, Business Point Co Op, Premises Soc Ltd A316 Third Floor,Nr Sagar Cargo,Sahar An, Dheri (E), Mumbai, Maharashtra, 400099.
Balance Equity Broking (India) Private Limited was incorporated on 13 January 2000.
The current directors of Balance Equity Broking (India) Private Limited are
The primary industry of Balance Equity Broking (India) Private Limited is Financial And Insurance Service.
Balance Equity Broking (India) Private Limited is unlisted.
The authorized capital of Balance Equity Broking (India) Private Limited is ₹10.00 Cr, and the paid-up capital is ₹9.07 Cr.
The compliance status of Balance Equity Broking (India) Private Limited is Compliant.
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