Balance Investment Corporation Limited - Company Profile

It is a financial services public limited company based in Jalandhar, Punjab, India, established in 2008.
2008 Jalandhar, Punjab, India Active
Last Updated:
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About Balance Investment Corporation Limited

Balance Investment Corporation Limited, a active public limited company, was established on 05 February 2008 in Jalandhar, Punjab, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U67190PB2008PLC031639. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹7.50 M.

It upholds a compliant status. Its leadership includes Gagan Kapoor (Director), Rajesh Kapoor (Managing Director), Shaveta Chopra (Director). Past directors included Aashima Munjal, Reena Dhir, Ashwani Tiwari. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 40, New Grain Market, Jalandhar, Punjab, 144008.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67190PB2008PLC031639

  • Registration Number

    031639

  • Incorporation Date

    05 February 2008

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹7.50 M

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 7.50 M
  • Company Age 18 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** -58.44%
  • Profit Growth **** 134.18%
  • Ebitda **** 70.23%
  • Net Worth 0.90%
  • Total Assets -13.21%
Company report

Balance Investment Corporation Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Balance Investment Corporation 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 Balance Investment Corporation Limited?
Current Directors
Name Designation Appointment Date Status
Gagan Kapoor Director 05 Feb 2008 Current
Rajesh Kapoor Managing Director 05 Feb 2008 Current
Shaveta Chopra Director 05 Feb 2008 Current
Saurabh Chopra Director 05 Feb 2008 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 20 Jan 2018 Past
Pramod Abcsdd Director 28 Jan 2018 Past
Pramod Abcsdd Director 13 Mar 2019 Past

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Financial Performance of Balance Investment Corporation.

Balance Investment Corporation Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 58.44% decrease. The company also saw a substantial improvement in profitability, with a 134.18% increase in profit. The company's net worth moved up by a moderate rise of 0.9%.

Balance Investment Corporation revenue growth over time
Balance Investment Corporation 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
********
 -58.44%
*******
*******
*******
*******
Revenue from Operations
*******
 -61.00%
*******
*******
*******
*******
Total Assets
*******
 -13.21%
*******
*******
*******
*******
Profit or Loss
*******
 134.18%
*******
*******
*******
*******
Net Worth
*******
 0.90%
*******
*******
*******
*******
EBITDA
*******
 70.23%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Balance Investment Corporation?

In 2023, Balance Investment Corporation had a promoter holding of 100.00%. 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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How Many Employees Work at Balance Investment Corporation?

Unlock and access historical data on people associated with Balance Investment Corporation, 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 Balance Investment Corporation, 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 Investment Corporation's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Balance Investment Corporation
Recent Activity within the Organization
  • Annual General Meeting

    The activity Balance Investment Corporation Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Balance Investment Corporation Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh. was completed.

  • Director Appointment

    Gagan Kapoor was appointed as a Director was appointed as a Director on 05 Feb 2008 & has been associated with this company since 18 years 1 month . was recorded as a recent event.

  • Director Appointment

    Progress on Rajesh Kapoor was appointed as a Managing Director was appointed as a Managing Director on 05 Feb 2008 & has been associated with this company since 18 years 1 month . was documented.

  • Director Appointment

    Shaveta Chopra was appointed as a Director was appointed as a Director on 05 Feb 2008 & has been associated with this company since 18 years 1 month . was recorded as a recent event.

  • Director Appointment

    Saurabh Chopra was appointed as a Director was appointed as a Director on 05 Feb 2008 & has been associated with this company since 18 years 1 month . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Balance Investment Corporation Limited?

The CIN of Balance Investment Corporation Limited is U67190PB2008PLC031639.

Where is Balance Investment Corporation Limited headquartered?

Balance Investment Corporation Limited is headquartered at 40, New Grain Market, Jalandhar, Punjab, 144008.

When was Balance Investment Corporation Limited incorporated?

Balance Investment Corporation Limited was incorporated on 05 February 2008.

Who are the current directors of Balance Investment Corporation Limited?

The current directors of Balance Investment Corporation Limited are

What is the primary industry of Balance Investment Corporation Limited?

The primary industry of Balance Investment Corporation Limited is Financial And Insurance Service.

Is Balance Investment Corporation Limited a listed company?

Balance Investment Corporation Limited is unlisted.

What is the capital structure of Balance Investment Corporation Limited?

The authorized capital of Balance Investment Corporation Limited is ₹5.00 Cr, and the paid-up capital is ₹7.50 M.

What is the compliance status of Balance Investment Corporation Limited?

The compliance status of Balance Investment Corporation Limited is Compliant.

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