
Balbina Real Estates Private Limited
About Balbina Real Estates Private Limited
Data last updated:
Balbina Real Estates Private Limited is a private limited company based in Delhi, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 12 July 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70109DL2006PTC150867.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Surya Mani Pandey and Indra Jeet.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Parsvnath Tower Near Shahdara Metro Station Shahdara, Delhi, India – 110032.
As per MCA filings, the company has satisfied charges of ₹700 Cr on record. Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Balbina Real Estates Private Limited's registered office is in Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressParsvnath Tower Near Shahdara Metro Station Shahdara, Delhi, India – 110032
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Balbina Real Estates Private Limited, buy the company report.
- 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 Balbina Real Estates Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Balbina Real Estates Private Limited, buy the company report.
Board of directors of Balbina Real Estates Private Limited
Balbina Real Estates has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surya Mani Pandey Also directs: Parsvnath Midc Pharma Sez Private Limited, Parsvnath Gurgaon Info Park Private Limited, Magic Promoters Private Limited and 5 more | Director | 05 Feb 2021 | 5 Years 8 Months | Current |
| Indra Jeet Also directs: Spearhead Realtors Private Limited, Lakshya Realtors Private Limited, Rangoli Infrastructure Private Limited and 5 more | Director | 30 Sep 2025 | 1 Years 1 Months | Current |
Auditor
Balbina Real Estates Private Limited is audited by SHANTI PRASHAD & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHANTI PRASHAD & CO | FY 2021 | 019923N |
Shareholding
The shareholding of Balbina Real Estates Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2018 | FY 2017 | FY 2016 |
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To see the full shareholding pattern of Balbina Real Estates Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Aug 2016 | 100059168 | Others | ₹255 Cr | Satisfied | |
| 24 Jul 2015 | 10595607 | Il & Fs Trust Company Limited | ₹55 Cr | Satisfied | |
| 27 Dec 2013 | 10524412 | Il & Fs Trust Company Limited | ₹157 Cr | Satisfied | |
| 28 Mar 2011 | 10287154 | Il & Fs Trust Company Limited | ₹185 Cr | Satisfied | |
| 02 May 2007 | 10056413 | Bank of Maharashtra | ₹48 Cr | Satisfied |
To see the full charge records of Balbina Real Estates Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Balbina Real Estates Private Limited has 1 court case on record: 1 filed by Balbina Real Estates. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Rohtak, Haryana | Court case (APP) | Filed by the company against State of Haryana Through Its Collector | Pending |
To see the full case history of Balbina Real Estates Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Balbina Real Estates Private Limited; 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 Balbina Real Estates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Balbina Real Estates Private Limited has 12 board changes on record since 2014: 3 appointments and 9 cessations. The latest: Indra Jeet was appointed as Director on 30 Sep 2025.
15 earlier events are in the company report.
Frequently asked questions
Balbina Real Estates is an active private limited company based in Delhi, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 12 July 2006 (20+ years old) and is registered under CIN U70109DL2006PTC150867.
Balbina Real Estates has 2 current directors:
- Surya Mani Pandey - Director
- Indra Jeet - Director
The latest financial statements of Balbina Real Estates on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Balbina Real Estates is U70109DL2006PTC150867. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Balbina Real Estates has 1 court case on record: 1 filed by the company. 1 is pending.
Balbina Real Estates was incorporated on 12 July 2006, making it 20+ years old. It is registered with the Registrar of Companies, Delhi.
Indra Jeet was appointed as Director on 30 Sep 2025. Surya Mani Pandey ceased to be Additional Director on 25 Nov 2021. Rakesh Bhardwaj ceased to be Director on 05 Feb 2021. Balbina Real Estates has 12 board changes on record in total.
The registered office of Balbina Real Estates is at Parsvnath Tower Near Shahdara Metro Station Shahdara, Delhi, India – 110032.
Balbina Real Estates operates in the real estate and construction industry, in the real estate builders and developers segment.
Balbina Real Estates has no open charges and satisfied charges of ₹700 Cr as per latest MCA filings.

