Balbir Holdings Private Limited - Company Profile

It is a financial services private limited company based in Nagpur, Maharashtra, India, established in 1996.
1996 Nagpur, Maharashtra, India Active
Last Updated:
Access Report
About Balbir Holdings Private Limited

Balbir Holdings Private Limited, a active private limited company, was established on 18 July 1996 in Nagpur, Maharashtra, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U65990MH1996PTC101262. Registered under ROC Roc Nagpur. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹2.00 Cr.

It upholds a compliant status. Its leadership includes Chanchalsingh Balbirsingh Renu (Director), Chan Chin Peng Philip (Additional Director), Tejinder Singh Renu Balbir Singh (Director). Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at Hotel Pritam Bulidingcentral Avenue, Nagpur, Maharashtra.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U65990MH1996PTC101262

  • Registration Number

    101262

  • Incorporation Date

    18 July 1996

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹2.00 Cr

  • ROC Code

    Roc Nagpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 2.00 Cr
  • Company Age 29 Year, 10 Months
  • Last Filing with ROC 31 Mar 2020
  • Revenue Growth **** %
  • Net Worth 2.65%
  • Total Assets **** 4.06%
Company report

Balbir Holdings Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

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

Access Report
Who are the key members and board of directors at Balbir Holdings Private Limited?
Current Directors
Name Designation Appointment Date Status
Chanchalsingh Balbirsingh Renu Director 18 Jul 1996 Current
Chan Chin Peng Philip Additional Director 04 Dec 2019 Current
Tejinder Singh Renu Balbir Singh Director 18 Jul 1996 Current
Balbirsingh Renu Pritamsingh Director 18 Jul 1996 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Balbir Holdings.

Balbir Holdings Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth moved up by a moderate rise of 2.65%.

Balbir Holdings revenue growth over time
Balbir Holdings 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 4.06%
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
 2.65%
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Balbir Holdings?

In 2019, Balbir Holdings 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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Balbir Holdings?

Unlock and access historical data on people associated with Balbir Holdings, 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 Balbir Holdings, 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 Balbir Holdings'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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Balbir Holdings
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Balbir Holdings Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was documented.

  • Balance Sheet

    Balbir Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Nagpur. was recorded as a recent event.

  • Director Appointment

    The activity Chan Chin Peng Philip was appointed as a Additional Director was appointed as a Additional Director on 04 Dec 2019 & has been associated with this company since 6 years 5 months . was completed.

  • Director Appointment

    Chanchalsingh Balbirsingh Renu was appointed as a Director was appointed as a Director on 18 Jul 1996 & has been associated with this company since 29 years 10 months . was recorded as a recent event.

  • Director Appointment

    Progress on Tejinder Singh Renu Balbir Singh was appointed as a Director was appointed as a Director on 18 Jul 1996 & has been associated with this company since 29 years 10 months . was documented.

  • Director Appointment

    Progress on Balbirsingh Renu Pritamsingh was appointed as a Director was appointed as a Director on 18 Jul 1996 & has been associated with this company since 29 years 10 months . was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Balbir Holdings Private Limited?

The CIN of Balbir Holdings Private Limited is U65990MH1996PTC101262.

Where is Balbir Holdings Private Limited headquartered?

Balbir Holdings Private Limited is headquartered at Hotel Pritam Bulidingcentral Avenue, Nagpur, Maharashtra.

When was Balbir Holdings Private Limited incorporated?

Balbir Holdings Private Limited was incorporated on 18 July 1996.

Who are the current directors of Balbir Holdings Private Limited?

The current directors of Balbir Holdings Private Limited are

What is the primary industry of Balbir Holdings Private Limited?

The primary industry of Balbir Holdings Private Limited is Financial And Insurance Service.

Is Balbir Holdings Private Limited a listed company?

Balbir Holdings Private Limited is unlisted.

What is the capital structure of Balbir Holdings Private Limited?

The authorized capital of Balbir Holdings Private Limited is ₹2.00 Cr, and the paid-up capital is ₹2.00 Cr.

What is the compliance status of Balbir Holdings Private Limited?

The compliance status of Balbir Holdings Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available