Balbir Holdings Private Limited
About Balbir Holdings Private Limited
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Balbir Holdings Private Limited is a private limited company based in Nagpur, Maharashtra, India. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 18 July 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Nagpur, under CIN U65990MH1996PTC101262. Its GSTIN is 27AABCB8319B1Z0 (Maharashtra).
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It is led by directors including Chanchalsingh Balbirsingh Renu and Tejinder Singh Renu Balbir Singh.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Hotel Pritam Bulidingcentral Avenue, Nagpur, Maharashtra, India.
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Balbir Holdings Private Limited's registered office is in Nagpur, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressHotel Pritam Bulidingcentral Avenue, Nagpur, Maharashtra, India
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
To see the full contact details of Balbir Holdings 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
Business activity
The main business activity of Balbir Holdings is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Balbir Holdings Private Limited, buy the company report.
Financials of Balbir Holdings Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Balbir Holdings Private Limited, buy the company report.
Board of directors of Balbir Holdings Private Limited
Balbir Holdings has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chanchalsingh Balbirsingh Renu Also directs: Hotel Balbir Inn Private Limited | Director | 18 Jul 1996 | 30 Years 3 Months | Current |
| Chan Chin Peng Philip | Additional Director | 04 Dec 2019 | 6 Years 11 Months | Current |
| Tejinder Singh Renu Balbir Singh Also directs: Hotel Balbir Inn Private Limited | Director | 18 Jul 1996 | 30 Years 3 Months | Current |
| Balbirsingh Renu Pritamsingh Also directs: Hotel Balbir Inn Private Limited | Director | 18 Jul 1996 | 30 Years 3 Months | Current |
Peer comparison
Balbir Holdings Private Limited is compared with the 4 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Lalima Finvest Private Limted | ₹28.4 Lakh (FY 2025) | 5.0% | New Delhi, Delhi, India | |||
| Anniversary Investments & Agencies Ltd | ₹28.3 Lakh (FY 2025) | -52.0% | Kolkata, West Bengal, India | |||
| Pratap Development Co Private Limited | ₹28.17 Lakh (FY 2025) | 3.0% | Kolkata, West Bengal, India | |||
| Parameshwar (India) Ltd | ₹28.12 Lakh (FY 2025) | 12.0% | Howrah, West Bengal, India |
To see the full peer comparison of Balbir Holdings Private Limited, buy the company report.
Auditor
Balbir Holdings Private Limited is audited by J S UBEROI & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| J S UBEROI & CO | FY 2019 | 111107W |
Shareholding
The shareholding of Balbir Holdings Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Balbir Holdings Private Limited, buy the company report.
Legal cases
Balbir Holdings Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Mumbai | Company petition | Filed against the company by Shri B P Renu (Huf) Through Karta Shri Balbir Singh Renu and 8 others | Disposed |
To see the full case history of Balbir Holdings 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 Balbir Holdings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Balbir Holdings has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCB8319B1Z0 | Maharashtra | Active | 03 Jan 2020 |
To see the full GST registrations and return filing status of Balbir Holdings Private Limited, buy the company report.
Recent activity
Balbir Holdings Private Limited has 4 board changes on record since 1996: 4 appointments. The latest: Chan Chin Peng Philip was appointed as Additional Director on 04 Dec 2019.
Frequently asked questions
Balbir Holdings is an active private limited company based in Nagpur, Maharashtra, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 18 July 1996 (30+ years old) and is registered under CIN U65990MH1996PTC101262.
Balbir Holdings has 4 current directors:
- Chanchalsingh Balbirsingh Renu - Director
- Chan Chin Peng Philip - Additional Director
- Tejinder Singh Renu Balbir Singh - Director
- Balbirsingh Renu Pritamsingh - Director
The latest financial statements of Balbir Holdings on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
The GSTIN of Balbir Holdings is 27AABCB8319B1Z0, registered in Maharashtra.
The CIN (Corporate Identification Number) of Balbir Holdings is U65990MH1996PTC101262. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Balbir Holdings has 1 court case on record: 1 filed against it.
Balbir Holdings was incorporated on 18 July 1996, making it 30+ years old. It is registered with the Registrar of Companies, Nagpur.
The peers of Balbir Holdings by revenue are Lalima Finvest Private Limted, Anniversary Investments & Agencies Ltd, Pratap Development Co Private Limited, Parameshwar (India) Ltd, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Chan Chin Peng Philip was appointed as Additional Director on 04 Dec 2019. Balbirsingh Renu Pritamsingh was appointed as Director on 18 Jul 1996. Chanchalsingh Balbirsingh Renu was appointed as Director on 18 Jul 1996. Balbir Holdings has 4 board changes on record in total.
The registered office of Balbir Holdings is at Hotel Pritam Bulidingcentral Avenue, Nagpur, Maharashtra, India.
Balbir Holdings operates in the financial services industry, in the investment and credit nbfc segment.
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