Balga Investments Pvt Ltd - Company Profile

It is a financial services private limited company based in Delhi, Delhi, India, established in 1980.
1980 Delhi, Delhi, India Active
Last Updated:
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About Balga Investments Pvt Ltd

Balga Investments Pvt Ltd, a active private limited company, was established on 13 January 1980 in Delhi, Delhi, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U74899DL1980PTC016434. Registered under ROC Roc Delhi I. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹0.88 M.

It upholds a compliant status. Its leadership includes Yamini Maheshwari (Director), Kumkum Maheshwari (Director). Past directors included Rakesh Gupta. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at 115,Jagdamba Tower Preet Vihar, Commcomplex, Delhi, Delhi, 110092.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74899DL1980PTC016434

  • Registration Number

    016434

  • Incorporation Date

    13 January 1980

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹0.88 M

  • ROC Code

    Roc Delhi I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 0.88 M
  • Company Age 46 Year, 1 Month
  • Last Filing with ROC 31 Mar 2021
  • Revenue Growth **** %
  • Profit Growth **** -46.67%
  • Ebitda **** -4.92%
  • Net Worth ****
  • Total Assets ****
Company report

Balga Investments Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Balga Investments Pvt Ltd — 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 Balga Investments Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Yamini Maheshwari Director 19 Jul 2006 Current
Kumkum Maheshwari Director 23 Sep 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 23 Sep 2020 Past

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Financial Performance of Balga Investments.

Balga Investments Pvt Ltd, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 46.67% decrease in profit. The company's net worth witnessed no change by increase of 0%.

Balga Investments revenue growth over time
Balga Investments 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
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Revenue from Operations
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Total Assets
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Profit or Loss
*******
 -46.67%
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Net Worth
*******
*******
*******
*******
*******
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EBITDA
*******
 -4.92%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Balga Investments?

In 2017, Balga Investments 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 Balga Investments?

Unlock and access historical data on people associated with Balga Investments, 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 Balga Investments, 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 Balga Investments's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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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.

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

    Progress on Balga Investments Pvt Ltd last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Balga Investments Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi I. was completed.

  • Director Appointment

    Kumkum Maheshwari was appointed as a Director was appointed as a Director on 23 Sep 2020 & has been associated with this company since 5 years 5 months . was recorded as a recent event.

  • Director Appointment

    Yamini Maheshwari was appointed as a Director was appointed as a Director on 19 Jul 2006 & has been associated with this company since 19 years 7 months . was recorded as a recent event.

  • Company Incorporation

    Balga Investments Pvt Ltd was registered on 13 Jan 1980 with Roc Delhi I & aged 46 years 1 month as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Balga Investments Pvt Ltd?

The CIN of Balga Investments Pvt Ltd is U74899DL1980PTC016434.

Where is Balga Investments Pvt Ltd headquartered?

Balga Investments Pvt Ltd is headquartered at 115,Jagdamba Tower Preet Vihar, Commcomplex, Delhi, Delhi, 110092.

When was Balga Investments Pvt Ltd incorporated?

Balga Investments Pvt Ltd was incorporated on 13 January 1980.

Who are the current directors of Balga Investments Pvt Ltd?

The current directors of Balga Investments Pvt Ltd are

What is the primary industry of Balga Investments Pvt Ltd?

The primary industry of Balga Investments Pvt Ltd is Financial And Insurance Service.

Is Balga Investments Pvt Ltd a listed company?

Balga Investments Pvt Ltd is unlisted.

What is the capital structure of Balga Investments Pvt Ltd?

The authorized capital of Balga Investments Pvt Ltd is ₹5.00 M, and the paid-up capital is ₹0.88 M.

What is the compliance status of Balga Investments Pvt Ltd?

The compliance status of Balga Investments Pvt Ltd is Compliant.

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