About Balgopal Holdings and Traders Ltd
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Balgopal Holdings and Traders Ltd is a public limited company based in Mumbai, Maharashtra, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 11 June 1982 and has been in existence for over 44 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN L67120MH1982PLC027394. It is a listed company as per MCA records.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹19.14 Lakh. It is led by directors including Madhu Sudan Bajaj and Sushil Radheshyam Mishra.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 4/1 C Wing Trade World Kamala Mills Compound Senapati Bapat Marg Lower Parel (W), Mumbai, Maharashtra, India – 400013.
As per the financials filed for FY 2025, the company reported a revenue of ₹9.97 Lakh, a decline of 11% compared to the previous year. For the same year it recorded a net profit of ₹2.28 Cr and EBITDA of ₹2.81 Cr. Revenue has declined at a compounded annual rate (CAGR) of 7% over three years and 41% over five years.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website balgopal.me.
Company details
CIN history
Balgopal Holdings and Traders has one previous CIN (Corporate Identification Number): U67120MH1982PLC027394. The current CIN is L67120MH1982PLC027394, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L67120MH1982PLC027394 | Current |
| U67120MH1982PLC027394 | Previous |
Contact details
Balgopal Holdings and Traders Ltd's registered office is in Mumbai, Maharashtra. Its website is balgopal.me. Its e-mail address is in the company report.
- Email
- Website
- Registered Address4/1 C Wing Trade World Kamala Mills Compound Senapati Bapat Marg Lower Parel (W), Mumbai, Maharashtra, India – 400013
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Balgopal Holdings and Traders Ltd, 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 activities of Balgopal Holdings and Traders are financial and insurance service and real estate. In detail, this covers other financial activities and real estate activities with own or leased property. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | |
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Balgopal Holdings and Traders Ltd, buy the company report.
Financials of Balgopal Holdings and Traders Ltd
FY 2025 filings availableBalgopal Holdings and Traders Ltd reported revenue of ₹9.97 Lakh (down 11% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 41% over five years, including a 11% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹9.97 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹2.81 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹2.28 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
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| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | |||||
| Net Profit Margin | |||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Balgopal Holdings and Traders Ltd, buy the company report.
Board of directors of Balgopal Holdings and Traders Ltd
Balgopal Holdings and Traders has 3 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madhu Sudan Bajaj Also directs: BKT Tyres Limited | Director | 31 Dec 2015 | 10 Years 9 Months | Current |
| Sushil Radheshyam Mishra | Director | 31 Dec 2015 | 10 Years 9 Months | Current |
| Dilip Agarchand Jain | Director | 04 Sep 2025 | 1 Years 1 Months | Current |
Peer comparison
Balgopal Holdings and Traders Ltd 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 |
|---|---|---|---|---|---|---|
| Bretton Woods Finlease Limited | ₹3.08 Cr (FY 2025) | -41.0% | New Delhi, Delhi, India | |||
| Sharad Finlease Private Limited | ₹3.08 Cr (FY 2025) | 16.0% | Surat, Gujarat, India | |||
| Pune Properties & Finance Private Limited | ₹3.06 Cr (FY 2024) | 2.0% | Kolkata, West Bengal, India | |||
| Nitam Investments Private Limited | ₹3.05 Cr (FY 2025) | 92.0% | New Delhi, Delhi, India | |||
| Balgopal Holdings and Traders Ltdthis company | ₹9.97 Lakh (FY 2025) | ₹2.28 Cr | -11.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Balgopal Holdings and Traders Ltd, buy the company report.
Auditor
Balgopal Holdings and Traders Ltd is audited by K M GARG & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K M GARG & CO | FY 2021 | 120712W |
Shareholding
The shareholding of Balgopal Holdings and Traders Ltd 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 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Balgopal Holdings and Traders Ltd, buy the company report.
Legal cases
Balgopal Holdings and Traders Ltd has 2 court cases on record: 1 filed by Balgopal Holdings and Traders, 1 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
| High courts | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed against the company by Dy. Registrar of Companies | Pending |
| High Court, MAHARASHTRA | Writ petition | Filed by the company against Deputy Commissioner of Income Tax- 6( and 4 others | Disposed |
To see the full case history of Balgopal Holdings and Traders Ltd, 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 Balgopal Holdings and Traders Ltd; 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 Balgopal Holdings and Traders Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Balgopal Holdings and Traders Ltd has 19 board changes on record since 1993: 11 appointments and 8 cessations. The latest: Dilip Agarchand Jain was appointed as Director on 04 Sep 2025.
10 earlier events are in the company report.
Frequently asked questions
Balgopal Holdings and Traders is an active public limited company based in Mumbai, Maharashtra, India. The company works in nbfc, within the financial services industry. It was incorporated on 11 June 1982 (44+ years old) and is registered under CIN L67120MH1982PLC027394.
Balgopal Holdings and Traders has 3 current directors:
- Madhu Sudan Bajaj - Director
- Sushil Radheshyam Mishra - Director
- Dilip Agarchand Jain - Director
The latest financial statements of Balgopal Holdings and Traders on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Balgopal Holdings and Traders is L67120MH1982PLC027394. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes. Balgopal Holdings and Traders is a listed company as per MCA records.
Balgopal Holdings and Traders has 2 court cases on record: 1 filed by the company and 1 filed against it. 1 is pending. Most are in the district courts.
Balgopal Holdings and Traders was incorporated on 11 June 1982, making it 44+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Balgopal Holdings and Traders by revenue are Bretton Woods Finlease Limited, Sharad Finlease Private Limited, Pune Properties & Finance Private Limited, Nitam Investments Private Limited, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Dilip Agarchand Jain was appointed as Director on 04 Sep 2025. Dinesh Kumar Sharma ceased to be Director on 30 Aug 2025. Akash Rajendrakumar Agrawal ceased to be Director on 04 Mar 2024. Balgopal Holdings and Traders has 19 board changes on record in total.
Balgopal Holdings and Traders can be reached through the website balgopal.me. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Balgopal Holdings and Traders is at 41 C Wing Trade World Kamala Mills Compound Senapati Bapat Marg Lower Parel W, Mumbai, Maharashtra, India – 400013.