Balise Imf Private Limited
About Balise Imf Private Limited
Data last updated: 02 March 2026
Balise Imf Private Limited is a private limited company based in Ghaziabad, Uttar Pradesh, India. Incorporated on 13 February 2026.
Registered with ROC Uttar Pradesh under CIN U66220UP2026PTC244077.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. Formerly known as Balise Imf Private Limited. It is led by directors Kailash Nath Tiwari and Kushagrah Tiwary.
Office: Sector 3, Ghaziabad, Uttar Pradesh.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address895 Sector 3, Kingwood Enclave, Ghaziabad, Uttar Pradesh, India – 201001
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Balise Imf Private Limited
Balise Imf Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Kailash Nath Tiwari
Also directs:
Balise Financial Services Private Limited
|
Director | 13 Feb 2026 | 0 Years 6 Months | Current |
| Kushagrah Tiwary | Director | 13 Feb 2026 | 0 Years 6 Months | Current |
Financials of Balise Imf Private Limited
Ten-year financial statements for Balise Imf Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Balise Imf Private Limited
Balise Imf Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Balise Imf Private Limited
View historical data on people associated with Balise Imf Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Balise Imf Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Balise Imf Private Limited
GST registrations and filing compliance for Balise Imf Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Balise Imf Private Limited
Credit ratings, litigation, and regulatory alerts for Balise Imf Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Balise Imf Private Limited
MSME payment history for Balise Imf Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Balise Imf Private Limited
Corporate group structure for Balise Imf Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Balise Imf Private Limited
MCA filings and documents for Balise Imf Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Balise Imf Private Limited
Frequently Asked Questions about Balise Imf Private Limited
Balise Imf Private Limited is an active private limited company based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 13 February 2026 and is registered under CIN U66220UP2026PTC244077.
The current directors of Balise Imf Private Limited are:
- Kailash Nath Tiwari - Director
- Kushagrah Tiwary - Director
Balise Imf Private Limited can be reached at the registered office: 895 Sector 3, Kingwood Enclave, Ghaziabad, Uttar Pradesh, India – 201001.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.
The company has its registered office at 895 Sector 3, Kingwood Enclave, Ghaziabad, Uttar Pradesh, India – 201001.
Balise Imf Private Limited was incorporated on 13 February 2026. Registered with ROC Uttar Pradesh.