Balkausar Properties Private Limited
About Balkausar Properties Private Limited
Data last updated: 26 February 2026
Balkausar Properties Private Limited is a private limited company based in Delhi, Delhi, India, a subsidiary of Al Nafees Frozen Food Exports Private Limited. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 27 May 1998, the company has been in operation for over 28 years.
Registered with ROC Delhi under CIN U70101DL1998PTC094108.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.03 Lakh. It is led by directors Mohammad Osama Qureshi and Arham Qureshi.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 6407 Qasab Pura, Sadar Bazar, Delhi, Delhi, India – 110006.
It operates as a subsidiary of Al Nafees Frozen Food Exports Private Limited.
As per MCA filings, the company has open charges of ₹9.95 Cr and satisfied charges of ₹46.1 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address6407 Qasab Pura, Sadar Bazar, Delhi, Delhi, India – 110006
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Auditor Details of Balkausar Properties Private Limited
Balkausar Properties Private Limited is audited by J K SARAWGI & COMPANY for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J K SARAWGI & COMPANY | Locked | Locked | Locked |
Complete auditor history for Balkausar Properties Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Balkausar Properties Private Limited
Balkausar Properties Private Limited is currently managed by 2 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Mohammad Osama Qureshi
Also directs:
Al-Tamash Exports Private Limited, Al-Nafees Proteins Private Limited, R. K. Alkaif Foods Private Limited and 5 more
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Director | 10 Dec 2014 | 11 Years 7 Months | Current |
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Arham Qureshi
Also directs:
Al-Tamash Exports Private Limited, Al-Nafees Proteins Private Limited, R. K. Alkaif Foods Private Limited and 3 more
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Additional Director | 05 Feb 2026 | 0 Years 5 Months | Current |
Financials of Balkausar Properties Private Limited FY 2021 filings available
Ten-year financial statements for Balkausar Properties Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Balkausar Properties Private Limited
Shareholding and ownership data for Balkausar Properties Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings of Balkausar Properties Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Sep 2013 | Tata Capital Financial Services Limited | ₹5 Cr | Open |
| 23 Mar 2012 | Axis Bank Ltd. | ₹4.95 Cr | Open |
| 23 Mar 2012 | Axis Bank Limited | ₹2.45 Cr | Satisfied |
| 22 Mar 2012 | Axis Bank Limited | ₹2.5 Cr | Satisfied |
| 22 Mar 2012 | Axis Bank Limited | ₹5 Cr | Satisfied |
Total charge records: 14 View all charges
Employees and EPFO Compliance at Balkausar Properties Private Limited
View historical data on people associated with Balkausar Properties Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Balkausar Properties Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Balkausar Properties Private Limited
GST registrations and filing compliance for Balkausar Properties Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Balkausar Properties Private Limited
Credit ratings, litigation, and regulatory alerts for Balkausar Properties Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Balkausar Properties Private Limited
MSME payment history for Balkausar Properties Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Balkausar Properties Private Limited
Corporate group structure for Balkausar Properties Private Limited
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- Parent company
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MCA Filings & Documents of Balkausar Properties Private Limited
MCA filings and documents for Balkausar Properties 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
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Recent Activity on Balkausar Properties Private Limited
Frequently Asked Questions about Balkausar Properties Private Limited
Balkausar Properties Private Limited is an active private limited company in the real estate and construction sector based in Delhi, Delhi, India. It was incorporated on 27 May 1998 (28+ years old) and is registered under CIN U70101DL1998PTC094108.
The current directors of Balkausar Properties Private Limited are:
- Mohammad Osama Qureshi - Director
- Arham Qureshi - Additional Director
The primary industry of Balkausar Properties Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Balkausar Properties Private Limited can be reached at the registered office: 6407 Qasab Pura, Sadar Bazar, Delhi, Delhi, India – 110006.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹1.03 Lakh.
The company has its registered office at 6407 Qasab Pura, Sadar Bazar, Delhi, Delhi, India – 110006.