Balkausar Properties Private Limited
About Balkausar Properties Private Limited
Data last updated:
Balkausar Properties Private Limited is a private limited company based in Delhi, India, a subsidiary of Al Nafees Frozen Food Exports Private Limited. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 27 May 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70101DL1998PTC094108.
The company has 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.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 6407 Qasab Pura, Sadar Bazar, Delhi, India – 110006.
As per MCA filings, the company has open charges of ₹9.95 Cr and satisfied charges of ₹46.1 Cr on record. Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Balkausar Properties Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address6407 Qasab Pura, Sadar Bazar, Delhi, India – 110006
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Balkausar Properties 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
Financials of Balkausar Properties Private Limited
FY 2021 filings availableFinancial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ||
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ||
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | ||
| Net Profit Margin | ||
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| 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 Balkausar Properties Private Limited, buy the company report.
Board of directors of Balkausar Properties Private Limited
Balkausar Properties has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammad Osama Qureshi Also directs: Al-Tamash Exports Private Limited, Al-Nafees Proteins Private Limited, R. K. Alkaif Foods Private Limited and 5 more | Director | 10 Dec 2014 | 11 Years 10 Months | Current |
| Arham Qureshi Also directs: Al-Tamash Exports Private Limited, Al-Nafees Proteins Private Limited, R. K. Alkaif Foods Private Limited and 3 more | Additional Director | 05 Feb 2026 | 0 Years 8 Months | Current |
Auditor
Balkausar Properties Private Limited is audited by J K SARAWGI & COMPANY for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| J K SARAWGI & COMPANY | FY 2016 | 006836C |
Shareholding
The shareholding of Balkausar Properties Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Balkausar Properties Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Sep 2013 | 10460934 | Tata Capital Financial Services Limited | ₹5 Cr | Open | |
| 23 Mar 2012 | 10347899 | Axis Bank Ltd. | ₹4.95 Cr | Open | |
| 23 Mar 2012 | 10351570 | Axis Bank Limited | ₹2.45 Cr | Satisfied | |
| 22 Mar 2012 | 10351571 | Axis Bank Limited | ₹2.5 Cr | Satisfied | |
| 22 Mar 2012 | 10351726 | Axis Bank Limited | ₹5 Cr | Satisfied |
To see the full charge records of Balkausar Properties Private Limited, buy the company report.
Total charge records: 14 View all charges
Legal cases
Balkausar Properties Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CARAP) | Filed against the company by Tata Capital Limited | Disposed |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by M/S Capri Global Capital Ltd | Disposed |
To see the full case history of Balkausar Properties 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 Balkausar Properties Private Limited; 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 Balkausar Properties Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Balkausar Properties Private Limited has 12 board changes on record since 2008: 3 appointments and 9 cessations. The latest: Arham Qureshi was appointed as Additional Director on 05 Feb 2026.
33 earlier events are in the company report.
Frequently asked questions
Balkausar Properties is an active private limited company based in Delhi, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 27 May 1998 (28+ years old) and is registered under CIN U70101DL1998PTC094108.
Balkausar Properties has 2 current directors:
- Mohammad Osama Qureshi - Director
- Arham Qureshi - Additional Director
The latest financial statements of Balkausar Properties on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Balkausar Properties is U70101DL1998PTC094108. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Balkausar Properties has 2 court cases on record: 2 filed against it. Most are in the district courts.
Balkausar Properties was incorporated on 27 May 1998, making it 28+ years old. It is registered with the Registrar of Companies, Delhi.
Arham Qureshi was appointed as Additional Director on 05 Feb 2026. Mohammad Hussain ceased to be Additional Director on 28 Sep 2015. Mohammad Osama Qureshi ceased to be Additional Director on 28 Sep 2015. Balkausar Properties has 12 board changes on record in total.
The registered office of Balkausar Properties is at 6407 Qasab Pura, Sadar Bazar, Delhi, India – 110006.
Balkausar Properties operates in the real estate and construction industry, in the real estate builders and developers segment.
Balkausar Properties has open charges of ₹9.95 Cr and satisfied charges of ₹46.1 Cr as per latest MCA filings.