Ballygunge Holdings Pvt Ltd
About Ballygunge Holdings Pvt Ltd
Data last updated: 12 February 2026
Ballygunge Holdings Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 08 June 1987, the company has been in operation for over 39 years.
Registered with ROC Kolkata under CIN U70101WB1987PTC041752.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.42 Lakh. It is led by directors including Kamal Lakhotia and Raghav Bhalotia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 7/1 Gurusaday Road Ballygunge, Kolkata, West Bengal, India – 700019.
As per the financials filed for FY 2020, the company reported a revenue of ₹12,500.
As per MCA filings, the company has open charges of ₹1.64 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address7/1 Gurusaday Road Ballygunge, Kolkata, West Bengal, India – 700019
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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
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Auditor Details of Ballygunge Holdings Pvt Ltd
Ballygunge Holdings Pvt Ltd is audited by S BUDHIA & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S BUDHIA & CO | Locked | Locked | Locked |
Complete auditor history for Ballygunge Holdings Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Ballygunge Holdings Pvt Ltd
Ballygunge Holdings Pvt Ltd is currently managed by 3 directors, with 5 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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Kamal Lakhotia
Also directs:
Lhf Sukh Ghar Services Private Limited, Larica Industries Pvt Ltd, Lakhotia Properties Pvt Ltd and 5 more
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Director | 13 Feb 2016 | 10 Years 6 Months | Current |
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Raghav Bhalotia
Also directs:
Ipm Engineering Limited, Bpmk Energy Systems Pvt Ltd, Samridhi Dealcom Private Limited and 5 more
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Director | 25 Sep 2016 | 9 Years 10 Months | Current |
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Satish Lakhotia
Also directs:
Lhf Sukh Ghar Services Private Limited, Kulti Townlet Homes Private Limited, Larica Industries Pvt Ltd and 5 more
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Director | 20 Sep 2017 | 8 Years 10 Months | Current |
Financials of Ballygunge Holdings Pvt Ltd FY 2025 filings available
Ballygunge Holdings Pvt Ltd reported revenue of ₹12,500 for FY 2020.
Ten-year financial statements for Ballygunge Holdings Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Ballygunge Holdings Pvt Ltd
Shareholding and ownership data for Ballygunge Holdings Pvt Ltd
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Charges & Borrowings of Ballygunge Holdings Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Feb 2016 | Others | ₹1.64 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Ballygunge Holdings Pvt Ltd
View historical data on people associated with Ballygunge Holdings Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Ballygunge Holdings Pvt Ltd
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GST Compliance of Ballygunge Holdings Pvt Ltd
GST registrations and filing compliance for Ballygunge Holdings Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Ballygunge Holdings Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Ballygunge Holdings Pvt Ltd
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MSME Payment Delays by Ballygunge Holdings Pvt Ltd
MSME payment history for Ballygunge Holdings Pvt Ltd
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Subsidiaries & Group Companies of Ballygunge Holdings Pvt Ltd
Corporate group structure for Ballygunge Holdings Pvt Ltd
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MCA Filings & Documents of Ballygunge Holdings Pvt Ltd
MCA filings and documents for Ballygunge Holdings Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Ballygunge Holdings Pvt Ltd
Frequently Asked Questions about Ballygunge Holdings Pvt Ltd
Ballygunge Holdings Pvt Ltd is an active private limited company in the real estate and construction sector based in Kolkata, West Bengal, India. It was incorporated on 08 June 1987 (39+ years old) and is registered under CIN U70101WB1987PTC041752.
Ballygunge Holdings Pvt Ltd reported revenue of ₹12,500 for FY 2020.
The current directors of Ballygunge Holdings Pvt Ltd are:
- Kamal Lakhotia - Director
- Raghav Bhalotia - Director
- Satish Lakhotia - Director
The primary industry of Ballygunge Holdings Pvt Ltd is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Ballygunge Holdings Pvt Ltd can be reached at the registered office: 71 Gurusaday Road Ballygunge, Kolkata, West Bengal, India – 700019.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1.42 Lakh.