It is a real estate private limited company based in New Delhi, Delhi, India, established in 1995.
1995 | New Delhi, Delhi, India | ActiveBalwani And Associates Private Limited, a active private limited company, was established on 31 October 1995 in New Delhi, Delhi, India. Engaging in real estate leasing within the real estate sector, it holds CIN: U74899DL1995PTC073512. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹1.10 M.
It upholds a compliant status. Its leadership includes Sunil Mohan Nichani (Director), Manish Mohan Nichani (Director). Past directors included Shobha Balwani, Jagdish Balwani. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at W-7A/8 Sanik Farms, New Delhi, Delhi, 110062.
U74899DL1995PTC073512
073512
31 October 1995
₹2.50 M
₹1.10 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sunil Mohan Nichani | Director | 14 Nov 2007 | Current |
| Manish Mohan Nichani | Director | 14 Nov 2007 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 14 Nov 2007 | Past |
| Pramod Abcsdd | Director | 14 Nov 2007 | Past |
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Balwani And Associates Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Balwani And Associates had a promoter holding of 9.07% and a public holding of 90.93%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Balwani And Associates Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Balwani And Associates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
The activity Sunil Mohan Nichani was appointed as a Director was appointed as a Director on 14 Nov 2007 & has been associated with this company since 18 years 1 month . was completed.
The activity Manish Mohan Nichani was appointed as a Director was appointed as a Director on 14 Nov 2007 & has been associated with this company since 18 years 1 month . was completed.
Balwani And Associates Private Limited was registered on 31 Oct 1995 with Roc Delhi & aged 30 years 1 month as per MCA records. was recorded as a recent event.
The CIN of Balwani And Associates Private Limited is U74899DL1995PTC073512.
Balwani And Associates Private Limited is headquartered at W-7A/8 Sanik Farms, New Delhi, Delhi, 110062.
Balwani And Associates Private Limited was incorporated on 31 October 1995.
The current directors of Balwani And Associates Private Limited are
The primary industry of Balwani And Associates Private Limited is Real Estate.
Balwani And Associates Private Limited is unlisted.
The authorized capital of Balwani And Associates Private Limited is ₹2.50 M, and the paid-up capital is ₹1.10 M.
The compliance status of Balwani And Associates Private Limited is Compliant.
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