Balwas Investments Private Limited

Balwas Investments Private Limited

Investment company buying and holding various securities since 1991, based in Mumbai.

1991 Mumbai, Maharashtra (India) Active

About

Basic Data Updated:

1 month ago

In 1991, Balwas Investments Private Limited was incorporated with the purpose of conducting investment activities. The company's registered office is situated in the bustling city of Mumbai, Maharashtra. Its main objective is to purchase, invest in, acquire, and hold various types of securities such as shares, stocks, debentures, debenture-stock, bonds, and obligations. BIPL was established to serve as an investment company, providing individuals and organizations with opportunities to grow their wealth. With its incorporation, BIPL has been able to expand its reach and establish a strong presence in the financial market. The company's dedication to its mission has made it a trusted and reliable partner for those seeking to make sound investments.

Industry

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU67120MH1991PTC060632
Company No.060632
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date06 Mar 1991
Date of AGM30 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Mumbai

Financials of Balwas Investments Private Limited

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Balwas Investments Private Limited, for the financial year ended 2022, experienced modest growth in revenue, with a 1.2% increase. The company also saw a substantial improvement in profitability, with a 94.66% increase in profit. The company's net worth dipped by a decrease of 0.1%.

Corporate Structure

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Unlock access to Balwas Investments's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in Balwas Investments Private Limited

Board Members(2)

Charges (Loans)

Satisfied Charges

₹45.00 Lakh

LenderAmountStatus

Deutsche Postbank Home Finance Limited

Creation Date: 24 Nov 2008
₹4.50 MSatisfied

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Balwas Investments, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Balwas Investments's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alert

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Related Corporates (Common Directorship)

Recent activity within the organization

  • Activity

    Annual General Meeting

    Balwas Investments Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023
  • Activity

    Balance Sheet

    Balwas Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023
  • Activity

    Charges

    A charge registered on 24 Nov 2008 via Charge ID 10131275 with Deutsche Postbank Home Finance Limited was fully satisfied on 16 May 2014.

    16 May 2014
  • Activity

    Charges

    A charge with Deutsche Postbank Home Finance Limited amounted to Rs. 45.00 Lakh with Charge ID 10131275 was registered on 24 Nov 2008.

    24 Nov 2008
  • Activity

    Director Appointment

    Vandhana Sanjeev Kanwar was appointed as a Director was appointed as a Director on 02 Dec 1996 & has been associated with this company since 27 years 6 months .

    02 Dec 1996

Frequently asked questions

What is the Incorporation or founding date of Balwas Investments Private Limited?

Balwas Investments Private Limited was incorporated 33 years 3 months ago on 06 Mar 1991 with Registrar of Companies Roc Mumbai.

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