BALWAS INVESTMENTS PRIVATE LIMITED
BALWAS INVESTMENTS PRIVATE LIMITED having CIN U67120MH1991PTC060632 is 34 years , 3 month & 28 days old Private Indian Company incorporated on 06 Mar 1991. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 2,500,000 and its paid up capital is Rs. 2,400,000. It's NIC code is 67120 (which is part of its CIN).
As per the NIC code, it is involved in Security Dealing Activities. [This Class Includes Dealing In Financial Market On Behalf Of Others (E.G. Stock Broking) And Related Activities.(Dealing In Markets On Own-Account Is Classified In Class 6599)]. . BALWAS INVESTMENTS Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of BALWAS INVESTMENTS are Vandhana Sanjeev Kanwar and Vandhana Sanjeev Kanwar.
BALWAS INVESTMENTS ' Corporate Identification Number (CIN) is U67120MH1991PTC060632 and its registration number is 060632. Users may contact BALWAS INVESTMENTS on its Email address - [email protected] Registered address of BALWAS INVESTMENTS is 142, ATLANTA BLDG, NARIMAN POINT,, MUMBAI, Maharashtra, India-400021. Current status of BALWAS INVESTMENTS PRIVATE LIMITED is - Active.
Key Indicators
as on 04/07/2025
as on 04/07/2025
Company Information
| CIN | U67120MH1991PTC060632 |
|---|---|
| Company Status | Active |
| Registration Number | 060632 |
| Date of Incorporation | 03/06/1991 |
| RoC | ROC Mumbai |
| Company Age | 34 years & 129 days |
| Authorized Capital | ₹ 2500000 |
| Paid-up capital | ₹ 2400000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of company | Private |
| Activity | Security Dealing Activities. [This Class Includes Dealing In Financial Market On Behalf Of Others (E.G. Stock Broking) And Related Activities.(Dealing In Markets On Own-Account Is Classified In Class 6599)]. |
| Listing status | Unlisted |
| Date Of Incorporation | 06-03-1991 |
| Date of Last Annual General Meeting | |
| Date of Latest Balance Sheet |
Contact
| Email ID | [email protected] |
|---|---|
| Address | 142, ATLANTA BLDG, NARIMAN POINT, MUMBAI Maharashtra India 400021 |
| Website | balwas.in |
| Contact Number | +91******* |
Location on Map
Director
| DIN | Name | Date OF Appointment | Designation | Tenure |
|---|---|---|---|---|
| 00550117 | 09 Mar 2023 | Director | 34 years | |
| 00404778 | 25 Oct 2023 | Director | 34 years |
Companies connected through Directors
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
| 2,20,00,000.00 | 2 | Maharashtra | ||
| 1,70,000.00 | 2 | Maharashtra | ||
| 25,00,000.00 | 2 | Maharashtra | ||
| 1,00,000.00 | 2 | Maharashtra | ||
| 1,00,000.00 | 2 | Maharashtra | ||
| 13,52,000.00 | 2 | Maharashtra | ||
| 2,00,000.00 | 2 | Maharashtra |
Charges on assets
Deutsche Postbank Home Finance Limited
No. of Loans: 1
Total Amount: 4,500,000.00 cr
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| Deutsche Postbank Home Finance Limited | PHASE 3 | 4,500,000 | 24 Nov, 2008 | - | 16 May, 2014 | Closed |
Registered Details
* There is the date provided by MCA, but availability for this year is not guaranteed.
Industry
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
Financial Highlights
** All numbers in INR
Balance Sheet
**** All numbers in INR
Profit & Loss
**** All numbers in INR
Subsidiaries, Associate Companies & Join Ventures of Balwas Investments Private Limited
Fund Raising Activity of Balwas Investments Private Limited
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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Board Meetings of Balwas Investments Private Limited
| Date of Filing | Date of Dispatch of Notice | Section (Companies Act 2013) | Purpose of passing the resolution | Subject Matter of Resolution | Resolution Agreed By | Special Resolution | Address |
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Auditors of Balwas Investments Private Limited
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number | Registration Number | Address |
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Outstanding Payments to Micro & Small Enterprises
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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Investor Complaints & Serious Complaints About Balwas Investments Private Limited
Director Complain
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
| Date | Complaint | Other |
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Prosecution Details of Balwas Investments Private Limited
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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FAQs- Balwas Investments Private Limited
BALWAS INVESTMENTS PRIVATE LIMITED having CIN U67120MH1991PTC060632 is 34 years , 3 month old Private Indian Company incorporated with MCA on 25 Oct 2023. BALWAS INVESTMENTS PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 2,500,000 and paid-up capital is 2,400,000.
CIN of BALWAS INVESTMENTS PRIVATE LIMITED is U67120MH1991PTC060632.
Address of BALWAS INVESTMENTS PRIVATE LIMITED is 142, ATLANTA BLDG, NARIMAN POINT,, MUMBAI, MAHARASHTRA, INDIA-400021,.
The company has 4 directors/key management personnel Sanjeev Kanwar, Vandhana Kanwar, Sanjeev Kanwar, Vandhana Kanwar.
Email : [email protected]
Address : 142, ATLANTA BLDG, NARIMAN POINT, MUMBAI Maharashtra India 400021
BALWAS INVESTMENTS PRIVATE LIMITED is involved in activities such as .
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