• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
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      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      BALGA INVESTMENTS PVT LTD

      CIN: U74899DL1980PTC016434
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      BALGA INVESTMENTS PVT LTD (CIN: U74899DL1980PTC016434) is a Private company incorporated on 13 Jan 1980. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 884510.00.

      BALGA INVESTMENTS PVT LTD's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.BALGA INVESTMENTS PVT LTD's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

      Directors of BALGA INVESTMENTS PVT LTD are YAMINI MAHESHWARI, and KUMKUM MAHESHWARI.

      BALGA INVESTMENTS PVT LTD's Corporate Identification Number (CIN) is U74899DL1980PTC016434 and its registration number is 16434. Users may contact BALGA INVESTMENTS PVT LTD on its Email address - [email protected]. Registered address of BALGA INVESTMENTS PVT LTD is 115,JAGDAMBA TOWER PREET VIHAR COMMCOMPLEX , DELHI, Delhi, India - 110092.

      Current status of BALGA INVESTMENTS PVT LTD is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for BALGA INVESTMENTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BALGA INVESTMENTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of BALGA INVESTMENTS
      DIN Director Name Designation Appointment Date
      00528834 YAMINI MAHESHWARI Director 2006-07-19
      00890330 KUMKUM MAHESHWARI Director 2020-09-23
      Past Directors & Key Managerial Personnel of BALGA INVESTMENTS
      DIN Director Name Designation Appointment Date Cessation
      00539654 RAKESH GUPTA Director - 2020-09-23
      Other Directorships of YAMINI MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      ADAM FINMAN LIMITED U51909DL1985PLC021429 Director 2005-09-25 Ongoing
      VARDAN FINCAP PRIVATE LIMITED U65921DL1996PTC080697 Director 2006-07-11 Ongoing
      MEERA INVESTMENT LIMITED. U65993DL1980PLC016433 Director 2006-07-20 Ongoing
      TRIBHUVAN BUILDERS LIMITED U70101DL1991PLC044357 Director 2006-07-14 Ongoing
      SARASWATI INVESTMENTS LIMITED U74899DL1980PLC018693 Director 2006-07-20 Ongoing
      MAHESHWOARI COMMERCIAL PRIVATE LIMITED U74899DL1987PTC028952 Director 2006-07-20 Ongoing
      SOFT BRIDGE SYSTEMS PRIVATE LIMITED U74899DL1989PTC035272 Director 2005-05-22 Ongoing
      HARSHA CAPITAL SERVICES LIMITED U74899DL1993PLC055966 Director 2021-02-16 Ongoing
      AMRIT SECURITIES PRIVATE LIMITED U74899DL1994PTC059086 Director 2006-07-21 Ongoing
      CHARTERED FINCAPS PRIVATE LIMITED U74899DL1995PTC074608 Director 2005-05-26 Ongoing
      SINCERE SECURITIES PRIVATE LIMITED U74899DL1995PTC074612 Director 2006-07-13 Ongoing
      Other Directorships of RAKESH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      CLIP PLANTATIONS AND TRADERS PRIVATE LIMITED U01122DL1997PTC085900 Director 1997-03-18 Ongoing
      HONOUR FINANCIAL SERVICES PRIVATE LIMITED U67120DL1997PTC085737 Director - 2020-09-21
      AGRINDE INDIA PVT LTD U74899DL1983PTC016564 Director 2006-07-04 Ongoing
      HARSHA CAPITAL SERVICES LIMITED U74899DL1993PLC055966 Director - 2020-09-18
      Other Directorships of KUMKUM MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      CLIP PLANTATIONS AND TRADERS PRIVATE LIMITED U01122DL1997PTC085900 Director 2006-07-13 Ongoing
      ADAM FINMAN LIMITED U51909DL1985PLC021429 Director 2017-09-12 Ongoing
      VARDAN FINCAP PRIVATE LIMITED U65921DL1996PTC080697 Director 2020-09-24 Ongoing
      KIRTI LAXMI FINLEASE PRIVATE LIMITED U65921DL1997PTC084777 Director 1997-03-14 Ongoing
      MEERA INVESTMENT LIMITED. U65993DL1980PLC016433 Director 2008-11-04 Ongoing
      APURVA HOLDINGS PVT LTD U65993WB1989PTC047332 Director - 2010-06-07
      PRATEEK FISCAL SERVICES PVT LTD U65993WB1989PTC047333 Director - 2010-04-12
      PRAYAG HOLDINGS PVT LTD U65993WB1989PTC047704 Director - 2007-03-02
      ANUPAM FISCAL SERVICES PVT LTD U65993WB1989PTC047735 Director - 2007-03-02
      ADBHUT RESORTS AND FINSTOCK PRIVATE LIMITED U67120DL1997PTC085399 Director 2001-09-29 Ongoing
      HONOUR FINANCIAL SERVICES PRIVATE LIMITED U67120DL1997PTC085737 Director 1998-10-27 Ongoing
      TRIBHUVAN BUILDERS LIMITED U70101DL1991PLC044357 Director 2006-07-14 Ongoing
      SARASWATI INVESTMENTS LIMITED U74899DL1980PLC018693 Director 2008-10-27 Ongoing
      AKKI ASSOCIATES PRIVATE LIMITED U74899DL1986PTC025091 Director 2001-09-29 Ongoing
      MAHESHWOARI COMMERCIAL PRIVATE LIMITED U74899DL1987PTC028952 Director 2021-02-16 Ongoing
      SOFT BRIDGE SYSTEMS PRIVATE LIMITED U74899DL1989PTC035272 Director 2020-09-22 Ongoing
      HARSHA CAPITAL SERVICES LIMITED U74899DL1993PLC055966 Director 2020-09-18 Ongoing
      AMRIT SECURITIES PRIVATE LIMITED U74899DL1994PTC059086 Director 2021-02-16 Ongoing

      CIN Company Name Company Address
      L93190DL1984PLC019608 EFFICIENT INDUSTRIAL FINANCE LTD PLOT No. 13, Office No. 211, Second Floor,Commercial Complex, Jagdamba Tower, Preet Vihar, Delhi-110092,New Delhi,New Delhi,Delhi,110092-India
      U74899DL1993PLC055966 HARSHA CAPITAL SERVICES LIMITED 115, JAGDAMBA TOWER, PREET VIHAR,COMMERCIAL COMPLEX , DELHI, Delhi, India - 110092
      U74899DL1994PTC059086 AMRIT SECURITIES PRIVATE LIMITED A 115, JAGDAMBA TOWER PREET VIHAR COMM COMPLEX , NEW DELHI, Delhi, India - 110092
      U65921DL1996PTC080697 VARDAN FINCAP PRIVATE LIMITED 114 JAGDAMBA TOWER PREET VIHAR COMMERCIAL COMPLEX PREET VIHAR , NEW DELHI, Delhi, India - 110092
      U74899DL1995PTC072499 KANAK EDP SYSTEMS PRIVATE LIMITED 207, JAGDAMBA TOWER, PREET VIHAR COMERCIAL COMPLEX, PREET VIHAR , NEW DELHI, Delhi, India - 110092
      U74899DL1993PTC056194 DAMINI CHTIS PRIVATE LIMITED 207, JAGDAMBA TOWER, 13 , PREET VIHAR, COMMERCIAL COMPLEX, PREET VIHAR, , DELHI, Delhi, India - 110092
      U74900DL2007PLC169923 ALWAR GREENTECH LIMITED 202/18 S/F VARDHMAN TOWER PREET VIHAR DELHI 110092,New Delhi,New Delhi,Delhi,110092-India
      U29120DL2005PTC134688 RPS POWER SOLUTIONS PRIVATE LIMITED 215 JAGDAMBA TOWER 13 COMMERCIAL COMPLEX PREET VIHAR , DELHI, Delhi, India - 110092
      U15122DL2007PTC165739 RUDRAKSH FOODS PRIVATE LIMITED 303, JAGDAMBA TOWER 13, PREET VIHAR, COMMERCIAL COMPLEX , DELHI, Delhi, India - 110092
      U18101DL2007PTC165635 RUDRAKSH GEMS AND STONES PRIVATE LIMITED 303, JAGDAMBA TOWER 13, PREET VIHAR, COMMERCIAL COMPLEX , DELHI, Delhi, India - 110092
      U31501DL2009PTC187610 PATLIPUTRA POWERTECH PRIVATE LIMITED 215 JAGDAMBA TOWER 13 COMMERCIAL COMPLEX PREET VIHAR , DELHI, Delhi, India - 110092
      U51311DL2003PTC118752 BINHENDI FASHIONS PRIVATE LIMITED 210, JAGDAMBA TOWER, 13, PREET VIHAR COMMERCIAL COMPLEX , DELHI, Delhi, India - 110092
      U45201DL2005PTC135817 DELTA BUILDCON PRIVATE LIMITED 303,JAGDAMBA TOWER 13 PREET VIHAR COMMERCIAL COMPLEX , DELHI, Delhi, India - 110092
      U55101DL2007PTC165552 GN IT SOLUTION PRIVATE LIMITED 303, JAGDAMBA TOWER 13, PREET VIHAR, COMMERCIAL COMPLEX , DELHI, Delhi, India - 110092
      U55101DL2011PTC215156 LE GRAND HOSPITALITY PRIVATE LIMITED 303, JAGDAMBA TOWER 13, PREET VIHAR COMMERCIAL COMPLEX , DELHI, Delhi, India - 110092
      U55101DL2012PTC236670 DMD HOSPITALITY PRIVATE LIMITED 211, JAGDAMBA TOWER 13, PREET VIHAR COMMERCIAL COMPLEX , DELHI, Delhi, India - 110092
      U51909DL2004PTC126152 PRANSHU TRADERS PRIVATE LIMITED 311, Jagdamba Tower 13, Preet Vihar Commercial Complex, , Delhi, Delhi, India - 110092
      U51909DL2004PTC128608 IM MALL PRIVATE LIMITED 210, Jagdamba Tower 13 Preet Vihar Commercial Complex , Delhi, Delhi, India - 110092
      U51909DL2005PTC141076 ARROW DISTRIBUTION (ANDHRA PRADESH) PRIVATE LIMITED 107, JAGDAMBA TOWER 13, PREET VIHAR COMMERCIAL COMPLEX , DELHI, Delhi, India - 110092
      U64203DL2022PTC401735 DAKSH TELECOM INFRA PRIVATE LIMITED 13/306, THIRD FLOOR JAGDAMBA TOWER ,PREET VIHAR , DELHI, Delhi, India - 110092
      U70109DL1996PTC076997 ANTHEM FINCAP PRIVATE LIMITED 305, JAGDAMBA TOWER, 13, COMMERCIAL COMPLEX, PREET VIHAR , DELHI, Delhi, India - 110092
      U70109DL2011PTC229209 ECOGREEN INFRAHOMES PRIVATE LIMITED 212, JAGDAMBA TOWER 13, PREET VIHAR COMMERCIAL COMPLEX , DELHI, Delhi, India - 110092
      U65923DL1997PTC090393 COUNTRYWIDE HOLDINGS PRIVATE LIMITED 212, JAGDAMBA TOWER 13, PREET VIHAR COMMERCIAL COMPLEX , DELHI, Delhi, India - 110092
      U74140DL2008PTC180193 ONLINE LEGAL SERVICES PRIVATE LIMITED 213, JAGDAMBA TOWER 13, PREET VIHAR COMMERCIAL COMPLEX , DELHI, Delhi, India - 110092
      U74899DL1995PTC067032 MANTRI LEASING AND FINANCIAL SERVICES PRIVATE LIMITED 211, JAGDAMBA TOWER 13, PREET VIHAR COMMERCIAL COMPLEX , DELHI, Delhi, India - 110092
      U74899DL1997PTC086895 MULTI-TRACK SYSTEMS PRIVATE LIMITED 303 JAGDAMBA TOWER 13 PREET VIHAR COMMERCIAL COMPLEX , DELHI, Delhi, India - 110092
      U74899DL2001PTC109349 VASTUSHILP INTERIORS PRIVATE LIMITED 303, JAGDAMBA TOWER 13, PREET VIHAR COMMERCIAL COMPLEX , DELHI, Delhi, India - 110092
      U93000DL2009PTC188702 DSM ADVISORY SERVICES PRIVATE LIMITED 213, JAGDAMBA TOWER 13, PREET VIHAR COMMERCIAL COMPLEX , DELHI, Delhi, India - 110092
      U64203DL2018PTC334245 RYTHAM TELECOMINFRA PRIVATE LIMITED 13/306 3rd FLOOR JAGDAMBA TOWER PREET VIHAR , DELHI, Delhi, India - 110092
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      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

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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