Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
HINDUMAL BALMUKUND INVESTMENT CO PVT LTD
CIN: U65993MH1983PTC031368
HINDUMAL BALMUKUND INVESTMENT CO PVT LTD (CIN: U65993MH1983PTC031368) is a Private company incorporated on 18 Nov 1983. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.
HINDUMAL BALMUKUND INVESTMENT CO PVT LTD's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HINDUMAL BALMUKUND INVESTMENT CO PVT LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of HINDUMAL BALMUKUND INVESTMENT CO PVT LTD are MADANLAL SHANTILAL JAIN, PURUSHOTTAM MUKUNDDAS LOHIA, PRADEEP SHANTILAL JAIN, and ADITYA PURUSHOTTAM LOHIA.
HINDUMAL BALMUKUND INVESTMENT CO PVT LTD's Corporate Identification Number (CIN) is U65993MH1983PTC031368 and its registration number is 31368. Users may contact HINDUMAL BALMUKUND INVESTMENT CO PVT LTD on its Email address - [email protected]. Registered address of HINDUMAL BALMUKUND INVESTMENT CO PVT LTD is 'LOHIA JAIN HOUSE', 2ND FLOOR, BHANDARKAR ROAD , PUNE, Maharashtra, India - 411004.
Current status of HINDUMAL BALMUKUND INVESTMENT CO 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 CINs
ZaubaCorp's company report for HINDUMAL BALMUKUND INVESTMENT CO 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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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 HINDUMAL BALMUKUND INVESTMENT CO 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of HINDUMAL BALMUKUND INVESTMENT CO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00201136 | MADANLAL SHANTILAL JAIN | Director | 1991-03-19 |
| 00221592 | PURUSHOTTAM MUKUNDDAS LOHIA | Director | 1983-12-08 |
| 00221689 | PRADEEP SHANTILAL JAIN | Director | 2005-02-01 |
| 03373381 | ADITYA PURUSHOTTAM LOHIA | Director | 2018-12-07 |
Past Directors & Key Managerial Personnel of HINDUMAL BALMUKUND INVESTMENT CO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03373381 | ADITYA PURUSHOTTAM LOHIA | Additional Director | - | 2018-12-07 |
Other Directorships of MADANLAL SHANTILAL JAIN
Other Directorships of PURUSHOTTAM MUKUNDDAS LOHIA
Other Directorships of PRADEEP SHANTILAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-01-19 | |||
| LOHIA JAIN HOUSING COMPANY LLP | AAM-2856 | Designated Partner | 2018-03-22 | Ongoing |
| LOHIA JAIN REALTY LLP | AAO-2731 | Designated Partner | 2019-02-14 | Ongoing |
| KANTILAL SHANTILAL DAL MILLS LLP | AAP-0449 | Partner | 2019-04-24 | Ongoing |
| LJM PROPERTIES LLP | AAQ-6145 | Designated Partner | 2019-09-20 | Ongoing |
| LJR CONSTRUCTIONS LLP | AAV-2314 | Designated Partner | 2020-12-24 | Ongoing |
| LOHIA JAIN ESTATES LLP | AAW-7930 | Designated Partner | 2021-04-21 | Ongoing |
| LJM ESTATES LLP | ABC-3340 | Designated Partner | 2022-09-05 | Ongoing |
| LJMK Developers LLP | ACA-8712 | Designated Partner | 2023-04-29 | Ongoing |
| LJB REALTY LLP | ACB-4986 | Designated Partner | 2023-06-06 | Ongoing |
| LJ KESAR FARMING CULTURE LLP | ACI-4022 | Designated Partner | 2024-07-16 | Ongoing |
| MUKUNDA HOLDINGS PRIVATE LIMITED | U70109PN2021PTC200663 | Director | - | 2023-03-23 |
| LEELA CHANDRA FOUNDATION | U85300PN2021NPL205749 | Director | 2021-11-01 | Ongoing |
Other Directorships of ADITYA PURUSHOTTAM LOHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-01-19 | |||
| G. G. INFRASTRUCTURES & LOGISTICS LLP | AAB-0252 | Partner | 2013-12-31 | Ongoing |
| SOHAM SKYSCRAPERS LLP | AAB-9669 | Designated Partner | 2013-12-30 | Ongoing |
| CITRINE HOMES LLP | AAC-3581 | Designated Partner | 2015-07-07 | Ongoing |
| LOHIA JAIN HOUSING COMPANY LLP | AAM-2856 | Designated Partner | 2018-03-22 | Ongoing |
| LOHIA JAIN REALTY LLP | AAO-2731 | Designated Partner | 2019-02-14 | Ongoing |
| KANTILAL SHANTILAL DAL MILLS LLP | AAP-0449 | Partner | 2019-04-24 | Ongoing |
| LJM PROPERTIES LLP | AAQ-6145 | Designated Partner | 2019-09-20 | Ongoing |
| LJR CONSTRUCTIONS LLP | AAV-2314 | Designated Partner | 2020-12-24 | Ongoing |
| LOHIA JAIN ESTATES LLP | AAW-7930 | Designated Partner | 2021-04-21 | Ongoing |
| LJM ESTATES LLP | ABC-3340 | Designated Partner | 2022-09-05 | Ongoing |
| LJMK Developers LLP | ACA-8712 | Designated Partner | 2023-04-29 | Ongoing |
| LJB REALTY LLP | ACB-4986 | Designated Partner | 2023-06-06 | Ongoing |
| LMG PROPERTIES LLP | ACC-4417 | Designated Partner | 2023-08-10 | Ongoing |
| YERAWADA PROPERTIES LLP | ACF-5928 | Designated Partner | 2024-02-19 | Ongoing |
| MUKUNDA HOLDINGS PRIVATE LIMITED | U70109PN2021PTC200663 | Director | 2021-04-28 | Ongoing |
| COMPASS HOLDINGS PRIVATE LIMITED | U70109PN2022PTC207617 | Director | - | 2023-01-24 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-2856 | LOHIA JAIN HOUSING COMPANY LLP | LohiaJainHouse,2ndFloor,BhandarkarRoadGoodluckChowk,DeccanGymkhana Pune, Maharashtra, India - 411004 |
| AAV-2314 | LJR CONSTRUCTIONS LLP | 893/6, Lohia Jain House, Bhandarkar Road Pune, Maharashtra, India - 411004 |
| AAD-7815 | BS & CO LLP | Office No. 09, 2nd Floor, Pradeep Chambers, Opp. Bhandarkar Institute, Bhandarkar Road Pune, Maharashtra, India - 411004 |
| U66120PN2025PTC245732 | FINOVIA WEALTH PRIVATE LIMITED | Unit No. 16, 2nd Floor, Mantri, House, F C Road, Shivajinagar (Bhamburda),Pune City,Pune,Maharashtra,411004-India |
| U70103PN1995PTC084912 | OMEGA PREMISES PRIVATE LIMITED | 929, F.C.Road, Mantri House, 2nd Floor , Pune, Maharashtra, India - 411004 |
| AAX-7729 | S. M. BEHARAY ENTERPRISE LLP | Construction House, 796/189, 3rd Floor B Bhandarkar Institute Road, Deccan Gymkhana Pune, Maharashtra, India - 411004 |
| AAG-2833 | MADHAV LIMAYE CONSULTING LIMITED LIABILI TY PARTNERSHIP | (A Wing, 2nd Floor, Demech House)814 Law College Road Pune City, Maharashtra, India - 411004 |
| U74994PN2006PTC129211 | INVENGENCE FASHION & DESIGN PRIVATE LIMITED | 804/B, RAJWADE HOUSE, GROUND FLOOR, LANE NO.14, BHANDARKAR ROAD, DECCAN , PUNE, Maharashtra, India - 411004 |
| AAB-7952 | ASCENT LANDMARKS LLP | Office No.7 and 8, 2nd Floor, Pradeep Chambers, 813, Bhandarkar Institute Road, Pune, Maharashtra, India - 411004 |
| AAC-5115 | MOHAR ASSOCIATES LLP | Office No.7 and 8, 2nd Floor, Pradeep Chambers, 813, Bhandarkar Institute Road, Pune, Maharashtra, India - 411004 |
| U67200PN2018PTC179860 | ARYAAMONEY PRIVATE LIMITED | 767/6, PONGAL, 2ND FLOOR,BHANDARKAR ROAD NEAR PANCHAVATI GAURAV, SHIVAJI NAGAR , PUNE, Maharashtra, India - 411004 |
| U74140MH1962PLC012582 | KICONS LIMITED | 2nd Floor, FD House, Prabhat Road, Lane No 8 Near Kohinoor Karyalaya, Erandavana, , Pune, Maharashtra, India - 411004 |
| U24290PN2007PTC130619 | VETBIOCHEM INDIA PRIVATE LIMITED | ABHIJEET COURT, B WING, 2ND FLOOR, OFFICE NO 3, PLOT 137, BHANDARKAR ROAD, SHIVAJI NAGAR , PUNE, Maharashtra, India - 411004 |
| U74900PN2010PTC136959 | ANA CYBER FORENSIC PRIVATE LIMITED | 3.1, 3.2 2nd Floor, Dr. Herekar Park, C Wing, Bhandarkar Road, Near Kamla Nehru Park, , Pune, Maharashtra, India - 411004 |
| U74900PN2012PTC143395 | ARARAT FINANCIAL ADVISORY SERVICES PRIVATE LIMITED | 3.1 3.2 2nd Floor, Dr. Herekar Park, C Wing, Bhandarkar Road, Near Kamla Nehru Park, , Pune, Maharashtra, India - 411004 |
| AAR-7512 | MOTIVISOR LEARNINGS LLP | FLNo 201 SNO 925/B2, TRIKAYA HOUSE, 2ND FLOOR SHREESH, F.C. ROAD, NEAR DEENDAYAL HOSPITAL SHIVAJINAGAR PUNE, Maharashtra, India - 411004 |
| ABB-3116 | Sachniti Law Associates LLP | 2nd floor, 593/1, Laxmi Sadan, JM Road,,Opposite HP Petrol Pump,Shivaji Nagar, Pune, Maharashtra,Pune City,Pune,Maharashtra,India-411004 |
| U66301PN2024PTC233421 | TEAMONE FINANCIAL SERVICES PRIVATE LIMITED | ABHIJIT COURT, B WING, OFFICE NO 01, 3RD FLOOR, CTS NO.799B 799A,825 F.P.NO.137B 137A 186, SHIVAJINAGAR, BHANDARKAR ROAD, PUNE - 411004,Pune City,Pune,Maharashtra,411004-India |
| U74999PN1992PTC064855 | GOODWORTH FINANCIAL SERVICES PVT.LTD. | GAZENIA GARDEN 202 2ND FLOOR 885/2 BHANDARK ROAD PUNE-411004 , PUNE, Maharashtra, India - 411004 |
| U29198PN2003PLC017846 | HRS PROCESS SYSTEMS LIMITED | 201, 2nd Floor, Karan Selene, 851, Bhandarkar Institute Road, , Pune, Maharashtra, India - 411004 |
| ABC-7092 | PRESCIENT AFFLUENCE ACHIEVERS LLP | Flat No A-15,3rd Floor, Dr. Herekar Park,Near Kamala Nehru Park, Off Bhandarkar Road, Deccan Gymkhana, Pune 411 004,Pune City,Pune,Maharashtra,India-411004 |
| ABC-5418 | BOATCLUB CITY KRAFT LLP | City Capital, Flat No 2,3,4, 2nd Floor,,CTS No. 917/18, FP NO.299, Near British Library, FC Road , Shivajinagar Pune,Pune City,Pune,Maharashtra,India-411004 |
| U67112MH1994PTC083780 | KITU TRADE AND INVESTMENT PRIVATE LIMITE D | SWAROOP COMPLEXOPP EXCEL PETROL PUMP OFFICE NO 6 2ND FLOOR , KARVE ROAD PUNE, Maharashtra, India - 411004 |
| U72200PN2011PTC138994 | PURNARTHA INVESTMENT ADVISERS PRIVATE LIMITED | 33, Rachna, Ground & 2nd floor, Dr. Ketkar Road, Bharati Niwas Society, off Karve Road, E randwane , Pune, Maharashtra, India - 411004 |
| U72900PN2019PTC182971 | APPZEN LABS INDIA PRIVATE LIMITED | UNIT NO. 1A, 1B AND 2B, 1st FLOOR AND 2nd FLOOR, PV HOUSE, F.P.NO.85/2,3,4,5 DAMALE PATH, ERANDWANE , PUNE, Maharashtra, India - 411004 |
| U61102PN2010PTC137451 | EVISIONS TELEINFRA PRIVATE LIMITED | Swasti Apt, 2nd Floor, Palande Courier Lane Off Karve Road,Pune,Pune,Maharashtra,411004-India |
| ACX-3101 | URBANNEST PROPERTIES LLP | 759/34, Jairaj House, 1st,2nd Floor, Bhandarkar Rd.,Pune City,Pune,Maharashtra,India-411004 |
| ACX-3104 | STONEGRID LLP | 759/34, Jairaj House, 1st,2nd Floor, Bhandarkar Rd.,Pune City,Pune,Maharashtra,India-411004 |
| ACX-3107 | SOLIDEDGE REALTY LLP | 759/34, Jairaj House, 1st,2nd Floor, Bhandarkar Rd.,Pune City,Pune,Maharashtra,India-411004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10011797 | 2006-07-17 | - | 2015-02-24 | 60,000,000.00 | PUNJAB NATIONAL BANK | |
| 10202902 | 2009-12-29 | - | 2015-04-25 | 11,390,000.00 | HDFC BANK LIMITED | |
| 10558598 | 2015-03-16 | - | 2018-05-28 | 174,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 10570077 | 2015-03-31 | - | 2017-05-02 | 27,000,000.00 | TATA CAPITAL HOUSING FINANCE LIMITED | |
| 10603067 | 2012-02-29 | - | 2017-05-02 | 40,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 80025746 | 1999-12-27 | - | 2007-05-11 | 250,000.00 | rupee co-op bank limited | |
| 80025747 | 2000-01-18 | - | 2007-05-11 | 2,500,000.00 | rupee co-op bank limited | |
| 80025748 | 2000-01-18 | - | 2007-05-11 | 2,500,000.00 | rupee co-op bank limited | |
| 80057465 | 2005-02-04 | 2010-01-06 | 2015-04-25 | 23,390,000.00 | HDFC BANK LIMITED | |
| 100110227 | 2017-06-30 | - | - | 95,000,000.00 | BAJAJ FINANCE LIMITED | |
| 100170158 | 2018-03-28 | 2020-09-30 | 2023-02-24 | 550,000,000.00 | State Bank of India | |
| 100185189 | 2018-05-29 | - | - | 220,000,000.00 | SHINHAN BANK | |
| 100265592 | 2019-03-29 | - | - | 8,000,000.00 | BAJAJ FINANCE LIMITED | |
| 100381317 | 2020-08-28 | - | - | 20,000,000.00 | Shinhan Bank |
- 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.
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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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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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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.