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      BALANCE INVESTMENT CORPORATION LIMITED

      CIN: U67190PB2008PLC031639 As on: 2026-07-13
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      BALANCE INVESTMENT CORPORATION LIMITED (CIN: U67190PB2008PLC031639) is a Public company incorporated on 05 Feb 2008. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 7500000.00.

      BALANCE INVESTMENT CORPORATION LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BALANCE INVESTMENT CORPORATION LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

      Directors of BALANCE INVESTMENT CORPORATION LIMITED are GAGAN KAPOOR, RAJESH KAPOOR, SHAVETA CHOPRA, and SAURABH CHOPRA.

      BALANCE INVESTMENT CORPORATION LIMITED's Corporate Identification Number (CIN) is U67190PB2008PLC031639 and its registration number is 31639. Users may contact BALANCE INVESTMENT CORPORATION LIMITED on its Email address - [email protected]. Registered address of BALANCE INVESTMENT CORPORATION LIMITED is 40, NEW GRAIN MARKET , JALANDHAR, Punjab, India - 144008.

      Current status of BALANCE INVESTMENT CORPORATION LIMITED 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 BALANCE INVESTMENT CORPORATION 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.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of BALANCE INVESTMENT CORPORATION

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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 BALANCE INVESTMENT CORPORATION 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 BALANCE INVESTMENT CORPORATION
      DIN Director Name Designation Appointment Date
      01987906 GAGAN KAPOOR Director 2008-02-05
      01988033 RAJESH KAPOOR Managing Director 2008-02-05
      01988324 SHAVETA CHOPRA Director 2008-02-05
      01988351 SAURABH CHOPRA Director 2008-02-05
      Past Directors & Key Managerial Personnel of BALANCE INVESTMENT CORPORATION
      DIN Director Name Designation Appointment Date Cessation
      00050716 ASHIMA MUNJAL Director - 2018-01-20
      01987324 REENA DHIR Director - 2018-01-28
      01987456 ASHWANI TIWARI Director - 2019-03-13
      Other Directorships of ASHIMA MUNJAL
      Company Name CIN Designation Appointment Date Cessation
      MAJESTIC AUTO LIMITED L35911DL1973PLC353132 Additional Director - 2010-09-29
      MAJESTIC AUTO LIMITED L35911DL1973PLC353132 Director - 2022-09-23
      MAJESTIC AUTO LIMITED L35911DL1973PLC353132 Whole-time director - 2021-11-29
      EMIRATES TECHNOLOGIES PRIVATE LIMITED U70100DL2004PTC183874 Director - 2022-09-28
      MAJESTIC IT SERVICES LIMITED U70109DL2009PLC196844 Managing Director - 2022-09-28
      KOJAGARI SPACE MANAGEMENT SERVICES PRIVATE LIMITED U70109DL2021PTC389677 Director 2021-11-10 Ongoing
      AMTIER INFOTECH LIMITED U72200DL2005PLC136696 Director 2005-06-18 Ongoing
      GLOW SOFTECH PRIVATE LIMITED U74120DL2008PTC174121 Additional Director - 2017-09-25
      GLOW SOFTECH PRIVATE LIMITED U74120DL2008PTC174121 Director 2017-09-25 Ongoing
      JOHNS HOPKINS INDIA FOUNDATION U85300DL2019NPL347373 Director - 2023-07-31
      GIC CORPORATE LEADERS' FOUNDATION U93090MH2019NPL326763 Additional Director - 2021-09-07
      GIC CORPORATE LEADERS' FOUNDATION U93090MH2019NPL326763 Director - 2023-07-01
      Other Directorships of REENA DHIR
      Company Name CIN Designation Appointment Date Cessation
      AMAR AUTOTECH PRIVATE LIMITED U28910PB2012PTC036011 Additional Director - 2015-09-30
      AMAR AUTOTECH PRIVATE LIMITED U28910PB2012PTC036011 Director 2015-09-30 Ongoing
      Other Directorships of ASHWANI TIWARI
      Company Name CIN Designation Appointment Date Cessation
      INNOVATIVE COMMODITIES PRIVATE LIMITED U67120PB1997PTC019700 Director - 2011-07-22
      MAXGROWTH CAPITAL PRIVATE LIMITED U93000CH2009PTC032256 Director - 2011-09-15
      Other Directorships of GAGAN KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      ISH IMPEX INDUSTRIES PRIVATE LIMITED U15143PB1979PTC003921 Additional Director 2022-08-23 Ongoing
      AAA EXIM PRIVATE LIMITED U51909PB2010PTC033889 Director 2010-05-06 Ongoing
      PPR HOMES PRIVATE LIMITED U70100PB2008PTC032184 Director - 2015-01-06
      Other Directorships of RAJESH KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      ISH IMPEX INDUSTRIES PRIVATE LIMITED U15143PB1979PTC003921 Additional Director - 2014-09-22
      ISH IMPEX INDUSTRIES PRIVATE LIMITED U15143PB1979PTC003921 Director 2014-09-22 Ongoing
      BALANCE CONSTRUCTIONS PRIVATE LIMITED U45209PB2008PTC032348 Director 2008-10-13 Ongoing
      INNOVATIVE COMMODITIES PRIVATE LIMITED U67120PB1997PTC019700 Director - 2016-12-21
      DIVINE TREES ENTERPRISES PRIVATE LIMITED U74999PB2021PTC054921 Director 2021-12-24 Ongoing
      MAXGROWTH CAPITAL PRIVATE LIMITED U93000CH2009PTC032256 Director - 2016-12-21
      Other Directorships of SHAVETA CHOPRA
      Company Name CIN Designation Appointment Date Cessation
      BALANCE CONSTRUCTIONS PRIVATE LIMITED U45209PB2008PTC032348 Director 2008-10-13 Ongoing
      Other Directorships of SAURABH CHOPRA
      Company Name CIN Designation Appointment Date Cessation
      BALANCE CONSTRUCTIONS PRIVATE LIMITED U45209PB2008PTC032348 Managing Director 2008-10-13 Ongoing
      INNOVATIVE COMMODITIES PRIVATE LIMITED U67120PB1997PTC019700 Director - 2011-07-22
      MAXGROWTH CAPITAL PRIVATE LIMITED U93000CH2009PTC032256 Director - 2011-03-08

      CIN Company Name Company Address
      ACK-0371 RD TAX PARTNERS LLP 5 B NEW GRAIN MARKET,GURDEV NAGAR,Jalandhar - I,Jalandhar,Punjab,India-144008
      U52609PB2019PTC049117 ASCUTE INTERNATIONAL PRIVATE LIMITED GROUND FLOOR,14-SCF NEW GRAIN MARKET , JALANDHAR, Punjab, India - 144008
      U51398PB2020PTC052469 SARV RASHI ARTIFACTS PRIVATE LIMITED 20, BSF COLONY,, NEAR NEW GRAIN MARKET , JALANDHAR, Punjab, India - 144008
      U15142PB2011PTC034877 WELKIN OILS & FATS PRIVATE LIMITED 1ST FLOOR, SHOP NO. 128, NEW GRAIN MARKET , JALANDHAR, Punjab, India - 144008
      AAC-7350 ELESENT INFOSOFT LLP S.C.F.31 NEW GRAIN MARKET ROAD NEAR WORKSHOP CHOWK JALANDHAR, Punjab, India - 144008
      AAG-2957 INNOFUL SOLUTIONS LLP S.C.F. 31 NEW GRAIN MARKET ROAD, NEAR WORKSHOP CHOWK JALANDHAR, Punjab, India - 144008
      U60300PB2018PTC048216 SKIC LOGISTIC PRIVATE LIMITED SHOP NO 4 FIRST FLOOR NEW GRAIN MARKET NEAR WORKSHOP CHOWK , JALANDHAR, Punjab, India - 144008
      U72901PB2016PTC045493 INDIGOA SOURCING PRIVATE LIMITED H.NO S.C.F. NO. 31, NEW GRAIN MARKET NEAR WORKSHOP CHOWK , JALANDHAR, Punjab, India - 144008
      U78100PB2024PTC062248 LAPPY LANCERS PRIVATE LIMITED B-IV/88 PRABHAT NAGAR , NEAR GAZI GULLA PETROL PUMP ,,Grain Market (Jalandhar) , Punjab,Jalandhar - I,Jalandhar,Punjab,144008-India
      U70200PB2024PTC062129 HOPEKUNJI FUNDRAISING SOLUTIONS PRIVATE LIMITED CABIN NO. 341, SECOND FLOOR, 14SCF,GRAIN MARKET,Jalandhar - I,Jalandhar,Punjab,144008-India
      U72200PB2019PTC050261 SOFTMASTER IT SERVICES PRIVATE LIMITED 76, WINDSON PARK GRAIN MARKET , JALANDHAR, Punjab, India - 144008
      AAT-2571 ROCKSTARSS MEDIA LLP B II 755, Gandhi Camp, Grain Market Jalandhar, Punjab, India - 144008
      U15549PB2016PTC045893 FNB ESSENTIALS PRIVATE LIMITED SCF 21 KALIA COLONY,PHASE 2 ,GRAIN MARKET , JALANDHAR, Punjab, India - 144008
      U74999PB2022PTC056916 DOC LADDER PRIVATE LIMITED H NO.33/9 STREET NO. 1, KAPURTHALA ROAD HARNAM DASS PURA, GRAIN MARKET , JALANDHAR, Punjab, India - 144008
      ACN-6119 SHRI SANWARIYA SETH VENTURES LLP 16 NEW VIVEKA NAND,JALANDHAR,Jalandhar - I,Jalandhar,Punjab,India-144008
      U47721PB2024PTC061259 PROVICARE PHARMA PRIVATE LIMITED 7A, Maqsudan,New Jawala Nagar,Jalandhar - I,Jalandhar,Punjab,144008-India
      U56102PB2025PTC064158 FLAVORVERSE FOODS PRIVATE LIMITED Property No. 61,New Sabji Mandi,Jalandhar - I,Jalandhar,Punjab,144008-India
      ACH-2304 RICH MINDS CONSULTING LLP 172, New Amar Nagar,Gulab Devi Road,Jalandhar - I,Jalandhar,Punjab,India-144008
      U87900PB2026PTC067233 NIVEDYA STUDY & SKILL CENTER PRIVATE LIMITED H No. 73, NEW RAVIDASS NAGAR,NEAR DAV COLLEGE, MAQSUDAN,Jalandhar - I,Jalandhar,Punjab,144008-India
      ACN-3058 NANAK SPARETECH LLP C/O VIBHOR, NEW COLONY AMAN NAGAR,NEAR NOVELTY RUBBER INDUSTRIES,Jalandhar - I,Jalandhar,Punjab,India-144008
      U60210PB1991PTC011399 GILL SURJIT ROADLINES PRIVATE LIMITED Patel Chowk New Petrol PUMP JALANDHAR , PUNJAB, Punjab, India - 144008
      U28990PB2004PTC026859 DES SONS FITTINGS PRIVATE LIMITED KRISHNA COMPLEX, GADAIPUR MARKET , JALANDHAR, Punjab, India - 144008
      U74999PB2018PTC048113 PAPI'S PIZZERIA RESTAURANT PRIVATE LIMITED 8, NEW ANAND NAGAR, , JALANDHAR, Punjab, India - 144008
      U52190PB2019PTC049665 ALPHA CHILLVENTA PRIVATE LIMITED R/O 37, NEW SABZI MANDI , JALANDHAR, Punjab, India - 144008
      U70102PB2007PTC031177 POLESTAR PROPERTIES AND CONSTRUCTION PRIVATE LIMITED. 31-A NEW SODAL NAGAR , JALANDHAR CITY, Punjab, India - 144008
      U51497PB2011PTC034661 GOYAL FERTILIZERS PRIVATE LIMITED TBA 6 IST FLOOR, NEW SABZI MANDI, MAQUSADAN , JALANDHAR, Punjab, India - 144008
      U72501PB2022PTC055327 AVIFORS INDIA PRIVATE LIMITED HOUSE NO. 48, JAI HIND MARKET ANAND NAGAR, MAQSUDAN , JALANDHAR, Punjab, India - 144008
      U46304PB2023PTC059231 BROWN AND HARPER PRIVATE LIMITED #31, NEW JAWALA NAGAR EXT MAQSUDAN , Jalandhar - I, Punjab, India - 144008
      U80900PB2021PTC054311 KENDEL INNOVATIONS PRIVATE LIMITED HN-6, ST.N. - 4 NEW SHITAL NAGAR, MAQSUDAN , JALANDHAR, Punjab, India - 144008
      View all companies with similar address

      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

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