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
BALAN PROPERTY HOLDINGS PRIVATE LIMITED
CIN: U70102TG2000PTC034653 As on: 2026-07-13
BALAN PROPERTY HOLDINGS PRIVATE LIMITED (CIN: U70102TG2000PTC034653) is a Private company incorporated on 12 Jun 2000. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 196000000.00 and its paid up capital is Rs. 195870040.00.
BALAN PROPERTY HOLDINGS PRIVATE 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.BALAN PROPERTY HOLDINGS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of BALAN PROPERTY HOLDINGS PRIVATE LIMITED are BALAKRISHNAN NANDAA KUMAR, and USHA NANDAA KUMAR.
BALAN PROPERTY HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102TG2000PTC034653 and its registration number is 34653. Users may contact BALAN PROPERTY HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BALAN PROPERTY HOLDINGS PRIVATE LIMITED is FLAT NO.301,6-3-863,PADMAVAATI APARTMENTS SADAT MANZIL, AMEERPET , HYDERABAD, Telangana, India - 500016.
Current status of BALAN PROPERTY HOLDINGS PRIVATE 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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ZaubaCorp's company report for BALAN PROPERTY HOLDINGS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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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 BALAN PROPERTY HOLDINGS 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 BALAN PROPERTY HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05309411 | BALAKRISHNAN NANDAA KUMAR | Director | 2012-09-27 |
| 00024098 | USHA NANDAA KUMAR | Managing Director | 2010-01-09 |
Past Directors & Key Managerial Personnel of BALAN PROPERTY HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00024067 | NANDAA KUMAR ARUNACHALAM | Director | - | 2012-09-27 |
| 00024067 | NANDAA KUMAR ARUNACHALAM | Managing Director | - | 2010-01-09 |
| 00024072 | JANAKI ARUNACHALAM | Director | - | 2023-01-31 |
| 00025075 | KIZNAGAR VENKATESAN KRISHNAMURTHY | Director | - | 2012-05-21 |
| 00200322 | NARESH SOMDATT MALHOTRA | Director | - | 2019-01-31 |
| 02223282 | VENKAT SHANKAR | Director | - | 2011-12-15 |
| 06955112 | SREELATHA VISHNUBHOTLA | Company Secretary | - | 2022-05-31 |
| 00024098 | USHA NANDAA KUMAR | Director | - | 2010-01-09 |
Other Directorships of NANDAA KUMAR ARUNACHALAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NK NATURAL FOODS PRIVATE LIMITED | U15400KA2010PTC053342 | Director | - | 2012-09-27 |
| KAMADHENU FOODTECH PRIVATE LIMITED | U15400TG2006PTC048895 | Director | - | 2012-09-27 |
| BALAN AGRO PRODUCTS PRIVATE LIMITED | U15490KA2012PTC063479 | Director | - | 2012-09-27 |
| BRAMHAPUTRA FOOD PRODUCTS PRIVATE LIMITED | U15549WB2008PTC123156 | Director | - | 2012-09-27 |
| N.K UTILITIES LIMITED | U45202KA2008PLC045246 | Director | - | 2012-09-27 |
| BALAN BIOSCIENCES PRIVATE LIMITED | U73100AP2006PTC048896 | Director | - | 2012-09-27 |
| SUBRAMANYA INFO TECH INDIA PRIVATE LIMITED | U74999KA2017PTC105401 | Director | - | 2021-02-01 |
| BALAN ENGINEERING PRIVATE LIMITED | U74999KA2019PTC122772 | Additional Director | - | 2020-09-24 |
| BNK PROCESSED FOODS PRIVATE LIMITED | U74999TN2010PTC076078 | Additional Director | - | 2012-10-19 |
Other Directorships of JANAKI ARUNACHALAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NK NATURAL FOODS PRIVATE LIMITED | U15400KA2010PTC053342 | Director | - | 2023-01-31 |
| KAMADHENU FOODTECH PRIVATE LIMITED | U15400TG2006PTC048895 | Director | 2006-01-25 | Ongoing |
| N.K UTILITIES LIMITED | U45202KA2008PLC045246 | Director | - | 2023-01-31 |
| BALAN BIOSCIENCES PRIVATE LIMITED | U73100AP2006PTC048896 | Director | - | 2023-01-31 |
Other Directorships of KIZNAGAR VENKATESAN KRISHNAMURTHY
Other Directorships of NARESH SOMDATT MALHOTRA
Other Directorships of VENKAT SHANKAR
Other Directorships of BALAKRISHNAN NANDAA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAMADHENU FOODTECH PRIVATE LIMITED | U15400TG2006PTC048895 | Director | - | 2018-02-22 |
| SHRI NATHJI BEVERAGES & SNACKS PRIVATE LIMITED | U15410KA2012PTC065066 | Director | 2012-07-30 | Ongoing |
| BALAN AGRO PRODUCTS PRIVATE LIMITED | U15490KA2012PTC063479 | Director | 2012-09-27 | Ongoing |
| BALAN ORGANIC CHEMICALS PRIVATE LIMITED | U24119KA2021PTC146721 | Director | 2021-04-20 | Ongoing |
| NKUL & A ONE ISPAT JV PRIVATE LIMITED | U40106KA2019PTC124120 | Director | 2019-05-07 | Ongoing |
| N.K UTILITIES LIMITED | U45202KA2008PLC045246 | Additional Director | - | 2019-09-28 |
| N.K UTILITIES LIMITED | U45202KA2008PLC045246 | Director | 2019-09-28 | Ongoing |
| N.K UTILITIES LIMITED | U45202KA2008PLC045246 | Director | - | 2016-01-26 |
| BALAN BIOSCIENCES PRIVATE LIMITED | U73100AP2006PTC048896 | Director | 2012-09-27 | Ongoing |
| SUBRAMANYA INFO TECH INDIA PRIVATE LIMITED | U74999KA2017PTC105401 | Director | 2017-08-08 | Ongoing |
| BALAN ENGINEERING PRIVATE LIMITED | U74999KA2019PTC122772 | Director | 2019-03-27 | Ongoing |
Other Directorships of SREELATHA VISHNUBHOTLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COUNTRY CLUB HOSPITALITY & HOLIDAYS LIMITED | L70102TG1991PLC012714 | Company Secretary | - | 2019-04-18 |
| ATHENA INFRAPROJECTS PRIVATE LIMITED | U40108DL2003PTC120409 | Company Secretary | - | 2011-05-31 |
| ODISHA BIOTECH PARK PRIVATE LIMITED | U45202OR2009PTC010902 | Company Secretary | - | 2021-03-01 |
Other Directorships of USHA NANDAA KUMAR
| CIN | Company Name | Company Address |
|---|---|---|
| U15130TG2019PTC131496 | LEAD SPICES AND GRAINS PRIVATE LIMITED | H No. 6-3-863, Flat No. 104, First Floor Apartments Sadath Manzil, Ameerpet , Hyderabad, Telangana, India - 500016 |
| U29309TG2018PTC127457 | SSR AUTOMATION PRIVATE LIMITED | 6-3-862/2/2, Flat No-301, Venkata Sudarshan, Block B, Sadat Manzil, Ameerpet , Hyderabad, Telangana, India - 500016 |
| L74900TG2012PLC082194 | PRECISION METALIKS LIMITED | # 6-3-855/10/A, FLAT NO.4A, SAMPATHJI APARTMENTS SAADAT MANZIL, AMEERPET,HYDERABAD,Hyderabad,Telangana,500016-India |
| U72900TG2019PTC133457 | ATIGRO TECHNOLOGIES PRIVATE LIMITED | DOOR NO: 6-3-852/3/1, 3rd FLOOR, FLAT NO:301, VISWA CENTRAL, AMEERPET , HYDERABAD, Telangana, India - 500016 |
| U15400TG2006PTC048895 | KAMADHENU FOODTECH PRIVATE LIMITED | FLAT No.301, PADMAVATHI APARTMENTS, SADAT MANZIL, AMEERPET, KAMADHENU RETAIL VENTURES PRIV , HYDERABAD, Telangana, India - 500016 |
| ACF-3418 | COGNIWONDER LEARNING SOLUTIONS LLP | FLAT NO. 101, 6-3-864/2, SHIVA KRUPA APARTMENTS,,SADATH MANZIL, AMEERPET,Secunderabad,Hyderabad,Telangana,India-500016 |
| U72200TG2011PTC073791 | SNY COSMOS TECHNOLOGIES PRIVATE LIMITED | H.NO. 6-3-790/7, 3rd FLOOR, FLAT NO.301, CLASSIC AVENUE, LANE OPP TO SWAGATH HOTE L,AMEERPET , HYDERABAD, Telangana, India - 500016 |
| U72900TS2016PTC200962 | MEDPRECINCT SOLUTIONS PRIVATE LIMITED | H.No.6-3-687, Flat No.301 Royal Pavilion,,Opp Big Bazar, Ameerpet, Hyderabad,Secunderabad,Hyderabad,Telangana,500016-India |
| U74999TG2017PTC118880 | INCLINE SOLUTIONS AND SERVICES PRIVATE LIMITED | LAKSHMI NIVAS APARTMENTS,H.NO. 6-3-862/1 FLAT NO. 310, AMEERPET ROAD, GREENLANDS,HYDERABAD,Hyderabad,Telangana,500016-India |
| U74999TG2019PTC134870 | ARKA FINTECH PRIVATE LIMITED | H.NO.6-3-852/3/1,3,A,B Flat No.404,4th Floor,ABOVE SYNDICATEBANK,VISWA CENTRAL, , AMEERPET,HYDERABAD, Telangana, India - 500016 |
| ACI-4512 | RASAMAYI PROPERTIES LLP | 6-3-790/8, Flat No. 3, Bathina Apartments,Ameerpet,Secunderabad,Hyderabad,Telangana,India-500016 |
| U52300TG2000PTC034761 | ATRIUM TEXTILES PRIVATE LIMITED | 6-3-790/8, Flat No.3, Bathina Apartments, Ameerpet, , Hyderabad, Telangana, India - 500016 |
| U70109TG2016PTC113006 | KIZEN ESTATES PRIVATE LIMITED | DOOR NO:6-3-787,FLAT NO.203 SHUBHAM APARTMENTS,AMEERPET , HYDERABAD, Telangana, India - 500016 |
| U85100TG2009PTC062422 | CENEGENICS HEALTH CARE PRIVATE LIMITED | FLAT NO: 705, DOOR NO: 6-3-787, SHUBAM APARTMENTS, AMEERPET, , HYDERABAD, Telangana, India - 500016 |
| U01403TG2015PTC099270 | VISHNUNI AGROTECH PRIVATE LIMITED | H. NO. 6-3-787, FLAT NO. 111 ROYAL PAVILION APARTMENTS, AMEERPET , HYDERABAD, Telangana, India - 500016 |
| U51909TG2017PTC117854 | SCHNELL CONSUMER PRODUCTS PRIVATE LIMITED | H NO.6-3-865/A, FLAT NO.1 GREENLAND APARTMENTS, AMEERPET , HYDERABAD, Telangana, India - 500016 |
| U63000TG2015PTC099273 | WINGO VACATION INDIA PRIVATE LIMITED | H NO: 6-3-853, FLAT NO: 510 MERIDIAN APARTMENTS , AMEERPET , HYDERABAD, Telangana, India - 500016 |
| U72300TG2011PTC078188 | SHIRECO SOFTWARE PRIVATE LIMITED | FLAT NO. 16B, , 6-3-790/3 SARADA APARTMENTS, AMEERPET , HYDERABAD, Telangana, India - 500016 |
| U72200TG2007PTC056333 | VISION INFRACON INDIA PRIVATE LIMITED | 6-3-855/10/A, FLAT NO. 3B, SAMPATHJI APARTMENTS, AMEERPET , HYDERABAD, Telangana, India - 500016 |
| U72200TG2012PTC079673 | HEDGEHOG LAB SOFTWARE PRIVATE LIMITED | H.NO.6-3-790/8,FLAT NO.12, BATHINA APARTMENTS,AMEERPET , HYDERABAD, Telangana, India - 500016 |
| U73100TS2024PTC189128 | OVERTHUNKD MEDIA HOUSE PRIVATE LIMITED | H.NO.6-3-1112 FLAT NO.301,M/S SNOW DROP APARTMENTS,Secunderabad,Hyderabad,Telangana,500016-India |
| U74999TG2008PTC058806 | SHIVAM INFOMEDIA & ENTERTAINMENT PRIVATE LIMITED | 6-3-855/10/A, FLAT NO. 3B, SAMPATHJI APARTMENTS, AMEERPET , HYDERABAD, Telangana, India - 500016 |
| AAE-0057 | SYNERSYS PLANNING AND DEVELOPMENT SERVIC ES LLP | Flat No.104, H.No.6-3-864/2/104, SHIVA KRUPA APARTMENTS, AMEERPET HYDERABAD, Telangana, India - 500016 |
| ACM-4042 | KOLODIO HORIZON CONNECTORS LLP | 6-3-787, Flat No.307, 3rd floor, Subham Apartments,Ganesh Nagar, Ameerpet,Secunderabad,Hyderabad,Telangana,India-500016 |
| U52110TG1994PTC017411 | WARNER MARKETING PVT LTD | FLAT NO; 301,S.V. CLASSIC REIDENCY 6-3-853/2 , AMEERPET, HYDERABAD, Telangana, India - 500016 |
| U72200TG2011PTC074673 | CREST WEBCOMMERCE PRIVATE LIMITED | 6-3-790/3/7, FLAT NO.7, SARADA APARTMENTS BEHIND CHOUDARY MANSION, AMEERPET , HYDERABAD, Telangana, India - 500016 |
| AAI-6058 | JY LAWYERS LLP | SHAILI ESTATES,SHUBHAM APARTMENTS,H.NO.6-3-787, FLAT NO.206,OPP.BIG BAZAR,AMEERPET HYDERABAD, Telangana, India - 500016 |
| U15400TG2013PTC088876 | DR RAMA KRISHNA PRASAD BREWERIES & DISTILLERIES PRIVATE LIMITED | H.NO 6-3-787/402, FLAT NO 402, SHUBHAM APARTMENTS OPP: BIG BAZAR, AMEERPET , HYDERABAD, Telangana, India - 500016 |
| U72200TG2004PTC043278 | RESILIENT SOFTWARE CONSULTANTS PRIVATE LIMITED | H NO: 6-3-866/2, FLAT NO: G-2 IMPERIAL APARTMENTS GREEN LANDS ,AMEERPET , HYDERABAD, Telangana, India - 500016 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10007673 | 2006-05-09 | - | 2009-01-20 | 26,700,000.00 | BANK OF INDIA | |
| 10022369 | 2006-11-01 | - | 2010-08-03 | 12,590,911.00 | TETRA-PAK INDIA PRIVATE LIMITED | |
| 10023254 | 2006-09-14 | - | 2009-01-21 | 32,000,000.00 | SYNDICATE BANK | |
| 10084950 | 2007-12-01 | 2010-01-20 | 2010-10-28 | 300,000,000.00 | STATE BANK OF INDIA | |
| 10249202 | 2010-08-26 | 2013-06-29 | 2014-05-09 | 689,725,000.00 | Indian Overseas Bank | |
| 10552581 | 2015-02-12 | - | 2020-11-20 | 160,000,000.00 | PUNJAB NATIONAL BANK | |
| 90126554 | 2002-05-11 | 2003-04-30 | 2009-09-25 | 22,500,000.00 | BANK OF INDIA | |
| 90126706 | 2003-04-30 | 2006-12-06 | 2009-01-20 | 128,600,000.00 | BANK OF INDIA | |
| 90126709 | 2003-05-30 | 2003-05-31 | 2007-12-14 | 900,000.00 | PUNJAB NATIONAL BANK | |
| 90126797 | 2004-02-16 | - | 2009-01-21 | 19,000,000.00 | SYNDICATE BANK | |
| 90127030 | 2005-05-16 | - | 2009-01-20 | 19,000,000.00 | BANK OF INDIA | |
| 90130088 | 2002-03-11 | 2004-01-05 | 2009-09-25 | 22,500,000.00 | BANK OF INDIA | |
| 100306115 | 2019-04-26 | - | 2020-10-05 | 249,671,000.00 | EQUITAS SMALL FINANCE BANK LIMITED |
- 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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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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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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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.