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HINDUMAL BALMUKUND INVESTMENT CO PVT LTD

Active

HINDUMAL BALMUKUND INVESTMENT CO PVT LTD having CIN U65993MH1983PTC031368 is 41 years , 6 month & 27 days old Private Indian Company incorporated on 18 Nov 1983. It is classified as Non-government company and is registered at ROC Pune. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 500,000. It's NIC code is 65993 (which is part of its CIN).

As per the NIC code, it is involved in Activities Of Chit Fund/Kuri Companies . HINDUMAL BALMUKUND INVESTMENT CO PVT LTD 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 09-25-2023. Directors of HINDUMAL BALMUKUND INVESTMENT CO PVT LTD are Aditya Purushottam Lohia and Purushottam Mukunddas Lohia.

HINDUMAL BALMUKUND INVESTMENT CO PVT LTD ' Corporate Identification Number (CIN) is U65993MH1983PTC031368 and its registration number is 031368. Users may contact HINDUMAL BALMUKUND INVESTMENT CO PVT LTD on its Email address - accnts.lohiajaingroup@gmail.com 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.

Key Indicators

Authorised Capital
1,000,000

as on 14/06/2025

Paid Up Capital
500,000

as on 14/06/2025

Company Age
41 Year, 6 Months
Last Filing with ROC
1 Year, 8 Months

Company Information

CIN U65993MH1983PTC031368
Company Status Active
Registration Number 031368
Date of Incorporation 11/18/1983
RoC ROC Pune
Company Age 41 years & 219 days
Authorized Capital ₹ 1000000
Paid-up capital ₹ 500000
Company Category Company limited by shares
Company Sub-Category Non-government company
Class of company Private
Activity Activities Of Chit Fund/Kuri Companies
Listing status Unlisted
Date of Last Annual General Meeting 31-03-2023
Date of Latest Balance Sheet 31-03-2023

Contact

Email ID accnts.lohiajaingroup@gmail.com
Address 'LOHIA JAIN HOUSE', 2ND FLOOR, BHANDARKAR ROAD PUNE Maharashtra India 411004
Website ********.com
Contact Number +91*******

Location on Map

Director

Designation Name Date OF Appointment DIN PAN Tenure
Director
MADANLAL SHANTILAL JAIN
10/12/2023 00201136 *****5022M 1 years
Director
PURUSHOTTAM MUKUNDDAS LOHIA
06/30/2023 00221592 *****4913Q 1 years
Director
PRADEEP SHANTILAL JAIN
04/19/2023 00221689 2 years
Director
ADITYA PURUSHOTTAM LOHIA
03/20/2023 03373381 *****5216G 2 years

Companies connected through Directors

Name Status Paid Up Capital Common Directors Address
SHRI SAMRATH SHRAVAK FOUNDATION
Active
1,00,000.00 1
LEELA CHANDRA FOUNDATION
Active
1,00,000.00 2
MUKUNDA HOLDINGS PRIVATE LIMITED
Active
1,00,000.00 2
KISHOR FOOD PRODUCTS PRIVATE LIMITED
Active
12,70,000.00 2 Maharashtra
ENTERPRISE DATA PARKS PRIVATE LIMITED
Active
2,00,000.00 1
YERAWADA PROPERTIES LLP
Active
0.00 2 -
COMPASS HOLDINGS PRIVATE LIMITED
Active
1,00,000.00 2
ASHMAVEDH CONSTRUCTIONS PVT LTD
Active
1,00,000.00 2 Maharashtra

Charges on assets

1

rupee co-op bank limited

No. of Loans: 3

Total Amount: 5,250,000.00 cr

2

Others

No. of Loans: 4

Total Amount: 343,000,000.00 cr

3

State Bank of India

No. of Loans: 1

Total Amount: 550,000,000.00 cr

4

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

No. of Loans: 1

Total Amount: 174,000,000.00 cr

5

TATA CAPITAL FINANCIAL SERVICES LIMITED

No. of Loans: 1

Total Amount: 40,000,000.00 cr

6

PUNJAB NATIONAL BANK

No. of Loans: 1

Total Amount: 60,000,000.00 cr

7

TATA CAPITAL HOUSING FINANCE LIMITED

No. of Loans: 1

Total Amount: 27,000,000.00 cr

8

HDFC BANK LIMITED

No. of Loans: 2

Total Amount: 34,780,000.00 cr

Charge Holder Branch Amount Date of creation Modification Satisfaction Status
rupee co-op bank limited 2,500,000 18 Jan, 2000 - 11 May, 2007 Closed
rupee co-op bank limited 2,500,000 18 Jan, 2000 - 11 May, 2007 Closed
Others MUMBAI PUNE ROAD 8,000,000 29 Mar, 2019 - - Open
State Bank of India Behind ICC TradeTower,Off S. B. Road, 550,000,000 28 Mar, 2018 30 Sep, 2020 24 Feb, 2023 Closed
Others Galaxy Society, Boat Club Road, 20,000,000 28 Aug, 2020 - - Open
Others Galaxy Society, Boat Club Road 220,000,000 29 May, 2018 - - Open
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED H T PAREKH MARG 174,000,000 16 Mar, 2015 - 28 May, 2018 Closed
TATA CAPITAL FINANCIAL SERVICES LIMITED DR. V.B. GANDHI MARG, FORT 40,000,000 29 Feb, 2012 - 02 May, 2017 Closed
PUNJAB NATIONAL BANK ANANTKRUPA SOC, PAUD ROAD, KOTHRUD , 60,000,000 17 Jul, 2006 - 24 Feb, 2015 Closed
rupee co-op bank limited pune 250,000 27 Dec, 1999 - 11 May, 2007 Closed
TATA CAPITAL HOUSING FINANCE LIMITED DR V B GANDHI MARG, FORT 27,000,000 31 Mar, 2015 - 02 May, 2017 Closed
HDFC BANK LIMITED LOWER PAREL W 23,390,000 04 Feb, 2005 06 Jan, 2010 25 Apr, 2015 Closed
Others MUMBAI PUNE ROAD 95,000,000 30 Jun, 2017 - - Open
HDFC BANK LIMITED LOWER PAREL W 11,390,000 29 Dec, 2009 - 25 Apr, 2015 Closed

Registered Details

CIN
U65993MH1983PTC031368
PAN
U65993MH1983PTC031368
Incorporation
2 years , 2 month
Company Email
accnts.lohiajaingroup@gmail.com
Paid up Capital
₹ 500,000
Authorised Capital
₹ 1,000,000
Type
Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

-

Industry

Activities Of Chit Fund/Kuri Companies

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales arrow 0.00%
₹ 0
EBITDA arrow 0.00%
₹ 0
Net Profit arrow0.00%
₹ 0
Networth arrow0.00%
₹ 0
Borrowings arrow0.00%
₹ 0
Assets arrow0.00%
₹ 0
Gross Margin arrow0.00%
₹ 0
Operating Margin arrow0.00%
₹ 0
Net Profit Margin arrow0.00%
₹ 0
Return on Equity arrow0.00%
₹ 0
ROCE arrow9.29%
₹ 140,987.4
Debt to Equity arrow0.00%
₹ 0

Financial Highlights

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Sales Locked Locked Locked Locked Locked
Operating profit Locked Locked Locked Locked Locked
Net profit Locked Locked Locked Locked Locked
Gross margin Locked Locked Locked Locked Locked
Operating margin Locked Locked Locked Locked Locked
Net margin Locked Locked Locked Locked Locked
Networth Locked Locked Locked Locked Locked
Borrowings Locked Locked Locked Locked Locked
Assets Locked Locked Locked Locked Locked
Debt to equity Locked Locked Locked Locked Locked
Current ratio Locked Locked Locked Locked Locked
ROE Locked Locked Locked Locked Locked
Days payable Locked Locked Locked Locked Locked
WC days Locked Locked Locked Locked Locked
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Balance Sheet

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds + Locked Locked Locked Locked Locked
(a) Share capita Locked Locked Locked Locked Locked
(b) Reserves and surplus Locked Locked Locked Locked Locked
(c) Money received against share warrants Locked Locked Locked Locked Locked
(2) Share application money pending allotment Locked Locked Locked Locked Locked
(3) Non-current liabilities + Locked Locked Locked Locked Locked
(a) Long-term borrowings Locked Locked Locked Locked Locked
(b) Deferred tax liabilities (Net) Locked Locked Locked Locked Locked
(c) Other Long-term liabilities Locked Locked Locked Locked Locked
(d) Long-term provisions Locked Locked Locked Locked Locked
(4) Current liabilities + Locked Locked Locked Locked Locked
(a) Short-term borrowings Locked Locked Locked Locked Locked
(b) Trade payables Locked Locked Locked Locked Locked
(A) total outstanding dues of micro enterprises and small enterprises; and Locked Locked Locked Locked Locked
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. Locked Locked Locked Locked Locked
(c) Other current liabilities Locked Locked Locked Locked Locked
(d) Short-term provisions Locked Locked Locked Locked Locked
Total Locked Locked Locked Locked Locked
ASSETS
Non-current assets + Locked Locked Locked Locked Locked
(a) [Property, Plant and Equipment] Locked Locked Locked Locked Locked
(i) Tangible assets Locked Locked Locked Locked Locked
(ii) Intangible assets Locked Locked Locked Locked Locked
(iii)Capital work-in-progress Locked Locked Locked Locked Locked
(iv) Intangible assets under development Locked Locked Locked Locked Locked
(b) Non-current investments Locked Locked Locked Locked Locked
(c) Deferred tax assets (net) Locked Locked Locked Locked Locked
(d) Long-term loans and advances Locked Locked Locked Locked Locked
(e) Other non-current assets Locked Locked Locked Locked Locked
(2) Current assets + Locked Locked Locked Locked Locked
(a) Current investments Locked Locked Locked Locked Locked
(b) Inventories Locked Locked Locked Locked Locked
(c) Trade receivables Locked Locked Locked Locked Locked
(d) Cash and cash equivalents Locked Locked Locked Locked Locked
(e) Short-term loans and advances Locked Locked Locked Locked Locked
(f) Other current assets Locked Locked Locked Locked Locked
Total assets Locked Locked Locked Locked Locked
Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds + lock lock lock lock lock
(a) Share capita lock lock lock lock lock
(b) Reserves and surplus lock lock lock lock lock
(c) Money received against share warrants lock lock lock lock lock
(2) Share application money pending allotment lock lock lock lock lock
(3) Non-current liabilities + lock lock lock lock lock
(a) Long-term borrowings lock lock lock lock lock
(b) Deferred tax liabilities (Net) lock lock lock lock lock
(c) Other Long-term liabilities lock lock lock lock lock
(d) Long-term provisions lock lock lock lock lock
(4) Current liabilities + lock lock lock lock lock
(a) Short-term borrowings lock lock lock lock lock
(b) Trade payables lock lock lock lock lock
(A) total outstanding dues of micro enterprises and small enterprises; and lock lock lock lock lock
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. lock lock lock lock lock
(c) Other current liabilities lock lock lock lock lock
(d) Short-term provisions lock lock lock lock lock
Total lock lock lock lock lock
ASSETS
Non-current assets + lock lock lock lock lock
(a) [Property, Plant and Equipment] lock lock lock lock lock
(i) Tangible assets lock lock lock lock lock
(ii) Intangible assets lock lock lock lock lock
(iii)Capital work-in-progress lock lock lock lock lock
(iv) Intangible assets under development lock lock lock lock lock
(b) Non-current investments lock lock lock lock lock
(c) Deferred tax assets (net) lock lock lock lock lock
(d) Long-term loans and advances lock lock lock lock lock
(e) Other non-current assets lock lock lock lock lock
(2) Current assets + lock lock lock lock lock
(a) Current investments lock lock lock lock lock
(b) Inventories lock lock lock lock lock
(c) Trade receivables lock lock lock lock lock
(d) Cash and cash equivalents lock lock lock lock lock
(e) Short-term loans and advances lock lock lock lock lock
(f) Other current assets lock lock lock lock lock
Total assets lock lock lock lock lock

Profit & Loss

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
I.Revenue from operations lock lock lock lock lock
II. Other income lock lock lock lock lock
III.Total Revenue (I + II) lock lock lock lock lock
IV.Expenses + lock lock lock lock lock
(1)Cost of materials consumed lock lock lock lock lock
(2)Purchases of Stock-in-Trade lock lock lock lock lock
(3)Changes in inventories of finished goods work-in-progress and lock lock lock lock lock
(4)Stock-in-Trade lock lock lock lock lock
(5)Employee benefits expense lock lock lock lock lock
(6)Finance costs lock lock lock lock lock
(7)Depreciation and amortisation expense lock lock lock lock lock
(8)Other expenses lock lock lock lock lock
(9)Total expenses lock lock lock lock lock
VProfit before exceptional and extraordinary items and tax (III - IV) lock lock lock lock lock
VIExceptional items lock lock lock lock lock
VII.Profit before extraordinary items and tax (V - VI) lock lock lock lock lock
VIII.Extraordinary items lock lock lock lock lock
IX.Profit before tax (VII- VIII) lock lock lock lock lock
X. Tax expense: + lock lock lock lock lock
(1)Current tax lock lock lock lock lock
(2)Deferred tax lock lock lock lock lock
XI.Profit (Loss) for the period from continuing operations (VII-VIII) lock lock lock lock lock
XII.Profit/(loss) from discontinuing operations lock lock lock lock lock
XIII.Tax expense of discontinuing operations lock lock lock lock lock
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII) lock lock lock lock lock
XV.Profit (Loss) for the period (XI + XIV) lock lock lock lock lock
XVI.Earnings per equity share: + lock lock lock lock lock
(1) Basic lock lock lock lock lock
(2)Diluted lock lock lock lock lock
Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit + lock lock lock
Operating margin % lock lock lock
Other income
Interest lock lock lock
Depreciation lock lock lock
Exceptional items
Profit before tax
Tax lock lock lock
Profit - disc. ops lock lock lock
Net profit lock lock lock
Net margin % lock lock lock
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Ratio

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Solvency + 0.00 0.00 0.00 0.00 0.00
Total Debt/Equity 0.00 0.00 0.00 0.00 0.00
Net Debt/Equity 0.00 0.00 0.00 0.00 0.00
Total Debt/Assets 0.00 0.00 0.00 0.00 0.00
Total Assets/Equity 0.00 0.00 0.00 0.00 0.00
Liquidity + 0.00 0.00 0.00 0.00 0.00
Current Ratio 0.00 0.00 0.00 0.00 0.00
Quick Ratio 0.00 0.00 0.00 0.00 0.00
Interest Coverage 0.00 0.00 0.00 0.00 0.00
Performance 0.00 0.00 0.00 0.00 0.00
Gross Margin 0.00 0.00 0.00 0.00 0.00
Operating Margin 0.00 0.00 0.00 0.00 0.00
Net Margin 0.00 0.00 0.00 0.00 0.00
Return + 0.00 0.00 0.00 0.00 0.00
Return on Equity 0.00 0.00 0.00 0.00 0.00
Pre-tax ROCE 0.00 0.00 0.00 0.00 0.00
Return on Assets 0.00 0.00 0.00 0.00 0.00
Pre-tax ROIC 0.00 0.00 0.00 0.00 0.00
Efficiency + 0.00 0.00 0.00 0.00 0.00
Days Payable 0.00 0.00 0.00 0.00 0.00
Days Inventory 0.00 0.00 0.00 0.00 0.00
Days Receivable 0.00 0.00 0.00 0.00 0.00
Fixed Asset Turnover 0.00 0.00 0.00 0.00 0.00
Total Asset Turnover 0.00 0.00 0.00 0.00 0.00
Working Capital 0.00 0.00 0.00 0.00 0.00
Cash Conversion Cycle 0.00 0.00 0.00 0.00 0.00
Working Capital Days 0.00 0.00 0.00 0.00 0.00
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Subsidiaries, Associate Companies & Join Ventures of Hindumal Balmukund Investment Co Pvt Ltd

Company Identifier Name Percentage of Shares Held
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Fund Raising Activity of Hindumal Balmukund Investment Co Pvt Ltd

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 Hindumal Balmukund Investment Co Pvt Ltd

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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Auditors of Hindumal Balmukund Investment Co Pvt Ltd

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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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 Hindumal Balmukund Investment Co Pvt Ltd

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 Hindumal Balmukund Investment Co Pvt Ltd

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
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FAQs- Hindumal Balmukund Investment Co Pvt Ltd

What is HINDUMAL BALMUKUND INVESTMENT CO PVT LTD ?

HINDUMAL BALMUKUND INVESTMENT CO PVT LTD having CIN U65993MH1983PTC031368 is 2 years , 2 month old Private Indian Company incorporated with MCA on 20 Mar 2023. HINDUMAL BALMUKUND INVESTMENT CO PVT LTD 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 Pune with an Authorized Share Capital of 1,000,000 and paid-up capital is 500,000.

What is the CIN of HINDUMAL BALMUKUND INVESTMENT CO PVT LTD?

CIN of HINDUMAL BALMUKUND INVESTMENT CO PVT LTD is U65993MH1983PTC031368.

Where is HINDUMAL BALMUKUND INVESTMENT CO PVT LTD located?

Address of HINDUMAL BALMUKUND INVESTMENT CO PVT LTD is 'lohia jain house', 2nd floor, bhandarkar road,pune,maharashtra,india-411004,.

Who are the directors of HINDUMAL BALMUKUND INVESTMENT CO PVT LTD ?

The company has 9 directors/key management personnel . .,madanlal Jain,purushottam Lohia,pradeep Jain,aditya Lohia,aditya Lohia,pradeep Jain,madanlal Jain,purushottam Lohia,

What is the contact details of HINDUMAL BALMUKUND INVESTMENT CO PVT LTD ?

Email : accnts.lohiajaingroup@gmail.com
Address : 'LOHIA JAIN HOUSE', 2ND FLOOR, BHANDARKAR ROAD PUNE Maharashtra India 411004

What does HINDUMAL BALMUKUND INVESTMENT CO PVT LTD do?

HINDUMAL BALMUKUND INVESTMENT CO PVT LTD is involved in activities such as Computer programming, consultancy and related activities

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