BALANCEHERO INDIA PRIVATE LIMITED
OVERVIEW - BALANCEHERO INDIA PRIVATE LIMITED
Balancehero India Private Limited is an unlisted private company incorporated on 28 April, 2016. It is classified as a private subsidiary of a foreign company and is located in , Haryana. It's authorized share capital is INR 223.00 cr and the total paid-up capital is INR 215.45 cr.
Balancehero India Private Limited's operating revenues range is INR 100 cr - 500 cr for the financial year ending on 31 March, 2023. It's EBITDA has increased by 821.55 % over the previous year. At the same time, it's book networth has increased by 44.16 %. Other performance and liquidity ratios are available here.
The current status of Balancehero India Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Balancehero India Private Limited, per our records, was held on 27 July, 2023.
Balancehero India Private Limited has four directors - Cheolwon Lee, Chae Yong Yi, and others.
The Corporate Identification Number (CIN) of Balancehero India Private Limited is U74999HR2016FTC063837. The registered office of Balancehero India Private Limited is at Huda City Centre Metro Station 5th floor, sector - 29 Gurgaon , Haryana.
REGISTERED DETAILS - BALANCEHERO INDIA PRIVATE LIMITED
CIN
U74999HR2016FTC063837
Incorporation Date / Age
28 April, 2016 / 8 yrs
Last Reported AGM Date
27 July, 2023
Authorized Capital
INR 22300.0 Lacs
Paidup Capital
INR 21545.4376 Lacs
industry*
Business Services
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Subsidiary of Foreign Company
Registered Address
Huda City Centre Metro Station 5th floor, sector - 29 Gurgaon
Haryana - 122001
India
FINANCIAL HIGHLIGHTS - BALANCEHERO INDIA PRIVATE LIMITED
| Operating Revenue | INR 100 cr - 500 cr |
| EBITDA | 821.55 % |
| Networth | 44.16 % |
| Debt/Equity Ratio | 0.06 |
| Return on Equity | 19.36 % |
* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - BALANCEHERO INDIA PRIVATE LIMITED
The company has 4 directors and 3 reported key management personnel.
The longest serving directors currently on board are Cheolwon Lee and Chae Yong Yi who were appointed on 28 April, 2016. They have been on the board for more than 8 years. The most recently appointed director is Gaurav Sharma, who was appointed on 23 January, 2023.
Gaurav Sharma has the largest number of other directorships with a seat at a total of 5 companies. In total, the company is connected to 5 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| CHEOLWON LEE | Director | 28 April, 2016 | View other directorships |
| CHEOLWON LEE | KMP | 01 October, 2021 | No other directorships |
| CHAE YONG YI | Director | 28 April, 2016 | No other directorships |
| GAURAV SHARMA | Director | 23 January, 2023 | View other directorships |
| VISHAL BHATIA | KMP | 15 April, 2019 | No other directorships |
| SOUPARNO BAGCHI | Director | 01 April, 2022 | View other directorships |
| REEVA KALRA | KMP | 01 January, 2022 | No other directorships |
Previous Names
| No previous names were found for this company. |
Previous CINs
| No previous CINs were found for this company. |
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|---|---|---|---|---|
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MARELLI MOTHERSON AUTO SUSPENSION PARTS PRIVATE LIMITED
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SUBSIDIARY COMPANIES
| NAME | STATE | INCORPORATION YEAR | PAID UP CAPITAL |
|---|---|---|---|
| Haryana | 2017 | 19.42 cr |
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