Balvin Electronics Private Limited - Company overview

Balvin Electronics Private Limited is shown as "Strike Off" in MCA records.

2012-07-19 Panjim, Goa Strike Off Unlisted Active Non-Compliant
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
FY 2016
PROFIT / LOSS
Under ₹1 Lakh
FY 2016
EBITDA
Under ₹1 Lakh
FY 2016
NET WORTH
Under ₹1 Lakh
FY 2016
TOTAL ASSETS
₹1–10 Lakh
FY 2016
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 3 Months
since 2012-07-19
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-30
ACTIVE GST
1
Updated: 2023-02-24 23:32:57
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Balvin Electronics Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), financial health (75), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2016.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director LEE PING CHONG has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Balvin Electronics Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Balvin Electronics Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Goa on 19 July 2012 as a private company owned by a foreign company. Its registered office is at H.No:34, Luis De Menezes Road Near Gpo, Panjim, Goa.

Its filings describe the main line of business as publishing of computer operating systems, system software, application software, games, etc, which made up 100% of turnover.

It has three directors: Lee Ping Chong, Jaye De Croos and Dinesh Dyandev Gaonkar. The longest-serving is Lee Ping Chong, on the board since 2012; the most recent to join is Dinesh Dyandev Gaonkar, appointed in March 2015. No director has left so far.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2017, for accounts made up to 31 March 2017. No charges (secured loans) are registered against it.

Printing & Publishing •••••••• •••••••• ••••••••
  • Location H.No:34, Luis De Menezes Road Near Gpo,, Panjim, Goa - 403001
  • Website balvin.co.in
Legal NameBalvin Electronics Private Limited
CIN / LLPINU72200GA2012FTC006998
Company No.006998
ClassificationPrivate Limited Foreign Company Incorporated In India
Incorporation Date2012-07-19
Date of AGM2017-09-30
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Goa
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Balvin Electronics Private Limited (3) Current board members from MCA filings, including designation and appointment details.

L
Lee Ping Chong
Director | Since 2012-07-19 | DIN: 05293119
J
Jaye De Croos
Director | Since 2012-07-19 | DIN: 05293116
D
Dinesh Dyandev Gaonkar
Director | Since 2015-03-24 | DIN: 07118067

Financial Performance of Balvin Electronics Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2016
Revenue ₹10–50 Lakh
P&L Under ₹1 Lakh
EBITDA Under ₹1 Lakh
Net worth Under ₹1 Lakh

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Information and communicationPublishing of computer operating systems, system software, application software, games, etc.100

Financial Ratios of Balvin Electronics Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

Shareholding Pattern of Balvin Electronics Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

GST Compliance of Balvin Electronics Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Balvin Electronics Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Balvin Electronics Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Balvin Electronics Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Balvin Electronics Private Limited?
MCA does not publish an "owner" field. Balvin Electronics Private Limited is run by its directors, Lee Ping Chong, Jaye De Croos and Dinesh Dyandev Gaonkar. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Balvin Electronics Private Limited?
Balvin Electronics Private Limited has three current directors: Lee Ping Chong (since July 2012), Jaye De Croos (since July 2012) and Dinesh Dyandev Gaonkar (since March 2015).
What is CIN of Balvin Electronics Private Limited?
The CIN of Balvin Electronics Private Limited is U72200GA2012FTC006998. Reading it left to right: U means it is not listed, 72200 is the industry code it registered under, GA is Goa, 2012 is the year it was registered, FTC is the company type and 006998 is its registration number.
When was Balvin Electronics Private Limited incorporated?
Balvin Electronics Private Limited was incorporated on 19 July 2012 with ROC Goa. That makes it about 14 years old.
What is the registered address of Balvin Electronics Private Limited?
The registered office on MCA records is H.No:34, Luis De Menezes Road Near Gpo, Panjim, Goa - 403001.
What is the current status of Balvin Electronics Private Limited?
MCA shows Balvin Electronics Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Balvin Electronics Private Limited?
You can post to its registered office at H.No:34, Luis De Menezes Road Near Gpo, Panjim, Goa - 403001 and use its website, https://balvin.co.in.
What industry or business activity is Balvin Electronics Private Limited associated with?
Its MCA filings list the main business as publishing of computer operating systems, system software, application software, games, etc (100% of turnover).
What is paid-up capital and authorised share capital of Balvin Electronics Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Balvin Electronics Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2017, and the latest balance sheet is for the year ending 31 March 2017.
Where can I see charges and lenders for Balvin Electronics Private Limited?
MCA shows no charges registered against Balvin Electronics Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Balvin Electronics Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the turnover or revenue of Balvin Electronics Private Limited?
Based on filed financial statements, the revenue of Balvin Electronics Private Limited for FY 2016 was in the ₹10–50 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Balvin Electronics Private Limited?
For FY 2016, the net worth of Balvin Electronics Private Limited was in the Under ₹1 Lakh range.
How can I get the financial details of Balvin Electronics Private Limited?
The latest accounts on record are for FY 2016. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Balvin Electronics Private Limited?
The website on record for Balvin Electronics Private Limited is https://balvin.co.in.
Which company owns balvin.co.in?
balvin.co.in is the website listed for Balvin Electronics Private Limited in its company records.
Balvin Electronics Private Limited - is it listed or unlisted?
Balvin Electronics Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Balvin Electronics Private Limited?
Balvin Electronics Private Limited is registered with ROC Goa.
What is the company classification of Balvin Electronics Private Limited?
MCA classifies Balvin Electronics Private Limited as: Private Limited Foreign Company Incorporated In India.
Does Balvin Electronics Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Balvin Electronics Private Limited.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.