Balwaan - Company overview

Balwaan (legal name: Modish Tractoraurkisan Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Co…

2016-06-10 Jaipur, Rajasthan Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50–100 Cr
▲ 60.0%
FY 2025
PROFIT / LOSS
Loss · ₹1–5 Cr
▼ -245.6%
FY 2025
EBITDA
Loss · ₹10–25 Cr
▼ -118.5%
FY 2025
NET WORTH
₹25–50 Cr
▲ 351.3%
FY 2025
TOTAL ASSETS
₹50–100 Cr
▲ 144.2%
FY 2025
EMPLOYEE COUNT
171–180
OPEN CHARGES
1
14.03 cr
PAID-UP CAPITAL
1.56 Lakh
AUTHORISED CAPITAL
55.00 Lakh
COMPANY AGE
10 Years 3 Months
since 2016-06-10
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-16
ACTIVE GST
12
Updated: 2025-11-28 17:40:13
TOTAL MONEY RAISED
Under ₹1 Lakh
SATISFIED CHARGES
7
10.77 cr

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

Health scores for Balwaan 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 Low risk
89/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (70), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2025.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Balwaan Company identity, industry, contact, and registration details from MCA and company records.

Balwaan (legal name: Modish Tractoraurkisan Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U29210RJ2016PTC055197). Business overview includes Agriculture (Agro Retail & Distribution), incorporated on June 10, 2016 (10+ years old), based in Jaipur. The company is currently Active with Active Compliant compliance status. Public MCA filings list 4 current director record(s) on this profile.

Agriculture ••••••••
  • Location Plot No. 17-C, Sharma Colony Extn., Road No. 4 22 Godam Industrial Area, Jaipur, Rajasthan - 302006
  • Website balwaan.com
Legal NameModish Tractoraurkisan Private Limited
CIN / LLPINU29210RJ2016PTC055197
Company No.055197
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-06-10
Date of AGM2025-09-16
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Jaipur
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Balwaan (4) Current board members from MCA filings, including designation and appointment details.

R
Rohit Bajaj
Director | Since 2016-06-10 | DIN: 07529437
S
Shubham Bajaj
Director | Since 2016-06-10 | DIN: 07529440
V
Vinit Janardan Rai
Nominee Director | Since 2024-06-20 | DIN: 02638343
E
Emmanuel Vijayanand Murray
Nominee Director | Since 2023-02-04 | DIN: 06471699

Financial Performance of Balwaan Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2025
Revenue ₹50–100 Cr ▲ 60.0%
P&L Loss · ₹1–5 Cr ▼ -245.6%
EBITDA Loss · ₹10–25 Cr ▼ -118.5%
Net worth ₹25–50 Cr ▲ 351.3%

Charges of Balwaan Open and satisfied charges registered against the company with MCA.

Others : 8.27 cr
Open Charges: 1 Satisfied Charges: 7
Open 14.03 cr
Satisfied 10.77 cr
LenderAmountStatus
Others
Creation Date: 24 Jan 2024
 5.00 cr Closed
Others
Creation Date: 20 Jul 2023
 1.00 cr Closed
Others
Creation Date: 22 Jun 2023
 2.00 cr Closed

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of Balwaan Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Balwaan Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Balwaan EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Balwaan 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

MSME Payment Delays by Balwaan 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

MCA Filings & Documents of Balwaan 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
Frequently Asked Questions about Balwaan Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Balwaan?
The Corporate Identification Number (CIN) for Balwaan is U29210RJ2016PTC055197. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 055197 as per MCA.
When was Balwaan incorporated?
Balwaan was incorporated 10 years 3 months ago on 10 Jun 2016.
Who are the current board members and directors of Balwaan?
Balwaan shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Balwaan?
Balwaan is registered in Jaipur, Rajasthan as per MCA records. Full street address is available after unlock.
What is the official website of Balwaan?
The official website of Balwaan is https://balwaan.com.
What is the ROC code of Balwaan?
Balwaan ROC code is Roc Jaipur.
What is the company classification of Balwaan?
Balwaan is classified as Private Limited Indian Non-Government Company.
Balwaan - is it listed or unlisted?
Balwaan is a Unlisted company.
What is the current status of Balwaan?
Balwaan is currently Active and registered in Jaipur, Rajasthan, India.
What industry or business activity is Balwaan associated with?
Balwaan lists activity aligned with: Agriculture - Agro Retail & Distribution - Wholesale Trading. See the Overview and Competition sections for fuller industry context.
Does Balwaan have GST registrations on file?
Balwaan shows 12 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Balwaan?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Balwaan.
How do I contact Balwaan?
Use the official website at https://balwaan.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Balwaan?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Balwaan?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.