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HomeOdisha 2024KHORDHABHUBANESWAR CENTRAL (MADHYA)KISHAN KUMAR BALODIA(Criminal & Asset Declaration)

Odisha 2024

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KISHAN KUMAR BALODIA

BHUBANESWAR CENTRAL (MADHYA) (KHORDHA)
Party:IND
S/o|D/o|W/o: Late Noranglal Balodia
Age: 50
Name Enrolled as Voter in: 112 Bhubaneswar (Orissa) constituency, at Serial no 760 in Part no 95

Self Profession:Business
Spouse Profession:Business

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 5,84,90,502 ~5 Crore+
Liabilities: Rs 3,31,03,609 ~3 Crore+

Educational Details


Category: Graduate
Graduate from Panchayat Collage Bargarh (Sambalpur University) In 1994

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 11,24,350 ~ 11 Lacs+
2021 - 2022 ** Rs 2,66,200 ~ 2 Lacs+
2020 - 2021 ** Rs 8,11,137 ~ 8 Lacs+
2019 - 2020 ** Rs 10,55,360 ~ 10 Lacs+
2018 - 2019 ** Rs 8,88,730 ~ 8 Lacs+
spouseY2022 - 20232022 - 2023 ** Rs 6,33,860 ~ 6 Lacs+
2021 - 2022 ** Rs 6,15,890 ~ 6 Lacs+
2020 - 2021 ** Rs 5,72,610 ~ 5 Lacs+
2019 - 2020 ** Rs 6,08,110 ~ 6 Lacs+
2018 - 2019 ** Rs 6,14,010 ~ 6 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1Y2022 - 20232022 - 2023 ** Rs 4,20,000 ~ 4 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

No criminal cases

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Criminal Cases :No Problems in Reading Affidavit Information

Details of Movable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 12,15,400  12 Lacs+

1,05,400  1 Lacs+

Nil 2,06,550  2 Lacs+

NilNil Rs 15,27,350
15 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxis Bank BBSR Current A/c 024010200023454
59,094  59 Thou+

Axis Bank BBSR SB A/C No 9130100186xxxxx
13,907  13 Thou+

Kotak Bank BBSR Current A/C No 62133xxxxx
29,610  29 Thou+

Union Bank of India Bargarh SB A/C No 3653030100xxxxx
74,603  74 Thou+

Union Bank of India Bhubaneswar SB A/C No 3808020100xxxxx New Election A/c
 

Axis Bank BBSR Sb A/C No 9130100425xxxxx
1,80,343  1 Lacs+

NilAxis Bank BBSR SB A/C No 9150100426xxxxx Daughter
36,817  36 Thou+

Axis Bank BBSR SB A/C No 9150100426xxxxx Son
25,442  25 Thou+

Nil Rs 4,19,816
4 Lacs+
iiiBonds, Debentures and Shares in companiesSunil Hitech 298000 Share
4,15,050  4 Lacs+

NilNilNilNilNil Rs 4,15,050
4 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC P No. 593855887
1,00,492  1 Lacs+

LIC P No. 593634460
3,03,630  3 Lacs+

LIC P No. 594623368
1,05,688  1 Lacs+

LIC P No. 594609792
1,44,120  1 Lacs+

LIC P No. 594417916
1,56,130  1 Lacs+

LIC P No. 594902597
89,577  89 Thou+

LIC P No. 594800635
98,670  98 Thou+

LIC Policy No. 594623365
1,05,688  1 Lacs+

LIC Policy No. 5936344
1,46,430  1 Lacs+

LIC Policy No. 594417868
1,56,130  1 Lacs+

LIC Policy No. 594609845
1,44,120  1 Lacs+

LIC Policy No. 594902599
85,959  85 Thou+

LIC Policy No. 594800639
95,830  95 Thou+

NilLIC Policy No. 593855933
 

LIC Policy No. 594623374
1,61,544  1 Lacs+

LIC Policy No. 593855927
1,05,150  1 Lacs+

LIC Policy No. 594417965
65,611  65 Thou+

LIC Policy No. 594609840
1,64,928  1 Lacs+

LIC Policy No. 594800629
92,780  92 Thou+

LIC Policy No. 594902982
64,962  64 Thou+

Nil Rs 23,87,439
23 Lacs+
vPersonal loans/advance given NilGurishankar distrivutor
62,03,378  62 Lacs+

Gourishankar Marketing (Partnership Firm) Rs.
3,00,000  3 Lacs+

NilGouorishankar Distributors
9,08,040  9 Lacs+

NilNil Rs 74,11,418
74 Lacs+
viMotor Vehicles (details of make, etc.)Tata Nano OD02L2801 Cost of Rs. 174500
31,600  31 Thou+

Motor Cycle Bajag Avenger OD 02R4080 Model 09-08-2014 Rs. 78500/-
25,470  25 Thou+

Motor Cycle Honda Activa 4G OD 02AR7396 Model 16-01-2018 Rs. 65953/-
51,400  51 Thou+

Motor Cycle Honda Acitva 5G OD05AW 0708 Model 15-03-2020 Rs. 53356/-
30,154  30 Thou+

NilNilNilNilNil Rs 1,38,624
1 Lacs+
viiJewellery (give details weight value)Gold Jewellery 85 Gram
4,89,214  4 Lacs+

Gold Jewellery 325 Gram
18,70,524  18 Lacs+

Silver Ornaments 412 Gram
29,490  29 Thou+

NilNilNilNil Rs 23,89,228
23 Lacs+
viiiOther assets, such as values of claims / interestsSales Tax Security NSC
16,624  16 Thou+

J&J Dechane Lab
10,00,000  10 Lacs+

Synergy Dignostics Pvt. Ltd.
10,43,000  10 Lacs+

Car Parking Janpath Tower Security
1,00,000  1 Lacs+

Estevee Pharam Derhagun
20,00,000  20 Lacs+

Win Naturals New Delhi
6,45,757  6 Lacs+

Gourishankar Medical Partnership Frirm
3,50,000  3 Lacs+

Sundry Debtor
1,71,74,249  1 Crore+

Cosing Stock
1,53,46,942  1 Crore+

NilNilNilNilNil Rs 3,76,76,572
3 Crore+
Gross Total Value (as per Affidavit) 4,11,10,384  4 Crore+ 94,23,294  94 Lacs+ Nil 11,51,407  11 Lacs+ 6,80,417  6 Lacs+ Nil Rs 5,23,65,502
5 Crore+
Totals (Calculated as Sum of Values) Rs 4,11,10,381
4 Crore+
Rs 94,23,292
94 Lacs+
Nil
Rs 11,51,407
11 Lacs+
Rs 6,80,417
6 Lacs+
Nil
Rs 5,23,65,497
5 Crore+

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandLand at Ward No. pada Bargarh Khata No. 2414/1716
Total Area Ac. 0.05 Dec
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 30.00
Development Cost 0.00
5,00,000  5 Lacs+

Land at Kesura Bankwal Plot No. 1245 Khata No. 514/3823 25% Share
Total Area 9810 Sq.ft. My share 25% of 9810
Built Up Area
Whether Inherited N
Purchase Date 2023-07-28
Purchase Cost 1485000.00
Development Cost 0.00
15,25,000  15 Lacs+

NilNilNilNil Rs 20,25,000
20 Lacs+
iiiCommercial BuildingsCommercial Shop Room No. 201 2nd floor Janapat tower Ashok Nagar BBSR
Total Area 134 Sq.ft.
Built Up Area 134 Sq.ft.
Whether Inherited N
Purchase Date 2008-03-28
Purchase Cost 24000.00
Development Cost 0.00
8,00,000  8 Lacs+

Commercial Shop at Janpat Tower 1st floor Ashok Nagar BBSR
Total Area 43.56 Sq.ft.
Built Up Area 43.56 Sq.ft.
Whether Inherited N
Purchase Date 2002-04-16
Purchase Cost 17500.00
Development Cost 0.00
3,00,000  3 Lacs+

NilNilNilNil Rs 11,00,000
11 Lacs+
ivResidential BuildingsHouse at Vinaydeep Apartment Flat No. B-105 Ashok Nagar BBSR
Total Area 820 Sq.ft.
Built Up Area 820 Sq.ft.
Whether Inherited N
Purchase Date 0204-09-07
Purchase Cost 524000.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNilNilNil Rs 30,00,000
30 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 43,00,000  43 Lacs+ 18,25,000  18 Lacs+ Nil Nil Nil Nil Rs 61,25,000
61 Lacs+
Totals Calculated Rs 43,00,000
43 Lacs+
Rs 18,25,000
18 Lacs+
Nil
Nil
Nil
Nil
Rs 61,25,000
61 Lacs+

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsAxis Bank BBSR Cash Credit Loan A/c No. 920030022009968
38,95,657  38 Lacs+

NilNilNilNilNil Rs 38,95,657
38 Lacs+
Loans due to Individual / EntityBharat Kumar Baldia HUF
10,73,157  10 Lacs+

Bimala Devi Agrawal
7,51,362  7 Lacs+

Lalita Devi Agrawla
8,59,486  8 Lacs+

Manorama Balodia
62,03,378  62 Lacs+

Neelam Balodia
7,05,810  7 Lacs+

Rajendra Prasad Balodia HUF
17,66,256  17 Lacs+

Sandhya Balodia
3,30,000  3 Lacs+

Shyamsundar Agarwal
7,18,535  7 Lacs+

Bharti Balodia
9,08,040  9 Lacs+

Sonam Balodia
90,000  90 Thou+

Sundry Creditor Gourishankar Distributors
1,58,01,928  1 Crore+

NilNilNilNilNil Rs 2,92,07,952
2 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 3,31,03,611  3 Crore+ Nil Nil Nil Nil Nil Rs 3,31,03,611
3 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 3,31,03,609
3 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 3,31,03,609
3 Crore+

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Business
Spouse Business

Sources Of Income (Details)

Self Business
Spouse Business
Dependent Other Sources

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Not Applicable
Details of contracts entered into by spouse Not Applicable
Details of contracts entered into by dependent Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Not Applicable



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