Banaji Investments Private Limited
Investment company that deals in shares, stocks, debentures, and securities issued by various entities.
1970 | Mumbai, Maharashtra (India) | Active
Banaji Investments Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 55 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
- Revenue Growth %
- Ebitda
- Net Worth -0.81%
- Total Assets %
About Banaji Investments
Banaji Investments Private Limited (BIPL) was founded in India on 14 January 1970 and has a glorious history of 55 years and one month.Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Sashi Tulsiyan and Sonal Tulsiyan serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U67120MH1970PTC014511
- Company No.
014511
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
14 Jan 1970
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Who are the key members and board of directors at Banaji Investments?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sashi Tulsiyan  | Director | 05-Aug-2010 | Current |
| Sonal Tulsiyan | Director | 05-Aug-2010 | Current |
Financial Performance of Banaji Investments.
Banaji Investments Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth dipped by a decrease of 0.81%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Banaji Investments?
In 2023, Banaji Investments had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Unirub Techno India Private Limited
Sonal Tulsiyan is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Banaji Investments?
Unlock and access historical data on people associated with Banaji Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Banaji Investments, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Banaji Investments's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Banaji Investments
Recent activity within the organization
- Annual General Meeting
Banaji Investments Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Banaji Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Sashi Tulsiyan was appointed as a Director was appointed as a Director on 05 Aug 2010 & has been associated with this company since 14 years 6 months .
- Director Appointment
Sonal Tulsiyan was appointed as a Director was appointed as a Director on 05 Aug 2010 & has been associated with this company since 14 years 6 months .
- Company Incorporation
Banaji Investments Private Limited was registered on 14 Jan 1970 with Roc Mumbai & aged 55 years 1 month as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Banaji Investments Private Limited?
Banaji Investments Private Limited was incorporated on 14 Jan 1970.
What is authorized share capital and paid-up capital of Banaji Investments Private Limited?
The authorized share capital of Banaji Investments Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Banaji Investments Private Limited?
Currently 2 directors are associated with Banaji Investments Private Limited.
- Sashi Tulsiyan
- Sonal Tulsiyan
What is the registered address of Banaji Investments Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Banaji Investments Private Limited is 916 Tulsiani Chambernariman Point India, Mumbai, Maharashtra, 400021.
What is the corporate identification number (CIN) and company number of Banaji Investments Private Limited?
The corporate identification number (CIN) of Banaji Investments Private Limited is U67120MH1970PTC014511 and the company number is 014511 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Banaji Investments Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Banaji Investments Private Limited has experienced an downturn of -0.81%.
When was the last Balance Sheet of Banaji Investments Private Limited filed with the ROC?
The most recent Balance Sheet for Banaji Investments Private Limited was filed with the ROC on 31 Mar 2024.
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