Banani Promoters Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
as on 24-06-2024
- Paid Up Capital ₹ 0.10 M
as on 24-06-2024
- Company Age 21 Year, 6 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 9.30 M
as on 24-06-2024
- Satisfied Charges ₹ 1.06 M
as on 24-06-2024
About Banani Promoters
The Company is engaged in the Real Estate And Construction Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹9.30 M. The company has closed loans amounting to ₹1.06 M, as per Ministry of Corporate Affairs (MCA) records.
Kanika Satnaliwala and Ajay Lodha serve as directors at the Company.
- CIN/LLPIN
U45201WB2003PTC096486
- Company No.
096486
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
18 Jun 2003
- Date of AGM
28 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Company Details
- LocationNew Alipore, West Bengal
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Banani Promoters?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kanika Satnaliwala  | Director | 27-Jun-2014 | Current |
| Ajay Lodha | Director | 27-Jun-2014 | Current |
Financial Performance and Corporate Structure Insights of Banani Promoters.
Banani Promoters Private Limited, for the financial year ended 2017, 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 witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Banani Promoters?
In 2017, Banani Promoters had a public 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)
Barnali Promoters Private LimitedActive 21 years 5 monthsKanika Satnaliwala and Ajay Lodha are mutual person
- Drashna Commodeal Pvt LtdActive 28 years 4 months
Kanika Satnaliwala and Ajay Lodha are mutual person
- Starsun Commodities Private LimitedActive 27 years 11 months
Kanika Satnaliwala and Ajay Lodha are mutual person
- Gajanan Tradevin Private LimitedActive 16 years 7 months
Kanika Satnaliwala and Ajay Lodha are mutual person
- Kalanidhi Vyapaar Private LimitedActive 16 years 6 months
Kanika Satnaliwala and Ajay Lodha are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 31 Oct 2016 | ₹9.30 M | Open |
The Federal Bank Limited Creation Date: 26 Jul 2004 | ₹1.06 M | Satisfied |
How Many Employees Work at Banani Promoters?
Unlock and access historical data on people associated with Banani Promoters, 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 Banani Promoters, 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 Banani Promoters'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.
