Bansal Associates Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
- Paid Up Capital ₹ 2.28 Cr
- Company Age 31 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 30.00 Cr
- Satisfied Charges ₹ 58.95 Cr
About Bansal Associates
Bansal Associates Private Limited (BAPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 02 December 1993 and has a history of 31 years and three months. Its registered office is in Kamrup, Assam, India.
The Corporate was formerly known as Bansal Associates Limited. The Company is engaged in the Metals And Minerals 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 5.00 Cr and a paid-up capital of Rs 2.28 Cr.
The company currently has active open charges totaling ₹30.00 Cr. The company has closed loans amounting to ₹58.95 Cr, as per Ministry of Corporate Affairs (MCA) records.
Des Raj, Pankaj Bansal, Subhash Bansal, and Three other members serve as directors at the Company.
Company Details
- Location
Kamrup, Assam, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U10200AS1993PTC004027
- Company No.
004027
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
02 Dec 1993
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Shillong
Industry
Metals and Minerals
Bansal Associates Private Limited
Explore comprehensive data for Bansal Associates Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Bansal Associates?
Board Members (6)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Des Raj  | Director | 25-Jan-1995 | Current |
| Pankaj Bansal | Director | 24-Sep-2002 | Current |
| Subhash Bansal | Director | 02-Dec-1993 | Current |
| Rakesh Kumar | Director | 09-Oct-2021 | Current |
| Pawan Kumar | Director | 28-Mar-1994 | Current |
| Jagdish Rai | Director | 28-Mar-1994 | Current |
Financial Performance of Bansal Associates.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
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|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
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| EBITDA |
What is the Ownership and Shareholding Structure of Bansal Associates?
Unlock access to Bansal Associates's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Rudra Kali Associates Private Limited
Pankaj Bansal is a mutual person
- Ojas Gram Private Limited
Pankaj Bansal is a mutual person
- Marshal Plywoods Pvt. Ltd.
Subhash Bansal is a mutual person
Charges (Loans)
Open Charges
₹30.00 Cr
Satisfied Charges
₹58.95 Cr
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 30.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Aug 2022 | Hdfc Bank Limited | ₹30.00 Cr | Open |
| 25 Jul 2022 | Others | ₹31.50 Cr | Satisfied |
| 11 Oct 2021 | Canara Bank | ₹2.50 M | Satisfied |
| 17 Jun 2004 | Canara Bank | ₹25.70 Cr | Satisfied |
| 17 Jun 2004 | Canara Bank | ₹1.50 Cr | Satisfied |
How Many Employees Work at Bansal Associates?
Unlock and access historical data on people associated with Bansal Associates, 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 Bansal Associates, 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 Bansal Associates's trajectory.
Rating
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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 Bansal Associates
Recent activity within the organization
- Charges
A charge registered on 11 Oct 2021 via Charge ID 100499543 with Canara Bank was fully satisfied on 24 Jan 2025.
- Charges
A charge registered on 17 Jun 2004 via Charge ID 90267447 with Canara Bank was fully satisfied on 24 Jan 2025.
- Charges
A charge registered on 17 Jun 2004 via Charge ID 90266695 with Canara Bank was fully satisfied on 24 Jan 2025.
- Annual General Meeting
Bansal Associates Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Charges
A charge registered on 25 Jul 2022 via Charge ID 100602461 with Others was fully satisfied on 23 Jul 2024.
- Balance Sheet
Bansal Associates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Shillong.
Frequently asked questions
What is the Incorporation or founding date of Bansal Associates Private Limited?
Bansal Associates Private Limited was incorporated on 02 Dec 1993.
What is authorized share capital and paid-up capital of Bansal Associates Private Limited?
The authorized share capital of Bansal Associates Private Limited is ₹ 5.00 Cr and paid-up capital is ₹ 2.28 Cr.
Who are the current board members & directors of Bansal Associates Private Limited?
Currently 6 directors are associated with Bansal Associates Private Limited.
- Des Raj
- Pankaj Bansal
- Subhash Chander Bansal
- Rakesh Kumar
- Pawan Kumar
- Jagdish Rai
What is the registered address of Bansal Associates Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Bansal Associates Private Limited is Near Nagaland House, Chachal Road Six Mile India, Guwahati, Assam, 781021.
What is the corporate identification number (CIN) and company number of Bansal Associates Private Limited?
The corporate identification number (CIN) of Bansal Associates Private Limited is U10200AS1993PTC004027 and the company number is 004027 as per Ministry of Corporate Affairs (MCA).
What is the official website of Bansal Associates Private Limited?
The Official website of Bansal Associates Private Limited is https://www.bansalassociatesltd.com
What are the total open charges for Bansal Associates Private Limited?
As per the financial statements for fiscal Year , The total open charges for Bansal Associates Private Limited amount to ₹ 30.00 Cr.
When was the last Balance Sheet of Bansal Associates Private Limited filed with the ROC?
The most recent Balance Sheet for Bansal Associates Private Limited was filed with the ROC on 31 Mar 2024.
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