Bansal Associates Private Limited

Coal trading company established in 1993 with registered office in Assam.

1993 | Guwahati, Assam (India) | Active
Last Updated: July 17, 2024

Bansal Associates Profile

Key Indicators

  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 2.28 Cr
  • Company Age 31 Year, 2 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 88.95 Cr
  • Revenue Growth -6.07%
  • Profit Growth -95.09%
  • Ebitda -82.18%
  • Net Worth 1.65%
  • Total Assets -16.92%

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 two months. Its registered office is in Guwahati, 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 2023. 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 ₹88.95 Cr.

Des Raj, Pawan Kumar, Pankaj Bansal, and Three other members serve as directors at the Company.

Company Details

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 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Shillong

Industry

Metals and Minerals

Who are the key members and board of directors at Bansal Associates?

Board Members (6)

Name Designation Appointment Date Status
Des Raj Country flag representing In Director 25-Jan-1995 Current
Pawan Kumar Country flag representing In Director 28-Mar-1994 Current
Pankaj Bansal Country flag representing In Director 24-Sep-2002 Current
Subhash Bansal Country flag representing In Director 02-Dec-1993 Current
Rakesh Kumar Country flag representing In Director 09-Oct-2021 Current
Jagdish Rai Country flag representing In Director 28-Mar-1994 Current

Financial Performance of Bansal Associates.

Bansal Associates Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 6.07% decrease. The company also saw a substantial fall in profitability, with a 95.09% decrease in profit. The company's net worth moved up by a moderate rise of 1.65%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
-6.07%
Revenue from Operations
-5.99%
Total Assets
-16.92%
Profit or Loss
-95.09%
Net Worth
1.65%
EBITDA
-82.18%

What is the Ownership and Shareholding Structure of Bansal Associates?

In 2023, Bansal Associates had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹88.95 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 31.50 Cr
  • Hdfc Bank Limited : 30.00 Cr
  • Canara Bank : 27.45 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 Open
11 Oct 2021 Canara Bank ₹2.50 M Open
17 Jun 2004 Canara Bank ₹25.70 Cr Open
17 Jun 2004 Canara Bank ₹1.50 Cr Open

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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

  • Annual General Meeting

    Bansal Associates Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Bansal Associates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Shillong.

    31 Mar 2023

  • Charges

    A charge with Others of Rs. 31.50 Cr registered on 25 Jul 2022 with Charge ID 100602461 was modified on 06 Feb 2023.

    06 Feb 2023

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 30.00 Cr with Charge ID 100618937 was registered on 18 Aug 2022.

    18 Aug 2022

  • Charges

    A charge with Others amounted to Rs. 31.50 Cr with Charge ID 100602461 was registered on 25 Jul 2022.

    25 Jul 2022

  • Charges

    A charge with Canara Bank of Rs. 25.70 Cr registered on 17 Jun 2004 with Charge ID 90266695 was modified on 07 Jun 2022.

    07 Jun 2022

Frequently asked questions

  • Bansal Associates Private Limited was incorporated on 02 Dec 1993.

  • The authorized share capital of Bansal Associates Private Limited is ₹ 5.00 Cr and paid-up capital is ₹ 2.28 Cr.

  • Currently 6 directors are associated with Bansal Associates Private Limited.

    • Des Raj
    • Pawan Kumar
    • Pankaj Bansal
    • Subhash Chander Bansal
    • Rakesh Kumar
    • Jagdish Rai
  • As per Ministry of Corporate Affairs (Mca), the registered address of Bansal Associates Private Limited is Near Nagaland House Chachal Road Six Mile, Guwahati, Assam, India, 781021.

  • 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).

  • The Official website of Bansal Associates Private Limited is https://www.bansalassociatesltd.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Bansal Associates Private Limited has fallen by -6.07%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Bansal Associates Private Limited has experienced an upsurge of 1.65%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Bansal Associates Private Limited amount to ₹ 88.95 Cr.

  • The most recent Balance Sheet for Bansal Associates Private Limited was filed with the ROC on 31 Mar 2023.

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