Bansalbandu Chitfund Private Limited

Financial and insurance services provider specializing in conducting chits and supporting chit funds.

2009 | Hyderabad, Telangana (India) | Active
Last Updated: January 04, 2025

Bansalbandu Chitfund Profile

Key Indicators

  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 15 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.00 M
  • Revenue Growth -10.11%
  • Profit Growth 19.34%
  • Ebitda 36.57%
  • Net Worth 28.74%
  • Total Assets -6.42%

About Bansalbandu Chitfund

Bansalbandu Chitfund Private Limited (BCPL) is a Private Limited Indian Non-Government Company incorporated in India on 31 March 2009 and has a history of 15 years and ten months. Its registered office is in Hyderabad, Telangana, 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 3.00 M and a paid-up capital of Rs 1.00 M.

The company currently has active open charges totaling ₹2.00 M.

Anil Bansal and Rupa Bansal serve as directors at the Company.

Company Details

  • Location

    Hyderabad, Telangana, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67190TG2009PTC063226

  • Company No.

    063226

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    31 Mar 2009

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Hyderabad

Industry

Financial Services

Who are the key members and board of directors at Bansalbandu Chitfund?

Board Members (2)

Name Designation Appointment Date Status
Anil Bansal Country flag representing In Director 31-Mar-2009 Current
Rupa Bansal Country flag representing In Director 31-Mar-2009 Current

Financial Performance of Bansalbandu Chitfund.

Bansalbandu Chitfund Private Limited, for the financial year ended 2016, experienced significant reduction in revenue, with a 10.11% decrease. The company also saw a substantial improvement in profitability, with a 19.34% increase in profit. The company's net worth Soared by an impressive increase of 28.74%.

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
-10.11%
Revenue from Operations
-12.88%
Total Assets
-6.42%
Profit or Loss
19.34%
Net Worth
28.74%
EBITDA
36.57%

What is the Ownership and Shareholding Structure of Bansalbandu Chitfund?

In 2017, Bansalbandu Chitfund 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

₹2.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 0.20 Cr

Latest Charge Details

Date Lender Amount Status
19 Mar 2022 Hdfc Bank Limited ₹2.00 M Open

How Many Employees Work at Bansalbandu Chitfund?

Unlock and access historical data on people associated with Bansalbandu Chitfund, 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 Bansalbandu Chitfund, 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 Bansalbandu Chitfund'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 Bansalbandu Chitfund

Recent activity within the organization

  • Annual General Meeting

    Bansalbandu Chitfund Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Bansalbandu Chitfund Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Hyderabad.

    31 Mar 2024

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 2.00 M with Charge ID 100559090 was registered on 19 Mar 2022.

    19 Mar 2022

  • Director Appointment

    Anil Kumar Bansal was appointed as a Director was appointed as a Director on 31 Mar 2009 & has been associated with this company since 15 years 10 months .

    31 Mar 2009

  • Director Appointment

    Rupa Bansal was appointed as a Director was appointed as a Director on 31 Mar 2009 & has been associated with this company since 15 years 10 months .

    31 Mar 2009

  • Company Incorporation

    Bansalbandu Chitfund Private Limited was registered on 31 Mar 2009 with Roc Hyderabad & aged 15 years 10 months as per MCA records.

    31 Mar 2009

Frequently asked questions

  • Bansalbandu Chitfund Private Limited was incorporated on 31 Mar 2009.

  • The authorized share capital of Bansalbandu Chitfund Private Limited is ₹ 3.00 M and paid-up capital is ₹ 1.00 M.

  • Currently 2 directors are associated with Bansalbandu Chitfund Private Limited.

    • Anil Kumar Bansal
    • Rupa Bansal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Bansalbandu Chitfund Private Limited is Room No-411 4Th Floor H.No.5-3-989 Sherza Estate, Nizam Shahi Road India, Hyderabad, Telangana, 500095.

  • The corporate identification number (CIN) of Bansalbandu Chitfund Private Limited is U67190TG2009PTC063226 and the company number is 063226 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2016, the revenue trend for Bansalbandu Chitfund Private Limited has fallen by -10.11%.

  • The financial reports for the fiscal year 2016 indicates that The net worth of Bansalbandu Chitfund Private Limited has experienced an upsurge of 28.74%.

  • As per the financial statements for fiscal Year 2016, The total open charges for Bansalbandu Chitfund Private Limited amount to ₹ 2.00 M.

  • The most recent Balance Sheet for Bansalbandu Chitfund Private Limited was filed with the ROC on 31 Mar 2024.