Bansiwala Company Private Limited

Founded in 1989 and headquartered in Delhi, India.

1989 | Delhi (India) | Active
Last Updated:

Bansiwala Company Profile

Key Indicators

  • Authorised Capital ₹ 4.50 M
  • Paid Up Capital ₹ 4.41 M
  • Company Age 35 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024

About Bansiwala Company

Bansiwala Company Private Limited (BCPL) is a Private Limited Indian Non-Government Company incorporated in India on 28 November 1989 and has a history of 35 years and three months. Its registered office is in Delhi, 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 4.50 M and a paid-up capital of Rs 4.41 M, as per Ministry of Corporate Affairs (MCA) records.

Vijay Rai and Pankaj Sharma serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1989PTC038477

  • Company No.

    038477

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    28 Nov 1989

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at Bansiwala Company?

Board Members (2)

NameDesignationAppointment DateStatus
Vijay Rai Country flag representing In Director 20-Jun-2013Current
Pankaj Sharma Country flag representing In Director 20-Jun-2013Current

Financial Performance of Bansiwala Company.

Bansiwala Company 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%.

Bansiwala Company revenue growth over time
Bansiwala Company 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Bansiwala Company?

In 2017, Bansiwala Company 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)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Bansiwala Company?

Unlock and access historical data on people associated with Bansiwala Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Bansiwala Company Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Bansiwala Company, 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 Bansiwala Company'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 Bansiwala Company

Recent activity within the organization

  • Annual General Meeting

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

  • Balance Sheet

    Bansiwala Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Director Appointment

    Vijay Kumar Rai was appointed as a Director was appointed as a Director on 20 Jun 2013 & has been associated with this company since 11 years 8 months .

  • Director Appointment

    Pankaj Sharma was appointed as a Director was appointed as a Director on 20 Jun 2013 & has been associated with this company since 11 years 8 months .

  • Company Incorporation

    Bansiwala Company Private Limited was registered on 28 Nov 1989 with Roc Delhi & aged 35 years 3 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Bansiwala Company Private Limited?

    Bansiwala Company Private Limited was incorporated on 28 Nov 1989.

  • What is authorized share capital and paid-up capital of Bansiwala Company Private Limited?

    The authorized share capital of Bansiwala Company Private Limited is ₹ 4.50 M and paid-up capital is ₹ 4.41 M.

  • Who are the current board members & directors of Bansiwala Company Private Limited?

    Currently 2 directors are associated with Bansiwala Company Private Limited.

    • Vijay Kumar Rai
    • Pankaj Sharma

  • What is the registered address of Bansiwala Company Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Bansiwala Company Private Limited is C-44 2Nd Floor, Flatted Factory Complex Jhandewalan India, New Delhi, 110055.

  • What is the corporate identification number (CIN) and company number of Bansiwala Company Private Limited?

    The corporate identification number (CIN) of Bansiwala Company Private Limited is U74899DL1989PTC038477 and the company number is 038477 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Bansiwala Company Private Limited filed with the ROC?

    The most recent Balance Sheet for Bansiwala Company Private Limited was filed with the ROC on 31 Mar 2024.

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