Banzai Estates Profile
Key Indicators
- Authorised Capital ₹ 8.00 Cr
- Paid Up Capital ₹ 7.50 Cr
- Company Age 39 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 14.36 Cr
- Satisfied Charges ₹ 206.19 Cr
- Revenue Growth 0.78%
- Profit Growth -55.93%
- Ebitda 6.41%
- Net Worth 0.73%
- Total Assets 6.41%
About Banzai Estates
Banzai Estates Private Limited (BEPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 18 May 1985 and has a history of 39 years and 11 months. Its registered office is in Thane, Maharashtra, India.
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 2024. It's a company limited by shares with an authorized capital of Rs 8.00 Cr and a paid-up capital of Rs 7.50 Cr.
The company currently has active open charges totaling ₹14.36 Cr. The company has closed loans amounting to ₹206.19 Cr, as per Ministry of Corporate Affairs (MCA) records.
Gitadevi Modi, Umashankar Modi, and Kaushal Modi serve as directors at the Company.
Company Details
- Location
Thane, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U70102MH1985PTC036265
- Company No.
036265
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
18 May 1985
- Date of AGM
30 Oct 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Real Estate and Construction
Banzai Estates Private Limited
Explore comprehensive data for Banzai Estates Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Banzai Estates?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Gitadevi Modi  | Director | 26-Dec-2006 | Current |
| Umashankar Modi | Director | 19-Sep-1988 | Current |
| Kaushal Modi | Director | 29-Mar-2006 | Current |
Financial Performance of Banzai Estates.
Banzai Estates Private Limited, for the financial year ended 2020, experienced modest growth in revenue, with a 0.78% increase. The company also saw a substantial fall in profitability, with a 55.93% decrease in profit. The company's net worth moved up by a moderate rise of 0.73%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Banzai Estates?
In 2020, Banzai Estates had a promoter holding of 100.00%. The company had 3 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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- Creative Foundations Private Limited
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- Fiesta Properties P Ltd
Gitadevi Modi, Umashankar Modi and 1 more are mutual person
- Narenraj Leasing And Infotech Private Limited
Gitadevi Modi, Umashankar Modi and 1 more are mutual person
Charges (Loans)
Open Charges
₹14.36 Cr
Satisfied Charges
₹206.19 Cr
Charges Breakdown by Lending Institutions
- Others : 7.64 Cr
- Janata Shakari Bank Ltd. Pune : 6.72 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Jun 2015 | Others | ₹7.64 Cr | Open |
| 30 Mar 2015 | Janata Shakari Bank Ltd. Pune | ₹6.72 Cr | Open |
| 30 Mar 2015 | Janata Shakari Bank Ltd. Pune | ₹4.00 Cr | Satisfied |
| 22 Jan 2013 | Others | ₹73.86 Cr | Satisfied |
| 04 Jan 2013 | Axis Bank Limited | ₹25.00 Cr | Satisfied |
How Many Employees Work at Banzai Estates?
Unlock and access historical data on people associated with Banzai Estates, 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 Banzai Estates, 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 Banzai Estates'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.
Latest Updates, News, and FAQs on Banzai Estates
Recent activity within the organization
- Annual General Meeting
Banzai Estates Private Limited last Annual general meeting of members was held on 30 Oct 2024 as per latest MCA records.
- Balance Sheet
Banzai Estates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge registered on 22 Jan 2013 via Charge ID 10403919 with Others was fully satisfied on 31 Mar 2023.
- Charges
A charge with Others of Rs. 7.64 Cr registered on 18 Jun 2015 with Charge ID 10605112 was modified on 29 Sep 2022.
- Charges
A charge registered on 30 Mar 2015 via Charge ID 10563154 with Janata Shakari Bank Ltd. Pune was fully satisfied on 23 Mar 2021.
- Charges
A charge with Others of Rs. 73.86 Cr registered on 22 Jan 2013 with Charge ID 10403919 was modified on 12 Mar 2018.
Frequently asked questions
What is the Incorporation or founding date of Banzai Estates Private Limited?
Banzai Estates Private Limited was incorporated on 18 May 1985.
What is authorized share capital and paid-up capital of Banzai Estates Private Limited?
The authorized share capital of Banzai Estates Private Limited is ₹ 8.00 Cr and paid-up capital is ₹ 7.50 Cr.
Who are the current board members & directors of Banzai Estates Private Limited?
Currently 3 directors are associated with Banzai Estates Private Limited.
- Gitadevi Modi
- Umashankar Shiwaprasad Modi
- Kaushal Kumar Modi
What is the registered address of Banzai Estates Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Banzai Estates Private Limited is Office No. D 12Th Floor Mbc Park D-Building Ghodbunder Road Kasarvadavali, West India, Thane, Maharashtra, 400615.
What is the corporate identification number (CIN) and company number of Banzai Estates Private Limited?
The corporate identification number (CIN) of Banzai Estates Private Limited is U70102MH1985PTC036265 and the company number is 036265 as per Ministry of Corporate Affairs (MCA).
What is the official website of Banzai Estates Private Limited?
The Official website of Banzai Estates Private Limited is https://www.mbcspaces.com
What has been the recent revenue trend for Banzai Estates Private Limited?
According to the financial reports for the fiscal year 2020, the revenue trend for Banzai Estates Private Limited has risen by 0.78%.
What change has been observed in the net worth of Banzai Estates Private Limited, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Banzai Estates Private Limited has experienced an upsurge of 0.73%.
What are the total open charges for Banzai Estates Private Limited?
As per the financial statements for fiscal Year 2020, The total open charges for Banzai Estates Private Limited amount to ₹ 14.36 Cr.
When was the last Balance Sheet of Banzai Estates Private Limited filed with the ROC?
The most recent Balance Sheet for Banzai Estates Private Limited was filed with the ROC on 31 Mar 2024.
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