Ban-Bro Ispat Pvt Ltd
About Ban-Bro Ispat Pvt Ltd
Data last updated:
Ban-Bro Ispat Pvt Ltd was a private limited company based in Punjab, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the non-ferrous casting segment of the metals and mining sector. It was incorporated on 08 September 1989.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U27320PB1989PTC009686.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.14 Lakh. It was led by directors Satish Ramkumar Bansal and Ram Kumar Bansal.
Its last annual general meeting (AGM) was held on 22 August 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at G T Roadsirhind Side Mandi Gobindgarh, Punjab, India – 147301.
Court records list 7 cases involving the company, including 3 filed by the company and 4 filed against it.
Company details
Contact details
Ban-Bro Ispat Pvt Ltd's registered office is in Punjab. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressG T Roadsirhind Side Mandi Gobindgarh, Punjab, India – 147301
- IndustryMetal & Minerals, Non-Ferrous Casting, Metal Casting
To see the full contact details of Ban-Bro Ispat Pvt Ltd, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Ban-Bro Ispat Pvt Ltd
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ban-Bro Ispat Pvt Ltd, buy the company report.
Board of directors of Ban-Bro Ispat Pvt Ltd
Ban-Bro Ispat has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satish Ramkumar Bansal | Director | 13 Nov 2015 | 10 Years 11 Months | As last reported |
| Ram Kumar Bansal | Director | 08 Sep 1989 | 37 Years 1 Months | As last reported |
Auditor
Ban-Bro Ispat Pvt Ltd is audited by DATTA SINGLA & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DATTA SINGLA & CO. | FY 2017 | 006185N |
Shareholding
The shareholding of Ban-Bro Ispat Pvt Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Ban-Bro Ispat Pvt Ltd, buy the company report.
Legal cases
Ban-Bro Ispat Pvt Ltd has 7 court cases on record: 3 filed by Ban-Bro Ispat, 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 3 | 0 |
| District courts | 3 | 1 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Fatehgarh Sahib, Punjab | Execution petition | Filed by the company against Jindal Steel Industries | Disposed |
| High Court, PUNJAB | Criminal miscellaneous application | Filed against the company by an individual | Disposed |
| District court, Fatehgarh Sahib, Punjab | Appeal | Filed against the company by an individual | Disposed |
| District court, Fatehgarh Sahib, Punjab | Court case (CRR) | Filed by the company against an individual | Disposed |
| High Court, PUNJAB | Criminal miscellaneous application | Filed by the company against Jindal Steel Industries and Anr. | Disposed |
To see the full case history of Ban-Bro Ispat Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ban-Bro Ispat Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ban-Bro Ispat Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ban-Bro Ispat Pvt Ltd has 4 board changes on record since 1989: 2 appointments and 2 cessations. The latest: Satish Ramkumar Bansal was appointed as Director on 13 Nov 2015.
Frequently asked questions
Ban-Bro Ispat has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ban-Bro Ispat was a private limited company based in Punjab, India. The company worked in non-ferrous casting, within the metal and minerals industry. It was incorporated on 08 September 1989 and is registered under CIN U27320PB1989PTC009686. The company has been struck off by the Registrar of Companies and is no longer operational.
Ban-Bro Ispat had 2 directors:
- Satish Ramkumar Bansal - Director
- Ram Kumar Bansal - Director
The CIN (Corporate Identification Number) of Ban-Bro Ispat is U27320PB1989PTC009686. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Ban-Bro Ispat is at G T Roadsirhind Side Mandi Gobindgarh, Punjab, India – 147301.
Ban-Bro Ispat was incorporated on 08 September 1989. It is registered with the Registrar of Companies, Chandigarh.
The latest financial statements of Ban-Bro Ispat on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 22 August 2019. Year-wise statements from 2015 are in the company report.
Ban-Bro Ispat operated in the metal and minerals industry, in the non-ferrous casting segment. It worked in this industry before it was struck off.
Ban-Bro Ispat has 7 court cases on record: 3 filed by the company and 4 filed against it. Most are in the high courts.
Satish Ramkumar Bansal was appointed as Director on 13 Nov 2015. Rama Rani Bansal ceased to be Director on 23 Oct 2015. Rekha Bansal ceased to be Director on 24 Jun 2011. Ban-Bro Ispat has 4 board changes on record in total.
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