Banson Finvest Private Limited
About Banson Finvest Private Limited
Data last updated:
Banson Finvest Private Limited is a private limited company based in Bathinda, Punjab, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 12 June 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U65999PB2019PTC049612.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Jiwan Kumar Bansal and Anuj Bansal.
The registered office is at #01 First Floor Ganpati Enclave Dabwali Road, Bathinda, Punjab, India – 151001.
Company details
Contact details
Banson Finvest Private Limited's registered office is in Bathinda, Punjab.
- Registered Address#01 First Floor Ganpati Enclave Dabwali Road, Bathinda, Punjab, India – 151001
- IndustryFinancial Services, Other Financial Intermediation
- 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 Banson Finvest Private Limited
Year-wise financial statements and ratios of Banson Finvest Private Limited are in the company report Buy the company report.
Board of directors of Banson Finvest Private Limited
Banson Finvest has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jiwan Kumar Bansal Also directs: Pukhraj Promoters Private Limited, Banson Estates Private Limited | Director | 12 Jun 2019 | 7 Years 4 Months | Current |
| Anuj Bansal Also directs: Banson Estates Private Limited, Banson Ventures Private Limited | Director | 12 Jun 2019 | 7 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving Banson Finvest Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Banson Finvest Private Limited; 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 Banson Finvest Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Banson Finvest Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Anuj Bansal was appointed as Director on 12 Jun 2019.
Frequently asked questions
Banson Finvest is an active private limited company based in Bathinda, Punjab, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 12 June 2019 (7+ years old) and is registered under CIN U65999PB2019PTC049612.
Banson Finvest has 2 current directors:
- Jiwan Kumar Bansal - Director
- Anuj Bansal - Director
The CIN (Corporate Identification Number) of Banson Finvest is U65999PB2019PTC049612. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Banson Finvest was incorporated on 12 June 2019, making it 7+ years old. It is registered with the Registrar of Companies, Chandigarh.
Anuj Bansal was appointed as Director on 12 Jun 2019. Jiwan Kumar Bansal was appointed as Director on 12 Jun 2019.
The registered office of Banson Finvest is at #01 First Floor Ganpati Enclave Dabwali Road, Bathinda, Punjab, India – 151001.
Banson Finvest operates in the financial services industry, in the other financial intermediation segment.
Banson Finvest can be reached at its registered office: #01 First Floor Ganpati Enclave Dabwali Road, Bathinda, Punjab, India – 151001.
Banson Finvest is registered under the jurisdiction of the Registrar of Companies (ROC), Chandigarh.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
