MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-DL-06-0055483
Banaco Overseas Private Limited - food and beverages in Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹68.26 Cr
▲ 18% YoY
Net profit · FY 2025
₹34.96 Lakh
Net margin 0.5%
EBITDA · FY 2025
₹69.21 Lakh
EBITDA margin 1%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Open charges
₹9.5 Cr
Secured borrowings
Company age
9 yrs
Est. 2017
Directors on board
2
As per MCA filings
About Banaco Overseas Private Limited
Data last updated:
Banaco Overseas Private Limited is a private limited company based in Delhi, India. It operates in the organic and health foods segment of the food and beverages sector. It was incorporated on 14 August 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U15549DL2017PTC322128. Its GSTIN is 07AAHCB3928N1ZA (Delhi). The company holds 4 GST registrations, of which 3 are active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Vinod Kansal and Ritika Kansal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 2nd Floor B – 3/9 Model Town – 1, Delhi, India – 110009.
As per the financials filed for FY 2025, the company reported a revenue of ₹68.26 Cr, a growth of 18% compared to the previous year. For the same year it recorded a net profit of ₹34.96 Lakh (net margin 0.5%) and EBITDA of ₹69.21 Lakh (EBITDA margin 1%). Revenue has grown at a compounded annual rate (CAGR) of 17% over three years and 17% over five years.
As per MCA filings, the company has open charges of ₹9.5 Cr on record. Court records list 4 cases involving the company, including 4 filed by the company; 1 case is pending.
Banaco Overseas Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-06-0055483). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website banacooverseas.net.
Company details
CIN U15549DL2017PTC322128
Registration Number 322128
Incorporation Date 14 August 2017
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-DL-06-0055483
Key People
Vinod Kansal Director Ritika Kansal Director Recognitions & Rankings of Banaco Overseas
Contact details
Banaco Overseas Private Limited's registered office is in Delhi, Delhi. Its website is banacooverseas.net. Its e-mail address is in the company report.
- Email
- Website
- Social Media
- Registered Address2nd Floor B – 3/9 Model Town – 1, Delhi, India – 110009
- IndustryFood and Beverages, Organic & Health Foods
To see the full contact details of Banaco Overseas Private Limited, buy the company report.
Comprehensive company report
Banaco Overseas Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Banaco Overseas is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Banaco Overseas Private Limited, buy the company report.
Financials of Banaco Overseas Private Limited
FY 2025 filings availableBanaco Overseas Private Limited reported revenue of ₹68.26 Cr (up 18% YoY) for FY 2025.
Revenue · FY 2025
₹68.26 Cr ▲ 18%
Net profit · FY 2025
₹34.96 Lakh margin 0.5%
EBITDA · FY 2025
₹69.21 Lakh margin 1%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 18%
3 years · compounded
▲ 17%
5 years · compounded
▲ 17%
EBITDA CAGR growth
1 year
▲ 31%
3 years · compounded
▲ 20%
5 years · compounded
▲ 10%
Revenue has grown at a compounded annual rate (CAGR) of 17% over five years, including 18% growth in the latest year. EBITDA rose 31% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Total Expenses | |||||
| EBITDA | ₹69.21 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹34.96 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1% | ||||
| Net Profit Margin | 0.5% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of Banaco Overseas Private Limited, buy the company report.
Board of directors of Banaco Overseas Private Limited
Banaco Overseas has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinod Kansal | Director | 14 Aug 2017 | 9 Years 2 Months | Current |
| Ritika Kansal | Director | 14 Aug 2017 | 9 Years 2 Months | Current |
Auditor
Banaco Overseas Private Limited is audited by Anil J and Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Anil J and Associates | FY 2023 | 025540C |
Shareholding
The shareholding of Banaco Overseas Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Banaco Overseas Private Limited, buy the company report.
Charges & borrowings
Open charges
₹9.5 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Jan 2025 | 101041173 | Others | ₹9.5 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Banaco Overseas Private Limited has 4 court cases on record: 4 filed by Banaco Overseas. 1 case is pending and 3 are disposed.
Total cases
4
Filed by the company
4
Pending
1
Disposed
3
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 0 | 1 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South, Delhi | Interim or miscellaneous application | Filed by the company against State | Pending |
| District court, South, Delhi | Interim or miscellaneous application | Filed by the company against State | Disposed |
| District court, North, Delhi | Interim or miscellaneous application | Filed by the company against State | Disposed |
To see the full case history of Banaco Overseas Private Limited, 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 Banaco Overseas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Banaco Overseas has 4 GST registrations: 3 active and 1 cancelled or inactive.
Total GSTINs
4
Active
3
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAHCB3928N1ZA | Delhi | Active | 25 Nov 2017 |
| 27AAHCB3928N1Z8 | Maharashtra | Active | 16 Feb 2018 |
| 06AAHCB3928N1ZC | Haryana | Active | 28 May 2025 |
To see the full GST registrations and return filing status of Banaco Overseas Private Limited, buy the company report.
Recent activity
Banaco Overseas Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Ritika Kansal was appointed as Director on 14 Aug 2017.
AGM
Banaco Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Banaco Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi Ii.
Charges
A charge with Others amounted to Rs. 950.00 Lakh with Charge ID 101041173 was registered on 17 Jan 2025.
Appointed
Ritika Kansal was appointed as Director.
Appointed
Vinod Kansal was appointed as Director.
Incorporation
14 Aug 2017
Banaco Overseas Private Limited was registered on 14 Aug 2017 with Roc Delhi Ii & aged 9 years 2 months as per MCA records.
Frequently asked questions
Banaco Overseas is an active private limited company based in Delhi, India. The company works in organic and health foods, within the food and beverages industry. It was incorporated on 14 August 2017 (9+ years old) and is registered under CIN U15549DL2017PTC322128.
Banaco Overseas has 2 current directors:
- Vinod Kansal - Director
- Ritika Kansal - Director
The latest financial statements of Banaco Overseas on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Banaco Overseas is 07AAHCB3928N1ZA, registered in Delhi. The company has 4 GST registrations in all, of which 3 are active and 1 is cancelled or inactive. Other active GSTINs include 27AAHCB3928N1Z8 (Maharashtra), 06AAHCB3928N1ZC (Haryana).
The CIN (Corporate Identification Number) of Banaco Overseas is U15549DL2017PTC322128. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Banaco Overseas has 4 court cases on record: 4 filed by the company. 1 is pending.
Banaco Overseas was incorporated on 14 August 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
Ritika Kansal was appointed as Director on 14 Aug 2017. Vinod Kansal was appointed as Director on 14 Aug 2017.
Yes, Banaco Overseas is registered as a small enterprise under Udyam registration (number: UDYAM-DL-06-0055483).
Banaco Overseas can be reached through the website banacooverseas.net. Its registered office is in Delhi, India.