Banaco Overseas Private Limited, a active private limited company, was established on 14 August 2017 in Delhi, Delhi, India. Engaging in organic & health foods within the trade sector, it holds CIN: U15549DL2017PTC322128. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.
It upholds a compliant status. Its leadership includes Vinod Kansal (Director), Ritika Kansal (Director). It holds ₹9.50 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 2Nd Floor,B-3/9 Model Town-1, Delhi, Delhi, 110009.
U15549DL2017PTC322128
322128
14 August 2017
₹0.50 M
₹0.50 M
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Banaco Overseas Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vinod Kansal | Director | 14 Aug 2017 | Current |
| Ritika Kansal | Director | 14 Aug 2017 | Current |
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Banaco Overseas Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 11.19% increase. The company also saw a substantial improvement in profitability, with a 23.33% increase in profit. The company's net worth Soared by an impressive increase of 34.92%.
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In 2023, Banaco Overseas had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹95,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Jan 2025 | Others | ₹9.50 Cr | Open |
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Progress on A charge with Others amounted to Rs. 95.00 M with Charge ID 101041173 was registered on 17 Jan 2025. was documented.
Progress on Banaco Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Banaco Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
Vinod Kansal was appointed as a Director was appointed as a Director on 14 Aug 2017 & has been associated with this company since 8 years 3 months . was recorded as a recent event.
Progress on Ritika Kansal was appointed as a Director was appointed as a Director on 14 Aug 2017 & has been associated with this company since 8 years 3 months . was documented.
Progress on Banaco Overseas Private Limited was registered on 14 Aug 2017 with Roc Delhi & aged 8 years 3 months as per MCA records. was documented.
The CIN of Banaco Overseas Private Limited is U15549DL2017PTC322128.
Banaco Overseas Private Limited is headquartered at 2Nd Floor,B-3/9 Model Town-1, Delhi, Delhi, 110009.
Banaco Overseas Private Limited was incorporated on 14 August 2017.
The current directors of Banaco Overseas Private Limited are
The primary industry of Banaco Overseas Private Limited is Trade.
Banaco Overseas Private Limited is unlisted.
The authorized capital of Banaco Overseas Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.
The compliance status of Banaco Overseas Private Limited is Compliant.
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