Banaras Global Private Limited

Banaras Global Private Limited - transport and logistics in New Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U74899DL1995PTC072269 Incorporated 07 September 1995 ROC Delhi HQ New Delhi, Delhi, India
Active Private Limited Company transport and logistics
Data last updated
Revenue · FY 2025
₹66.93 Lakh
▼ 75.00% YoY
EBITDA · FY 2025
*****
▼ 81.00% YoY
Net profit · FY 2025
*****
▼ 78.00% YoY
Authorised capital
₹3 Cr
Registered with MCA
Paid-up capital
₹1.91 Cr
Issued & subscribed
Open charges
None
Secured borrowings
Company age
31 yrs
Est. 1995
Last financials
Mar 2025
Balance sheet date

About Banaras Global Private Limited

Data last updated: 21 December 2025

Banaras Global Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Banaras House Private Limited. It specialises in carrying and forwarding agents (cfa), a part of the broader transport and logistics sector. Incorporated on 07 September 1995, the company has been in operation for over 31 years.

Registered with ROC Delhi under CIN U74899DL1995PTC072269.

Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹1.91 Cr. Formerly known as Banaras Global Limited. It is led by directors Rupak Gupta and Supriya Gupta.

Financial statements filed for year ended 31 March 2025. Office: Flat No 1114 11Th Floor New Delhi House 27 Barakhamba Road, Delhi, India – 110001.

As per the financials filed for FY 2025, the company reported a revenue of ₹66.93 Lakh, a decline of 75% compared to the previous year.

It operates as a subsidiary of Banaras House Private Limited.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Banaras Global Private Limited
CIN U74899DL1995PTC072269
Registration Number 072269
Incorporation Date 07 September 1995
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Balance Sheet 31 March 2025
Parent Company Banaras House Private Limited
Compliance Status Active Compliant
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    Flat No 1114 11Th Floor New Delhi House 27 Barakhamba Road, Delhi, India – 110001
  • Industry
    Transport and Logistics, Carrying & Forwarding Agents (CFA)
Company report
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Financials, compliance, directors, charges, ownership and filings for Banaras Global Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Banaras Global Private Limited

Banaras Global Private Limited has one previous CIN (Corporate Identification Number): U74899DL1995PLC072269. The current CIN is U74899DL1995PTC072269, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U74899DL1995PTC072269 Current
U74899DL1995PLC072269 Previous

Auditor Details of Banaras Global Private Limited

Banaras Global Private Limited is audited by Garg Pooja & Associates for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
Garg Pooja & Associates blur-value blur-value blur-value

Board of Directors of Banaras Global Private Limited

Banaras Global Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Rupak Gupta Director 30 Dec 1996 29 Years 6 Months Current
Supriya Gupta Director 25 Apr 2001 25 Years 2 Months Current

Financials of Banaras Global Private Limited FY 2025 filings available

Banaras Global Private Limited reported revenue of ₹66.93 Lakh (down 75% YoY) for FY 2025. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹66.93 Lakh ▼ -75%
Profit
***** ▼ -78%
EBITDA
***** ▼ -81%
Metrics
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Revenue
Revenue from Operations
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Revenue Growth %
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Other Income
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
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Profitability
EBITDA (Operating Profit)
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Operating Margin %
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Leverage
Equity Multiplier
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Debt / EBITDA
*****
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Solvency
D/E Ratio
*****
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ICR
*****
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Banaras Global Private Limited

As of FY 2024, Banaras Global Private Limited's shareholding pattern shows 100.00% by public shareholders. Public shareholders hold the majority stake, reflecting broad public ownership.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings Banaras Global Private Limited

Banaras Global Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Banaras Global Private Limited

Banaras Global Private Limited has a workforce of 0 employees as of Oct 14, 2025.

Active EPFO establishments
1
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Banaras Global Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Banaras Global Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Banaras Global Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Banaras Global Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Banaras Global Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Banaras Global Private Limited

MSME Payment Delays by Banaras Global Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Banaras Global Private Limited

Subsidiaries & Group Companies of Banaras Global Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Banaras Global Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Banaras Global Private Limited

MCA Filings & Documents of Banaras Global Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Banaras Global Private Limited

Activity
31 Mar 2025
Banaras Global Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Directors
25 Apr 2001
Supriya Gupta was appointed as a Director on 25 Apr 2001 & has been associated with this company since 25 years 2 months.
Directors
30 Dec 1996
Rupak Gupta was appointed as a Director on 30 Dec 1996 & has been associated with this company since 29 years 6 months.
Activity
07 Sep 1995
Banaras Global Private Limited was registered on 07 Sep 1995 with Roc Delhi & aged 30 years 10 months as per MCA records.

Frequently Asked Questions about Banaras Global Private Limited

Banaras Global Private Limited is an active private limited company in the transport and logistics sector based in New Delhi, Delhi, India. It was incorporated on 07 September 1995 (31+ years old) and is registered under CIN U74899DL1995PTC072269.

Banaras Global Private Limited reported revenue of ₹66.93 Lakh for FY 2025 (down 75.00% YoY).

The current directors of Banaras Global Private Limited are:

The primary industry of Banaras Global Private Limited is transport and logistics. The company specifically operates in carrying and forwarding agents (cfa). The company is currently active in this sector.

Banaras Global Private Limited can be reached at the registered office: Flat No 1114 11Th Floor New Delhi House 27 Barakhamba Road, Delhi, India – 110001.

The authorised capital is ₹3 Cr, and the paid-up capital is ₹1.91 Cr.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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