Banaras House Private Limited, a active private limited company, was established on 17 March 1961 in New Delhi, Delhi, India. Engaging in business & it consulting within the trade sector, it holds CIN: U45201DL1961PTC003405. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹10.00 Cr and a paid-up capital of ₹7.20 Cr.
Formerly known as Banaras House Limited. It upholds a compliant status. Employing 1 professional, Its leadership includes Rupak Gupta (Director), Ravi Mahendra Gupta (Director), Aditya Kumar (Director). Past directors included Chand Krishna Tikku, Divya Modani, Rakesh Gupta Mahendra. It holds ₹1.00 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 1/42Dda Lsc Kalkaji, New Delhi, Delhi.
U45201DL1961PTC003405
003405
17 March 1961
₹10.00 Cr
₹7.20 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rupak Gupta | Director | 30 Mar 2001 | Current |
| Ravi Mahendra Gupta | Director | 30 Sep 2015 | Current |
| Aditya Kumar | Director | 01 Jan 2009 | Current |
| Upendra Gupta | Director | 28 Feb 1981 | Current |
| Akshay Gupta | Additional Director | 30 Sep 2021 | Current |
| Supriya Gupta | Director | 30 Mar 2001 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 08 Dec 2010 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
| Pramod Abcsdd | Director | 29 Jul 2021 | Past |
| Pramod Abcsdd | Director | 17 Jan 2016 | Past |
| Pramod Abcsdd | Managing Director | 19 Jan 2022 | Past |
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Banaras House Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 139% increase. The company also saw a substantial fall in profitability, with a 4194.49% decrease in profit. The company's net worth dipped by a decrease of 1.54%.
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In 2023, Banaras House had a promoter holding of 99.99% and a public holding of 0.01%. The company had 1 Subsidiary and 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹10,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Jan 2009 | Standard Chartered Bank | ₹1.00 Cr | Open |
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Banaras House has a workforce of 1 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Banaras House, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Banaras House's trajectory.
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The activity Anant Kumar was appointed as a Additional Director was appointed as a Additional Director on 31 Mar 2025 & has been associated with this company since 8 months 1 day . was completed.
Banaras House Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Banaras House Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
Akshay Gupta was appointed as a Additional Director was appointed as a Additional Director on 30 Sep 2021 & has been associated with this company since 4 years 2 months . was recorded as a recent event.
The activity Ravi Mahendra Gupta was appointed as a Director was appointed as a Director on 30 Sep 2015 & has been associated with this company since 10 years 2 months . was completed.
Progress on A charge with Standard Chartered Bank amounted to Rs. 1.00 Cr with Charge ID 10135984 was registered on 05 Jan 2009. was documented.
The CIN of Banaras House Private Limited is U45201DL1961PTC003405.
Banaras House Private Limited is headquartered at 1/42Dda Lsc Kalkaji, New Delhi, Delhi.
Banaras House Private Limited was incorporated on 17 March 1961.
The current directors of Banaras House Private Limited are
The primary industry of Banaras House Private Limited is Trade.
Banaras House Private Limited is unlisted.
The authorized capital of Banaras House Private Limited is ₹10.00 Cr, and the paid-up capital is ₹7.20 Cr.
The compliance status of Banaras House Private Limited is Compliant.
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