Banaras House Private Limited

Banaras House Private Limited - business outsourcing in New Delhi, Delhi, India. FY 2026 financials & compliance.
CIN U45201DL1961PTC003405 Incorporated 17 March 1961 ROC Delhi HQ New Delhi, Delhi, India
Active Private Limited Company business outsourcing
Data last updated
Revenue · FY 2023
₹1.61 Cr
▼ 37% YoY
Net profit · FY 2023
₹1.43 Cr
Net margin 88.5%
EBITDA · FY 2023
-₹1.94 Cr
EBITDA margin -120.7%
Authorised capital
₹10 Cr
Registered with MCA
Paid-up capital
₹7.2 Cr
Issued & subscribed
Open charges
₹1 Cr
Secured borrowings
Company age
65 yrs
Est. 1961
Employees · EPFO
1
Provident fund records

About Banaras House Private Limited

Data last updated:

Banaras House Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 17 March 1961 and has been in existence for over 65 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45201DL1961PTC003405. Its GSTIN is 07AAACB3398P1Z5 (Delhi).

The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹7.2 Cr. It was formerly known as Banaras House Limited. It is led by directors including Rupak Gupta and Ravi Mahendra Gupta.

Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 1/42 Dda Lsc Kalkaji, New Delhi, Delhi, India.

As per the financials filed for FY 2023, the company reported a revenue of ₹1.61 Cr, a decline of 37% compared to the previous year. For the same year it recorded a net profit of ₹1.43 Cr (net margin 88.5%) and EBITDA of -₹1.94 Cr (EBITDA margin -120.7%). Revenue has declined at a compounded annual rate (CAGR) of 13% over three years and 9% over five years.

The company has about 1 employee on its provident fund (EPFO) records. Its group structure includes 1 subsidiary.

As per MCA filings, the company has open charges of ₹1 Cr on record. Court records list 54 cases involving the company, including 14 filed by the company and 40 filed against it; 2 cases are pending.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website banarashousegroup.com.

Company details

CIN U45201DL1961PTC003405
Registration Number 003405
Incorporation Date 17 March 1961
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant

CIN history

Banaras House has one previous CIN (Corporate Identification Number): U45201DL1961PLC003405. The current CIN is U45201DL1961PTC003405, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U45201DL1961PTC003405Current
U45201DL1961PLC003405Previous

Contact details

Banaras House Private Limited's registered office is in New Delhi, Delhi. Its website is banarashousegroup.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    1/42 Dda Lsc Kalkaji, New Delhi, Delhi, India
  • Industry
    Business Outsourcing, Business & IT Consulting

To see the full contact details of Banaras House Private Limited, buy the company report.

Comprehensive company report
Banaras House 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
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Financials of Banaras House Private Limited

FY 2024 filings available

Banaras House Private Limited reported revenue of ₹1.61 Cr (down 37% YoY) for FY 2023.

Revenue · FY 2023
₹1.61 Cr ▼ 37%
Net profit · FY 2023
₹1.43 Cr margin 88.5%
EBITDA · FY 2023
-₹1.94 Cr margin -120.7%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 37%
3 years · compounded
▼ 13%
5 years · compounded
▼ 9%

Revenue has declined at a compounded annual rate (CAGR) of 9% over five years, including a 37% fall 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

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹1.61 Cr
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹1.94 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹1.43 Cr
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profitability
EBITDA Margin-120.7%
Net Profit Margin88.5%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Banaras House Private Limited, buy the company report.

Board of directors of Banaras House Private Limited

Banaras House has 8 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Rupak GuptaDirector30 Mar 200125 Years 7 MonthsCurrent
Ravi Mahendra GuptaDirector30 Sep 201511 Years 1 MonthsCurrent
Aditya KumarDirector01 Jan 200917 Years 10 MonthsCurrent
Upendra GuptaDirector28 Feb 198145 Years 8 MonthsCurrent
Akshay GuptaAdditional Director30 Sep 20215 Years 1 MonthsCurrent
Supriya GuptaDirector30 Mar 200125 Years 7 MonthsCurrent
Showing 6 of 8 current directors. View all directors

Auditor

Banaras House Private Limited is audited by MUKESH RAJ & COMPANY for the financial year 2023.

Auditor firmFinancial yearFirm registration number
MUKESH RAJ & COMPANYFY 2023016693N

Shareholding

The shareholding of Banaras House 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 categoryFY 2023FY 2022FY 2021FY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Banaras House Private Limited, buy the company report.

Charges & borrowings

Open charges
₹1 Cr
Satisfied charges
None
Breakdown by lending institutions
Standard Chartered Bank₹1.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
05 Jan 200910135984Standard Chartered Bank₹1 CrOpen

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Banaras House Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Group structure & subsidiaries

Banaras House has 1 subsidiary company and 2 associated companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.

1
Subsidiary companies
2
Associated companies
Key subsidiaries
Company NameCINShares held
Banaras Global Private LimitedU74899DL1995PTC072269

To see the full group structure of Banaras House Private Limited, buy the company report.

Employees & EPFO

Banaras House Private Limited has a workforce of 1 employees on its EPFO records as of Apr 08, 2024, across 1 active EPFO establishment.

Employee count
1
Active EPFO establishments
1

GST

Banaras House has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
07AAACB3398P1Z5DelhiActive01 Jul 2017

To see the full GST registrations and return filing status of Banaras House Private Limited, buy the company report.

Recent activity

Banaras House Private Limited has 13 board changes on record since 1981: 8 appointments and 5 cessations. The latest: Anant Kumar was appointed as Additional Director on 31 Mar 2025.

Appointed
Anant Kumar was appointed as Additional Director.
AGM
Banaras House Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Banaras House Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Ceased
Binay Kumar ceased to be Managing Director.
Appointed
Akshay Gupta was appointed as Additional Director.
Ceased
Rakesh Gupta Mahendra ceased to be Director.
Ceased
Divya Modani ceased to be Company Secretary.
Ceased
Birendra Kumar ceased to be Director.
Appointed
Ravi Mahendra Gupta was appointed as Director.
Ceased
Chand Krishna Tikku ceased to be Director.
Charges
A charge with Standard Chartered Bank amounted to Rs. 1.00 Cr with Charge ID 10135984 was registered on 05 Jan 2009.
Appointed
Aditya Kumar was appointed as Director.

5 earlier events are in the company report.

Frequently asked questions

Banaras House is an active private limited company based in New Delhi, Delhi, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 17 March 1961 (65+ years old) and is registered under CIN U45201DL1961PTC003405.

Banaras House has 8 current directors:

The latest financial statements of Banaras House on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.

The GSTIN of Banaras House is 07AAACB3398P1Z5, registered in Delhi.

The CIN (Corporate Identification Number) of Banaras House is U45201DL1961PTC003405. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Banaras House has 54 court cases on record: 14 filed by the company and 40 filed against it. 2 are pending. Most are in the district courts.

Banaras House was incorporated on 17 March 1961, making it 65+ years old. It is registered with the Registrar of Companies, Delhi.

Anant Kumar was appointed as Additional Director on 31 Mar 2025. Binay Kumar ceased to be Managing Director on 19 Jan 2022. Akshay Gupta was appointed as Additional Director on 30 Sep 2021. Banaras House has 13 board changes on record in total.

Banaras House can be reached through the website banarashousegroup.com. Its registered office is in New Delhi, Delhi, India.

The registered office of Banaras House is at 142 Dda Lsc Kalkaji, New Delhi, Delhi, India.