About Banashree Shelters Private Limited
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Banashree Shelters Private Limited is a private limited company based in Bangalore, Karnataka, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 30 October 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U45200KA2012PTC066508. Its GSTIN is 29AAFCB2949D1ZO (Karnataka).
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors including Rohit Mahesh and Siddagangaiah Mahesh.
Its last annual general meeting (AGM) was held on 25 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Bangalore, Karnataka.
As per MCA filings, the company has open charges of ₹30 Cr on record. Court records list 7 cases involving the company, including 7 filed against it; 3 cases are pending. The company has 1 deal on record (1 rights issue); the latest was in April 2017.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website banashreeshelters.com.
Company details
Contact details
Banashree Shelters Private Limited's registered office is in Bangalore, Karnataka. Its website is banashreeshelters.com. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressSy No 112/1 & 112/2 Suragajakkanahalli Village Kasaba Hobli Anekal Taluk Jigani Aneka, L Main Rd, Bangalore, Karnataka, India – 560105
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Banashree Shelters Private Limited, buy the company report.
- 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
Business activity
The main business activity of Banashree Shelters is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
To see the full business activity and turnover split of Banashree Shelters Private Limited, buy the company report.
Financials of Banashree Shelters Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Banashree Shelters Private Limited, buy the company report.
Board of directors of Banashree Shelters Private Limited
Banashree Shelters has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rohit Mahesh | Director | 30 Oct 2012 | 13 Years 11 Months | Current |
| Siddagangaiah Mahesh | Director | 30 Oct 2012 | 13 Years 11 Months | Current |
| Jayanth Mahesh | Additional Director | 14 Mar 2018 | 8 Years 7 Months | Current |
Auditor
Banashree Shelters Private Limited is audited by G ANANTHA & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| G ANANTHA & CO | FY 2018 | 005160S |
Shareholding
The shareholding of Banashree Shelters Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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To see the full shareholding pattern of Banashree Shelters Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Dec 2016 | 100078295 | Others | ₹30 Cr | Open |
To see the full charge records of Banashree Shelters Private Limited, buy the company report.
Total charge records: 1 View all charges
Deals & funding
Banashree Shelters Private Limited has 1 deal on record (1 rights issue); the latest was in April 2017.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Apr 2017 | Rights issue | ₹40 Lakh | Investors: 4 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Banashree Shelters Private Limited has 7 court cases on record: 7 filed against it. 3 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 2 |
| High courts | 2 | 2 | 1 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU RURAL, Karnataka | Criminal miscellaneous application | Filed against the company by Omkara Assets Reconstruction Pvt Ltd | Disposed |
| High Court of Karnataka | Writ petition | Filed against the company by an individual | Pending |
| District court, BENGALURU RURAL, Karnataka | Criminal complaint | Filed against the company by an individual | Pending |
| District court, BENGALURU RURAL, Karnataka | Criminal complaint | Filed against the company by an individual | Pending |
| High Court, KARNATAKA | Writ petition | Filed against the company by individuals | Disposed |
To see the full case history of Banashree Shelters 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 Banashree Shelters Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Banashree Shelters has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29AAFCB2949D1ZO | Karnataka | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Banashree Shelters Private Limited, buy the company report.
Recent activity
Banashree Shelters Private Limited has 3 board changes on record since 2012: 3 appointments. The latest: Jayanth Mahesh was appointed as Additional Director on 14 Mar 2018.
Frequently asked questions
Banashree Shelters is an active private limited company based in Bangalore, Karnataka, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 30 October 2012 (14+ years old) and is registered under CIN U45200KA2012PTC066508.
Banashree Shelters has 3 current directors:
- Rohit Mahesh - Director
- Siddagangaiah Mahesh - Director
- Jayanth Mahesh - Additional Director
The latest financial statements of Banashree Shelters on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 25 September 2019. Year-wise statements from 2015 are in the company report.
The GSTIN of Banashree Shelters is 29AAFCB2949D1ZO, registered in Karnataka.
The CIN (Corporate Identification Number) of Banashree Shelters is U45200KA2012PTC066508. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Banashree Shelters has 7 court cases on record: 7 filed against it. 3 are pending. Most are in the district courts.
Banashree Shelters was incorporated on 30 October 2012, making it 14+ years old. It is registered with the Registrar of Companies, Bangalore.
Banashree Shelters has 1 deal on record (1 rights issue); the latest was in April 2017.
Jayanth Mahesh was appointed as Additional Director on 14 Mar 2018. Rohit Mahesh was appointed as Director on 30 Oct 2012. Siddagangaiah Mahesh was appointed as Director on 30 Oct 2012.
Banashree Shelters can be reached through the website banashreeshelters.com. Its registered office is in Bangalore, Karnataka, India.