Banco Construction Private Limited
About Banco Construction Private Limited
Data last updated:
Banco Construction Private Limited is a private limited company based in Gwalior, Madhya Pradesh, India. It operates in the solar energy solutions segment of the environmental services sector. It was incorporated on 22 June 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U45200MP2012PTC028714. Its GSTIN is 23AAFCB0532N1ZW (Madhya Pradesh). The company holds 5 GST registrations, of which 4 are active.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹3 Cr. It is led by directors Preeti Bansal and Deepak Bansal.
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 Nehru Colony Thathipur, Gwalior, Madhya Pradesh, India – 474011.
As per the financials filed for FY 2024, the company reported a revenue of ₹117.26 Cr, a decline of 20% compared to the previous year. For the same year it recorded a net profit of ₹3.88 Cr (net margin 3.3%) and EBITDA of ₹14.91 Cr (EBITDA margin 12.7%). Revenue has declined at a compounded annual rate (CAGR) of 19% over three years and 8% over five years.
The company has about 87 employees on its provident fund (EPFO) records. Its group structure includes 2 subsidiaries.
As per MCA filings, the company has open charges of ₹97.33 Cr and satisfied charges of ₹79.56 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address1 Nehru Colony Thathipur, Gwalior, Madhya Pradesh, India – 474011
- IndustryEnvironment, Solar Energy Solutions
- 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
- One PDF report, delivered after checkout
Business Activity of Banco Construction Private Limited
The main business activity of Banco Construction is construction. In detail, this covers buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Banco Construction Private Limited
Banco Construction Private Limited is audited by SK LULLA & Co for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SK LULLA & Co | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Banco Construction Private Limited
Banco Construction has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Preeti Bansal | Director | 04 Sep 2017 | 9 Years 1 Months | Current |
| Deepak Bansal | Director | 22 Jun 2012 | 14 Years 3 Months | Current |
Financials of Banco Construction Private Limited FY 2024 filings available
Banco Construction Private Limited reported revenue of ₹117.26 Cr (down 20% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Banco Construction Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 8% over five years, including a 20% fall in the latest year. EBITDA fell 10% 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 of Banco Construction Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
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| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹14.91 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹3.88 Cr | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
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| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
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Financial Ratios of Banco Construction Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 12.7% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 3.3% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
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| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Banco Construction are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Banco Construction Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Banco Construction Private Limited
Banco Construction has 2 subsidiary companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| Banco Construction & Prachi Infrastructure Jv Private Limited | U45200MP2011PTC025655 | Locked |
| Vivaan Solar Private Limited | U70100MP2010PTC023870 | Locked |
Showing major subsidiaries. Total: 2.
Charges & Borrowings of Banco Construction Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Feb 2025 | Hdfc Bank Limited | ₹14 Lakh | Open |
| 21 Oct 2022 | Yes Bank Limited | ₹35.5 Cr | Open |
| 22 May 2020 | State Bank of India | ₹26.75 Cr | Open |
| 16 Nov 2018 | Axis Bank Limited | ₹25.38 Lakh | Open |
| 16 Nov 2018 | Axis Bank Limited | ₹43.08 Lakh | Open |
Total charge records: 14 View all charges
Employees and EPFO Compliance at Banco Construction Private Limited
Banco Construction Private Limited has a workforce of 87 employees as of Jan 31, 2025.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Banco Construction Private Limited
Banco Construction has 5 GST registrations: 4 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23AAFCB0532N1ZW | Madhya Pradesh | Active | 01 Jul 2017 |
| 09AAFCB0532N1ZM | Uttar Pradesh | Active | 22 Feb 2018 |
| 05AAFCB0532N2ZT | Uttarakhand | Active | 23 Sep 2021 |
| 08AAFCB0532N1ZO | Rajasthan | Active | 07 Feb 2022 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Banco Construction Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Banco Construction Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Banco Construction Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Banco Construction Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Banco Construction Private Limited
Frequently Asked Questions about Banco Construction Private Limited
Banco Construction is an active private limited company based in Gwalior, Madhya Pradesh, India. The company works in solar energy solutions, within the environment industry. It was incorporated on 22 June 2012 (14+ years old) and is registered under CIN U45200MP2012PTC028714.
Banco Construction reported revenue of ₹117.26 Cr for FY 2024 (down 20% YoY).
Banco Construction has 2 current directors:
- Preeti Bansal - Director
- Deepak Bansal - Director
Banco Construction reported a net profit of ₹3.88 Cr (net margin 3.3%) and EBITDA of ₹14.91 Cr (EBITDA margin 12.7%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Banco Construction is -19% over three years and -8% over five years. In the latest year (FY 2024) revenue fell 20%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Banco Construction is 23AAFCB0532N1ZW, registered in Madhya Pradesh. The company has 5 GST registrations in all, of which 4 are active and 1 is cancelled or inactive. Other active GSTINs include 09AAFCB0532N1ZM (Uttar Pradesh), 05AAFCB0532N2ZT (Uttarakhand), 08AAFCB0532N1ZO (Rajasthan).
The CIN (Corporate Identification Number) of Banco Construction is U45200MP2012PTC028714. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Banco Construction was incorporated on 22 June 2012, making it 14+ years old. It is registered with the Registrar of Companies, Gwalior.
The registered office of Banco Construction is at 1 Nehru Colony Thathipur, Gwalior, Madhya Pradesh, India – 474011.