About Banday Infratech Private Limited
Data last updated:
Banday Infratech Private Limited was a private limited company based in Srinagar, Jammu And Kashmir, India, operated as a subsidiary of Banday Impex Private Limited. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the general infrastructure services segment of the infrastructure and utilities sector. It was incorporated on 04 May 2011.
The company was registered with the Registrar of Companies (ROC), Jammu, under CIN U45204JK2011PTC003299. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh.
Its last annual general meeting (AGM) was held on 09 August 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at Aquaf Building Old Zero Bridge Raj Bagh Srinagar, Jammu and Kashmir, India – 190001.
Court records list 1 case involving the company, including 1 filed against it.
The last known website on record is bandayimpex.com.
Company details
Contact details
Banday Infratech Private Limited's registered office is in Srinagar, Jammu And Kashmir. Its website is bandayimpex.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressAquaf Building Old Zero Bridge Raj Bagh Srinagar, Jammu and Kashmir, India – 190001
- IndustryInfrastructure and Utilities, General Infrastructure Services
To see the full contact details of Banday Infratech 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 Banday Infratech 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 Banday Infratech Private Limited, buy the company report.
Financials of Banday Infratech Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Banday Infratech Private Limited, buy the company report.
Board of directors of Banday Infratech Private Limited
Banday Infratech has 2 former directors on record and no current directors listed.
Auditor
Banday Infratech Private Limited is audited by J S V P & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| J S V P & CO | FY 2021 | 003435N |
Shareholding
The shareholding of Banday Infratech Private Limited is on record for 2 financial years, the latest being FY 2021, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Banday Infratech Private Limited, buy the company report.
Legal cases
Banday Infratech Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Criminal miscellaneous application | Filed against the company by an individual | Disposed |
To see the full case history of Banday Infratech 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 Banday Infratech Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Banday Infratech has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Banday Infratech Private Limited, buy the company report.
Recent activity
Banday Infratech Private Limited has 2 board changes on record since 2021: 0 appointments and 2 cessations. The latest: Ashiq Hussain Banday ceased to be Director on 19 Oct 2021.
Frequently asked questions
Banday Infratech has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Banday Infratech was a private limited company based in Srinagar, Jammu And Kashmir, India. The company worked in general infrastructure services, within the infrastructure and utilities industry. It was incorporated on 04 May 2011 and is registered under CIN U45204JK2011PTC003299. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Banday Infratech is U45204JK2011PTC003299. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Banday Infratech was incorporated on 04 May 2011. It is registered with the Registrar of Companies, Jammu.
Banday Infratech can be reached through the website bandayimpex.com. Its registered office is in Srinagar, Jammu And Kashmir, India.
The registered office of Banday Infratech is at Aquaf Building Old Zero Bridge Raj Bagh Srinagar, Jammu and Kashmir, India – 190001.
The latest financial statements of Banday Infratech on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 09 August 2021. Year-wise statements from 2015 are in the company report.
No. Banday Infratech has 1 GST registration on record and it is cancelled or inactive.
Banday Infratech operated in the infrastructure and utilities industry, in the general infrastructure services segment.
Banday Infratech has 1 court case on record: 1 filed against it.
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