Baniye Consultancy Services (Opc) Private Limited - Company Profile

It is a business services enterprise based in Ghaziabad, Uttar Pradesh, India, established in 2016.
2016 Ghaziabad, Uttar Pradesh, India Struck Off
Last Updated:
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About Baniye Consultancy Services (Opc) Private Limited

Baniye Consultancy Services (Opc) Private Limited, Engaging in miscellaneous business activities within the business services sector, it holds CIN: U74999UP2016OPC082689. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Anju (Nominee), Moolchand Singhal (Director), Atul Kumar (Director). Past directors included Atul Kumar. Its latest balance sheet filed on 31 March 2021. It is based at Flat No. 1263, Block- F2 Gaur Homes, Govindpuram, Ghaziabad, Uttar Pradesh, 201013.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74999UP2016OPC082689

  • Registration Number

    082689

  • Incorporation Date

    26 April 2016

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 9 Year, 9 Months
  • Last Filing with ROC 31 Mar 2021
Company report

Baniye Consultancy Services (Opc) Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Baniye Consultancy Services (Opc) Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Baniye Consultancy Services (Opc) Private Limited?
Current Directors
Name Designation Appointment Date Status
Anju Nominee 26 Apr 2016 Current
Moolchand Singhal Director 06 Jun 2019 Current
Atul Kumar Director 09 Sep 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 06 Jun 2019 Past

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Financial Performance of Baniye Consultancy Services (Opc).

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Baniye Consultancy Services (Opc) revenue growth over time
Baniye Consultancy Services (Opc) profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Baniye Consultancy Services (Opc)?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Baniye Consultancy Services (Opc)?

Unlock and access historical data on people associated with Baniye Consultancy Services (Opc), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Baniye Consultancy Services (Opc)
Recent Activity within the Organization
  • Balance Sheet

    The activity Baniye Consultancy Services (Opc) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Kanpur. was completed.

  • Director Appointment

    Progress on Atul Kumar was appointed as a Director was appointed as a Director on 09 Sep 2020 & has been associated with this company since 5 years 5 months . was documented.

  • Director Appointment

    Moolchand Singhal was appointed as a Director was appointed as a Director on 06 Jun 2019 & has been associated with this company since 6 years 8 months . was recorded as a recent event.

  • Director Appointment

    The activity Anju was appointed as a Nominee was appointed as a Nominee on 26 Apr 2016 & has been associated with this company since 9 years 9 months . was completed.

  • Company Incorporation

    Baniye Consultancy Services (Opc) Private Limited was registered on 26 Apr 2016 with Roc Kanpur & aged 9 years 9 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Baniye Consultancy Services (Opc) Private Limited?

The CIN of Baniye Consultancy Services (Opc) Private Limited is U74999UP2016OPC082689.

Where is Baniye Consultancy Services (Opc) Private Limited headquartered?

Baniye Consultancy Services (Opc) Private Limited is headquartered at Flat No. 1263, Block- F2 Gaur Homes, Govindpuram, Ghaziabad, Uttar Pradesh, 201013.

When was Baniye Consultancy Services (Opc) Private Limited incorporated?

Baniye Consultancy Services (Opc) Private Limited was incorporated on 26 April 2016.

Who are the current directors of Baniye Consultancy Services (Opc) Private Limited?

The current directors of Baniye Consultancy Services (Opc) Private Limited are

What is the primary industry of Baniye Consultancy Services (Opc) Private Limited?

The primary industry of Baniye Consultancy Services (Opc) Private Limited is Business Services.

Is Baniye Consultancy Services (Opc) Private Limited a listed company?

Baniye Consultancy Services (Opc) Private Limited is unlisted.

What is the capital structure of Baniye Consultancy Services (Opc) Private Limited?

The authorized capital of Baniye Consultancy Services (Opc) Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Baniye Consultancy Services (Opc) Private Limited?

The compliance status of Baniye Consultancy Services (Opc) Private Limited is Compliant.

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