Banka (India) Limited
About Banka (India) Limited
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Banka (India) Limited is a public limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the international and diplomatic organisations segment of the public administration sector. It was incorporated on 24 June 1986.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1986PLC040206.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.5 Lakh.
The registered office is at Unit – No.15/16 No.3 Mittal Estate Marol, Mumbai, Maharashtra, India – 400054.
Court records list 57 cases involving the company, including 13 filed by the company and 44 filed against it; 7 cases are pending.
Company details
CIN history
Banka (India) has one previous CIN (Corporate Identification Number): L99999MH1986PLC040206. The current CIN is U99999MH1986PLC040206, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U99999MH1986PLC040206 | Current |
| L99999MH1986PLC040206 | Previous |
Contact details
Banka (India) Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressUnit – No.15/16 No.3 Mittal Estate Marol, Mumbai, Maharashtra, India – 400054
- IndustryPublic Administration, Extra Territorial Organizations
- 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
Financials of Banka (India) Limited
Year-wise financial statements and ratios of Banka (India) Limited are in the company report Buy the company report.
Board of directors of Banka (India) Limited
No directors are listed for Banka (India) in the MCA records available to us.
Legal cases
Banka (India) Limited has 57 court cases on record: 13 filed by Banka (India), 44 filed against it. 7 cases are pending and 50 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 30 | 18 | 1 |
| District courts | 27 | 26 | 6 |
Cases on record (5 of 57)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CHOL) | Filed against the company by Indbank Merchant Banking Services Ltd | Disposed |
| Bombay High Court | Court case (NMA) | Filed against the company by RMC Ready Mix (India) Pvt Ltd. | Disposed |
| Bombay High Court | Court case (S) | Filed against the company by PNB Housing Finance Ltd | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by PNB Housing Finance Ltd | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Indbank Merchant Banking Services Ltd | Disposed |
To see the full case history of Banka (India) 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 Banka (India) Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Banka (India) Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Banka (India) is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Banka (India) is a company under liquidation, formerly operating as a public limited company based in Mumbai, Maharashtra, India. The company works in extra territorial organizations, within the public administration industry. It was incorporated on 24 June 1986 and is registered under CIN U99999MH1986PLC040206. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The CIN (Corporate Identification Number) of Banka (India) is U99999MH1986PLC040206. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Banka (India) has 57 court cases on record: 13 filed by the company and 44 filed against it. 7 are pending. Most are in the high courts.
Banka (India) was incorporated on 24 June 1986. It is registered with the Registrar of Companies, Mumbai.
The registered office of Banka (India) is at Unit – No.1516 No.3 Mittal Estate Marol, Mumbai, Maharashtra, India – 400054.
Banka (India) operates in the public administration industry, in the extra territorial organizations segment.
Banka (India) can be reached at its registered office: Unit – No.1516 No.3 Mittal Estate Marol, Mumbai, Maharashtra, India – 400054.
Banka (India) is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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