Bankda Developers PVT LTD
About Bankda Developers PVT LTD
Data last updated:
Bankda Developers PVT LTD was a private limited company based in Indore, Madhya Pradesh, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 19 March 1997.
Registered with ROC Gwalior under CIN U70101MP1997PTC011762.
Capital: an authorised share capital of ₹6 Lakh and a paid-up capital of ₹6 Lakh. It was led by directors Govinddas Gupta and Vishnu Dhiman.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: 308 Palasia Tower 1/2 New Palasia, Indore, Madhya Pradesh, India – 452001.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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- Registered Address308 Palasia Tower 1/2 New Palasia, Indore, Madhya Pradesh, India – 452001
- IndustryReal Estate, Real Estate Leasing, Real Estate Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Bankda Developers PVT LTD
Bankda Developers has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Govinddas Gupta Also directs: Camel Estates Private Limited | Director | 15 Dec 2011 | 14 Years 9 Months | As last reported |
| Vishnu Dhiman | Director | 15 Dec 2011 | 14 Years 9 Months | As last reported |
Financials of Bankda Developers PVT LTD FY 2013 filings available
Ten-year financial statements for Bankda Developers PVT LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Bankda Developers
Bankda Developers PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bankda Developers
Employment history and EPFO contributions of people linked to Bankda Developers.
Employee and EPFO history for Bankda Developers PVT LTD
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 Bankda Developers
GST registrations and filing compliance for Bankda Developers PVT LTD
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 Bankda Developers
Credit ratings, litigation, and regulatory alerts for Bankda Developers PVT LTD
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 Bankda Developers
MSME payment history for Bankda Developers PVT LTD
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 Bankda Developers
Corporate group structure for Bankda Developers PVT LTD
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 Bankda Developers
MCA filings and documents for Bankda Developers PVT LTD
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 Bankda Developers
Frequently Asked Questions about Bankda Developers PVT LTD
Bankda Developers has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Bankda Developers is a amalgamated private limited company in the real estate sector based in Indore, Madhya Pradesh, India. It was incorporated on 19 March 1997 and is registered under CIN U70101MP1997PTC011762. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Bankda Developers was incorporated on 19 March 1997. Registered with ROC Gwalior.
The current directors of Bankda Developers are:
- Govinddas Gupta - Director
- Vishnu Dhiman - Director
The CIN (Corporate Identification Number) of Bankda Developers is U70101MP1997PTC011762. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Bankda Developers is real estate. The company specifically operates in real estate leasing.