Banke Infrastructure Private Limited
About Banke Infrastructure Private Limited
Data last updated:
Banke Infrastructure Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the building construction segment of the construction sector. It was incorporated on 14 August 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45400MH2013PTC246958.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Amit Kaur Puri and Narendra Pal Singh.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Thane, Maharashtra.
As per the financials filed for FY 2016, the company reported a revenue of ₹29,204. For the same year it recorded a net profit of ₹4,498 (net margin 15.4%) and EBITDA of -₹19,200 (EBITDA margin -65.7%).
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressSoham Garden Row House Hawa Mahal Banglow No. 03 Gb Road Manp, Ada, Thane, Maharashtra, India – 400610
- IndustryConstruction, Buildings
- 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
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Financials of Banke Infrastructure Private Limited FY 2018 filings available
Banke Infrastructure Private Limited reported revenue of ₹29,204 for FY 2016.
Financial Statement Summary of Banke Infrastructure Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | ₹29,204 | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | -₹19,200 | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | ₹4,498 | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Banke Infrastructure Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -65.7% | •••• |
| Net Profit Margin | 15.4% | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| 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 Banke Infrastructure 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.
Board of Directors of Banke Infrastructure Private Limited
Banke Infrastructure has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Kaur Puri Also directs: Jasmit Developers Private Limited | Director | 21 Apr 2015 | 11 Years 5 Months | Current |
| Narendra Pal Singh | Director | 26 Dec 2018 | 7 Years 9 Months | Current |
| Rajdeep Singh Puri Also directs: Jasmit Developers Private Limited | Director | 21 Apr 2015 | 11 Years 5 Months | Current |
Auditor Details of Banke Infrastructure Private Limited
Banke Infrastructure Private Limited is audited by Virendra Vyas and Company for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Virendra Vyas and Company | 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.
Ownership and Shareholding of Banke Infrastructure 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.
Charges & Borrowings of Banke Infrastructure Private Limited
Banke Infrastructure Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Banke Infrastructure Private Limited
Employment history and EPFO contributions of people linked to Banke Infrastructure.
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.
Recent Activity on Banke Infrastructure Private Limited
Banke Infrastructure Private Limited has 8 board changes on record since 2015: 3 appointments and 5 cessations. The latest: Narendra Pal Singh ceased to be Director on 07 Aug 2020.
Credit Ratings, Litigation & Regulatory Alerts for Banke Infrastructure 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 Banke Infrastructure 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 Banke Infrastructure 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.
GST Compliance of Banke Infrastructure Private Limited
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.
MCA Filings & Documents of Banke Infrastructure 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.
Frequently Asked Questions about Banke Infrastructure Private Limited
Banke Infrastructure is an active private limited company based in Thane, Maharashtra, India. The company works in buildings, within the construction industry. It was incorporated on 14 August 2013 (13+ years old) and is registered under CIN U45400MH2013PTC246958.
Banke Infrastructure reported revenue of ₹29,204 for FY 2016.
Banke Infrastructure has 3 current directors:
- Amit Kaur Puri - Director
- Narendra Pal Singh - Director
- Rajdeep Singh Puri - Director
Banke Infrastructure reported a net profit of ₹4,498 (net margin 15.4%) and EBITDA of -₹19,200 (EBITDA margin -65.7%) for FY 2016, as per its filed financial statements.
The CIN (Corporate Identification Number) of Banke Infrastructure is U45400MH2013PTC246958. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Banke Infrastructure was incorporated on 14 August 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
Narendra Pal Singh ceased to be Director on 07 Aug 2020. Amit Kaur Puri ceased to be Director on 27 Dec 2018. Rajdeep Singh Puri ceased to be Director on 27 Dec 2018. Banke Infrastructure has 8 board changes on record in total.
The registered office of Banke Infrastructure is at Soham Garden Row House Hawa Mahal Banglow No. 03 Gb Road Manp, Ada, Thane, Maharashtra, India – 400610.
Banke Infrastructure has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Banke Infrastructure operates in the construction industry, in the buildings segment.