About Bansal Associates Private Limited
Data last updated:
Bansal Associates Private Limited is a private limited company based in Guwahati, Assam, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 02 December 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Guwahati, under CIN U10200AS1993PTC004027. Its GSTIN is 03AAACB8415B1ZE (Punjab). The company holds 5 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹2.28 Cr. It was formerly known as Bansal Associates Limited. It is led by directors including Pankaj Bansal and Subhash Chander Bansal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Near Nagaland House Chachal Road Six Mile, Guwahati, Assam, India – 781021.
As per the financials filed for FY 2025, the company reported a revenue of ₹189.67 Cr, a decline of 34% compared to the previous year. For the same year it recorded a net loss of ₹1.34 Cr (net margin -0.7%) and EBITDA of -₹43.85 Lakh (EBITDA margin -0.2%). Revenue has declined at a compounded annual rate (CAGR) of 21% over three years and 8% over five years.
As per MCA filings, the company has open charges of ₹30 Cr and satisfied charges of ₹88.95 Cr on record. Court records list 40 cases involving the company, including 36 filed by the company and 4 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website bansalassociatesltd.com.
Company details
CIN history
Bansal Associates has one previous CIN (Corporate Identification Number): U10200AS1993PLC004027. The current CIN is U10200AS1993PTC004027, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U10200AS1993PTC004027 | Current |
| U10200AS1993PLC004027 | Previous |
Contact details
Bansal Associates Private Limited's registered office is in Guwahati, Assam. Its website is bansalassociatesltd.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressNear Nagaland House Chachal Road Six Mile, Guwahati, Assam, India – 781021
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of Bansal Associates 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 Bansal Associates is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Bansal Associates Private Limited, buy the company report.
Financials of Bansal Associates Private Limited
FY 2025 filings availableBansal Associates Private Limited reported revenue of ₹189.67 Cr (down 34% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 8% over five years, including a 34% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹189.67 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹43.85 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹1.34 Cr | ||||
| 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -0.2% | ||||
| Net Profit Margin | -0.7% | ||||
| 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 | |||||
To see the full financial statements and ratios of Bansal Associates Private Limited, buy the company report.
Board of directors of Bansal Associates Private Limited
Bansal Associates has 6 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Bansal Also directs: Rudra Kali Associates Private Limited, Rdesco Resorts Private Limited, Rdesco Citywalk Private Limited and 1 more | Director | 24 Sep 2002 | 24 Years 1 Months | Current |
| Subhash Chander Bansal | Director | 02 Dec 1993 | 32 Years 11 Months | Current |
| Rakesh Kumar Also directs: Tirumala Solar Energy Private Limited, BR Solar Private Limited | Director | 09 Oct 2021 | 5 Years 0 Months | Current |
| Pawan Kumar | Director | 28 Mar 1994 | 32 Years 7 Months | Current |
| Des Raj | Director | 25 Jan 1995 | 31 Years 9 Months | Current |
| Jagdish Rai Also directs: Tirumala Solar Energy Private Limited | Director | 28 Mar 1994 | 32 Years 7 Months | Current |
Peer comparison
Bansal Associates Private Limited is compared with the 8 companies closest to it by revenue in the Metals and Minerals industry (Materials Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Akin Steel and Alloys Private Limited | ₹193.73 Cr (FY 2019) | 54.0% | Howrah, West Bengal, India | |||
| Rachana Resources (India) Private Limited | ₹191.19 Cr (FY 2025) | 20.0% | Nagpur, Maharashtra, India | |||
| Adhunik Niryat Ispat Limited | ₹190.59 Cr (FY 2025) | -44.0% | Delhi, India | |||
| Bansal Associates Private Limitedthis company | ₹189.67 Cr (FY 2025) | -₹1.34 Cr | -0.7% | -34.0% | Guwahati, Assam, India | |
| Biz Hero India Private Limited | ₹189.27 Cr (FY 2024) | 61.0% | Kolkata, West Bengal, India | |||
| Topaz Products Private Limited | ₹188.73 Cr (FY 2025) | 9.0% | Bhopal, Madhya Pradesh, India | |||
| Intertex Pvt Ltd | ₹187.36 Cr (FY 2025) | -10.0% | Mumbai, Maharashtra, India | |||
| K A I International Private Limited | ₹187.07 Cr (FY 2025) | -81.0% | Rourkela, Odisha, India | |||
| Shubham Minchem Private Limited | ₹183.46 Cr (FY 2025) | -10.0% | Bhilwara, Rajasthan, India |
To see the full peer comparison of Bansal Associates Private Limited, buy the company report.
Auditor
Bansal Associates Private Limited is audited by RAJRATAN & CO. for the financial year 2025.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJRATAN & CO. | FY 2025 | 307101E |
Shareholding
The shareholding of Bansal Associates Private Limited is on record for 5 financial years, the latest being FY 2024, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Bansal Associates Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Aug 2022 | 100618937 | Hdfc Bank Limited | ₹30 Cr | Satisfied | |
| 25 Jul 2022 | 100602461 | Others | ₹31.5 Cr | Satisfied | |
| 11 Oct 2021 | 100499543 | Canara Bank | ₹25 Lakh | Satisfied | |
| 17 Jun 2004 | 90266695 | Canara Bank | ₹25.7 Cr | Satisfied | |
| 17 Jun 2004 | 90267447 | Canara Bank | ₹1.5 Cr | Satisfied |
To see the full charge records of Bansal Associates Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Bansal Associates Private Limited has 40 court cases on record: 36 filed by Bansal Associates, 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 28 | 4 | 0 |
| District courts | 12 | 0 | 0 |
Cases on record (5 of 40)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South, Delhi | Criminal case | Filed by the company against Ms Paridhi Health Care (P) Ltd. Anr. | Disposed |
| High Court | Writ petition | Filed by the company against The North Eastern Coalfields Limited and 3 Ors. and 3 others | Disposed |
| High Court | Court case (Review.Pet.) | Filed by the company against Coal India Ltd and Ors and 8 others | Disposed |
| High Court | Appeal | Filed by the company against Coal India Limited and Ors and 8 others | Disposed |
| High Court | Writ petition | Filed by the company against Coal India Limited and Ors and 8 others | Disposed |
To see the full case history of Bansal Associates 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.
Credit ratings & regulatory alerts
Bansal Associates Private Limited was last rated by Care on 12 Oct 2021.
| Rating agency | Rated on | Rating |
|---|---|---|
| Care | 12 Oct 2021 |
To see the full credit ratings and regulatory alerts of Bansal Associates Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bansal Associates Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Bansal Associates has 5 GST registrations: 2 active and 3 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AAACB8415B1ZE | Punjab | Active | 01 Jul 2017 |
| 24AAACB8415B1ZA | Gujarat | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Bansal Associates Private Limited, buy the company report.
Recent activity
Bansal Associates Private Limited has 10 board changes on record since 1993: 6 appointments and 4 cessations. The latest: Rakesh Kumar ceased to be Additional Director on 30 Nov 2021.
14 earlier events are in the company report.
Frequently asked questions
Bansal Associates is an active private limited company based in Guwahati, Assam, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 02 December 1993 (33+ years old) and is registered under CIN U10200AS1993PTC004027.
Bansal Associates has 6 current directors:
- Pankaj Bansal - Director
- Subhash Chander Bansal - Director
- Rakesh Kumar - Director
- Pawan Kumar - Director
- Des Raj - Director
- Jagdish Rai - Director
The latest financial statements of Bansal Associates on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Bansal Associates is 03AAACB8415B1ZE, registered in Punjab. The company has 5 GST registrations in all, of which 2 are active and 3 are cancelled or inactive. Other active GSTINs include 24AAACB8415B1ZA (Gujarat).
The CIN (Corporate Identification Number) of Bansal Associates is U10200AS1993PTC004027. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bansal Associates has 40 court cases on record: 36 filed by the company and 4 filed against it. Most are in the high courts.
Bansal Associates was incorporated on 02 December 1993, making it 33+ years old. It is registered with the Registrar of Companies, Guwahati.
The peers of Bansal Associates by revenue are Akin Steel and Alloys Private Limited, Rachana Resources (India) Private Limited, Adhunik Niryat Ispat Limited, Biz Hero India Private Limited, Topaz Products Private Limited and 3 more, all in the Metals and Minerals industry (Materials Retail and Distribution), with the same principal business activity (wholesale trading).
Rakesh Kumar ceased to be Additional Director on 30 Nov 2021. Kasturi Lal ceased to be Director on 09 Oct 2021. Rakesh Kumar was appointed as Director on 09 Oct 2021. Bansal Associates has 10 board changes on record in total.
Bansal Associates can be reached through the website bansalassociatesltd.com. Its registered office is in Guwahati, Assam, India.
The registered office of Bansal Associates is at Near Nagaland House Chachal Road Six Mile, Guwahati, Assam, India – 781021.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
