About Bansal Associates Private Limited
Data last updated: 23 May 2026
Bansal Associates Private Limited is a private limited company based in Guwahati, Assam, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 02 December 1993, the company has been in operation for over 33 years.
Registered with ROC Guwahati under CIN U10200AS1993PTC004027.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹2.28 Cr. Formerly known as Bansal Associates Limited. It is led by directors including Pankaj Bansal and Subhash Chander Bansal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
As per MCA filings, the company has open charges of ₹30 Cr and satisfied charges of ₹88.95 Cr on record.
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.
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Registered AddressNear Nagaland House Chachal Road Six Mile, Guwahati, Assam, India – 781021
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IndustryMetals and Minerals, Materials Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Bansal Associates Private Limited
Bansal Associates Private Limited 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 |
Business Activity of Bansal Associates Private Limited
Bansal Associates Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Bansal Associates Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Bansal Associates Private Limited
Bansal Associates Private Limited is audited by RAJRATAN & CO. for the financial year 2025. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJRATAN & CO. | Locked | Locked | Locked |
Complete auditor history for Bansal Associates Private Limited
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Board of Directors of Bansal Associates Private Limited
Bansal Associates Private Limited is currently managed by 6 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Pankaj Bansal
Also directs:
Rudra Kali Associates Private Limited, Rdesco Resorts Private Limited, Rdesco Citywalk Private Limited and 1 more
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Director | 24 Sep 2002 | 23 Years 9 Months | Current |
| Subhash Chander Bansal | Director | 02 Dec 1993 | 32 Years 7 Months | Current |
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Rakesh Kumar
Also directs:
Tirumala Solar Energy Private Limited, Br Solar Private Limited
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Director | 09 Oct 2021 | 4 Years 9 Months | Current |
| Pawan Kumar | Director | 28 Mar 1994 | 32 Years 3 Months | Current |
| Des Raj | Director | 25 Jan 1995 | 31 Years 5 Months | Current |
|
Jagdish Rai
Also directs:
Tirumala Solar Energy Private Limited
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Director | 28 Mar 1994 | 32 Years 3 Months | Current |
Financials of Bansal Associates Private Limited FY 2025 filings available
Bansal Associates Private Limited reported revenue of ₹189.67 Cr (down 34.00% YoY) for FY 2025.
Ten-year financial statements for Bansal Associates Private Limited
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Ownership and Shareholding of Bansal Associates Private Limited
Shareholding and ownership data for Bansal Associates Private Limited
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Charges & Borrowings of Bansal Associates Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Aug 2022 | Hdfc Bank Limited | ₹30 Cr | Satisfied |
| 25 Jul 2022 | Others | ₹31.5 Cr | Satisfied |
| 11 Oct 2021 | Canara Bank | ₹25 Lakh | Satisfied |
| 17 Jun 2004 | Canara Bank | ₹25.7 Cr | Satisfied |
| 17 Jun 2004 | Canara Bank | ₹1.5 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Bansal Associates Private Limited
View historical data on people associated with Bansal Associates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bansal Associates Private Limited
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GST Compliance of Bansal Associates Private Limited
GST registrations and filing compliance for Bansal Associates Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Bansal Associates Private Limited
Credit ratings, litigation, and regulatory alerts for Bansal Associates Private Limited
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MSME Payment Delays by Bansal Associates Private Limited
MSME payment history for Bansal Associates Private Limited
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Subsidiaries & Group Companies of Bansal Associates Private Limited
Corporate group structure for Bansal Associates Private Limited
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MCA Filings & Documents of Bansal Associates Private Limited
MCA filings and documents for Bansal Associates Private Limited
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Recent Activity on Bansal Associates Private Limited
Frequently Asked Questions about Bansal Associates Private Limited
Bansal Associates Private Limited is an active private limited company in the metals and minerals sector based in Guwahati, Assam, India. It was incorporated on 02 December 1993 (33+ years old) and is registered under CIN U10200AS1993PTC004027.
Bansal Associates Private Limited reported revenue of ₹189.67 Cr for FY 2025 (down 34.00% YoY).
The current directors of Bansal Associates Private Limited are:
- Pankaj Bansal - Director
- Subhash Chander Bansal - Director
- Rakesh Kumar - Director
- Pawan Kumar - Director
- Des Raj - Director
- Jagdish Rai - Director
The primary industry of Bansal Associates Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Bansal Associates Private Limited can be reached at the registered office: Near Nagaland House Chachal Road Six Mile, Guwahati, Assam, India – 781021, or through the website bansalassociatesltd.com.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹2.28 Cr.