Bansal Buildcon Private Limited
About Bansal Buildcon Private Limited
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Bansal Buildcon Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 15 March 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1999PTC098838. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Anand Singh and Vijay Gupta.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 405 4th Floor New Delhi House 27 Barakhamba Road, Delhi, India – 110001.
As per MCA filings, the company has open charges of ₹47.5 Lakh and satisfied charges of ₹30 Lakh on record. Court records list 11 cases involving the company, including 7 filed by the company and 4 filed against it; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Bansal Buildcon Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address405 4th Floor New Delhi House 27 Barakhamba Road, Delhi, India – 110001
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Bansal Buildcon 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
Financials of Bansal Buildcon Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Bansal Buildcon Private Limited, buy the company report.
Board of directors of Bansal Buildcon Private Limited
Bansal Buildcon 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 |
|---|---|---|---|---|
| Anand Singh | Director | 05 Oct 2011 | 15 Years 0 Months | Current |
| Vijay Gupta Also directs: Guru Dutt Hospitality Private Limited | Director | 15 Mar 1999 | 27 Years 7 Months | Current |
Auditor
Bansal Buildcon Private Limited is audited by A G N & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A G N & ASSOCIATES | FY 2017 | 013826N |
Shareholding
The shareholding of Bansal Buildcon Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Bansal Buildcon Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Mar 2013 | 10423190 | Vijaya Bank | ₹5 Lakh | Open | |
| 05 Sep 2012 | 10378370 | Vijaya Bank | ₹5 Lakh | Open | |
| 09 Jul 2012 | 10373224 | Vijaya Bank | ₹7.5 Lakh | Open | |
| 19 Feb 2011 | 10269808 | Vijaya Bank | ₹15 Lakh | Open | |
| 19 Feb 2011 | 10269813 | Vijaya Bank | ₹15 Lakh | Open |
To see the full charge records of Bansal Buildcon Private Limited, buy the company report.
Total charge records: 7 View all charges
Legal cases
Bansal Buildcon Private Limited has 11 court cases on record: 7 filed by Bansal Buildcon, 4 filed against it. 3 cases are pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 7 | 2 | 2 |
| District courts | 3 | 1 | 1 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, UTTARPRADESH | Writ petition | Filed by the company against State of Up and 2 Others | Pending |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Interim or miscellaneous application | Filed against the company by an individual | Pending |
| High Court of Rajasthan | Writ petition | Filed against the company | Pending |
| Supreme Court | Court case | Filed against the company by New Okhla Industrial Development Authority | Disposed |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
To see the full case history of Bansal Buildcon 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bansal Buildcon Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Bansal Buildcon has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Bansal Buildcon Private Limited, buy the company report.
Recent activity
Bansal Buildcon Private Limited has 6 board changes on record since 1999: 2 appointments and 4 cessations. The latest: Satish Kumar Tiwari ceased to be Additional Director on 05 Sep 2019.
6 earlier events are in the company report.
Frequently asked questions
Bansal Buildcon is an active private limited company based in New Delhi, Delhi, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 15 March 1999 (27+ years old) and is registered under CIN U74899DL1999PTC098838.
Bansal Buildcon has 2 current directors:
- Anand Singh - Director
- Vijay Gupta - Director
The latest financial statements of Bansal Buildcon on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
No. Bansal Buildcon has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Bansal Buildcon is U74899DL1999PTC098838. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bansal Buildcon has 11 court cases on record: 7 filed by the company and 4 filed against it. 3 are pending. Most are in the high courts.
Bansal Buildcon was incorporated on 15 March 1999, making it 27+ years old. It is registered with the Registrar of Companies, Delhi.
Satish Kumar Tiwari ceased to be Additional Director on 05 Sep 2019. Praveen Kumar Shukla ceased to be Director on 07 Feb 2019. Anand Singh ceased to be Additional Director on 29 Sep 2012. Bansal Buildcon has 6 board changes on record in total.
The registered office of Bansal Buildcon is at 405 4th Floor New Delhi House 27 Barakhamba Road, Delhi, India – 110001.
Bansal Buildcon operates in the real estate and construction industry, in the real estate builders and developers segment.
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