Bansal Collections Pvt Ltd
About Bansal Collections Pvt Ltd
Data last updated: 22 July 2025
Bansal Collections Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 24 November 1995.
Registered with ROC Kolkata under CIN U17111WB1995PTC075553.
Capital: an authorised share capital of ₹85 Lakh and a paid-up capital of ₹75.1 Lakh. It was led by directors including Krishna Kant Agrawal and Shashi Kant Agrawal.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Shree Krishna Chambers 78 Bentick Street Block – B 1St Floor Room No. – 9A, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2019, the company reported a revenue of ₹64,880, a decline of 40% compared to the previous year.
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 AddressShree Krishna Chambers 78 Bentick Street Block – B 1St Floor Room No. – 9A, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Financial Activities
- 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
Auditor Details of Bansal Collections Pvt Ltd
Bansal Collections Pvt Ltd is audited by A.SARAOGI & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A.SARAOGI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Bansal Collections Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Bansal Collections Pvt Ltd
Bansal Collections Pvt Ltd is currently managed by 3 directors, with 2 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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Krishna Kant Agrawal
Also directs:
Orglean Llp, Srk Metals And Plastics Private Limited
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Director | 05 Dec 2008 | 17 Years 8 Months | As last reported |
| Shashi Kant Agrawal | Director | 05 Dec 2008 | 17 Years 8 Months | As last reported |
| Niraj Kajaria | Director | 20 Jun 2011 | 15 Years 2 Months | As last reported |
Financials of Bansal Collections Pvt Ltd FY 2019 filings available
Bansal Collections Pvt Ltd reported revenue of ₹64,880 (down 40.00% YoY) for FY 2019.
Ten-year financial statements for Bansal Collections Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Bansal Collections Pvt Ltd
Shareholding and ownership data for Bansal Collections Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Group Structure of Bansal Collections Pvt Ltd
Bansal Collections Pvt Ltd has 3 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Bansal Collections Pvt Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings Bansal Collections Pvt Ltd
Bansal Collections Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bansal Collections Pvt Ltd
View historical data on people associated with Bansal Collections Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Bansal Collections Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Bansal Collections Pvt Ltd
GST registrations and filing compliance for Bansal Collections Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Bansal Collections Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Bansal Collections Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Bansal Collections Pvt Ltd
MSME payment history for Bansal Collections Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Bansal Collections Pvt Ltd
Corporate group structure for Bansal Collections Pvt Ltd
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Bansal Collections Pvt Ltd
MCA filings and documents for Bansal Collections Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Bansal Collections Pvt Ltd
Frequently Asked Questions about Bansal Collections Pvt Ltd
Bansal Collections Pvt Ltd 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.
Bansal Collections Pvt Ltd is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 24 November 1995 and is registered under CIN U17111WB1995PTC075553. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Bansal Collections Pvt Ltd was incorporated on 24 November 1995. Registered with ROC Kolkata.
The current directors of Bansal Collections Pvt Ltd are:
- Krishna Kant Agrawal - Director
- Shashi Kant Agrawal - Director
- Niraj Kajaria - Director
The CIN (Corporate Identification Number) of Bansal Collections Pvt Ltd is U17111WB1995PTC075553. 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 Bansal Collections Pvt Ltd is financial services. The company specifically operates in financial activities.