MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-WB-06-0003991
Bansal Earthmovers Private Limited - automotive in Siliguri, West Bengal, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹159.79 Cr
▼ 5% YoY
Net profit · FY 2025
₹57.57 Lakh
Net margin 0.4%
EBITDA · FY 2025
₹2.29 Cr
EBITDA margin 1.4%
Authorised capital
₹1.5 Cr
Registered with MCA
Paid-up capital
₹83.28 Lakh
Issued & subscribed
Open charges
₹9.17 Cr
Satisfied ₹21.89 Cr
Company age
17 yrs
Est. 2009
Employees · EPFO
67
Provident fund records
About Bansal Earthmovers Private Limited
Data last updated:
Bansal Earthmovers Private Limited is a private limited company based in Siliguri, West Bengal, India. It operates in the automobile dealership and trading segment of the automotive sector. It was incorporated on 06 October 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U45400WB2009PTC138736. Its GSTIN is 19AADCB8841N1Z3 (West Bengal). The company holds 3 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹83.28 Lakh. It is led by directors Sanjay Bansal and Anita Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Siliguri, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹159.79 Cr, a decline of 5% compared to the previous year. For the same year it recorded a net profit of ₹57.57 Lakh (net margin 0.4%) and EBITDA of ₹2.29 Cr (EBITDA margin 1.4%). Revenue has grown at a compounded annual rate (CAGR) of 38% over three years and 1% over five years.
The company has about 67 employees on its provident fund (EPFO) records. Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹9.17 Cr and satisfied charges of ₹21.89 Cr on record. Court records list 9 cases involving the company, including 8 filed by the company and 1 filed against it; 5 cases are pending.
Bansal Earthmovers Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-06-0003991). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website bansalearthmovers.jcbindia.co.in.
Company details
CIN U45400WB2009PTC138736
Registration Number 138736
Incorporation Date 06 October 2009
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-WB-06-0003991
Key People
Sanjay Bansal Director Anita Agarwal Director Recognitions & Rankings of Bansal Earthmovers
Contact details
Bansal Earthmovers Private Limited's registered office is in Siliguri, West Bengal. Its website is bansalearthmovers.jcbindia.co.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Social Media
- Apps
- Registered AddressMethibari Salbari Sub/Stn Tenzing Norgey Road Dagapur Salbari P, .O.: Sukn, Siliguri, West Bengal, India – 734009
- IndustryAutomotive, Auto Dealership & Trading
To see the full contact details of Bansal Earthmovers Private Limited, buy the company report.
Comprehensive company report
Bansal Earthmovers Private Limited - one report that includes everything
- 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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Business activity
The main business activity of Bansal Earthmovers is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Bansal Earthmovers Private Limited, buy the company report.
Financials of Bansal Earthmovers Private Limited
FY 2024 filings availableBansal Earthmovers Private Limited reported revenue of ₹159.79 Cr (down 5% YoY) for FY 2025.
Revenue · FY 2025
₹159.79 Cr ▼ 5%
Net profit · FY 2025
₹57.57 Lakh margin 0.4%
EBITDA · FY 2025
₹2.29 Cr margin 1.4%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 5%
3 years · compounded
▲ 38%
5 years · compounded
▲ 1%
EBITDA CAGR growth
1 year
▲ 12%
3 years · compounded
▲ 14%
5 years · compounded
▼ 2%
Revenue fell 5% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 1%. EBITDA rose 12% 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 |
|---|---|---|---|---|---|
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| Total Expenses | |||||
| EBITDA | ₹2.29 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹57.57 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
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| Long-term Borrowings | |||||
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| Inventories | |||||
| Trade Receivables | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.4% | ||||
| Net Profit Margin | 0.4% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
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To see the full financial statements and ratios of Bansal Earthmovers Private Limited, buy the company report.
Board of directors of Bansal Earthmovers Private Limited
Bansal Earthmovers has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Bansal Also directs: Rainbow Agro Food Limited, Green Valley Biscuits Pvt Ltd, Taranga Vyapar Private Limited and 3 more | Director | 06 Oct 2009 | 17 Years 0 Months | Current |
| Anita Agarwal Also directs: Rainbow Agro Food Limited, Green Valley Biscuits Pvt Ltd, Taranga Vyapar Private Limited and 3 more | Director | 22 Jul 2023 | 3 Years 3 Months | Current |
Peer comparison
Bansal Earthmovers Private Limited is compared with the 8 companies closest to it by revenue in the Automobiles industry (Auto and Components Dealers), with the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Jain Cars Private Limited | ₹160.24 Cr (FY 2025) | 2.0% | Chennai, Tamil Nadu, India | |||
| Schakralaya Motors Private Limited | ₹159.95 Cr (FY 2024) | 39.0% | Pillaiyarkuppam, Puducherry, India | |||
| Shiva Automobiles Private Limited | ₹159.87 Cr (FY 2022) | 38.0% | Coimbatore, Tamil Nadu, India | |||
| Kalimati Motors Private Limited | ₹159.84 Cr (FY 2025) | -1.0% | Kolkata, West Bengal, India | |||
| Bansal Earthmovers Private Limitedthis company | ₹159.79 Cr (FY 2025) | ₹57.57 Lakh | 0.4% | -5.0% | 67 | Siliguri, West Bengal, India |
| Samta Motors Private Limited | ₹159.64 Cr (FY 2025) | 9.0% | Karnal, Haryana, India | |||
| Jain Cars & Auto Sales Private Limited | ₹159.6 Cr (FY 2025) | 7.0% | Chennai, Tamil Nadu, India | |||
| P.L. Motors Limited | ₹159.33 Cr (FY 2025) | -9.0% | Jaipur, Rajasthan, India | |||
| Equity LNT Autohub Private Limited | ₹159.01 Cr (FY 2025) | -6.0% | Ta - Morbi, Gujarat, India |
To see the full peer comparison of Bansal Earthmovers Private Limited, buy the company report.
Auditor
Bansal Earthmovers Private Limited is audited by AGARWAL HEMANT & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AGARWAL HEMANT & CO. | FY 2023 | 322626E |
Shareholding
The shareholding of Bansal Earthmovers Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Bansal Earthmovers Private Limited, buy the company report.
Charges & borrowings
Open charges
₹9.17 Cr
Satisfied charges
₹21.89 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Feb 2011 | 10274143 | State Bank of India | ₹9.17 Cr | Open | |
| 02 Apr 2015 | 10558724 | Jcb India Limited | ₹2.25 Cr | Satisfied | |
| 26 Dec 2014 | 10547020 | State Bank of India | ₹17.5 Cr | Satisfied | |
| 20 Jul 2013 | 10441663 | Reliance Capital Ltd | ₹1 Cr | Satisfied | |
| 31 Oct 2011 | 10324315 | Indusind Bank Ltd. | ₹45.4 Lakh | Satisfied |
To see the full charge records of Bansal Earthmovers Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
Bansal Earthmovers Private Limited has 9 court cases on record: 8 filed by Bansal Earthmovers, 1 filed against it. 5 cases are pending and 4 are disposed.
Total cases
9
Filed by the company
8
Filed against the company
1
Pending
5
Disposed
4
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 1 | 3 |
| High courts | 4 | 0 | 1 |
| Supreme Court | 1 | 0 | 1 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Etah, Uttar Pradesh | Criminal case | Filed against the company by State Government | Pending |
| High Court, West Bengal | Writ petition | Filed by the company against State Tax Officer Siliguri Range and Ors | Pending |
| Supreme Court | Court case | Filed by the company against The State of West Bengal | Pending |
| District court, Darjeeling, West Bengal | Court case (C R Case) | Filed by the company against an individual | Pending |
| District court, Darjeeling, West Bengal | Court case (C R Case) | Filed by the company against an individual | Pending |
To see the full case history of Bansal Earthmovers 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 Earthmovers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Bansal Earthmovers has 1 subsidiary company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
1
Subsidiary companies
Key subsidiaries
| Company Name | CIN | Shares held |
|---|---|---|
| Durga Autocare Private Limited | U50500WB2005PTC102216 |
To see the full group structure of Bansal Earthmovers Private Limited, buy the company report.
Employees & EPFO
Bansal Earthmovers Private Limited has a workforce of 67 employees on its EPFO records as of Mar 28, 2024, across 1 active EPFO establishment.
Employee count
67
Active EPFO establishments
1
Employee growth
-1.47%
GST
Bansal Earthmovers has 3 GST registrations: 2 active and 1 cancelled or inactive.
Total GSTINs
3
Active
2
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AADCB8841N1Z3 | West Bengal | Active | 01 Jul 2017 |
| 11AADCB8841N2ZI | Sikkim | Active | 07 Jul 2017 |
To see the full GST registrations and return filing status of Bansal Earthmovers Private Limited, buy the company report.
Recent activity
Bansal Earthmovers Private Limited has 4 board changes on record since 2009: 2 appointments and 2 cessations. The latest: Anita Agarwal was appointed as Director on 22 Jul 2023.
AGM
Bansal Earthmovers Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Bansal Earthmovers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
Charges
A charge with State Bank Of India of Rs. 9.17 Cr registered on 28 Feb 2011 with Charge ID 10274143 was modified on 20 Mar 2024.
Appointed
Anita Agarwal was appointed as Director.
Ceased
Ashwin Bansal ceased to be Director.
Charges
A charge registered on 02 Apr 2015 via Charge ID 10558724 with Jcb India Limited was fully satisfied on 20 May 2022.
Charges
A charge registered on 26 Dec 2014 via Charge ID 10547020 with State Bank Of India was fully satisfied on 31 Oct 2020.
Charges
A charge registered on 31 Oct 2011 via Charge ID 10324315 with Indusind Bank Ltd. was fully satisfied on 11 Jul 2020.
Charges
A charge registered on 31 Oct 2011 via Charge ID 10324319 with Indusind Bank Ltd. was fully satisfied on 11 Jul 2020.
Charges
A charge registered on 20 Jul 2013 via Charge ID 10441663 with Reliance Capital Ltd was fully satisfied on 08 Aug 2018.
Charges
A charge with Jcb India Limited amounted to Rs. 2.25 Cr with Charge ID 10558724 was registered on 02 Apr 2015.
Charges
A charge with State Bank Of India amounted to Rs. 17.50 Cr with Charge ID 10547020 was registered on 26 Dec 2014.
7 earlier events are in the company report.
Frequently asked questions
Bansal Earthmovers is an active private limited company based in Siliguri, West Bengal, India. The company works in auto dealership and trading, within the automotive industry. It was incorporated on 06 October 2009 (17+ years old) and is registered under CIN U45400WB2009PTC138736.
Bansal Earthmovers has 2 current directors:
- Sanjay Bansal - Director
- Anita Agarwal - Director
The latest financial statements of Bansal Earthmovers on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Bansal Earthmovers is 19AADCB8841N1Z3, registered in West Bengal. The company has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 11AADCB8841N2ZI (Sikkim).
The CIN (Corporate Identification Number) of Bansal Earthmovers is U45400WB2009PTC138736. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bansal Earthmovers has 9 court cases on record: 8 filed by the company and 1 filed against it. 5 are pending. Most are in the district courts.
Bansal Earthmovers was incorporated on 06 October 2009, making it 17+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Bansal Earthmovers by revenue are Jain Cars Private Limited, Schakralaya Motors Private Limited, Shiva Automobiles Private Limited, Kalimati Motors Private Limited, Samta Motors Private Limited and 3 more, all in the Automobiles industry (Auto and Components Dealers), with the same principal business activity (retail trading).
Anita Agarwal was appointed as Director on 22 Jul 2023. Ashwin Bansal ceased to be Director on 22 Jul 2023. Rajesh Kumar Rateria ceased to be Director on 11 Dec 2014. Bansal Earthmovers has 4 board changes on record in total.
Yes, Bansal Earthmovers is registered as a medium enterprise under Udyam registration (number: UDYAM-WB-06-0003991).
Bansal Earthmovers can be reached through the website bansalearthmovers.jcbindia.co.in. Its registered office is in Siliguri, West Bengal, India.