About Bansal Finstock Private Limited
Data last updated: 25 July 2025
Bansal Finstock Private Limited was a private limited company based in Bhavnagar, Gujarat, India, operated as a subsidiary of Bansal Infracon Private Limited. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 17 December 2002.
Registered with ROC Ahmedabad under CIN U67190GJ2002PTC041710.
Capital: an authorised share capital of ₹2.1 Cr and a paid-up capital of ₹2 Cr. Formerly known as Bansal Metacraft Private Limited. It was led by directors Pramod and Mithlesh Kumar Singh.
Last AGM: 16 June 2020. Financial statements filed for year ended 31 March 2020. Office: C 6 Summeru Township Opp. Varahi Soc Ghogha Road, Bhavnagar, Gujarat, India – 364001.
As per the financials filed for FY 2018, the company reported a revenue of ₹15.95 Cr, a growth of 18.37% compared to the previous year.
The company had a reported workforce of approximately 22 employees prior to being struck off. It operated as a subsidiary of Bansal Infracon Private Limited. Its group structure included 1 subsidiary.
The company was associated with 1 brand - Bansal Finstock.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is bansalonline.com.
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Registered AddressC 6 Summeru Township Opp. Varahi Soc Ghogha Road, Bhavnagar, Gujarat, India – 364001
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IndustryFinancial Services, Brokerage & Trading Services
- 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 Finstock Private Limited
Bansal Finstock Private Limited has one previous CIN (Corporate Identification Number): U35117GJ2002PTC041710. The current CIN is U67190GJ2002PTC041710, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190GJ2002PTC041710 | Current |
| U35117GJ2002PTC041710 | Previous |
Associated Brands with Bansal Finstock Private Limited
Bansal Finstock Private Limited operates one associated brand: Bansal Finstock. These brands represent Bansal Finstock Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provider of stock brokerage services | bansalonline.com |
Business Activity of Bansal Finstock Private Limited
Bansal Finstock Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Bansal Finstock Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Bansal Finstock Private Limited
Bansal Finstock Private Limited is audited by M VAIDYA & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M VAIDYA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Bansal Finstock Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Bansal Finstock Private Limited
Bansal Finstock Private Limited is currently managed by 2 directors, with 8 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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Pramod
Also directs:
Skykite Construction Private Limited
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Director | 23 Apr 2019 | 7 Years 4 Months | As last reported |
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Mithlesh Kumar Singh
Also directs:
Skykite Construction Private Limited
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Director | 23 Apr 2019 | 7 Years 4 Months | As last reported |
Financials of Bansal Finstock Private Limited FY 2020 filings available
Bansal Finstock Private Limited reported revenue of ₹15.95 Cr (up 18.37% YoY) for FY 2018.
Ten-year financial statements for Bansal Finstock Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Bansal Finstock Private Limited
Shareholding and ownership data for Bansal Finstock Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Bansal Finstock Private Limited
Bansal Finstock Private Limited has 1 subsidiary company. This group structure data is as of FY 2018. The corporate group structure reflects Bansal Finstock Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Bansal Shipping Private Limited | U35117MH1999PTC194340 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Bansal Finstock Private Limited
Bansal Finstock Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bansal Finstock Private Limited
Bansal Finstock Private Limited has a workforce of 22 employees as of Mar 29, 2024.
Employee and EPFO history for Bansal Finstock Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Bansal Finstock Private Limited
GST registrations and filing compliance for Bansal Finstock Private Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Bansal Finstock Private Limited
Credit ratings, litigation, and regulatory alerts for Bansal Finstock Private Limited
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Bansal Finstock Private Limited
MSME payment history for Bansal Finstock Private Limited
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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Bansal Finstock Private Limited
Corporate group structure for Bansal Finstock Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Bansal Finstock Private Limited
MCA filings and documents for Bansal Finstock Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Bansal Finstock Private Limited
Frequently Asked Questions about Bansal Finstock Private Limited
Bansal Finstock Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Bansal Finstock Private Limited is a struck-off private limited company in the financial services sector based in Bhavnagar, Gujarat, India. It was incorporated on 17 December 2002 and is registered under CIN U67190GJ2002PTC041710. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Bansal Finstock Private Limited are:
- Pramod - Director
- Mithlesh Kumar Singh - Director
The CIN (Corporate Identification Number) of Bansal Finstock Private Limited is U67190GJ2002PTC041710. 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 Finstock Private Limited is financial services. The company specifically operates in brokerage and trading services. The company was active in this sector before being struck off.
The company has its registered office at C 6 Summeru Township Opp. Varahi Soc Ghogha Road, Bhavnagar, Gujarat, India – 364001.