Bansal In-Hold Limited
About Bansal In-Hold Limited
Data last updated: 23 February 2026
Bansal In-Hold Limited is a public limited company based in Shahdara, Delhi, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 19 October 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U74899DL1995PLC073343.
Capital: an authorised share capital of ₹4 Cr and a paid-up capital of ₹2.48 Cr. It is led by directors including Vivek Malhotra and Raj Kumar Singh.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: E – 371 Back Side Portion S/F Main Vikas Marg, Nirman Vihar Near Lagan Banquet, Shahdara, Delhi, India – 110092.
As per the financials filed for FY 2025, the company reported a revenue of ₹24.89 Lakh, a growth of 75% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressE – 371 Back Side Portion S/F Main Vikas Marg, Nirman Vihar Near Lagan Banquet, Shahdara, Delhi, India – 110092
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
Business Activity of Bansal In-Hold Limited
Bansal In-Hold Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including financial service activities, except insurance and pension funding.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding | Locked |
Business activity turnover details for Bansal In-Hold Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Bansal In-Hold Limited
Bansal In-Hold Limited is audited by S HANSARIA & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S HANSARIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Bansal In-Hold Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Bansal In-Hold Limited
Bansal In-Hold Limited is currently managed by 6 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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Vivek Malhotra
Also directs:
Accelerative Exim Private Limited, Parikshit Exim Private Limited
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Director | 12 Aug 2025 | 0 Years 11 Months | Current |
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Raj Kumar Singh
Also directs:
H.G Buildtech Llp, Shivalick Constrocare Private Limited, Prestige Infradevelopers India Limited and 5 more
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Director | 17 Jun 2025 | 1 Years 1 Months | Current |
| William James | Director | 10 Aug 2002 | 23 Years 11 Months | Current |
| Anurag Bansal | Director | 10 Aug 2002 | 23 Years 11 Months | Current |
| Rajeev Kumar | Director | 20 Aug 2018 | 7 Years 11 Months | Current |
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Suman Bhattarai
Also directs:
Epoch Mercantiles Pvt Ltd, Richcredit Finance Private Limited
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Director | 17 Apr 2025 | 1 Years 3 Months | Current |
Financials of Bansal In-Hold Limited FY 2025 filings available
Bansal In-Hold Limited reported revenue of ₹24.89 Lakh (up 75.00% YoY) for FY 2025.
Ten-year financial statements for Bansal In-Hold Limited
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Ownership and Shareholding of Bansal In-Hold Limited
Shareholding and ownership data for Bansal In-Hold Limited
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Charges & Borrowings Bansal In-Hold Limited
Bansal In-Hold Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bansal In-Hold Limited
View historical data on people associated with Bansal In-Hold Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bansal In-Hold Limited
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GST Compliance of Bansal In-Hold Limited
GST registrations and filing compliance for Bansal In-Hold Limited
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Credit Ratings, Litigation & Regulatory Alerts for Bansal In-Hold Limited
Credit ratings, litigation, and regulatory alerts for Bansal In-Hold Limited
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MSME Payment Delays by Bansal In-Hold Limited
MSME payment history for Bansal In-Hold Limited
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Subsidiaries & Group Companies of Bansal In-Hold Limited
Corporate group structure for Bansal In-Hold Limited
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MCA Filings & Documents of Bansal In-Hold Limited
MCA filings and documents for Bansal In-Hold Limited
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- Annual returns and statements
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Recent Activity on Bansal In-Hold Limited
Frequently Asked Questions about Bansal In-Hold Limited
Bansal In-Hold Limited is an active public limited company in the financial services sector based in Shahdara, Delhi, India. It was incorporated on 19 October 1995 (31+ years old) and is registered under CIN U74899DL1995PLC073343.
Bansal In-Hold Limited reported revenue of ₹24.89 Lakh for FY 2025 (up 75.00% YoY).
The current directors of Bansal In-Hold Limited are:
- Vivek Malhotra - Director
- Raj Kumar Singh - Director
- William James - Director
- Anurag Bansal - Director
- Rajeev Kumar - Director
- Suman Bhattarai - Director
The primary industry of Bansal In-Hold Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Bansal In-Hold Limited can be reached at the registered office: E – 371 Back Side Portion SF Main Vikas Marg, Nirman Vihar Near Lagan Banquet, Shahdara, Delhi, India – 110092.
The authorised capital is ₹4 Cr, and the paid-up capital is ₹2.48 Cr.