Bansal In-Hold Limited
About Bansal In-Hold Limited
Data last updated:
Bansal In-Hold Limited is a public limited company based in New Delhi, Delhi, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 19 October 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PLC073343.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at E – 371 Back Side Portion S/F Main Vikas Marg, Nirman Vihar Near Lagan Banquet, New Delhi, 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. For the same year it recorded a net profit of ₹4.52 Lakh (net margin 18.1%) and EBITDA of ₹5.44 Lakh (EBITDA margin 21.9%). Revenue has grown at a compounded annual rate (CAGR) of 8% over three years and 29% over five years.
Court records list 7 cases involving the company, including 2 filed by the company and 5 filed against it; 5 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Bansal In-Hold Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressE – 371 Back Side Portion S/F Main Vikas Marg, Nirman Vihar Near Lagan Banquet, New Delhi, Delhi, India – 110092
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Bansal In-Hold 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
Business activity
The main business activity of Bansal In-Hold is financial and insurance activities. In detail, this covers financial service activities, except insurance and pension funding.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding |
To see the full business activity and turnover split of Bansal In-Hold Limited, buy the company report.
Financials of Bansal In-Hold Limited
FY 2025 filings availableBansal In-Hold Limited reported revenue of ₹24.89 Lakh (up 75% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 29% over five years, including 75% growth in the latest year. EBITDA rose 74% 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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| EBITDA | ₹5.44 Lakh | ||||
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| Net Profit (PAT) | ₹4.52 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 21.9% | ||||
| Net Profit Margin | 18.1% | ||||
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To see the full financial statements and ratios of Bansal In-Hold Limited, buy the company report.
Board of directors of Bansal In-Hold Limited
Bansal In-Hold has 6 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vivek Malhotra Also directs: Accelerative Exim Private Limited, Parikshit Exim Private Limited | Director | 12 Aug 2025 | 1 Years 2 Months | Current |
| Raj Kumar Singh Also directs: H.G Buildtech LLP, Shivalick Constrocare Private Limited, Prestige Infradevelopers India Limited and 5 more | Director | 17 Jun 2025 | 1 Years 4 Months | Current |
| William James | Director | 10 Aug 2002 | 24 Years 2 Months | Current |
| Anurag Bansal | Director | 10 Aug 2002 | 24 Years 2 Months | Current |
| Rajeev Kumar | Director | 20 Aug 2018 | 8 Years 2 Months | Current |
| Suman Bhattarai Also directs: Epoch Mercantiles Pvt Ltd, Richcredit Finance Private Limited | Director | 17 Apr 2025 | 1 Years 6 Months | Current |
Auditor
Bansal In-Hold Limited is audited by S HANSARIA & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S HANSARIA & ASSOCIATES | FY 2019 | 017724C |
Shareholding
The shareholding of Bansal In-Hold Limited is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Bansal In-Hold Limited, buy the company report.
Legal cases
Bansal In-Hold Limited has 7 court cases on record: 2 filed by Bansal In-Hold, 5 filed against it. 5 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 5 | 5 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Civil suit | Filed against the company by an individual | Pending |
| District court, BENGALURU RURAL, Karnataka | Civil suit | Filed against the company by an individual | Pending |
| District court, BENGALURU RURAL, Karnataka | Civil suit | Filed against the company | Pending |
| District court, Hyderabad CCC, Telangana | Civil suit | Filed against the company | Pending |
| District court, Medchal Malkajgiri, Telangana | Civil suit | Filed against the company by an individual | Pending |
To see the full case history of Bansal In-Hold 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 In-Hold Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Bansal In-Hold Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bansal In-Hold Limited has 14 board changes on record since 2002: 6 appointments and 8 cessations. The latest: Anurag Bansal ceased to be Director on 29 Sep 2025.
5 earlier events are in the company report.
Frequently asked questions
Bansal In-Hold is an active public limited company based in New Delhi, Delhi, India. The company works in nbfc, within the financial services industry. It was incorporated on 19 October 1995 (31+ years old) and is registered under CIN U74899DL1995PLC073343.
Bansal In-Hold has 6 current directors:
- Vivek Malhotra - Director
- Raj Kumar Singh - Director
- William James - Director
- Anurag Bansal - Director
- Rajeev Kumar - Director
- Suman Bhattarai - Director
The latest financial statements of Bansal In-Hold on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Bansal In-Hold is U74899DL1995PLC073343. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bansal In-Hold has 7 court cases on record: 2 filed by the company and 5 filed against it. 5 are pending.
Bansal In-Hold was incorporated on 19 October 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
Anurag Bansal ceased to be Director on 29 Sep 2025. Raj Kumar Singh ceased to be Additional Director on 29 Sep 2025. Suman Bhattarai ceased to be Additional Director on 29 Sep 2025. Bansal In-Hold has 14 board changes on record in total.
The registered office of Bansal In-Hold is at E – 371 Back Side Portion SF Main Vikas Marg, Nirman Vihar Near Lagan Banquet, New Delhi, Delhi, India – 110092.
Bansal In-Hold operates in the financial services industry, in the nbfc segment.
The compliance status of Bansal In-Hold is compliant as of 06 September 2026. The company is actively filing with the Registrar of Companies.