Bansal Integrated Services Private Limited
About Bansal Integrated Services Private Limited
Data last updated: 25 July 2025
Bansal Integrated Services Private Limited was a private limited company based in Bhavnagar, Gujarat, India. 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 diversified financial services, a part of the broader financial services sector. Incorporated on 01 March 2004.
Registered with ROC Ahmedabad under CIN U51103GJ2004PTC043711.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹45 Lakh. Formerly known as Bansal Inductomelt Private Limited and Bansal Advisory Services 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 ₹41.34 Lakh, a growth of 72.57% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹673.96 Cr on record.
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.
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Registered AddressC 6 Summeru Township Opp. Varahi Soc Ghogha Road, Bhavnagar, Gujarat, India – 364001
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IndustryFinancial Services, Diversified Financial 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
Name History of Bansal Integrated Services Private Limited
Bansal Integrated Services Private Limited has undergone 2 name changes throughout its history. The company was previously known as Bansal Inductomelt Private Limited, and Bansal Advisory Services Private Limited. The current legal name is Bansal Integrated Services Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Bansal Integrated Services Private Limited | Current |
| Bansal Inductomelt Private Limited | Previous |
| Bansal Advisory Services Private Limited | Previous |
CIN History of Bansal Integrated Services Private Limited
Bansal Integrated Services Private Limited has one previous CIN (Corporate Identification Number): U27209GJ2004PTC043711. The current CIN is U51103GJ2004PTC043711, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51103GJ2004PTC043711 | Current |
| U27209GJ2004PTC043711 | Previous |
Business Activity of Bansal Integrated Services Private Limited
Bansal Integrated Services 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 Integrated Services 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 Integrated Services Private Limited
Bansal Integrated Services 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 Integrated Services 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 Integrated Services Private Limited
Bansal Integrated Services Private Limited is currently managed by 2 directors, with 7 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 | 10 May 2019 | 7 Years 2 Months | As last reported |
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Mithlesh Kumar Singh
Also directs:
Skykite Construction Private Limited
|
Director | 10 May 2019 | 7 Years 2 Months | As last reported |
Financials of Bansal Integrated Services Private Limited FY 2020 filings available
Bansal Integrated Services Private Limited reported revenue of ₹41.34 Lakh (up 72.57% YoY) for FY 2018.
Ten-year financial statements for Bansal Integrated Services 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 Integrated Services Private Limited
Shareholding and ownership data for Bansal Integrated Services 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.
Charges & Borrowings of Bansal Integrated Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 May 2013 | State Bank of India | ₹228.96 Cr | Satisfied |
| 14 Sep 2011 | Indian Overseas Bank | ₹165 Cr | Satisfied |
| 14 Sep 2011 | Indian Overseas Bank | ₹190 Cr | Satisfied |
| 28 Jan 2011 | Indian Overseas Bank | ₹80 Cr | Satisfied |
| 08 Apr 2004 | Indian Overseas Bank | ₹10 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Bansal Integrated Services Private Limited
View historical data on people associated with Bansal Integrated Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bansal Integrated Services 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 Integrated Services Private Limited
GST registrations and filing compliance for Bansal Integrated Services 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 Integrated Services Private Limited
Credit ratings, litigation, and regulatory alerts for Bansal Integrated Services 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 Integrated Services Private Limited
MSME payment history for Bansal Integrated Services 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
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Subsidiaries & Group Companies of Bansal Integrated Services Private Limited
Corporate group structure for Bansal Integrated Services 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 Integrated Services Private Limited
MCA filings and documents for Bansal Integrated Services 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 Integrated Services Private Limited
Frequently Asked Questions about Bansal Integrated Services Private Limited
Bansal Integrated Services 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 Integrated Services Private Limited is a struck-off private limited company in the financial services sector based in Bhavnagar, Gujarat, India. It was incorporated on 01 March 2004 and is registered under CIN U51103GJ2004PTC043711. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Bansal Integrated Services Private Limited are:
- Pramod - Director
- Mithlesh Kumar Singh - Director
The CIN (Corporate Identification Number) of Bansal Integrated Services Private Limited is U51103GJ2004PTC043711. 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 Integrated Services Private Limited is financial services. The company specifically operates in diversified financial 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.