- Category
- Medium (2023-24)
- Udyam number
- UDYAM-UP-31-0003020

Bansal Overseas India Private Limited
About Bansal Overseas India Private Limited
Data last updated:
Bansal Overseas India Private Limited is a private limited company based in Gonda, Uttar Pradesh, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 25 January 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U15122UP2012PTC048556. Its GSTIN is 09AAECB9040N1ZA (Uttar Pradesh). The company holds 3 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹10.5 Lakh. It is led by directors including Rajesh Banshal and Subhash Goyal.
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 595 Rani Bazar Bargaon, Gonda, Uttar Pradesh, India – 271002.
As per the financials filed for FY 2025, the company reported a revenue of ₹135.18 Cr, a decline of 6% compared to the previous year. For the same year it recorded a net profit of ₹6.77 Lakh (net margin 0.1%) and EBITDA of ₹16.11 Lakh (EBITDA margin 0.1%). Revenue has grown at a compounded annual rate (CAGR) of 17% over three years and 23% over five years.
The company is associated with 1 brand: Bansal Overseas. Court records list 5 cases involving the company, including 5 filed by the company; 3 cases are pending. The company has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹50 Lakh; the latest was in March 2016. Its 4 peer companies in the Agriculture industry (Agro Retail and Distribution), with the same principal business activity (wholesale trading) are compared by revenue, 2 larger and 2 smaller; the largest is Kannu Aditya (India) Limited with revenue of ₹136.36 Cr.
Bansal Overseas India Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-31-0003020). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Recognitions & Rankings of Bansal Overseas India
Contact details
Bansal Overseas India Private Limited's registered office is in Gonda, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address595 Rani Bazar Bargaon, Gonda, Uttar Pradesh, India – 271002
- IndustryAgriculture, Agro Retail & Distribution
To see the full contact details of Bansal Overseas India Private 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
Brands
Bansal Overseas India operates one associated brand: Bansal Overseas. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Supplies and exports pharmaceutical tablets, capsules, drops, and hygiene products. | bansaloverseas.co.in |
Business activity
The main business activity of Bansal Overseas India is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Bansal Overseas India Private Limited, buy the company report.
Financials of Bansal Overseas India Private Limited
FY 2024 filings availableBansal Overseas India Private Limited reported revenue of ₹135.18 Cr (down 6% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 6% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 23%. EBITDA fell 49% 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 | ₹16.11 Lakh | ||||
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| Net Profit (PAT) | ₹6.77 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 | 0.1% | ||||
| Net Profit Margin | 0.1% | ||||
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To see the full financial statements and ratios of Bansal Overseas India Private Limited, buy the company report.
Board of directors of Bansal Overseas India Private Limited
Bansal Overseas India has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Banshal | Director | 31 Oct 2024 | 2 Years 0 Months | Current |
| Subhash Goyal Also directs: Al Kabir Specialty Foods LLP | Director | 25 Jan 2012 | 14 Years 9 Months | Current |
| Renu Bansal | Director | 25 Jan 2012 | 14 Years 9 Months | Current |
Peer comparison
Bansal Overseas India Private Limited is compared with the 4 companies closest to it by revenue in the Agriculture industry (Agro Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Kannu Aditya (India) Limited | ₹136.36 Cr (FY 2018) | -84.0% | New Delhi, Delhi, India | |||
| Star Chem Poly Trade Private Limited | ₹136.15 Cr (FY 2025) | 30.0% | Ring Road, Surat 395003, Gujarat, India | |||
| Bansal Overseas India Private Limitedthis company | ₹135.18 Cr (FY 2025) | ₹6.77 Lakh | 0.1% | -6.0% | Gonda, Uttar Pradesh, India | |
| Morpawala Realcon Private Limited | ₹134.97 Cr (FY 2025) | 956.0% | Kota, Rajasthan, India | |||
| P. D. Shah & Sons Traders Private Limited | ₹133.63 Cr (FY 2022) | 17.0% | Pune, Maharashtra, India |
To see the full peer comparison of Bansal Overseas India Private Limited, buy the company report.
Auditor
Bansal Overseas India Private Limited is audited by V R ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V R ASSOCIATES | FY 2023 | 001239C |
Shareholding
The shareholding of Bansal Overseas India 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 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Bansal Overseas India Private Limited, buy the company report.
Deals & funding
Bansal Overseas India Private Limited has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹50 Lakh; the latest was in March 2016.
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2016 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: Zoom Heritage Properties Private Limited , Pummy Garments Private Limited , Shilpkar Buildtech Private Limited |
| Mar 2012 | Funding round | ₹50 Lakh | Investors: Nature Infosoft Private Limited , Pummy Garments Private Limited , Zoom Heritage Properties Private Limited |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Bansal Overseas India Private Limited has 5 court cases on record: 5 filed by Bansal Overseas India. 3 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 0 | 3 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Allahabad High Court | Writ petition | Filed by the company against State of Uttar Pradesh and 4 Others | Pending |
| Allahabad High Court | Writ petition | Filed by the company against State of U.P. Thru. Prin. Secy. Deptt. of Food and Civil Supplies Lko. and 3 Others | Pending |
| High Court, UTTARPRADESH | Court case (CRLP) | Filed by the company against State of Up and 2 Others | Pending |
| Allahabad High Court | Writ petition | Filed by the company against State of U.P. Thru. Prin. Secy. Deptt. Food and Civil Supplies Lko. and 3 Others | Disposed |
| Allahabad High Court | Writ petition | Filed by the company against an individual | Disposed |
To see the full case history of Bansal Overseas India 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 Overseas India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Bansal Overseas India has 3 GST registrations: 2 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAECB9040N1ZA | Uttar Pradesh | Active | 01 Jul 2017 |
| 07AAECB9040N1ZE | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Bansal Overseas India Private Limited, buy the company report.
Recent activity
Bansal Overseas India Private Limited has 5 board changes on record since 2012: 3 appointments and 2 cessations. The latest: Rajesh Banshal ceased to be Additional Director on 29 Sep 2025.
Frequently asked questions
Bansal Overseas India is an active private limited company based in Gonda, Uttar Pradesh, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 25 January 2012 (14+ years old) and is registered under CIN U15122UP2012PTC048556.
Bansal Overseas India has 3 current directors:
- Rajesh Banshal - Director
- Subhash Goyal - Director
- Renu Bansal - Director
The latest financial statements of Bansal Overseas India 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 Overseas India is 09AAECB9040N1ZA, registered in Uttar Pradesh. The company has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 07AAECB9040N1ZE (Delhi).
The CIN (Corporate Identification Number) of Bansal Overseas India is U15122UP2012PTC048556. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bansal Overseas India has 5 court cases on record: 5 filed by the company. 3 are pending.
Bansal Overseas India was incorporated on 25 January 2012, making it 14+ years old. It is registered with the Registrar of Companies, Kanpur.
Bansal Overseas India has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹50 Lakh; the latest was in March 2016.
The peers of Bansal Overseas India by revenue are Kannu Aditya (India) Limited, Star Chem Poly Trade Private Limited, Morpawala Realcon Private Limited, P. D. Shah & Sons Traders Private Limited, all in the Agriculture industry (Agro Retail and Distribution), with the same principal business activity (wholesale trading).
Rajesh Banshal ceased to be Additional Director on 29 Sep 2025. Rajesh Banshal was appointed as Director on 31 Oct 2024. Renu Bansal ceased to be Director on 31 Oct 2024. Bansal Overseas India has 5 board changes on record in total.
Yes, Bansal Overseas India is registered as a medium enterprise under Udyam registration (number: UDYAM-UP-31-0003020).

