Bansal Sharevest Services Private Limited

Bansal Sharevest Services Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U67120MH1997PTC299660 Incorporated 17 April 1997 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2025
₹1.2 Cr
▼ 22.00% YoY
EBITDA · FY 2025
Locked
In full report
Net profit · FY 2025
Locked
In full report
Authorised capital
₹3.5 Cr
Registered with MCA
Paid-up capital
₹3.5 Cr
Issued & subscribed
Open charges
₹1.03 Cr
Satisfied ₹1.03 Cr
Company age
29 yrs
Est. 1997
Last financials
Mar 2025
Balance sheet date

About Bansal Sharevest Services Private Limited

Data last updated: 23 February 2026

Bansal Sharevest Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 17 April 1997, the company has been in operation for over 29 years.

Registered with ROC Mumbai under CIN U67120MH1997PLC299660.

Capital: an authorised share capital of ₹3.5 Cr and a paid-up capital of ₹3.5 Cr. Formerly known as Bansal Sharevest Services Limited. It is led by directors including Prasun Pradeep Bansal and Nandini Bansal.

Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: 110 Radhe Vallabh Chs Modi Chambers Opera House, Mumbai, Maharashtra, India – 400004.

As per the financials filed for FY 2025, the company reported a revenue of ₹1.2 Cr, a decline of 22% compared to the previous year.

As per MCA filings, the company has open charges of ₹1.03 Cr and satisfied charges of ₹1.03 Cr on record.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website bansalgrp.com.

Company Details of Bansal Sharevest Services Private Limited
CIN U67120MH1997PTC299660
Registration Number 299660
Incorporation Date 17 April 1997
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
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  • Website
  • Social Media
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  • Registered Address
    110 Radhe Vallabh Chs Modi Chambers Opera House, Mumbai, Maharashtra, India – 400004
  • Industry
    Financial Services, Brokerage & Trading Services
Company report
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Financials, compliance, directors, charges, ownership and filings for Bansal Sharevest Services Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Bansal Sharevest Services Private Limited

Bansal Sharevest Services Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U67120MH1997PTC299660, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U67120MH1997PTC299660 Current
U67120UP1997PLC021785 Previous
U67120MH1997PLC299660 Previous

Business Activity of Bansal Sharevest Services Private Limited

Bansal Sharevest Services Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
K Financial and insurance activities 66 Activities auxiliary to financial service and insurance activities Locked
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Auditor Details of Bansal Sharevest Services Private Limited

Bansal Sharevest Services Private Limited is audited by DR Mehta and Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
DR Mehta and Associates Locked Locked Locked
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Complete auditor history for Bansal Sharevest Services Private Limited

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Board of Directors of Bansal Sharevest Services Private Limited

Bansal Sharevest Services Private Limited is currently managed by 4 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Prasun Pradeep Bansal Director 14 Jun 2016 10 Years 1 Months Current
Nandini Bansal Director 16 Jan 2012 14 Years 6 Months Current
Sumanlata Pradeepkumar Bansal Director 17 Apr 1997 29 Years 3 Months Current
Pradeep Kumar Bansal Director 14 Oct 2024 1 Years 9 Months Current

Financials of Bansal Sharevest Services Private Limited FY 2025 filings available

Bansal Sharevest Services Private Limited reported revenue of ₹1.2 Cr (down 22.00% YoY) for FY 2025.

Revenue · FY 2025
₹1.2 Cr ▼ 22.00%
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Ten-year financial statements for Bansal Sharevest Services Private Limited

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Ownership and Shareholding of Bansal Sharevest Services Private Limited

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Shareholding and ownership data for Bansal Sharevest Services Private Limited

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Charges & Borrowings of Bansal Sharevest Services Private Limited

Open charges
₹1.03 Cr
Satisfied charges
₹1.03 Cr
Breakdown by lending institutions
Centarl Bank of India₹1.03 Cr
Latest charge details
DateLenderAmountStatus
30 Apr 2004 Centarl Bank of India ₹1.03 Cr Satisfied

Total charge records: 1 View all charges

Employees and EPFO Compliance at Bansal Sharevest Services Private Limited

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Employee and EPFO history for Bansal Sharevest Services Private Limited

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GST Compliance of Bansal Sharevest Services Private Limited

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GST registrations and filing compliance for Bansal Sharevest Services Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Bansal Sharevest Services Private Limited

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Credit ratings, litigation, and regulatory alerts for Bansal Sharevest Services Private Limited

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MSME Payment Delays by Bansal Sharevest Services Private Limited

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MSME payment history for Bansal Sharevest Services Private Limited

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Subsidiaries & Group Companies of Bansal Sharevest Services Private Limited

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Corporate group structure for Bansal Sharevest Services Private Limited

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MCA Filings & Documents of Bansal Sharevest Services Private Limited

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MCA filings and documents for Bansal Sharevest Services Private Limited

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Recent Activity on Bansal Sharevest Services Private Limited

Activity
29 Sep 2025
Bansal Sharevest Services Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records.
Charges
19 Apr 2025
A charge registered on 30 Apr 2004 via Charge ID 90273676 with Centarl Bank Of India was fully satisfied on 19 Apr 2025.
Activity
31 Mar 2025
Bansal Sharevest Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Directors
14 Oct 2024
Pradeep Kumar Bansal was appointed as a Director on 14 Oct 2024 & has been associated with this company since 1 year 9 months.
Directors
14 Jun 2016
Prasun Pradeep Bansal was appointed as a Director on 14 Jun 2016 & has been associated with this company since 10 years 1 month.
Directors
16 Jan 2012
Nandini Bansal was appointed as a Director on 16 Jan 2012 & has been associated with this company since 14 years 6 months.

Frequently Asked Questions about Bansal Sharevest Services Private Limited

Bansal Sharevest Services Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 17 April 1997 (29+ years old) and is registered under CIN U67120MH1997PTC299660.

Bansal Sharevest Services Private Limited reported revenue of ₹1.2 Cr for FY 2025 (down 22.00% YoY).

The current directors of Bansal Sharevest Services Private Limited are:

The primary industry of Bansal Sharevest Services Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.

Bansal Sharevest Services Private Limited can be reached at the registered office: 110 Radhe Vallabh Chs Modi Chambers Opera House, Mumbai, Maharashtra, India – 400004, or through the website bansalgrp.com.

The authorised capital is ₹3.5 Cr, and the paid-up capital is ₹3.5 Cr.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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