About Bansard India Private Limited
Data last updated:
Bansard India Private Limited is a foreign private limited company based in New Delhi, Delhi, India, a subsidiary of Bansard International. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 12 March 2013.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63000DL2013FTC249326. Its GSTIN is 07AAFCB4877N1Z2 (Delhi).
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹40 Lakh. It is led by directors including Ramen Dayal and Monika Kohli (Irp/Rp/Liquidator).
Its last annual general meeting (AGM) was held on 20 June 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Second Floor 1/3 Sir Gangaram Hospital Marg Old Rajinder Nagar, New Delhi, Delhi, India – 110060.
As per the financials filed for FY 2023, the company reported a revenue of ₹27.5 Lakh, a growth of 8% compared to the previous year. For the same year it recorded a net profit of ₹2.52 Lakh (net margin 9.2%) and EBITDA of ₹5.61 Lakh (EBITDA margin 20.4%). Revenue has grown at a compounded annual rate (CAGR) of 10% over three years and 3% over five years.
The company is associated with 1 brand: Bansard International.
The last known website on record is bansard.com.
Company details
Contact details
Bansard India Private Limited's registered office is in New Delhi, Delhi. Its website is bansard.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressSecond Floor 1/3 Sir Gangaram Hospital Marg Old Rajinder Nagar, New Delhi, Delhi, India – 110060
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Bansard 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
Bansard India operates one associated brand: Bansard International. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers multimodal freight, logistics, and supply chain services for efficient global operations. | bansard.com |
Business activity
The main business activity of Bansard India is transport and storage. In detail, this covers land transport via road.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road |
To see the full business activity and turnover split of Bansard India Private Limited, buy the company report.
Financials of Bansard India Private Limited
FY 2023 filings availableBansard India Private Limited reported revenue of ₹27.5 Lakh (up 8% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 3% over five years, including 8% growth in the latest year. EBITDA rose 3% 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 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA | ₹5.61 Lakh | ||||
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| Net Profit (PAT) | ₹2.52 Lakh | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Profitability | |||||
| EBITDA Margin | 20.4% | ||||
| Net Profit Margin | 9.2% | ||||
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To see the full financial statements and ratios of Bansard India Private Limited, buy the company report.
Board of directors of Bansard India Private Limited
Bansard India has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramen Dayal Also directs: Datum Group LLP, Hotel D Europe Private Limited | Director | 20 Jun 2014 | 12 Years 4 Months | As last reported |
| Monika Kohli | Irp/Rp/Liquidator | 24 Jan 2024 | 2 Years 9 Months | As last reported |
| Simon Pinto | Director | 12 Mar 2013 | 13 Years 7 Months | As last reported |
| Jean Michel Frederic Benattar | Director | 12 Mar 2013 | 13 Years 7 Months | As last reported |
Peer comparison
Bansard India Private Limited is compared with the 3 companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (land transport via road), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| E3r Logistics Private Limited | ₹27.7 Lakh (FY 2022) | 645.0% | Chennai, Tamil Nadu, India | |||
| Bansard India Private Limitedthis company | ₹27.5 Lakh (FY 2023) | ₹2.52 Lakh | 9.2% | 8.0% | New Delhi, Delhi, India | |
| Sonali Capital Pvt Ltd | ₹27.49 Lakh (FY 2025) | 18.0% | Gwalior, Madhya Pradesh, India | |||
| Drone Cargomovers Private Limited | ₹27.47 Lakh (FY 2024) | -69.0% | Ghaziabad, Uttar Pradesh, India |
To see the full peer comparison of Bansard India Private Limited, buy the company report.
Auditor
Bansard India Private Limited is audited by AYAM & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AYAM & CO. | FY 2017 | 017433N |
Shareholding
The shareholding of Bansard India Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Bansard India Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Bansard India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bansard India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Bansard India has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAFCB4877N1Z2 | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Bansard India Private Limited, buy the company report.
Recent activity
Bansard India Private Limited has 5 board changes on record since 2013: 4 appointments and 1 cessation. The latest: Monika Kohli was appointed as Irp/Rp/Liquidator on 24 Jan 2024.
Frequently asked questions
Bansard India is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Bansard India is a company under liquidation, formerly operating as a foreign private limited company based in New Delhi, Delhi, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 12 March 2013 and is registered under CIN U63000DL2013FTC249326. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Bansard India has 4 current directors:
- Ramen Dayal - Director
- Simon Pinto - Director
- Jean Michel Frederic Benattar - Director
- Monika Kohli - Irp/Rp/Liquidator
The latest financial statements of Bansard India on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 20 June 2023. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Bansard India is U63000DL2013FTC249326. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bansard India was incorporated on 12 March 2013. It is registered with the Registrar of Companies, Delhi.
The peers of Bansard India by revenue are E3r Logistics Private Limited, Sonali Capital Pvt Ltd, Drone Cargomovers Private Limited, all in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (land transport via road).
Monika Kohli was appointed as Irp/Rp/Liquidator on 24 Jan 2024. Ramen Dayal ceased to be Additional Director on 15 Jul 2014. Ramen Dayal was appointed as Director on 20 Jun 2014. Bansard India has 5 board changes on record in total.
Bansard India can be reached through the website bansard.com. Its registered office is in New Delhi, Delhi, India.
The registered office of Bansard India is at Second Floor 13 Sir Gangaram Hospital Marg Old Rajinder Nagar, New Delhi, Delhi, India – 110060.
The GSTIN of Bansard India is 07AAFCB4877N1Z2, registered in Delhi.
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