Bansard India Private Limited - Company Profile

It is a transport and logistics foreign private limited company based in New Delhi, Delhi, India, established in 2013.
2013 New Delhi, Delhi, India Under Liquidation
Last Updated:
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About Bansard India Private Limited

Bansard India Private Limited, a under liquidation foreign private limited company, was established on 12 March 2013 in New Delhi, Delhi, India. Engaging in integrated & diversified logistics services within the transport and storage sector, it holds CIN: U63000DL2013FTC249326. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹4.00 M.

It upholds a compliant status. Its leadership includes Ramen Dayal (Director), Monika Kohli (Irp/Rp/Liquidator), Simon Pinto (Director). Past directors included Ramen Dayal. Its latest AGM occurred on 20 June 2023, with the balance sheet filed on 31 March 2023. It is based at Second Floor, 1/3, Sir Gangaram Hospital Marg Old Rajinder Nagar, New Delhi, Delhi, 110060.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U63000DL2013FTC249326

  • Registration Number

    249326

  • Incorporation Date

    12 March 2013

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹4.00 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Under Liquidation

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.00 M
  • Company Age 13 Year, 1 Day
  • Last Filing with ROC 31 Mar 2023
Company report

Bansard India Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Bansard India Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Bansard India Private Limited?
Current Directors
Name Designation Appointment Date Status
Ramen Dayal Director 20 Jun 2014 Current
Monika Kohli Irp/Rp/Liquidator 24 Jan 2024 Current
Simon Pinto Director 12 Mar 2013 Current
Jean Michel Frederic Benattar Director 12 Mar 2013 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 15 Jul 2014 Past

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Financial Performance of Bansard India.

Bansard India Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Bansard India revenue growth over time
Bansard India profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Bansard India?

In 2017, Bansard India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Bansard India?

Unlock and access historical data on people associated with Bansard India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Bansard India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Bansard India's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Bansard India
Recent Activity within the Organization
  • Director Appointment

    Progress on Monika Kohli was appointed as a IRP/RP/Liquidator was appointed as a IRP/RP/Liquidator on 24 Jan 2024 & has been associated with this company since 2 years 1 month . was documented.

  • Annual General Meeting

    Bansard India Private Limited last Annual general meeting of members was held on 20 Jun 2023 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Bansard India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi. was documented.

  • Director Appointment

    Ramen Dayal was appointed as a Director was appointed as a Director on 20 Jun 2014 & has been associated with this company since 11 years 8 months . was recorded as a recent event.

  • Director Appointment

    The activity Simon Pinto was appointed as a Director was appointed as a Director on 12 Mar 2013 & has been associated with this company since 13 years 1 day . was completed.

  • Director Appointment

    The activity Jean Michel Frederic Benattar was appointed as a Director was appointed as a Director on 12 Mar 2013 & has been associated with this company since 13 years 1 day . was completed.

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Frequently Asked Questions
What is the CIN of Bansard India Private Limited?

The CIN of Bansard India Private Limited is U63000DL2013FTC249326.

Where is Bansard India Private Limited headquartered?

Bansard India Private Limited is headquartered at Second Floor, 1/3, Sir Gangaram Hospital Marg Old Rajinder Nagar, New Delhi, Delhi, 110060.

When was Bansard India Private Limited incorporated?

Bansard India Private Limited was incorporated on 12 March 2013.

Who are the current directors of Bansard India Private Limited?

The current directors of Bansard India Private Limited are

What is the primary industry of Bansard India Private Limited?

The primary industry of Bansard India Private Limited is Transport And Storage.

Is Bansard India Private Limited a listed company?

Bansard India Private Limited is unlisted.

What is the capital structure of Bansard India Private Limited?

The authorized capital of Bansard India Private Limited is ₹5.00 M, and the paid-up capital is ₹4.00 M.

What is the compliance status of Bansard India Private Limited?

The compliance status of Bansard India Private Limited is Compliant.

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