Bansi Saving And Finance Co. Ltd
About Bansi Saving And Finance Co. Ltd
Data last updated: 25 July 2025
Bansi Saving And Finance Co. Ltd was a public limited company based in Uttar Pradesh, Uttar Pradesh, 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 financial intermediation and lending, a part of the broader financial services sector. Incorporated on 16 March 1982.
Registered with ROC Kanpur under CIN U65991UP1982PLC005589.
Capital: an authorised share capital of ₹3 Lakh and a paid-up capital of ₹6,500.
Office: Tekdhar Road Bansi Distt.Basti., Uttar Pradesh, Uttar Pradesh, India.
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 AddressTekdhar Road Bansi Distt.Basti., Uttar Pradesh, Uttar Pradesh, India
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IndustryFinancial Services, Other Financial Intermediation, Mutual Fund
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Bansi Saving And Finance Co. Ltd
Bansi Saving And Finance Co. Ltd has one previous CIN (Corporate Identification Number): U99999UP1982PLC005589. The current CIN is U65991UP1982PLC005589, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65991UP1982PLC005589 | Current |
| U99999UP1982PLC005589 | Previous |
Board of Directors of Bansi Saving And Finance Co. Ltd
The Directors information for Bansi Saving And Finance Co. Ltd provides insights into the leadership structure and governance of the organization.
Financials of Bansi Saving And Finance Co. Ltd
Ten-year financial statements for Bansi Saving And Finance Co. Ltd
Historical statement values and trend charts require an active report plan.
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- Balance sheets
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Charges & Borrowings Bansi Saving And Finance Co. Ltd
Bansi Saving And Finance Co. Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bansi Saving And Finance Co. Ltd
View historical data on people associated with Bansi Saving And Finance Co. Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Bansi Saving And Finance Co. Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Bansi Saving And Finance Co. Ltd
GST registrations and filing compliance for Bansi Saving And Finance Co. Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Bansi Saving And Finance Co. Ltd
Credit ratings, litigation, and regulatory alerts for Bansi Saving And Finance Co. Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Bansi Saving And Finance Co. Ltd
MSME payment history for Bansi Saving And Finance Co. Ltd
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
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Subsidiaries & Group Companies of Bansi Saving And Finance Co. Ltd
Corporate group structure for Bansi Saving And Finance Co. Ltd
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MCA Filings & Documents of Bansi Saving And Finance Co. Ltd
MCA filings and documents for Bansi Saving And Finance Co. Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Bansi Saving And Finance Co. Ltd
Frequently Asked Questions about Bansi Saving And Finance Co. Ltd
Bansi Saving And Finance Co. Ltd 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.
Bansi Saving And Finance Co. Ltd is a struck-off public limited company in the financial services sector based in Uttar Pradesh, Uttar Pradesh, India. It was incorporated on 16 March 1982 and is registered under CIN U65991UP1982PLC005589. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Bansi Saving And Finance Co. Ltd is U65991UP1982PLC005589. 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 Bansi Saving And Finance Co. Ltd is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at Tekdhar Road Bansi Distt.Basti., Uttar Pradesh, Uttar Pradesh, India.
Bansi Saving And Finance Co. Ltd can be reached at the registered office: Tekdhar Road Bansi Distt.Basti, Uttar Pradesh, Uttar Pradesh, India.