Bansilal Credit Private Limited
About Bansilal Credit Private Limited
Data last updated: 12 February 2026
Bansilal Credit Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 30 January 1997, the company has been in operation for over 29 years.
Registered with ROC Kolkata under CIN U65921WB1997PTC082764.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.1 Cr. It is led by directors Bharat Jain and Eela Jain.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 11 Sir William Jones Sarani 1St Floor Flat No – 6, Kolkata, West Bengal, India – 700071.
As per the financials filed for FY 2023, the company reported a revenue of ₹17,425, a growth of 13% compared to the previous year.
As per MCA filings, the company has open charges of ₹9 Cr and satisfied charges of ₹15.72 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address11 Sir William Jones Sarani 1St Floor Flat No – 6, Kolkata, West Bengal, India – 700071
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Bansilal Credit Private Limited
Bansilal Credit Private Limited is audited by ARABINDA ROY & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ARABINDA ROY & CO | Locked | Locked | Locked |
Complete auditor history for Bansilal Credit Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Bansilal Credit Private Limited
Bansilal Credit Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Bharat Jain
Also directs:
Nik Nish Retail Ltd., Eco Orchards Private Limited, Akhilorchards Private Limited and 5 more
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Director | 30 Jan 1997 | 29 Years 6 Months | Current |
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Eela Jain
Also directs:
Nik Nish Retail Ltd., Eco Orchards Private Limited, Akhilorchards Private Limited and 5 more
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Director | 04 Aug 2011 | 15 Years 0 Months | Current |
Financials of Bansilal Credit Private Limited FY 2023 filings available
Bansilal Credit Private Limited reported revenue of ₹17,425 (up 13.00% YoY) for FY 2023.
Ten-year financial statements for Bansilal Credit Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Bansilal Credit Private Limited
Shareholding and ownership data for Bansilal Credit Private Limited
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Charges & Borrowings of Bansilal Credit Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Jan 2004 | Central Bank of India | ₹9 Cr | Open |
| 30 Oct 2008 | Union Bank of India | ₹15 Cr | Satisfied |
| 25 Jun 2005 | Icici Bank Limited | ₹72.4 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Bansilal Credit Private Limited
View historical data on people associated with Bansilal Credit Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bansilal Credit Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- ECR filing status
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GST Compliance of Bansilal Credit Private Limited
GST registrations and filing compliance for Bansilal Credit Private Limited
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Bansilal Credit Private Limited
Credit ratings, litigation, and regulatory alerts for Bansilal Credit Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Bansilal Credit Private Limited
MSME payment history for Bansilal Credit Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Bansilal Credit Private Limited
Corporate group structure for Bansilal Credit Private Limited
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- Parent company
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MCA Filings & Documents of Bansilal Credit Private Limited
MCA filings and documents for Bansilal Credit Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Bansilal Credit Private Limited
Frequently Asked Questions about Bansilal Credit Private Limited
Bansilal Credit Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 30 January 1997 (29+ years old) and is registered under CIN U65921WB1997PTC082764.
Bansilal Credit Private Limited reported revenue of ₹17,425 for FY 2023 (up 13.00% YoY).
The current directors of Bansilal Credit Private Limited are:
- Bharat Jain - Director
- Eela Jain - Director
The primary industry of Bansilal Credit Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Bansilal Credit Private Limited can be reached at the registered office: 11 Sir William Jones Sarani 1St Floor Flat No – 6, Kolkata, West Bengal, India – 700071.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹4.1 Cr.