Bansiwala Infrastructure Private Limited
About Bansiwala Infrastructure Private Limited
Data last updated: 22 July 2025
Bansiwala Infrastructure Private Limited was a private limited company based in Delhi, Delhi, 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 real estate financing, a part of the broader financial services sector. Incorporated on 03 May 2005.
Registered with ROC Delhi under CIN U70101DL2005PTC135743.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Richa Mahendru and Vani Kumra.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 26 Bungalow Road Kamla Nagar, Delhi, Delhi, India – 110007.
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 Address26 Bungalow Road Kamla Nagar, Delhi, Delhi, India – 110007
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IndustryFinancial Services, Real Estate Financing
- 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
Business Activity of Bansiwala Infrastructure Private Limited
Bansiwala Infrastructure Private Limited operates primarily in the real estate sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Bansiwala Infrastructure Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Bansiwala Infrastructure Private Limited
Bansiwala Infrastructure Private Limited is audited by N P RAMAN & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N P RAMAN & CO | Locked | Locked | Locked |
Complete auditor history for Bansiwala Infrastructure Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Bansiwala Infrastructure Private Limited
Bansiwala Infrastructure 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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Richa Mahendru
Also directs:
Valuon Holdings Llp
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Director | 29 Nov 2005 | 20 Years 8 Months | As last reported |
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Vani Kumra
Also directs:
Pinnacle Clothing Co. Llp, Crecent Garments Private Limited, T. S. Designs Private Limited and 5 more
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Director | 29 Nov 2005 | 20 Years 8 Months | As last reported |
Financials of Bansiwala Infrastructure Private Limited FY 2021 filings available
Ten-year financial statements for Bansiwala Infrastructure Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Bansiwala Infrastructure Private Limited
Shareholding and ownership data for Bansiwala Infrastructure Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Bansiwala Infrastructure Private Limited
Bansiwala Infrastructure Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bansiwala Infrastructure Private Limited
View historical data on people associated with Bansiwala Infrastructure Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bansiwala Infrastructure Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Bansiwala Infrastructure Private Limited
GST registrations and filing compliance for Bansiwala Infrastructure Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Bansiwala Infrastructure Private Limited
Credit ratings, litigation, and regulatory alerts for Bansiwala Infrastructure 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 Bansiwala Infrastructure Private Limited
MSME payment history for Bansiwala Infrastructure Private Limited
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
- Vendor payment signals
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Subsidiaries & Group Companies of Bansiwala Infrastructure Private Limited
Corporate group structure for Bansiwala Infrastructure Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Bansiwala Infrastructure Private Limited
MCA filings and documents for Bansiwala Infrastructure 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 Bansiwala Infrastructure Private Limited
Frequently Asked Questions about Bansiwala Infrastructure Private Limited
Bansiwala Infrastructure Private Limited 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.
Bansiwala Infrastructure Private Limited is a struck-off private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 03 May 2005 and is registered under CIN U70101DL2005PTC135743. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Bansiwala Infrastructure Private Limited are:
- Richa Mahendru - Director
- Vani Kumra - Director
The CIN (Corporate Identification Number) of Bansiwala Infrastructure Private Limited is U70101DL2005PTC135743. 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 Bansiwala Infrastructure Private Limited is financial services. The company specifically operates in real estate financing. The company was active in this sector before being struck off.
The company has its registered office at 26 Bungalow Road Kamla Nagar, Delhi, Delhi, India – 110007.