About Banswara Global Limited
Data last updated: 24 July 2025
Banswara Global Limited was a public limited company based in Na, Rajasthan, India, operated as a subsidiary of Banswara Syntex Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in apparel and garments, a part of the broader textiles sector. Incorporated on 16 September 2005.
Registered with ROC Jaipur under CIN U18101RJ2005PLC021321.
Capital: an authorised share capital of ₹18 Cr and a paid-up capital of ₹12.4 Cr. It was led by directors including Rameshwar Lal Toshniwal and Pankaj Golecha.
Last AGM: 12 September 2015. Financial statements filed for year ended 31 March 2015. Office: Post Box 39 Navagaon Road Industrial Area Banswara, Rajasthan, India – 327001.
As per the financials filed for FY 2015, the company reported a revenue of ₹11.98 Cr.
It operated as a subsidiary of Banswara Syntex Limited.
As per MCA filings, the company had satisfied charges of ₹19.5 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is banswarafabrics.com.
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Registered AddressPost Box 39 Navagaon Road Industrial Area Banswara, Rajasthan, India – 327001
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IndustryTextile, Apparel, Garments, Manufacturing
- 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
CIN History of Banswara Global Limited
Banswara Global Limited has one previous CIN (Corporate Identification Number): L18101RJ2005PLC021321. The current CIN is U18101RJ2005PLC021321, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U18101RJ2005PLC021321 | Current |
| L18101RJ2005PLC021321 | Previous |
Business Activity of Banswara Global Limited
Banswara Global Limited operates primarily in the manufacturing 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 | Manufacturing | Locked | Textile, leather and other apparel products | Locked |
Detailed business activity records for Banswara Global Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
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Auditor Details of Banswara Global Limited
Banswara Global Limited is audited by KALANI & COMPANY for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KALANI & COMPANY | Locked | Locked | Locked |
Complete auditor history for Banswara Global 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 and KMP of Banswara Global Limited
Banswara Global Limited currently reports 6 directors and 1 key managerial person. 15 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rameshwar Lal Toshniwal | Director | 09 Mar 2006 | 20 Years 5 Months | As last reported |
| Jinendra Kumar Jain | Cfo | 13 Aug 2015 | 11 Years 0 Months | As last reported |
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Pankaj Golecha
Also directs:
Holiday Homes Pvt Ltd, Kanchanshri Investments Pvt Ltd
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Director | 10 Feb 2014 | 12 Years 6 Months | As last reported |
| Ravindra Kumar Toshniwal | Whole-Time Director | 07 Mar 2006 | 20 Years 5 Months | As last reported |
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Ambrish Dhairyakant Gandhi
Also directs:
Millennium Herbal Care Limited, Shivpujan Barter Pvt.Ltd., Bhishma Realty Limited and 1 more
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Director | 10 Feb 2014 | 12 Years 6 Months | As last reported |
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Jagdeesh Mal Mehta
Also directs:
Banswara Syntex Ltd
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Director | 12 Oct 2006 | 19 Years 10 Months | As last reported |
Financials of Banswara Global Limited FY 2015 filings available
Banswara Global Limited reported revenue of ₹11.98 Cr for FY 2015.
Ten-year financial statements for Banswara Global Limited
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Ownership and Shareholding of Banswara Global Limited
Shareholding and ownership data for Banswara Global Limited
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Charges & Borrowings of Banswara Global Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Mar 2006 | Bank of Baroda | ₹6.5 Cr | Satisfied |
| 11 Mar 2006 | Punjab National Bank | ₹13 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Banswara Global Limited
View historical data on people associated with Banswara Global Limited, including employment history and EPFO contributions.
Employee and EPFO history for Banswara Global Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Banswara Global Limited
GST registrations and filing compliance for Banswara Global Limited
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Credit Ratings, Litigation & Regulatory Alerts for Banswara Global Limited
Credit ratings, litigation, and regulatory alerts for Banswara Global Limited
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- Rating history
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MSME Payment Delays by Banswara Global Limited
MSME payment history for Banswara Global Limited
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Subsidiaries & Group Companies of Banswara Global Limited
Corporate group structure for Banswara Global Limited
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- Parent company
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MCA Filings & Documents of Banswara Global Limited
MCA filings and documents for Banswara Global Limited
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- Incorporation documents
- Annual returns and statements
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Recent Activity on Banswara Global Limited
Frequently Asked Questions about Banswara Global Limited
Banswara Global Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Banswara Global Limited is a amalgamated public limited company in the textile sector based in Na, Rajasthan, India. It was incorporated on 16 September 2005 and is registered under CIN U18101RJ2005PLC021321. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Banswara Global Limited was incorporated on 16 September 2005. Registered with ROC Jaipur.
The current directors and KMP of Banswara Global Limited are:
- Rameshwar Lal Toshniwal - Director
- Jinendra Kumar Jain - Cfo
- Pankaj Golecha - Director
- Ravindra Kumar Toshniwal - Whole-Time Director
- Ambrish Dhairyakant Gandhi - Director
- Jagdeesh Mal Mehta - Director
- Vijayendra Kumar Agarwala - Director
The CIN (Corporate Identification Number) of Banswara Global Limited is U18101RJ2005PLC021321. 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 Banswara Global Limited is textile. The company specifically operates in apparel.