About Banswara Global Limited
Data last updated:
Banswara Global Limited was a public limited company based in Banswara, 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 operated in the apparel and garments segment of the textiles sector. It was incorporated on 16 September 2005.
The company was registered with the Registrar of Companies (ROC), Jaipur, under CIN U18101RJ2005PLC021321. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹18 Cr and a paid-up capital of ₹12.4 Cr. It was led by directors including Ravindra Kumar Toshniwal (Whole-Time Director) and Rameshwar Lal Toshniwal.
Its last annual general meeting (AGM) was held on 12 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 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. For the same year it recorded a net profit of ₹34.1 Lakh (net margin 2.8%) and EBITDA of ₹3.63 Cr (EBITDA margin 30.3%).
As per MCA filings, the company had satisfied charges of ₹19.5 Cr on record. Court records list 6 cases involving the company, including 6 filed by the company. The company has 1 deal on record (1 acquisition); the latest was in October 2013.
The last known website on record is banswarafabrics.com.
Company details
CIN history
Banswara Global 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 |
Contact details
Banswara Global Limited's registered office is in Banswara, Rajasthan. Its website is banswarafabrics.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressPost Box 39 Navagaon Road Industrial Area Banswara, Rajasthan, India – 327001
- IndustryTextile, Apparel, Garments, Manufacturing
To see the full contact details of Banswara Global Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Banswara Global Limited
FY 2015 filings availableBanswara Global Limited reported revenue of ₹11.98 Cr for FY 2015.
Financial Statement Summary
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | ₹11.98 Cr |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | ₹3.63 Cr |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | ₹34.1 Lakh |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | 30.3% |
| Net Profit Margin | 2.8% |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Banswara Global Limited, buy the company report.
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 7 Months | As last reported |
| Jinendra Kumar Jain | Cfo | 13 Aug 2015 | 11 Years 2 Months | As last reported |
| Pankaj Golecha Also directs: Holiday Homes Pvt Ltd, Kanchanshri Investments Pvt Ltd | Director | 10 Feb 2014 | 12 Years 8 Months | As last reported |
| Ravindra Kumar Toshniwal | Whole-Time Director | 07 Mar 2006 | 20 Years 7 Months | As last reported |
| Ambrish Dhairyakant Gandhi Also directs: Millennium Herbal Care Limited, Shivpujan Barter Pvt.Ltd., Bhishma Realty Limited and 1 more | Director | 10 Feb 2014 | 12 Years 8 Months | As last reported |
| Jagdeesh Mal Mehta Also directs: Banswara Syntex Ltd | Director | 12 Oct 2006 | 20 Years 0 Months | As last reported |
Auditor
Banswara Global Limited is audited by KALANI & COMPANY for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KALANI & COMPANY | FY 2015 | 00722C |
Shareholding
The shareholding of Banswara Global Limited is on record for FY 2015, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Banswara Global Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Mar 2006 | 10001309 | Bank of Baroda | ₹6.5 Cr | Satisfied | |
| 11 Mar 2006 | 10001724 | Punjab National Bank | ₹13 Cr | Satisfied |
To see the full charge records of Banswara Global Limited, buy the company report.
Total charge records: 2 View all charges
Deals & funding
Banswara Global Limited has 1 deal on record (1 acquisition); the latest was in October 2013.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Oct 2013 | Acquisition | Undisclosed | Buyer: Banswara Syntex Ltd Seller: an individual |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Banswara Global Limited has 6 court cases on record: 6 filed by Banswara Global. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 0 | 0 |
Cases on record (3 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case (APPLC) | Filed by the company against an individual | Disposed |
| High Court | Court case (COP) | Filed by the company against an individual | Disposed |
| High Court | Court case (COAP) | Filed by the company against an individual | Disposed |
To see the full case history of Banswara Global Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Banswara Global Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Banswara Global has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Banswara Global Limited, buy the company report.
Recent activity
Banswara Global Limited has 21 board changes on record since 2006: 7 appointments and 14 cessations. The latest: Jinendra Kumar Jain was appointed as CFO on 13 Aug 2015.
18 earlier events are in the company report.
Frequently asked questions
Banswara Global 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 was a public limited company based in Banswara, Rajasthan, India. The company worked in apparel, within the textile industry. It was incorporated on 16 September 2005 and is registered under CIN U18101RJ2005PLC021321. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Banswara Global was incorporated on 16 September 2005. It is registered with the Registrar of Companies, Jaipur.
Banswara Global had 7 directors and KMP:
- Ravindra Kumar Toshniwal - Whole-Time Director
- Rameshwar Lal Toshniwal - Director
- Pankaj Golecha - Director
- Ambrish Dhairyakant Gandhi - Director
- Jagdeesh Mal Mehta - Director
- Vijayendra Kumar Agarwala - Director
- Jinendra Kumar Jain - Cfo
The CIN (Corporate Identification Number) of Banswara Global is U18101RJ2005PLC021321. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Banswara Global is at Post Box 39 Navagaon Road Industrial Area Banswara, Rajasthan, India – 327001.
Banswara Global can be reached through the website banswarafabrics.com. Its registered office is in Banswara, Rajasthan, India.
The latest financial statements of Banswara Global on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 12 September 2015. Year-wise statements from 2015 are in the company report.
No. Banswara Global has 1 GST registration on record and it is cancelled or inactive.
Banswara Global operated in the textile industry, in the apparel segment.