Banswara Global Limited - textile in Na, Rajasthan, India. FY 2026 financials and compliance.
CIN U18101RJ2005PLC021321 Incorporated 16 September 2005 ROC Jaipur HQ Na, Rajasthan, India
Merged Public Limited Company textile
Data last updated
Revenue · FY 2015
₹11.98 Cr
Latest filing
EBITDA · FY 2015
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In full report
Net profit · FY 2015
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In full report
Authorised capital
₹18 Cr
Registered with MCA
Paid-up capital
₹12.4 Cr
Issued & subscribed
Open charges
None
Satisfied ₹19.5 Cr
Company age
21 yrs
Est. 2005
Last financials
Mar 2015
Balance sheet date

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 Jinendra Kumar Jain.

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.

Company Details of Banswara Global Limited
CIN U18101RJ2005PLC021321
Registration Number 021321
Incorporation Date 16 September 2005
ROC Jaipur
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 12 September 2015
Date of Balance Sheet 31 March 2015
Parent Company Banswara Syntex Limited
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Social Media
    **************
  • Registered Address
    Post Box 39 Navagaon Road Industrial Area Banswara, Rajasthan, India – 327001
  • Industry
    Textile, Apparel, Garments, Manufacturing
Company report
Banswara Global Limited - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Banswara Global Limited in one report.

10-year financials Directors & ownership Charges & compliance

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
********* Manufacturing ********* Textile, leather and other apparel products *********

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 blur-value blur-value blur-value

Board of Directors of Banswara Global Limited

Banswara Global Limited is currently managed by 7 directors, with 15 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Rameshwar Lal Toshniwal Director 09 Mar 2006 20 Years 4 Months As last reported
Jinendra Kumar Jain Cfo 13 Aug 2015 10 Years 10 Months As last reported
Pankaj Golecha Director 10 Feb 2014 12 Years 5 Months As last reported
Ravindra Kumar Toshniwal Whole-Time Director 07 Mar 2006 20 Years 4 Months As last reported
Ambrish Dhairyakant Gandhi Director 10 Feb 2014 12 Years 5 Months As last reported
Jagdeesh Mal Mehta Director 12 Oct 2006 19 Years 8 Months As last reported
Showing 6 of 7 current directors. View all directors

Financials of Banswara Global Limited FY 2015 filings available

Banswara Global Limited reported revenue of ₹11.77 Cr (up ) for FY 2015. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹11.77 Cr
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Quick Ratio
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Banswara Global Limited

As of FY 2015, Banswara Global Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings of Banswara Global Limited

Open charges
₹0
Satisfied charges
₹19.5 Cr
Breakdown by lending institutions
Punjab National Bank₹13.00 Cr
Bank of Baroda₹6.50 Cr
Latest charge details
DateLenderAmountStatus
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.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Banswara Global Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Banswara Global Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Banswara Global Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Banswara Global Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Banswara Global Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Banswara Global Limited

MSME Payment Delays by Banswara Global Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Banswara Global Limited

Subsidiaries & Group Companies of Banswara Global Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Banswara Global Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Banswara Global Limited

MCA Filings & Documents of Banswara Global Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Banswara Global Limited

Charges
05 Nov 2015
A charge registered on 24 Mar 2006 via Charge ID 10001309 with Bank Of Baroda was fully satisfied on 05 Nov 2015.
Charges
05 Nov 2015
A charge registered on 11 Mar 2006 via Charge ID 10001724 with Punjab National Bank was fully satisfied on 05 Nov 2015.
Activity
12 Sep 2015
Banswara Global Limited last Annual general meeting of members was held on 12 Sep 2015 as per latest MCA records.
Directors
13 Aug 2015
Jinendra Kumar Jain was appointed as a CFO on 13 Aug 2015 & has been associated with this company since 10 years 10 months.
Directors
13 Aug 2015
Jinendra Kumar Jain was appointed as a Company Secretary on 13 Aug 2015 & has been associated with this company since 10 years 10 months.
Activity
31 Mar 2015
Banswara Global Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Jaipur.

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 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.

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