Bantam Enterprises Private Limited
About Bantam Enterprises Private Limited
Data last updated: 26 July 2025
Bantam Enterprises Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 24 December 1966.
Registered with ROC Delhi under CIN U74899DL1966PTC004682.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹83,000. It was led by directors including Karuna Shriram and Suman Bansi Dhar.
Last AGM: 15 July 2023. Financial statements filed for year ended 31 March 2023. Office: Flat No. 404 Akashdeep Building 26 – A Barakhamba Roa, D, New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2023, the company reported a revenue of ₹6.23 Cr, reflecting significant growth compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressFlat No. 404 Akashdeep Building 26 – A Barakhamba Roa, D, New Delhi, Delhi, India – 110001
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IndustryFinancial Services, Brokerage & Trading 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 Bantam Enterprises Private Limited
Bantam Enterprises Private Limited is audited by V. SAHAI TRIPATHI & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V. SAHAI TRIPATHI & CO | Locked | Locked | Locked |
Complete auditor history for Bantam Enterprises Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Bantam Enterprises Private Limited
Bantam Enterprises Private Limited is currently managed by 4 directors, with 2 former directors 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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Karuna Shriram
Also directs:
Wanderlust Fintech Llp
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Director | 20 Sep 1989 | 36 Years 10 Months | As last reported |
| Suman Bansi Dhar | Director | 18 Aug 1976 | 49 Years 11 Months | As last reported |
| Kanika Shriram | Director | 29 Sep 2007 | 18 Years 9 Months | As last reported |
|
Akshay Dhar
Also directs:
Dcm Shriram Fine Chemicals Limited, Kirloskar Ebara Pumps Limited, Breinworks Services Private Limited and 1 more
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Director | 29 Sep 2007 | 18 Years 9 Months | As last reported |
Financials of Bantam Enterprises Private Limited FY 2023 filings available
Bantam Enterprises Private Limited reported revenue of ₹6.23 Cr (up 318.00% YoY) for FY 2023.
Ten-year financial statements for Bantam Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Bantam Enterprises Private Limited
Shareholding and ownership data for Bantam Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Group Structure of Bantam Enterprises Private Limited
Bantam Enterprises Private Limited has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Bantam Enterprises Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Bantam Enterprises Private Limited
Bantam Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bantam Enterprises Private Limited
View historical data on people associated with Bantam Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bantam Enterprises 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 Bantam Enterprises Private Limited
GST registrations and filing compliance for Bantam Enterprises 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 Bantam Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Bantam Enterprises 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 Bantam Enterprises Private Limited
MSME payment history for Bantam Enterprises 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
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Subsidiaries & Group Companies of Bantam Enterprises Private Limited
Corporate group structure for Bantam Enterprises Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Bantam Enterprises Private Limited
MCA filings and documents for Bantam Enterprises 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 Bantam Enterprises Private Limited
Frequently Asked Questions about Bantam Enterprises Private Limited
Bantam Enterprises Private 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.
Bantam Enterprises Private Limited is a amalgamated private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 24 December 1966 and is registered under CIN U74899DL1966PTC004682. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Bantam Enterprises Private Limited was incorporated on 24 December 1966. Registered with ROC Delhi.
The current directors of Bantam Enterprises Private Limited are:
- Karuna Shriram - Director
- Suman Bansi Dhar - Director
- Kanika Shriram - Director
- Akshay Dhar - Director
The CIN (Corporate Identification Number) of Bantam Enterprises Private Limited is U74899DL1966PTC004682. 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 Bantam Enterprises Private Limited is financial services. The company specifically operates in brokerage and trading services.