Banwari Data Impex Private Limited - Company Profile

It is a mining private limited company based in New Delhi, Delhi, India, established in 1997.
1997 New Delhi, Delhi, India Active
Last Updated:
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About Banwari Data Impex Private Limited

Banwari Data Impex Private Limited, a active private limited company, was established on 19 February 1997 in New Delhi, Delhi, India. Engaging in sand and clay within the mining sector, it holds CIN: U14100DL1997PTC085258. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.10 M and a paid-up capital of ₹5.10 M.

Formerly known as Akshat Leasing And Hire Purchase Private Limited. It upholds a compliant status. Its leadership includes Aman Data (Director), Santosh Data (Director), Aayush Data (Director). Past directors included Rekha Gupta, Aman Data, Rakesh Data. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 57 Vinoba Puri Iind Floor Lajpat Nagar-Ii, New Delhi, Delhi, 110024.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U14100DL1997PTC085258

  • Registration Number

    085258

  • Incorporation Date

    19 February 1997

  • Authorized Capital

    ₹5.10 M

  • Paid-Up Capital

    ₹5.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.10 M
  • Paid Up Capital ₹ 5.10 M
  • Company Age 28 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 13.03%
  • Profit Growth **** 48.27%
  • Ebitda **** -9.52%
  • Net Worth -0.10%
  • Total Assets **** 5.60%
Company report

Banwari Data Impex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Banwari Data Impex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Banwari Data Impex Private Limited?
Current Directors
Name Designation Appointment Date Status
Aman Data Director 18 Jun 2020 Current
Santosh Data Director 19 Feb 1997 Current
Aayush Data Director 28 Sep 2018 Current
Rekha Gupta Director 01 Dec 2004 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Dec 2011 Past
Pramod Abcsdd Additional Director 31 Dec 2020 Past
Pramod Abcsdd Director 01 Dec 2011 Past
Pramod Abcsdd Additional Director 29 Sep 2018 Past

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Financial Performance of Banwari Data Impex.

Banwari Data Impex Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 13.03% increase. The company also saw a substantial improvement in profitability, with a 48.27% increase in profit. The company's net worth dipped by a decrease of 0.1%.

Banwari Data Impex revenue growth over time
Banwari Data Impex profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 13.03%
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Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 5.60%
*******
*******
*******
*******
Profit or Loss
*******
 48.27%
*******
*******
*******
*******
Net Worth
*******
 -0.10%
*******
*******
*******
*******
EBITDA
*******
 -9.52%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Banwari Data Impex?

In 2016, Banwari Data Impex had a promoter holding of 36.29% and a public holding of 63.71%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Banwari Data Impex?

Unlock and access historical data on people associated with Banwari Data Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Banwari Data Impex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Banwari Data Impex's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Banwari Data Impex
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Banwari Data Impex Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Banwari Data Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    The activity Aman Data was appointed as a Director was appointed as a Director on 18 Jun 2020 & has been associated with this company since 5 years 7 months . was completed.

  • Director Appointment

    The activity Aayush Data was appointed as a Director was appointed as a Director on 28 Sep 2018 & has been associated with this company since 7 years 4 months . was completed.

  • Director Appointment

    The activity Rekha Gupta was appointed as a Director was appointed as a Director on 01 Dec 2004 & has been associated with this company since 21 years 2 months . was completed.

  • Director Appointment

    Progress on Santosh Data was appointed as a Director was appointed as a Director on 19 Feb 1997 & has been associated with this company since 28 years 11 months . was documented.

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Frequently Asked Questions
What is the CIN of Banwari Data Impex Private Limited?

The CIN of Banwari Data Impex Private Limited is U14100DL1997PTC085258.

Where is Banwari Data Impex Private Limited headquartered?

Banwari Data Impex Private Limited is headquartered at 57 Vinoba Puri Iind Floor Lajpat Nagar-Ii, New Delhi, Delhi, 110024.

When was Banwari Data Impex Private Limited incorporated?

Banwari Data Impex Private Limited was incorporated on 19 February 1997.

Who are the current directors of Banwari Data Impex Private Limited?

The current directors of Banwari Data Impex Private Limited are

What is the primary industry of Banwari Data Impex Private Limited?

The primary industry of Banwari Data Impex Private Limited is Mining.

Is Banwari Data Impex Private Limited a listed company?

Banwari Data Impex Private Limited is unlisted.

What is the capital structure of Banwari Data Impex Private Limited?

The authorized capital of Banwari Data Impex Private Limited is ₹5.10 M, and the paid-up capital is ₹5.10 M.

What is the compliance status of Banwari Data Impex Private Limited?

The compliance status of Banwari Data Impex Private Limited is Compliant.

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