Banwari Lal Bachat Nidhi Limited Company Logo

Banwari Lal Bachat Nidhi Limited - Company Profile

It is a financial services nidhi company based in Ghaziabd, Uttar Pradesh, India, established in 2020.

2020 | Ghaziabd, Uttar Pradesh, India | Active
Last Updated:

About Banwari Lal Bachat Nidhi Limited

Banwari Lal Bachat Nidhi Limited, a active nidhi company, was established on 11 November 2020 in Ghaziabd, Uttar Pradesh, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65999UP2020PLN137908. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹1.00 M.

Its leadership includes Rajesh Kumar (Director), Harsh Solanki (Director), Vikash Kumar (Director). Past directors included Satish Kumar, Mukesh Sharma. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at Shop No 6 Gf S G Beeta Tower Sector 3 Vasundhra Ghaziabd, Ghaziabd, Uttar Pradesh, 201012.

Company Details

  • CIN/LLPIN

    U65999UP2020PLN137908

  • Registration Number

    137908

  • Incorporation Date

    11 November 2020

  • Authorized Capital

    ₹2.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 5 Year, 1 Month
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth 374.14%
  • Profit Growth -68.69%
  • Ebitda 3.26%
  • Net Worth 0.61%
  • Total Assets 123.89%
Company report

Banwari Lal Bachat Nidhi Limited

Company Report FY 2025-2026

Explore comprehensive insights into Banwari Lal Bachat Nidhi 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 Lal Bachat Nidhi Limited?

Current Directors

NameDesignationAppointment DateStatus
Rajesh KumarDirector11 Nov 2020Current
Harsh SolankiDirector11 Nov 2020Current
Vikash KumarDirector11 Jul 2023Current
Rishabh SwamiDirector11 Jul 2023Current
Geeta SwamiDirector11 Nov 2020Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector11 Jul 2023Past
Pramod AbcsddDirector11 Jul 2023Past

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Financial Performance of Banwari Lal Bachat Nidhi.

Banwari Lal Bachat Nidhi Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 374.14% increase. The company also saw a substantial fall in profitability, with a 68.69% decrease in profit. The company's net worth moved up by a moderate rise of 0.61%.

Banwari Lal Bachat Nidhi revenue growth over time
Banwari Lal Bachat Nidhi profit and loss trends over time
  • 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
374.14%
Revenue from Operations
432.45%
Total Assets
123.89%
Profit or Loss
-68.69%
Net Worth
0.61%
EBITDA
3.26%

What is the Ownership and Shareholding Structure of Banwari Lal Bachat Nidhi?

Unlock access to Banwari Lal Bachat Nidhi's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Banwari Lal Bachat Nidhi?

Banwari Lal Bachat Nidhi has a workforce of 0 employees as of Mar 30, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Banwari Lal Bachat Nidhi Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Banwari Lal Bachat Nidhi, 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 Lal Bachat Nidhi's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Banwari Lal Bachat Nidhi

Recent Activity within the Organization

  • Annual General Meeting

    Banwari Lal Bachat Nidhi Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was recorded as a recent event.

  • Director Appointment

    The activity Vikash Kumar was appointed as a Director was appointed as a Director on 11 Jul 2023 & has been associated with this company since 2 years 5 months . was completed.

  • Director Appointment

    Progress on Rishabh Swami was appointed as a Director was appointed as a Director on 11 Jul 2023 & has been associated with this company since 2 years 5 months . was documented.

  • Balance Sheet

    Progress on Banwari Lal Bachat Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kanpur. was documented.

  • Director Appointment

    The activity Rajesh Kumar was appointed as a Director was appointed as a Director on 11 Nov 2020 & has been associated with this company since 5 years 1 month . was completed.

  • Director Appointment

    Progress on Harsh Solanki was appointed as a Director was appointed as a Director on 11 Nov 2020 & has been associated with this company since 5 years 1 month . was documented.

Frequently Asked Questions

  • What is the CIN of Banwari Lal Bachat Nidhi Limited?

    The CIN of Banwari Lal Bachat Nidhi Limited is U65999UP2020PLN137908.

  • Where is Banwari Lal Bachat Nidhi Limited headquartered?

    Banwari Lal Bachat Nidhi Limited is headquartered at Shop No 6 Gf S G Beeta Tower Sector 3 Vasundhra Ghaziabd, Ghaziabd, Uttar Pradesh, 201012.

  • When was Banwari Lal Bachat Nidhi Limited incorporated?

    Banwari Lal Bachat Nidhi Limited was incorporated on 11 November 2020.

  • Who are the current directors of Banwari Lal Bachat Nidhi Limited?

    The current directors of Banwari Lal Bachat Nidhi Limited are

  • What is the primary industry of Banwari Lal Bachat Nidhi Limited?

    The primary industry of Banwari Lal Bachat Nidhi Limited is Financial Services.

  • Is Banwari Lal Bachat Nidhi Limited a listed company?

    Banwari Lal Bachat Nidhi Limited is unlisted.

  • What is the capital structure of Banwari Lal Bachat Nidhi Limited?

    The authorized capital of Banwari Lal Bachat Nidhi Limited is ₹2.00 M, and the paid-up capital is ₹1.00 M.

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