Banyan Estates Private Limited
About Banyan Estates Private Limited
Data last updated: 26 February 2026
Banyan Estates Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 09 April 1996, the company has been in operation for over 30 years.
Registered with ROC Delhi under CIN U70101DL1996PTC077964.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹10.06 Lakh. It is led by directors Shahid Siddiqui and Shadan Ahmed.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: D – 21 Nizamuddin West, New Delhi, Delhi, India – 110013.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressD – 21 Nizamuddin West, New Delhi, Delhi, India – 110013
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IndustryFinancial Services, Real Estate Financing
- 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
Business Activity of Banyan Estates Private Limited
Banyan Estates Private Limited operates primarily in the real estate 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 |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Banyan Estates Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
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Auditor Details of Banyan Estates Private Limited
Banyan Estates Private Limited is audited by CHARNALIA BHATIA & GANDHI 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 |
|---|---|---|---|
| CHARNALIA BHATIA & GANDHI | Locked | Locked | Locked |
Complete auditor history for Banyan Estates Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Banyan Estates Private Limited
Banyan Estates Private Limited is currently managed by 2 directors, with 1 former director 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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Shahid Siddiqui
Also directs:
Siddqui Publications Private Limited
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Director | 20 Sep 1996 | 29 Years 11 Months | Current |
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Shadan Ahmed
Also directs:
G U Software Solution Private Limited
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Director | 29 Apr 2011 | 15 Years 3 Months | Current |
Financials of Banyan Estates Private Limited FY 2025 filings available
Ten-year financial statements for Banyan Estates Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Banyan Estates Private Limited
Shareholding and ownership data for Banyan Estates Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Banyan Estates Private Limited
Banyan Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Banyan Estates Private Limited
View historical data on people associated with Banyan Estates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Banyan Estates Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Banyan Estates Private Limited
GST registrations and filing compliance for Banyan Estates Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Banyan Estates Private Limited
Credit ratings, litigation, and regulatory alerts for Banyan Estates Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Banyan Estates Private Limited
MSME payment history for Banyan Estates 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 Banyan Estates Private Limited
Corporate group structure for Banyan Estates Private Limited
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- Parent company
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MCA Filings & Documents of Banyan Estates Private Limited
MCA filings and documents for Banyan Estates 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 Banyan Estates Private Limited
Frequently Asked Questions about Banyan Estates Private Limited
Banyan Estates Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 09 April 1996 (30+ years old) and is registered under CIN U70101DL1996PTC077964.
The current directors of Banyan Estates Private Limited are:
- Shahid Siddiqui - Director
- Shadan Ahmed - Director
The primary industry of Banyan Estates Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Banyan Estates Private Limited can be reached at the registered office: D – 21 Nizamuddin West, New Delhi, Delhi, India – 110013.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹10.06 Lakh.
The company has its registered office at D – 21 Nizamuddin West, New Delhi, Delhi, India – 110013.