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Banyan India Advisory Private Limited - Company Profile

It is a financial services private limited company based in Goa, Goa, India, established in 2004.

2004 | Goa, Goa, India | Struck Off
Last Updated:

About Banyan India Advisory Private Limited

Banyan India Advisory Private Limited, a struck off private limited company, was established on 16 January 2004 in Goa, Goa, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67190GA2004PTC003369. Registered under ROC Roc Goa. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.25 M.

Its leadership includes Varun Sood (Director), Aarti Hamsabhai Koya (Director). Past directors included Thomas Franz Clausen. Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 31 March 2014. It is based at Siolim Housewadi Siolim Bardez, Goa, Goa, 403517.

Company Details

  • CIN/LLPIN

    U67190GA2004PTC003369

  • Registration Number

    003369

  • Incorporation Date

    16 January 2004

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹1.25 M

  • ROC Code

    Roc Goa

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Indicators

  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.25 M
  • Company Age 21 Year, 10 Months
  • Last Filing with ROC 31 Mar 2014
Company report

Banyan India Advisory Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Banyan India Advisory Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Varun SoodDirector16 Jan 2004Current
Aarti Hamsabhai KoyaDirector19 Apr 2005Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector26 Jul 2010Past

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Financial Performance of Banyan India Advisory.

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Charges (Loans)

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

How Many Employees Work at Banyan India Advisory?

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Latest Updates, News, and FAQs on Banyan India Advisory

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Banyan India Advisory Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Banyan India Advisory Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Goa. was completed.

  • Director Appointment

    The activity Aarti Hamsabhai Koya was appointed as a Director was appointed as a Director on 19 Apr 2005 & has been associated with this company since 20 years 7 months . was completed.

  • Director Appointment

    Progress on Varun Sood was appointed as a Director was appointed as a Director on 16 Jan 2004 & has been associated with this company since 21 years 10 months . was documented.

  • Company Incorporation

    Progress on Banyan India Advisory Private Limited was registered on 16 Jan 2004 with Roc Goa & aged 21 years 10 months as per MCA records. was documented.

Frequently Asked Questions

  • What is the CIN of Banyan India Advisory Private Limited?

    The CIN of Banyan India Advisory Private Limited is U67190GA2004PTC003369.

  • Where is Banyan India Advisory Private Limited headquartered?

    Banyan India Advisory Private Limited is headquartered at Siolim Housewadi Siolim Bardez, Goa, Goa, 403517.

  • When was Banyan India Advisory Private Limited incorporated?

    Banyan India Advisory Private Limited was incorporated on 16 January 2004.

  • Who are the current directors of Banyan India Advisory Private Limited?

    The current directors of Banyan India Advisory Private Limited are

  • What is the primary industry of Banyan India Advisory Private Limited?

    The primary industry of Banyan India Advisory Private Limited is Financial Services.

  • Is Banyan India Advisory Private Limited a listed company?

    Banyan India Advisory Private Limited is unlisted.

  • What is the capital structure of Banyan India Advisory Private Limited?

    The authorized capital of Banyan India Advisory Private Limited is ₹1.50 M, and the paid-up capital is ₹1.25 M.

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