Banyan India Advisory Private Limited
About Banyan India Advisory Private Limited
Data last updated:
Banyan India Advisory Private Limited was a private limited company based in Bardez, Goa, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 16 January 2004.
The company was registered with the Registrar of Companies (ROC), Goa, under CIN U67190GA2004PTC003369.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹12.54 Lakh. It was led by directors Varun Sood and Aarti Hamsabhai Koya.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Siolim Housewadi Siolim Bardez, Goa, India – 403517.
Company details
Contact details
Banyan India Advisory Private Limited's registered office is in Bardez, Goa.
- Registered AddressSiolim Housewadi Siolim Bardez, Goa, India – 403517
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Banyan India Advisory Private Limited
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To see the full financial statements and ratios of Banyan India Advisory Private Limited, buy the company report.
Board of directors of Banyan India Advisory Private Limited
Banyan India Advisory has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Varun Sood Also directs: La Belle Helene Trading Private Limited, Technymon Technology India Private Limited, Siolim Hotels Private Limited and 1 more | Director | 16 Jan 2004 | 22 Years 9 Months | As last reported |
| Aarti Hamsabhai Koya Also directs: Aromee Brands Private Limited | Director | 19 Apr 2005 | 21 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Banyan India Advisory Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Banyan India Advisory Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Banyan India Advisory Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Banyan India Advisory Private Limited has 3 board changes on record since 2004: 2 appointments and 1 cessation. The latest: Thomas Franz Clausen ceased to be Director on 26 Jul 2010.
Frequently asked questions
Banyan India Advisory has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Banyan India Advisory was a private limited company based in Bardez, Goa, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 16 January 2004 and is registered under CIN U67190GA2004PTC003369. The company has been struck off by the Registrar of Companies and is no longer operational.
Banyan India Advisory had 2 directors:
- Varun Sood - Director
- Aarti Hamsabhai Koya - Director
The CIN (Corporate Identification Number) of Banyan India Advisory is U67190GA2004PTC003369. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Banyan India Advisory is at Siolim Housewadi Siolim Bardez, Goa, India – 403517.
Banyan India Advisory was incorporated on 16 January 2004. It is registered with the Registrar of Companies, Goa.
The latest financial statements of Banyan India Advisory on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Banyan India Advisory operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Thomas Franz Clausen ceased to be Director on 26 Jul 2010. Aarti Hamsabhai Koya was appointed as Director on 19 Apr 2005. Varun Sood was appointed as Director on 16 Jan 2004.
Banyan India Advisory can be reached at its registered office: Siolim Housewadi Siolim Bardez, Goa, India – 403517.
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