Banyan Industries Private Limited
About Banyan Industries Private Limited
Data last updated: 23 February 2026
Banyan Industries Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in industrial chemicals, a part of the broader chemicals and materials sector. Incorporated on 20 January 2021, the company has been in operation for over 5 years.
Registered with ROC Delhi under CIN U24299DL2021PTC375950.
Capital: an authorised share capital of ₹2.2 Cr and a paid-up capital of ₹2.2 Cr. It is led by directors Sumit Chopra and Puneet Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: House No. 290 – 291 Ground Floor Block – E Pocket – 20 Sector – 3 Rohini, Delhi, Delhi, India – 110085.
As per MCA filings, the company has open charges of ₹3.1 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressHouse No. 290 – 291 Ground Floor Block – E Pocket – 20 Sector – 3 Rohini, Delhi, Delhi, India – 110085
-
IndustryChemicals and Materials, Industrial Chemicals
- 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
Board of Directors of Banyan Industries Private Limited
Banyan Industries Private Limited is currently managed by 2 directors, with 3 former directors 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 |
|---|---|---|---|---|
|
Sumit Chopra
Also directs:
Gps Staffing Solutions Llp, Xedtron Ventures Private Limited
|
Director | 08 Jun 2025 | 1 Years 1 Months | Current |
| Puneet Jain | Director | 20 Jan 2021 | 5 Years 6 Months | Current |
Financials of Banyan Industries Private Limited FY 2025 filings available
Ten-year financial statements for Banyan Industries Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Banyan Industries Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Mar 2024 | Sidbi | ₹3.1 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Banyan Industries Private Limited
View historical data on people associated with Banyan Industries Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Banyan Industries Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Banyan Industries Private Limited
GST registrations and filing compliance for Banyan Industries Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Banyan Industries Private Limited
Credit ratings, litigation, and regulatory alerts for Banyan Industries Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Banyan Industries Private Limited
MSME payment history for Banyan Industries 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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Banyan Industries Private Limited
Corporate group structure for Banyan Industries Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Banyan Industries Private Limited
MCA filings and documents for Banyan Industries 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
Verified entity values are shown only after access is granted.
Recent Activity on Banyan Industries Private Limited
Frequently Asked Questions about Banyan Industries Private Limited
Banyan Industries Private Limited is an active private limited company in the chemicals and materials sector based in Delhi, Delhi, India. It was incorporated on 20 January 2021 (5+ years old) and is registered under CIN U24299DL2021PTC375950.
The current directors of Banyan Industries Private Limited are:
- Sumit Chopra - Director
- Puneet Jain - Director
The primary industry of Banyan Industries Private Limited is chemicals and materials. The company specifically operates in industrial chemicals. The company is currently active in this sector.
Banyan Industries Private Limited can be reached at the registered office: House No. 290 – 291 Ground Floor Block – E Pocket – 20 Sector – 3 Rohini, Delhi, Delhi, India – 110085.
The authorised capital is ₹2.2 Cr, and the paid-up capital is ₹2.2 Cr.
The company has its registered office at House No. 290 – 291 Ground Floor Block – E Pocket – 20 Sector – 3 Rohini, Delhi, Delhi, India – 110085.