Banyan Infracon Private Limited
About Banyan Infracon Private Limited
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Banyan Infracon Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 08 June 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45400DL2010PTC203820.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Devendra Pratap Singh and Varjeet Singh.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at G – 30 Basement East Of Kailash, New Delhi, Delhi, India – 110065.
As per MCA filings, the company has open charges of ₹15 Cr and satisfied charges of ₹145 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Banyan Infracon Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressG – 30 Basement East Of Kailash, New Delhi, Delhi, India – 110065
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Banyan Infracon Private Limited, buy the company report.
- 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 Infracon Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Banyan Infracon Private Limited, buy the company report.
Board of directors of Banyan Infracon Private Limited
Banyan Infracon has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Devendra Pratap Singh Also directs: Glaze Realtech Private Limited | Director | 14 Jun 2010 | 16 Years 4 Months | Current |
| Varjeet Singh Also directs: Kashish Infrastructure Private Limited, Kohinoor Infra-Build Private Limited, Green Line Constructions Private Limited and 5 more | Director | 14 Jun 2010 | 16 Years 4 Months | Current |
| Hani Kumar Bhatia | Additional Director | 05 May 2014 | 12 Years 5 Months | Current |
Auditor
Banyan Infracon Private Limited is audited by D ROHATGI & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| D ROHATGI & ASSOCIATES | FY 2020 | 023715N |
Shareholding
The shareholding of Banyan Infracon Private Limited is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 | FY 2015 |
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| Domestic institutional investors (DII) | ||||
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To see the full shareholding pattern of Banyan Infracon Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Nov 2025 | 101194477 | Others | ₹15 Cr | Open | |
| 16 Sep 2024 | 100985588 | Others | ₹80 Cr | Satisfied | |
| 29 Sep 2022 | 100642148 | Others | ₹40 Cr | Satisfied | |
| 07 Sep 2020 | 100373174 | Others | ₹25 Cr | Satisfied |
To see the full charge records of Banyan Infracon Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Banyan Infracon Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Bareilly, Uttar Pradesh | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Banyan Infracon Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Banyan Infracon 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 Infracon Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Banyan Infracon Private Limited has 10 board changes on record since 2010: 3 appointments and 7 cessations. The latest: Sunil Kumar Singh ceased to be Director on 04 Aug 2021.
10 earlier events are in the company report.
Frequently asked questions
Banyan Infracon is an active private limited company based in New Delhi, Delhi, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 08 June 2010 (16+ years old) and is registered under CIN U45400DL2010PTC203820.
Banyan Infracon has 3 current directors:
- Devendra Pratap Singh - Director
- Varjeet Singh - Director
- Hani Kumar Bhatia - Additional Director
The latest financial statements of Banyan Infracon on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Banyan Infracon is U45400DL2010PTC203820. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Banyan Infracon has 1 court case on record: 1 filed against it.
Banyan Infracon was incorporated on 08 June 2010, making it 16+ years old. It is registered with the Registrar of Companies, Delhi.
Sunil Kumar Singh ceased to be Director on 04 Aug 2021. Inderjeet Bhatia ceased to be Director on 10 Nov 2020. Varjeet Singh ceased to be Director on 31 Jan 2020. Banyan Infracon has 10 board changes on record in total.
The registered office of Banyan Infracon is at G – 30 Basement East Of Kailash, New Delhi, Delhi, India – 110065.
Banyan Infracon operates in the real estate and construction industry, in the real estate builders and developers segment.
Banyan Infracon has open charges of ₹15 Cr and satisfied charges of ₹145 Cr as per latest MCA filings.
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