Banyan Infratech Private Limited
About Banyan Infratech Private Limited
Data last updated:
Banyan Infratech Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 25 June 2008.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45400DL2008PTC180056.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Gopal Krishna Sharma and Ajay Kumar Singh.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 206 B Wing 2nd Floor Naurang House 21 Kasturba Gandhi Marg, New Delhi, Delhi, India – 110001.
As per MCA filings, the company had satisfied charges of ₹175 Cr on record.
Company details
Contact details
Banyan Infratech Private Limited's registered office is in New Delhi, Delhi.
- Registered Address206 B Wing 2nd Floor Naurang House 21 Kasturba Gandhi Marg, New Delhi, Delhi, India – 110001
- IndustryReal Estate, Real Estate Leasing
- 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 Infratech Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Banyan Infratech Private Limited, buy the company report.
Board of directors of Banyan Infratech Private Limited
Banyan Infratech has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gopal Krishna Sharma | Director | 24 May 2014 | 12 Years 5 Months | As last reported |
| Ajay Kumar Singh | Director | 31 Mar 2015 | 11 Years 7 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Jan 2009 | 10146490 | Lic Housing Finance Ltd | ₹175 Cr | Satisfied |
To see the full charge records of Banyan Infratech Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Banyan Infratech 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 Infratech 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 Infratech Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Banyan Infratech Private Limited has 10 board changes on record since 2008: 2 appointments and 8 cessations. The latest: Ajay Kumar Singh ceased to be Additional Director on 30 Sep 2015.
4 earlier events are in the company report.
Frequently asked questions
Banyan Infratech has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Banyan Infratech was a private limited company based in New Delhi, Delhi, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 25 June 2008 and is registered under CIN U45400DL2008PTC180056. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Banyan Infratech was incorporated on 25 June 2008. It is registered with the Registrar of Companies, Delhi.
Banyan Infratech had 2 directors:
- Gopal Krishna Sharma - Director
- Ajay Kumar Singh - Director
The CIN (Corporate Identification Number) of Banyan Infratech is U45400DL2008PTC180056. 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 Infratech is at 206 B Wing 2nd Floor Naurang House 21 Kasturba Gandhi Marg, New Delhi, Delhi, India – 110001.
The latest financial statements of Banyan Infratech on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Banyan Infratech operated in the real estate industry, in the real estate leasing segment.
Ajay Kumar Singh ceased to be Additional Director on 30 Sep 2015. Ajay Kumar Singh was appointed as Director on 31 Mar 2015. Gopal Krishna Sharma ceased to be Additional Director on 30 Sep 2014. Banyan Infratech has 10 board changes on record in total.
Banyan Infratech has no open charges and satisfied charges of ₹175 Cr as per latest MCA filings.
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