About Banyantree Developers Private Limited
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Banyantree Developers Private Limited is a private limited company based in Delhi, Delhi, India, a subsidiary of R. M. Alloys Private Limited. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 15 March 2012, the company has been in operation for over 14 years.
Registered with ROC Delhi under CIN U70200DL2012PTC232945.
Capital: an authorised share capital of ₹4 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Ankur Garg and Shikha Garg.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: House No. 259 Additional Floor Portion, 3Rd Floor Chndra Lok Pitampura, Delhi, Delhi, India – 110034.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.06 Cr, reflecting significant growth compared to the previous year.
It operates as a subsidiary of R. M. Alloys Private Limited.
As per MCA filings, the company has open charges of ₹9.73 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website psgroup.co.in.
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- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressHouse No. 259 Additional Floor Portion, 3Rd Floor Chndra Lok Pitampura, Delhi, Delhi, India – 110034
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Business Activity of Banyantree Developers
Banyantree Developers operates primarily in the construction sector. 2 business activities are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Construction | Locked | Buildings | Locked |
| Locked | Construction | Locked | Buildings | Locked |
Detailed business activity records for Banyantree Developers Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Banyantree Developers
Banyantree Developers Private Limited is audited by L N CHAUDHARY & CO. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| L N CHAUDHARY & CO. | Locked | Locked | Locked |
Complete auditor history for Banyantree Developers Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Banyantree Developers Private Limited
Banyantree Developers has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankur Garg Also directs: Sarv Tri Shakti AI LLP, R. M. Alloys Private Limited | Director | 10 Mar 2022 | 4 Years 6 Months | Current |
| Shikha Garg Also directs: Sarv Tri Shakti AI LLP, R. M. Alloys Private Limited | Director | 10 Mar 2022 | 4 Years 6 Months | Current |
Financials of Banyantree Developers Private Limited FY 2024 filings available
Banyantree Developers Private Limited reported revenue of ₹1.06 Cr (up 864.48% YoY) for FY 2023.
Ten-year financial statements for Banyantree Developers Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Banyantree Developers
Shareholding and ownership data for Banyantree Developers Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Banyantree Developers
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jun 2020 | Others | ₹15 Lakh | Open |
| 27 Apr 2020 | State Bank of India | ₹3.58 Cr | Open |
| 11 May 2015 | Bank of India | ₹6 Cr | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Banyantree Developers
Banyantree Developers Private Limited has a workforce of 0 employees as of Apr 04, 2024.
Employee and EPFO history for Banyantree Developers Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Banyantree Developers
GST registrations and filing compliance for Banyantree Developers Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Banyantree Developers
Credit ratings, litigation, and regulatory alerts for Banyantree Developers Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Banyantree Developers
MSME payment history for Banyantree Developers Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Banyantree Developers
Corporate group structure for Banyantree Developers Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Banyantree Developers
MCA filings and documents for Banyantree Developers Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Banyantree Developers
Frequently Asked Questions about Banyantree Developers Private Limited
Banyantree Developers is an active private limited company in the real estate and construction sector based in Delhi, Delhi, India. It was incorporated on 15 March 2012 (14+ years old) and is registered under CIN U70200DL2012PTC232945.
Banyantree Developers reported revenue of ₹1.06 Cr for FY 2023 (up 864.48% YoY).
The current directors of Banyantree Developers are:
- Ankur Garg - Director
- Shikha Garg - Director
The primary industry of Banyantree Developers is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Banyantree Developers can be reached at the registered office: House No. 259 Additional Floor Portion, 3Rd Floor Chndra Lok Pitampura, Delhi, Delhi, India – 110034, or through the website psgroup.co.in.
The authorised capital is ₹4 Lakh, and the paid-up capital is ₹2 Lakh.