MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-19-0042622
Banzai Estates Private Limited - real estate and construction in Thane, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹3.58 Lakh
▼ 100% YoY
Net loss · FY 2025
₹1.37 Cr
Latest filing
EBITDA · FY 2025
-₹1.1 Cr
Latest filing
Authorised capital
₹8 Cr
Registered with MCA
Paid-up capital
₹7.5 Cr
Issued & subscribed
Open charges
₹6.72 Cr
Satisfied ₹213.83 Cr
Company age
41 yrs
Est. 1985
Directors on board
3
As per MCA filings
About Banzai Estates Private Limited
Data last updated:
Banzai Estates Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 18 May 1985 and has been in existence for over 41 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70102MH1985PTC036265. Its GSTIN is 27AAACB6915C1Z1 (Maharashtra). The company holds 3 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹8 Cr and a paid-up capital of ₹7.5 Cr. It is led by directors including Umashankar Shiwaprasad Modi and Kaushal Kumar Modi.
Its last annual general meeting (AGM) was held on 30 October 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Office No. D 12th Floor Mbc Park D – Building, Ghodbunder Road Kasarvadavali Thane West, Maharashtra, India – 400615.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.58 Lakh, a decline of 100% compared to the previous year. For the same year it recorded a net loss of ₹1.37 Cr and EBITDA of -₹1.1 Cr. Revenue has declined at a compounded annual rate (CAGR) of 84% over three years and 71% over five years.
As per MCA filings, the company has open charges of ₹6.72 Cr and satisfied charges of ₹213.83 Cr on record. Court records list 16 cases involving the company, including 10 filed by the company and 6 filed against it.
Banzai Estates Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0042622). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website mbcspaces.com.
Company details
CIN U70102MH1985PTC036265
Registration Number 036265
Incorporation Date 18 May 1985
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 October 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-19-0042622
CIN history
Banzai Estates has one previous CIN (Corporate Identification Number): U70101MH1985PTC036265. The current CIN is U70102MH1985PTC036265, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70102MH1985PTC036265 | Current |
| U70101MH1985PTC036265 | Previous |
Recognitions & Rankings of Banzai Estates
Contact details
Banzai Estates Private Limited's registered office is in Thane, Maharashtra. Its website is mbcspaces.com. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressOffice No. D 12th Floor Mbc Park D – Building, Ghodbunder Road Kasarvadavali Thane West, Maharashtra, India – 400615
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Banzai Estates Private Limited, buy the company report.
Comprehensive company report
Banzai Estates Private Limited - one report that includes everything
- 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
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Financials of Banzai Estates Private Limited
FY 2024 filings availableBanzai Estates Private Limited reported revenue of ₹3.58 Lakh (down 100% YoY) for FY 2025.
Revenue · FY 2025
₹3.58 Lakh ▼ 100%
Net loss · FY 2025
₹1.37 Cr
EBITDA · FY 2025
-₹1.1 Cr
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
3 years · compounded
▼ 84%
5 years · compounded
▼ 71%
EBITDA CAGR growth
1 year
▼ 115%
3 years · compounded
▼ 29%
5 years · compounded
▼ 16%
Revenue has declined at a compounded annual rate (CAGR) of 71% over five years. EBITDA fell 115% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹1.1 Cr | ||||
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| Net Profit (PAT) | -₹1.37 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Banzai Estates Private Limited, buy the company report.
Board of directors of Banzai Estates Private Limited
Banzai Estates has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Umashankar Shiwaprasad Modi Also directs: Warden Hyforce Pvt Ltd, Mahakali Plasti-Weave Private Limited, Panchsheel Plastics Private Limited and 5 more | Director | 19 Sep 1988 | 38 Years 1 Months | Current |
| Kaushal Kumar Modi Also directs: Warden Hyforce Pvt Ltd, Mahakali Plasti-Weave Private Limited, Panchsheel Plastics Private Limited and 5 more | Director | 29 Mar 2006 | 20 Years 6 Months | Current |
| Gitadevi Modi Also directs: Warden Hyforce Pvt Ltd, Mahakali Plasti-Weave Private Limited, Panchsheel Plastics Private Limited and 5 more | Director | 26 Dec 2006 | 19 Years 9 Months | Current |
Auditor
Banzai Estates Private Limited is audited by S M M P & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S M M P & ASSOCIATES | FY 2020 | 120438W |
Shareholding
The shareholding of Banzai Estates Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Banzai Estates Private Limited, buy the company report.
Charges & borrowings
Open charges
₹6.72 Cr
Satisfied charges
₹213.83 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Mar 2015 | 10563162 | Janata Shakari Bank Ltd. Pune | ₹6.72 Cr | Open | |
| 18 Jun 2015 | 10605112 | Others | ₹7.64 Cr | Satisfied | |
| 30 Mar 2015 | 10563154 | Janata Shakari Bank Ltd. Pune | ₹4 Cr | Satisfied | |
| 22 Jan 2013 | 10403919 | Others | ₹73.86 Cr | Satisfied | |
| 04 Jan 2013 | 10397134 | Axis Bank Limited | ₹25 Cr | Satisfied |
To see the full charge records of Banzai Estates Private Limited, buy the company report.
Total charge records: 22 View all charges
Legal cases
Banzai Estates Private Limited has 16 court cases on record: 10 filed by Banzai Estates, 6 filed against it. All cases are disposed.
Total cases
16
Filed by the company
10
Filed against the company
6
Disposed
16
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 14 | 5 | 0 |
| District courts | 1 | 1 | 0 |
| NCLT | 1 | 0 | 0 |
Cases on record (5 of 16)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Mumbai | Insolvency matter | Filed by the company against Access Serviced Offices Pvt Ltd | Disposed |
| High Court, TAMIL NADU | Court case (COMP.A) | Filed by the company against M/S.Park Hill Estates Pvt.Ltd. | Disposed |
| High Court, TAMIL NADU | Company petition | Filed by the company against M/S.Park Hill Estates Pvt.Ltd. and 1 other | Disposed |
| High Court, TAMIL NADU | Court case (WVMP) | Filed against the company by Indusind Bank Ltd, | Disposed |
| Bombay High Court | Tax appeal | Filed against the company by Pr.Commissioner of Income Tax 3-Mumbai | Disposed |
To see the full case history of Banzai Estates 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 Banzai Estates Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Banzai Estates has 3 associated companies. This group structure data is as of FY 2020. The table lists each entity with its relationship and holding.
3
Associated companies
GST
Banzai Estates has 3 GST registrations: 2 active and 1 cancelled or inactive.
Total GSTINs
3
Active
2
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACB6915C1Z1 | Maharashtra | Active | 01 Jul 2017 |
| 33AAACB6915C2Z7 | Tamil Nadu | Active | 04 Aug 2018 |
To see the full GST registrations and return filing status of Banzai Estates Private Limited, buy the company report.
Recent activity
Banzai Estates Private Limited has 3 board changes on record since 1988: 3 appointments. The latest: Gitadevi Modi was appointed as Director on 26 Dec 2006.
Charges
A charge registered on 18 Jun 2015 via Charge ID 10605112 with Others was fully satisfied on 29 Jul 2025.
Charges
A charge with Others of Rs. 7.64 Cr registered on 18 Jun 2015 with Charge ID 10605112 was modified on 21 Mar 2025.
AGM
Banzai Estates Private Limited last Annual general meeting of members was held on 30 Oct 2024 as per latest MCA records.
Filing
Banzai Estates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Charges
A charge registered on 22 Jan 2013 via Charge ID 10403919 with Others was fully satisfied on 31 Mar 2023.
Charges
A charge registered on 30 Mar 2015 via Charge ID 10563154 with Janata Shakari Bank Ltd. Pune was fully satisfied on 23 Mar 2021.
Charges
A charge with Others of Rs. 73.86 Cr registered on 22 Jan 2013 with Charge ID 10403919 was modified on 12 Mar 2018.
Charges
A charge registered on 22 Oct 2003 via Charge ID 90166801 with Icici Bank Ltd was fully satisfied on 11 Aug 2015.
Charges
A charge with Others amounted to Rs. 7.64 Cr with Charge ID 10605112 was registered on 18 Jun 2015.
Charges
A charge with Janata Shakari Bank Ltd. Pune amounted to Rs. 6.72 Cr with Charge ID 10563162 was registered on 30 Mar 2015.
Charges
A charge with Janata Shakari Bank Ltd. Pune amounted to Rs. 4.00 Cr with Charge ID 10563154 was registered on 30 Mar 2015.
Charges
A charge registered on 04 Jan 2013 via Charge ID 10397134 with Axis Bank Limited was fully satisfied on 08 Jan 2014.
43 earlier events are in the company report.
Frequently asked questions
Banzai Estates is an active private limited company based in Thane, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 18 May 1985 (41+ years old) and is registered under CIN U70102MH1985PTC036265.
Banzai Estates has 3 current directors:
- Umashankar Shiwaprasad Modi - Director
- Kaushal Kumar Modi - Director
- Gitadevi Modi - Director
The latest financial statements of Banzai Estates on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 October 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Banzai Estates is 27AAACB6915C1Z1, registered in Maharashtra. The company has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 33AAACB6915C2Z7 (Tamil Nadu).
The CIN (Corporate Identification Number) of Banzai Estates is U70102MH1985PTC036265. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Banzai Estates has 16 court cases on record: 10 filed by the company and 6 filed against it. Most are in the high courts.
Banzai Estates was incorporated on 18 May 1985, making it 41+ years old. It is registered with the Registrar of Companies, Mumbai.
Gitadevi Modi was appointed as Director on 26 Dec 2006. Kaushal Kumar Modi was appointed as Director on 29 Mar 2006. Umashankar Shiwaprasad Modi was appointed as Director on 19 Sep 1988.
Yes, Banzai Estates is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0042622).
Banzai Estates can be reached through the website mbcspaces.com. Its registered office is in Thane, Maharashtra, India.