Bhansali Impex Limited
About Bhansali Impex Limited
Data last updated:
Bhansali Impex Limited is a public limited company based in Jodhpur, Rajasthan, India. It operates in the crockery and kitchenware manufacturing segment of the home and lifestyle products sector. It was incorporated on 26 June 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U74900RJ2013PLC043050. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Sharad Bhansali and Sanjay Bhansali.
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 is at E – 281 B&C M.I.A. Basni Phase II, Jodhpur, Rajasthan, India – 342001.
As per the financials filed for FY 2015, the company reported a revenue of ₹7.86 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹4.33 Lakh (net margin 0.6%) and EBITDA of ₹96.57 Lakh (EBITDA margin 12.3%).
The company has about 16 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹6 Cr on record. Court records list 20 cases involving the company, including 1 filed by the company and 19 filed against it; 10 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Bhansali Impex Limited's registered office is in Jodhpur, Rajasthan. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressE – 281 B&C M.I.A. Basni Phase II, Jodhpur, Rajasthan, India – 342001
- IndustryHome & Lifestyle, Crockery & Kitchenware Manufacturing
To see the full contact details of Bhansali Impex 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
Business activity
The main business activity of Bhansali Impex is manufacturing. In detail, this covers wood and wood products, furniture, paper and paper products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C3 | Wood and wood products, furniture, paper and paper products |
To see the full business activity and turnover split of Bhansali Impex Limited, buy the company report.
Financials of Bhansali Impex Limited
FY 2015 filings availableBhansali Impex Limited reported revenue of ₹7.86 Cr (up 429% YoY) for FY 2015.
Compounded Annual Growth Rate (CAGR)
Revenue rose 429% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | ₹7.86 Cr |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | ₹96.57 Lakh |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | ₹4.33 Lakh |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | 12.3% |
| Net Profit Margin | 0.6% |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Bhansali Impex Limited, buy the company report.
Board of directors of Bhansali Impex Limited
Bhansali Impex has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neelam Bhansali Also directs: Suncity Handicrafts Private Limited | Additional Director | 20 Feb 2017 | 9 Years 8 Months | Current |
| Aparajita Bhansali Also directs: Suncity Handicrafts Private Limited | Additional Director | 20 Feb 2017 | 9 Years 8 Months | Current |
| Sharad Bhansali Also directs: Suncity Handicrafts Private Limited | Director | 26 Jun 2013 | 13 Years 3 Months | Current |
| Sanjay Bhansali | Director | 26 Jun 2013 | 13 Years 3 Months | Current |
Auditor
Bhansali Impex Limited is audited by PHOPHALIA & CO for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PHOPHALIA & CO | FY 2015 | 001184C |
Shareholding
The shareholding of Bhansali Impex Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Bhansali Impex Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Mar 2014 | 10488374 | State Bank of Bikaner & Jaipur | ₹5 Cr | Open | |
| 06 Mar 2014 | 10488433 | State Bank of Bikaner & Jaipur | ₹1 Cr | Open |
Total charge records: 2 View all charges
Legal cases
Bhansali Impex Limited has 20 court cases on record: 1 filed by Bhansali Impex, 19 filed against it. 10 cases are pending and 10 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 15 | 15 | 10 |
| High courts | 4 | 3 | 0 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 20)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by Tata Capital Financial Services Ltd | Pending |
| District court, Jaipur Metro II, Rajasthan | Criminal case | Filed against the company by Tata Capital Financial Services Limited | Pending |
| District court, Jaipur Metro II, Rajasthan | Criminal case | Filed against the company by Tata Capital Financial Services Limited | Disposed |
| District court, Jodhpur Metro, Rajasthan | Execution petition | Filed against the company by an individual | Pending |
| District court, Jodhpur Metro, Rajasthan | Criminal case | Filed against the company by Shree Govindam Art Export | Pending |
To see the full case history of Bhansali Impex 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 Bhansali Impex Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Bhansali Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Bhansali Impex Limited, buy the company report.
Recent activity
Bhansali Impex Limited has 8 board changes on record since 2013: 4 appointments and 4 cessations. The latest: Aparajita Bhansali was appointed as Additional Director on 20 Feb 2017.
1 earlier event is in the company report.
Frequently asked questions
Bhansali Impex is an active public limited company based in Jodhpur, Rajasthan, India. The company works in crockery and kitchenware manufacturing, within the home and lifestyle industry. It was incorporated on 26 June 2013 (13+ years old) and is registered under CIN U74900RJ2013PLC043050.
Bhansali Impex has 4 current directors:
- Neelam Bhansali - Additional Director
- Aparajita Bhansali - Additional Director
- Sharad Bhansali - Director
- Sanjay Bhansali - Director
The latest financial statements of Bhansali Impex 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.
No. Bhansali Impex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Bhansali Impex is U74900RJ2013PLC043050. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bhansali Impex has 20 court cases on record: 1 filed by the company and 19 filed against it. 10 are pending. Most are in the district courts.
Bhansali Impex was incorporated on 26 June 2013, making it 13+ years old. It is registered with the Registrar of Companies, Jaipur.
Aparajita Bhansali was appointed as Additional Director on 20 Feb 2017. Mohd Zaki ceased to be Director on 20 Feb 2017. Neelam Bhansali was appointed as Additional Director on 20 Feb 2017. Bhansali Impex has 8 board changes on record in total.
The registered office of Bhansali Impex is at E – 281 B&C M.I.A. Basni Phase II, Jodhpur, Rajasthan, India – 342001.
Bhansali Impex operates in the home and lifestyle industry, in the crockery and kitchenware manufacturing segment.