Bhansali Infrabuilds (India) Private Limited
About Bhansali Infrabuilds (India) Private Limited
Data last updated: 25 July 2025
Bhansali Infrabuilds (India) Private Limited was a private limited company based in Indore, Madhya Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in real estate financing, a part of the broader financial services sector. Incorporated on 19 March 2015.
Registered with ROC Gwalior under CIN U70101MP2015PTC033977.
Capital: an authorised share capital of ₹9 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Naveen Bhansali and Vandana Bhansali.
Last AGM: 30 September 2021. Financial statements filed for year ended 31 March 2021. Office: 419 Gumasta Nagar, Indore, Madhya Pradesh, India – 452001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address419 Gumasta Nagar, Indore, Madhya Pradesh, India – 452001
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IndustryFinancial Services, Real Estate Financing
- 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 Bhansali Infrabuilds (India) Private Limited
Bhansali Infrabuilds (India) Private Limited operates primarily in the construction sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Construction | Locked | Buildings | Locked |
Detailed business activity records for Bhansali Infrabuilds (India) Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Bhansali Infrabuilds (India) Private Limited
Bhansali Infrabuilds (India) Private Limited is audited by AJAY GANGRADE & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AJAY GANGRADE & CO | Locked | Locked | Locked |
Complete auditor history for Bhansali Infrabuilds (India) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Bhansali Infrabuilds (India) Private Limited
Bhansali Infrabuilds (India) Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naveen Bhansali | Director | 19 Mar 2015 | 11 Years 4 Months | As last reported |
| Vandana Bhansali | Director | 19 Mar 2015 | 11 Years 4 Months | As last reported |
Financials of Bhansali Infrabuilds (India) Private Limited FY 2021 filings available
Ten-year financial statements for Bhansali Infrabuilds (India) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Bhansali Infrabuilds (India) Private Limited
Shareholding and ownership data for Bhansali Infrabuilds (India) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Bhansali Infrabuilds (India) Private Limited
Bhansali Infrabuilds (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bhansali Infrabuilds (India) Private Limited
View historical data on people associated with Bhansali Infrabuilds (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bhansali Infrabuilds (India) Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Bhansali Infrabuilds (India) Private Limited
GST registrations and filing compliance for Bhansali Infrabuilds (India) Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Bhansali Infrabuilds (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Bhansali Infrabuilds (India) Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Bhansali Infrabuilds (India) Private Limited
MSME payment history for Bhansali Infrabuilds (India) Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Bhansali Infrabuilds (India) Private Limited
Corporate group structure for Bhansali Infrabuilds (India) Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Bhansali Infrabuilds (India) Private Limited
MCA filings and documents for Bhansali Infrabuilds (India) Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Bhansali Infrabuilds (India) Private Limited
Frequently Asked Questions about Bhansali Infrabuilds (India) Private Limited
Bhansali Infrabuilds (India) Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Bhansali Infrabuilds (India) Private Limited is a struck-off private limited company in the financial services sector based in Indore, Madhya Pradesh, India. It was incorporated on 19 March 2015 and is registered under CIN U70101MP2015PTC033977. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Bhansali Infrabuilds (India) Private Limited are:
- Naveen Bhansali - Director
- Vandana Bhansali - Director
The CIN (Corporate Identification Number) of Bhansali Infrabuilds (India) Private Limited is U70101MP2015PTC033977. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Bhansali Infrabuilds (India) Private Limited is financial services. The company specifically operates in real estate financing. The company was active in this sector before being struck off.
The company has its registered office at 419 Gumasta Nagar, Indore, Madhya Pradesh, India – 452001.