Singh Bansal Estates Private Limited
About Singh Bansal Estates Private Limited
Data last updated: 26 February 2026
Singh Bansal Estates Private Limited is a private limited company based in U T, Chandigarh, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 17 March 2003, the company has been in operation for over 23 years.
Registered with ROC Chandigarh under CIN U70101CH2003PTC025853.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.31 Cr. It is led by directors Bindu Bansal and Bhupinder Kaur Dhillon.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: 2691 Sector 40 – C Chandigarh, U T, Chandigarh, India – 160040.
As per the financials filed for FY 2025, the company reported a revenue of ₹54.19 Lakh, a growth of 4% compared to the previous year.
As per MCA filings, the company has open charges of ₹5.09 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address2691 Sector 40 – C Chandigarh, U T, Chandigarh, India – 160040
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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 Singh Bansal Estates Private Limited
Singh Bansal Estates Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Singh Bansal Estates Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Singh Bansal Estates Private Limited
Singh Bansal Estates Private Limited is audited by AVNISH SHARMA & ASSOCIATES 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 |
|---|---|---|---|
| AVNISH SHARMA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Singh Bansal Estates Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Singh Bansal Estates Private Limited
Singh Bansal Estates Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Bindu Bansal
Also directs:
Dibian Industries Llp, Dibian Plaza Llp
|
Director | 17 Mar 2003 | 23 Years 4 Months | Current |
| Bhupinder Kaur Dhillon | Director | 17 Mar 2003 | 23 Years 4 Months | Current |
Financials of Singh Bansal Estates Private Limited FY 2025 filings available
Singh Bansal Estates Private Limited reported revenue of ₹54.19 Lakh (up 4.00% YoY) for FY 2025.
Ten-year financial statements for Singh Bansal Estates Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Singh Bansal Estates Private Limited
Shareholding and ownership data for Singh Bansal Estates Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings of Singh Bansal Estates Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Nov 2015 | Bajaj Finance Limited | ₹3.01 Cr | Open |
| 09 Nov 2004 | S. B. P. | ₹1.04 Cr | Open |
| 05 Nov 2004 | S.B.O.P | ₹1.04 Cr | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Singh Bansal Estates Private Limited
View historical data on people associated with Singh Bansal Estates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Singh Bansal Estates Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Singh Bansal Estates Private Limited
GST registrations and filing compliance for Singh Bansal Estates Private Limited
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- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Singh Bansal Estates Private Limited
Credit ratings, litigation, and regulatory alerts for Singh Bansal Estates 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 Singh Bansal Estates Private Limited
MSME payment history for Singh Bansal Estates Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Singh Bansal Estates Private Limited
Corporate group structure for Singh Bansal Estates Private Limited
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- Parent company
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MCA Filings & Documents of Singh Bansal Estates Private Limited
MCA filings and documents for Singh Bansal Estates 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 Singh Bansal Estates Private Limited
Frequently Asked Questions about Singh Bansal Estates Private Limited
Singh Bansal Estates Private Limited is an active private limited company in the financial services sector based in U T, Chandigarh, India. It was incorporated on 17 March 2003 (23+ years old) and is registered under CIN U70101CH2003PTC025853.
Singh Bansal Estates Private Limited reported revenue of ₹54.19 Lakh for FY 2025 (up 4.00% YoY).
The current directors of Singh Bansal Estates Private Limited are:
- Bindu Bansal - Director
- Bhupinder Kaur Dhillon - Director
The primary industry of Singh Bansal Estates Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Singh Bansal Estates Private Limited can be reached at the registered office: 2691 Sector 40 – C Chandigarh, U T, Chandigarh, India – 160040.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹1.31 Cr.