Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
BANDMA INDIA PRIVATE LIMITED
CIN: U74899DL1995PTC068265
BANDMA INDIA PRIVATE LIMITED (CIN: U74899DL1995PTC068265) is a Private company incorporated on 05 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 2000000.00.
BANDMA INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BANDMA INDIA PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of BANDMA INDIA PRIVATE LIMITED are SURESH CHAND JAIN, SANJAY JAIN, and SAMBHAV JAIN.
BANDMA INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC068265 and its registration number is 68265. Users may contact BANDMA INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of BANDMA INDIA PRIVATE LIMITED is E-162, SECTOR-1 BAWANA , NEW DELHI, Delhi, India - 110039.
Current status of BANDMA INDIA PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for BANDMA INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of BANDMA INDIA
Purchase full report of BANDMA INDIA
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BANDMA INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BANDMA INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00854126 | SURESH CHAND JAIN | Director | 2020-08-06 |
| 00854173 | SANJAY JAIN | Director | 2014-02-25 |
| 06834576 | SAMBHAV JAIN | Director | 2014-02-25 |
Past Directors & Key Managerial Personnel of BANDMA INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00854094 | AJAY JAIN | Director | - | 2020-08-05 |
| 01393067 | ASHIMA JAIN | Director | - | 2018-05-03 |
Other Directorships of AJAY JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SURESH CHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANDMA EQUIPCORP LIMITED | U29195DL2019PLC359096 | Director | 2019-12-20 | Ongoing |
Other Directorships of SANJAY JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANDMA FERDE VENTURES LLP | ACF-5414 | Designated Partner | 2024-02-15 | Ongoing |
| SURESH RAJ PACKAGING PRIVATE LIMITED | U25202DL1996PTC077445 | Director | 1996-05-10 | Ongoing |
| BANDMA EQUIPCORP LIMITED | U29195DL2019PLC359096 | Director | 2019-12-20 | Ongoing |
| FERDE INDUSTRIES PRIVATE LIMITED | U74999DL2018PTC328192 | Director | 2018-01-09 | Ongoing |
| BANDMA FERDE VENTURES PRIVATE LIMITED | U93000DL2019PTC347215 | Director | 2021-07-15 | Ongoing |
Other Directorships of ASHIMA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SAMBHAV JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANDMA FERDE VENTURES LLP | ACF-5414 | Designated Partner | 2024-02-15 | Ongoing |
| SURESH RAJ PACKAGING PRIVATE LIMITED | U25202DL1996PTC077445 | Director | 2018-02-05 | Ongoing |
| BANDMA EQUIPCORP LIMITED | U29195DL2019PLC359096 | Director | 2019-12-20 | Ongoing |
| FERDE INDUSTRIES PRIVATE LIMITED | U74999DL2018PTC328192 | Director | 2018-01-09 | Ongoing |
| BANDMA FERDE VENTURES PRIVATE LIMITED | U93000DL2019PTC347215 | Director | 2019-03-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24304DL2017PTC317230 | AMAPURE CHEMICALS PRIVATE LIMITED | E-35, Sector 2, Pocket ‘E’, Bawana Industrial Area Bawana, New Delhi-110039. , New Delhi, Delhi, India - 110039 |
| U74999DL2018PTC328192 | FERDE INDUSTRIES PRIVATE LIMITED | E-162,SECTOR-1 BAWANA , NEW DELHI, Delhi, India - 110039 |
| U31909DL2018PTC342069 | PRINCE STAR INDUSTRIES PRIAVTE LIMITED | Plot No. 144, Block -E, Sector-1, DSIIDC Bawana Industrial Area, Bawana , NEW DELHI, Delhi, India - 110039 |
| U74992DL1987PTC217261 | STAN MOTORS PRIVATE LIMITED | 58, PKT-E , SECTOR -1 BAWANA DSIDC , NEW DELHI, Delhi, India - 110039 |
| U74110DL2007PTC171362 | STAN FINCAP PRIVATE LIMITED | 58, PKT-E , SECTOR -1 BAWANA DSIDC , NEW DELHI, Delhi, India - 110039 |
| U74899DL1982PTC013128 | FAIR AUTOS PRIVATE LIMITED | 58, PKT-E , SECTOR -1 BAWANA DSIDC , NEW DELHI, Delhi, India - 110039 |
| U74899DL1991PTC044879 | STAN AUTOS PRIVATE LIMITED | 58, PKT-E , SECTOR -1 BAWANA DSIDC , NEW DELHI, Delhi, India - 110039 |
| U74899DL1993PTC055815 | STAN CARS PRIVATE LIMITED | 58, PKT-E , SECTOR -1 BAWANA DSIDC , NEW DELHI, Delhi, India - 110039 |
| AAQ-3790 | BODICE STUDIO LLP | Plot No. 149, Block E, Sector 1, Udyog Vihar, Bawana, New Delhi, Delhi, India - 110039 |
| U31900DL2022PLC408202 | ONETAIL BRANDS TECHNOLOGIES LIMITED | PLOT NO. E-3, E-13, POCKET-E,,SECTOR-1, BAWANA, DSIIDC, NORTH WEST,Delhi,North West Delhi,Delhi,110039-India |
| U22209DL2023PTC410716 | SAUDHAARAM INDUSTRIES PRIVATE LIMITED | Plot No. 227, PKT 1, Sector 3,Landmark DSIDC Bawana New Delhi,Delhi,North West Delhi,Delhi,110039-India |
| U74999DL2016PTC305392 | SU LOGISTICS PRIVATE LIMITED | No. 39, G.F., POCKET D, SECTOR- 1, BAWANA DSIDC INDUSTRIAL AREA, BAWANA , NEW DELHI, Delhi, India - 110039 |
| U63030DL2018PTC341346 | WEEKEND WANDERERS PRIVATE LIMITED | HOUSE NO-33, BLOCK-1, SECTOR-1 OPP. PLOT NO N 112, BAWANA DSIIDC , NEW DELHI, Delhi, India - 110039 |
| U74899DL2001PTC109586 | DARSH PLASTICS PRIVATE LIMITED | PLOT NO 52, GROUND FLOOR, PKT-G, SECTOR-1, BAWANA DSIDC, BAWANA INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110039 |
| U74899DL1989PTC034802 | MAHESH HOSIERY FACTORY PRIVATE LTD | Plot no.187, Ground Floor, Pocket H, Sector-1 DSIDC BAWANA INDUSTRIAL AREA, BAWANA EXT N COLONY , New Delhi, Delhi, India - 110039 |
| U36109DL2020PTC370806 | FORT CHAIR PRIVATE LIMITED | Plot No-276,Pkt J,Sector-2 Bawana DSIDC Landmark New Delhi-110039 , New Delhi, Delhi, India - 110039 |
| U25209DL2022PTC404137 | ACLON POLY COMPOUNDS PRIVATE LIMITED | E-56, SECTOR-2, BAWANA INDUSTRIAL AREA, NEW DELHI , Delhi, Delhi, India - 110039 |
| U24290DL2022PTC399558 | PHARMACO PHARMACEUTICALS PRIVATE LIMITED | No. 169, Pocket-O, Sector-1, DSIIDC, BAWANA INDUSTRIAL COMPLEX,,NEW DELHI,West Delhi,Delhi,110039-India |
| ACL-1434 | EFFORTS RUBBTECH LLP | HOUSE NO -161, BLOCK-E, SECTOR-1,DSIDC BAWANA,Delhi,North West Delhi,Delhi,India-110039 |
| U47911DL2025PTC459000 | ZEVRINO TRADING PRIVATE LIMITED | PLOT NO 175 1ST FLOOR PKT-E SECTOR-3,BAWANA DSIDC,Delhi,North West Delhi,Delhi,110039-India |
| U21014DL2010PTC210587 | MSM PACKAGING PRIVATE LIMITED | E-54, SECTOR 4 DSIDC BAWANA , NEW DELHI, Delhi, India - 110039 |
| U25209DL2007PTC158222 | SURYA SYNPACKS PRIVATE LIMITED | E-40 SECTOR-5 DSIDC BAWANA , NEW DELHI, Delhi, India - 110039 |
| U51900DL2018PTC339392 | VELVET GROOMING PRIVATE LIMITED | 156 Block-B, Sector-1, Bawana , NEW DELHI, Delhi, India - 110039 |
| U22100DL2012PTC245889 | RAPT INDUSTRIES PRIVATE LIMITED | F-23, SECTOR-1, BAWANA INDUSTRIAL AREA, , NEW DELHI, Delhi, India - 110039 |
| AAB-3797 | LOTUS SUSTAINABLE LLP | F-172, Sector - 1 Bawana Industrial Area New Delhi, Delhi, India - 110039 |
| U45200DL2012PTC233137 | LUXUR CABLES PRIVATE LIMITED | J-1, SECTOR-5 BAWANA INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110039 |
| U31908DL2009PTC191851 | SAI VOLT SYSTEMS PRIVATE LIMITED | K-66, SECTOR 1 BAWANA INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110039 |
| U51496DL2001PTC110505 | PERFECT POLYCHEM PRIVATE LIMITED | N-67,SECTOR-1, BAWANA INDUSTRIAL AREA, , NEW DELHI, Delhi, India - 110039 |
| U51909DL2013PTC251541 | FAST-RETAIL EXIM PRIVATE LIMITED | I-144,SECTOR-1,BAWANA INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110039 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10020981 | 2006-09-27 | 2014-06-14 | 2019-09-17 | 8,800,000.00 | Corporation Bank | |
| 100270358 | 2019-05-29 | - | - | 15,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.