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
BANKDA FINANCE & LEASING PVT LTD
CIN: U67120MP1991PTC006569 As on: 2026-07-13
BANKDA FINANCE & LEASING PVT LTD (CIN: U67120MP1991PTC006569) is a Private company incorporated on 16 Jul 1991. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 2000.00.BANKDA FINANCE & LEASING PVT LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
BANKDA FINANCE & LEASING PVT LTD's Corporate Identification Number (CIN) is U67120MP1991PTC006569 and its registration number is 6569. Users may contact BANKDA FINANCE & LEASING PVT LTD on its Email address - . Registered address of BANKDA FINANCE & LEASING PVT LTD is 11/2,MEERA PATH INDOREM.P. , M.P., Madhya Pradesh, India - 000000.
Current status of BANKDA FINANCE & LEASING PVT LTD is - Strike Off.
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 BANKDA FINANCE & LEASING 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.
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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 BANKDA FINANCE & LEASING 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BANKDA FINANCE & LEASING
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Past Directors & Key Managerial Personnel of BANKDA FINANCE & LEASING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45201MP1988PTC004315 | REKHA CONSTRUCTIONS PVT LTD | 11/2, MEERA PATH, INDORE.M.P , M.P., Madhya Pradesh, India - 000000 |
| U70104MP1993PTC007725 | MOHTA CABLES PVT LTD | 11/2,SOUTH TUKOGANJ,INDOREM.P. , M.P., Madhya Pradesh, India - 000000 |
| U25206MP1986PTC003404 | S.A. PLAST PRIVATE LIMITED | 11/2, MEERA PATHNEHRU PARK ROAD , INDORE, M.P, Madhya Pradesh, India - 000000 |
| U52520MP1985PTC002795 | BIDASARIA SATI SYNTEX PVT LTD | 11/2,DR.R.S.BHANDARI MARG,,INDORE,M.P. , M.P., Madhya Pradesh, India - 000000 |
| U80903MP2006PTC018475 | NIDAN ADVERTISING AND RIDING PRIVATE LIMITED | 97, PANDRINATH PATH INDOREM.P. , M.P., Madhya Pradesh, India - 000000 |
| U85110MP1988PTC004367 | SAURABH PHARMA PVT LTD | 22/2 MALHARGANJ INDOREM.P. , M.P., Madhya Pradesh, India - 000000 |
| U85120MP1991PTC006688 | NEHAL MEDI PRODUCTS PVT LTD | 103-CHETAK ARCH (HALL NO.2)7/4,M.G..ROAD,INDORE M.P. , M.P., Madhya Pradesh, India - 000000 |
| U09212MP1995PTC009104 | SHRI BABLESHWAR FILMS PVT LTD | 11/2,MEERAPATH ,INDORE , M.P., Madhya Pradesh, India - 000000 |
| U65993MP1992PTC007218 | MAYASHRI FINANCE & INVESTMENT COMPANY PV T LTD | 2ND FLOOR,MANAS BHAWAN,11-RNT MARG , INDORE, M.P, Madhya Pradesh, India - 000000 |
| U51909MP1992PTC006981 | SURABHI EXPORTS PVT LTD | M-218,AMBER COMPLEX,M.P.NAGARBHOPAL M.P , M.P., Madhya Pradesh, India - 000000 |
| U00452MP1995PTC009167 | R.C.G.CONSTRUCTION PVT LTD | 1-11,TEGORE CENTRE,2ND FLOOR,13/14 RNT MAGR, INDORE , M.P., Madhya Pradesh, India - 000000 |
| U28931MP1993PTC007704 | DASMESH STEELS PVT LTD | E-2,HIG INDOREINDORE M.P. , M.P., Madhya Pradesh, India - 000000 |
| U85110MP1991PTC006575 | STALLION FITNESS SERVICES PVT LTD | 579-M.G.ROAD,INDOREM.P. , M.P., Madhya Pradesh, India - 000000 |
| U15339MP1991PTC006600 | MISHRA FOOD PROCESSORS PVT LTD | 2-JAWAHAR MARG,RATHORE CHAMBERINDORE M.P. , M.P., Madhya Pradesh, India - 000000 |
| U02211MP1988PTC004828 | VARDHMAN OFFSET PVT LTD | 227 TILAK PATH PAHARIA COMPEXINDORE M P , M.P., Madhya Pradesh, India - 000000 |
| U29308MP1987PTC004211 | NEELESH ELECTRONICS PVT LTD | TAJ CO. 2, GAUTANNAGARKALAKHET MANDSAUR M.P. , M.P., Madhya Pradesh, India - 000000 |
| U67120MP1995PLC009077 | SWEETY SECURITIES LIMITED | 127-M.G.ROAD,INDOREM.P. MP , M.P., Madhya Pradesh, India - 000000 |
| U25201MP1988PTC004935 | CIMEC TANKS & VESSELS PVT LTD. | 11 R N T MARG,INDORE. M.P. , M.P., Madhya Pradesh, India - 000000 |
| U00113MP1987PTC003950 | WOODLAND FORESTRY PVT LTD | 20/2 OLD PALSIA,KHAJARANAKOTHI INDORE. M.P. , M.P., Madhya Pradesh, India - 000000 |
| U02694MP1989PTC005603 | CARYDA STONES PVT. LTD. | B-2/6, AWTAR COMPLEX GORAKHPURJABALPUR M.P , M.P., Madhya Pradesh, India - 000000 |
| U45203MP1988PTC004804 | SATYAM SHIVAM SUNDARAM CONSTRUCTIONS PVT LTD | 121, JUNI KASERA, BAKHAL,INDORE-2. M.P. , M.P., Madhya Pradesh, India - 000000 |
| U52520MP1991PTC006578 | TRISTAR RUBBERS PVT LTD | 413-MANAS BHAWAN,11-RNT MARGINDORE M.P. , M.P., Madhya Pradesh, India - 000000 |
| U72900MP1992PTC006907 | SAN COMP-STATIONERY PVT.LTD. | NAKKASA-2,NAI SADAK LASHKAR,GWALIOR,M.P. , M.P., Madhya Pradesh, India - 000000 |
| U06599MP1991PTC006483 | MADALSA TRADE & FINANCE PVT.LTD. | E-2/129, Arera colony, bhopal m.p. , BHOPAL. M.P., Madhya Pradesh, India - 000000 |
| U45400MP1987PTC003757 | SAT PRAKASH HOTEL PRIVATE LIMITED | DR. SARJA PRASAD MARG 12/2SOUTH TUKOGANJ INDORE M.P. , M.P., Madhya Pradesh, India - 000000 |
| U65993MP1995PLC008993 | BSI FARMLAND LIMITED | 5-ZONE-II,2ND FLOOR,M.P.NAGAR,BHOPAL MP , M.P., Madhya Pradesh, India - 000000 |
| U51103MP1996PTC011180 | HERAMB IMPEX PRIVATE LIMITED | 4/GROUND KAMDHENU-TOWERS,E-2/21,ARERA-COLONY, BHOPAL.(M.P.) , M.P., Madhya Pradesh, India - 000000 |
| U74210MP1987PTC004000 | HAVYAK CONSTULTANTS PVT LTD , | 609,CHETAK CENTRE 12/2,,R.N.T.MARG INDORE M.P. , M.P, Madhya Pradesh, India - 000000 |
| U24232MP2004PLC017126 | AMICARE PHARMACEUTICALS LIMITED | 70, DAWA BAZAR 2ND FLOOR13-14, RNT MARG, INDORE M.P , M.P, Madhya Pradesh, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.