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BANSAL PATHWAYS (N.R.R.-2) PRIVATE LIMITED

As on: 2024-06-27

BANSAL PATHWAYS (N.R.R.-2) PRIVATE LIMITED (CIN: U45309MP2021PTC057755) is a Private company incorporated on 01 Dec 2021. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 268000000.00 and its paid up capital is Rs. 268000000.00.

BANSAL PATHWAYS (N.R.R.-2) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BANSAL PATHWAYS (N.R.R.-2) PRIVATE LIMITED's NIC code is 4530 (which is part of its CIN). As per the NIC code, it is inolved in Building installation [ These activities are usually performed at the site of construction, although parts of the job may be carried out in a special shop. Repair of installations are also included in the corresponding sub-classes.].

Directors of BANSAL PATHWAYS (N.R.R.-2) PRIVATE LIMITED are SUNIL BANSAL, and ANIL BANSAL.

BANSAL PATHWAYS (N.R.R.-2) PRIVATE LIMITED's Corporate Identification Number (CIN) is U45309MP2021PTC057755 and its registration number is 57755. Users may contact BANSAL PATHWAYS (N.R.R.-2) PRIVATE LIMITED on its Email address - [email protected]. Registered address of BANSAL PATHWAYS (N.R.R.-2) PRIVATE LIMITED is 15th Floor, Bansal One, Plot No. CW-2 Rani Kamlapati Railway Station , Huzur, Madhya Pradesh, India - 462016.

Current status of BANSAL PATHWAYS (N.R.R.-2) PRIVATE LIMITED is - Active.

Basic Information

CIN U45309MP2021PTC057755
Name BANSAL PATHWAYS (N.R.R.-2) PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Gwalior
Registration Number 57755
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2021-10-01
Age of Company 3 years, 5 months, 12 days
Activity NIC Code: 4530 NIC Description: Building installation [ These activities are usually performed at the site of construction, although parts of the job may be carried out in a special shop. Repair of installations are also included in the corresponding sub-classes.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 268,000,000.00
Paid-up Share Capital ₹ 268,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

BANSAL PATHWAYS (N.R.R.-2) PRIVATE LIMITED
BANSAL PATHWAYS (N.R.R.-2) PRIVATELIMITED

Previous CINs

U45309MP2021PTC057755

Regulatory Filings of BANSAL PATHWAYS (N.R.R.-2)

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Litigation Search Report of BANSAL PATHWAYS (N.R.R.-2)

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Outstanding Payments to Micro & Small Enterprises

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 BANSAL PATHWAYS (N.R.R.-2) 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About BANSAL PATHWAYS (N.R.R.-2)

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of BANSAL PATHWAYS (N.R.R.-2)

Current Directors & Key Managerial Personnel of BANSAL PATHWAYS (N.R.R.-2)
DIN Director Name Designation Appointment Date
00122285 SUNIL BANSAL Director 2021-10-01
00122351 ANIL BANSAL Director 2021-10-01
Past Directors & Key Managerial Personnel of BANSAL PATHWAYS (N.R.R.-2)
DIN Director Name Designation Appointment Date Cessation
08858090 NIHARIKA ROONGTA Company Secretary - 2024-03-30
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
KAILASH CHANDRA BANSAL FARMS PRIVATE LIMITED U01122MP2009PTC022271 Director - 2021-12-01
PULP & CELLULOSE PVT LTD U02101MP1969PTC001049 Director 2003-03-03 Ongoing
BANSAL MINES AND MINERALS PRIVATE LIMITED U10100MP2011PTC027282 Director - 2021-12-01
BANSAL EXTRACTION AND EXPORTS PRIVATE LIMITED U15141MP2009PTC021898 Director 2009-05-12 Ongoing
BANSAL TECH PROFESSIONALS PRIVATE LIMITED U22300MP2020PTC050836 Director - 2021-12-01
BANSAL STEEL MANUFACTURING PRIVATE LIMITED U27320MP2018PTC046107 Director 2018-06-28 Ongoing
BANSAL AGRIFOOD INDIA PRIVATE LIMITED U28100MP2009PTC022490 Director - 2021-12-01
BANSAL PATHWAYS (VIDISHA-HINOTIYA) PRIVATE LIMITED U42101MP2023PTC065090 Director 2023-04-03 Ongoing
BANSAL PATHWAYS (SAGAR-KABRAI) PRIVATE LIMITED U42101MP2023PTC065126 Director 2023-04-06 Ongoing
BANSAL PATHWAYS PRIVATE LIMITED U45100MP2011PTC027106 Director 2011-11-14 Ongoing
BANSAL CONSTRUCTION WORKS PRIVATE LIMITED U45200MP2010PTC023852 Director 2010-06-28 Ongoing
BANSAL PATHWAYS (DAMOH-KATNI) PRIVATE LIMITED U45200MP2013PTC030838 Director 2013-05-27 Ongoing
BANSAL PATHWAYS (N.R.R.-1) PRIVATE LIMITED U45201MP2021PTC057815 Director 2021-10-06 Ongoing
BANSAL PATHWAYS (GUNA-SIRONJ) PRIVATE LIMITED U45203MP2015PTC033727 Director 2015-01-20 Ongoing
BANSAL PATHWAYS HABIBGANJ PRIVATE LIMITED U45203MP2016PTC035589 Director 2016-03-22 Ongoing
BANSAL PATHWAYS ( BETUL-CHICHOLI ) PRIVATE LIMITED U45203MP2020PTC052808 Director 2020-09-12 Ongoing
BANSAL PATHWAYS (MANGAWAN-CHAKGHAT) PRIVATE LIMITED U45309MP2017PTC043818 Director 2017-07-26 Ongoing
BANSAL PATHWAYS KHURAI PRIVATE LIMITED U45309MP2021PTC058962 Director 2021-12-29 Ongoing
BANSAL PATHWAYS UJJAIN PRIVATE LIMITED U45309MP2022PTC059151 Director 2022-01-13 Ongoing
BANSAL BUILDERS AND PROJECTS PRIVATE LIMITED U70101MP2011PTC026531 Director - 2021-12-01
ABSOLUTE HR SOLUTIONS PRIVATE LIMITED U74910PN2008PTC131723 Additional Director - 2010-09-30
ABSOLUTE HR SOLUTIONS PRIVATE LIMITED U74910PN2008PTC131723 Director - 2015-12-05
S D BANSAL IRON AND STEEL PRIVATE LIMITED U74999MP2006PTC019136 Director 2006-12-18 Ongoing
AYUSHMAN MEDICAL DIAGNOSTICS PVT LTD U85195MP1990PTC006089 Director 2011-01-10 Ongoing
KAILASH CHANDRA BANSAL FARMS PRIVATE LIMITED U01122MP2009PTC022271 Director - 2021-12-01
PULP & CELLULOSE PVT LTD U02101MP1969PTC001049 Director 2003-03-03 Ongoing
BANSAL MINES AND MINERALS PRIVATE LIMITED U10100MP2011PTC027282 Director - 2021-12-01
BANSAL EXTRACTION AND EXPORTS PRIVATE LIMITED U15141MP2009PTC021898 Director 2009-05-12 Ongoing
BANSAL TECH PROFESSIONALS PRIVATE LIMITED U22300MP2020PTC050836 Director - 2021-12-01
BANSAL STEEL MANUFACTURING PRIVATE LIMITED U27320MP2018PTC046107 Director 2018-06-28 Ongoing
BANSAL AGRIFOOD INDIA PRIVATE LIMITED U28100MP2009PTC022490 Director - 2021-12-01
BANSAL PATHWAYS (VIDISHA-HINOTIYA) PRIVATE LIMITED U42101MP2023PTC065090 Director 2023-04-03 Ongoing
BANSAL PATHWAYS (SAGAR-KABRAI) PRIVATE LIMITED U42101MP2023PTC065126 Director 2023-04-06 Ongoing
BANSAL PATHWAYS PRIVATE LIMITED U45100MP2011PTC027106 Director 2011-11-14 Ongoing
BANSAL CONSTRUCTION WORKS PRIVATE LIMITED U45200MP2010PTC023852 Director 2010-06-28 Ongoing
BANSAL PATHWAYS (DAMOH-KATNI) PRIVATE LIMITED U45200MP2013PTC030838 Director 2013-05-27 Ongoing
BANSAL PATHWAYS (N.R.R.-1) PRIVATE LIMITED U45201MP2021PTC057815 Director 2021-10-06 Ongoing
BANSAL PATHWAYS (GUNA-SIRONJ) PRIVATE LIMITED U45203MP2015PTC033727 Director 2015-01-20 Ongoing
BANSAL PATHWAYS HABIBGANJ PRIVATE LIMITED U45203MP2016PTC035589 Director 2016-03-22 Ongoing
BANSAL PATHWAYS ( BETUL-CHICHOLI ) PRIVATE LIMITED U45203MP2020PTC052808 Director 2020-09-12 Ongoing
BANSAL PATHWAYS (MANGAWAN-CHAKGHAT) PRIVATE LIMITED U45309MP2017PTC043818 Director 2017-07-26 Ongoing
BANSAL PATHWAYS KHURAI PRIVATE LIMITED U45309MP2021PTC058962 Director 2021-12-29 Ongoing
BANSAL PATHWAYS UJJAIN PRIVATE LIMITED U45309MP2022PTC059151 Director 2022-01-13 Ongoing
BANSAL BUILDERS AND PROJECTS PRIVATE LIMITED U70101MP2011PTC026531 Director - 2021-12-01
ABSOLUTE HR SOLUTIONS PRIVATE LIMITED U74910PN2008PTC131723 Additional Director - 2010-09-30
ABSOLUTE HR SOLUTIONS PRIVATE LIMITED U74910PN2008PTC131723 Director - 2015-12-01
S D BANSAL IRON AND STEEL PRIVATE LIMITED U74999MP2006PTC019136 Director - 2020-10-20
AYUSHMAN MEDICAL DIAGNOSTICS PVT LTD U85195MP1990PTC006089 Director 2011-01-10 Ongoing
TROMBO EXTRACTIONS LIMITED L15147MP1992PLC007183 Company Secretary - 2022-04-01
MINI DIAMONDS (INDIA) LIMITED L36912MH1987PLC042515 Additional Director - 2020-12-30
MINI DIAMONDS (INDIA) LIMITED L36912MH1987PLC042515 Director 2020-12-30 Ongoing
PUNJAB RETAIL PRIVATE LIMITED U36911MP1998PTC020496 Company Secretary - 2021-09-15
Other Directorships of SUNIL BANSAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANIL BANSAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NIHARIKA ROONGTA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of BANSAL PATHWAYS (N.R.R.-2)

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of BANSAL PATHWAYS (N.R.R.-2)

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100540234 2022-02-11 - - 4,596,400,000.00 AXIS TRUSTEE SERVICES LIMITED

Contact Details of BANSAL PATHWAYS (N.R.R.-2)

Email ID: [email protected] Website: Not Available Address: 15th Floor, Bansal One, Plot No. CW-2 Rani Kamlapati Railway Station , Huzur, Madhya Pradesh, India - 462016

Principal Products & Services of BANSAL PATHWAYS (N.R.R.-2)

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of BANSAL PATHWAYS (N.R.R.-2)

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of BANSAL PATHWAYS (N.R.R.-2)

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of BANSAL PATHWAYS (N.R.R.-2)

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

Subsidiaries, Associate Companies & Join Ventures of BANSAL PATHWAYS (N.R.R.-2)

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.

Company Identifier Name Percentage of Shares Held

Board Meetings of BANSAL PATHWAYS (N.R.R.-2)

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

Auditors of BANSAL PATHWAYS (N.R.R.-2)

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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