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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
BINDAL AGENCIES PRIVATE LIMITED
CIN: U74999TN2004PTC052710 As on: 2026-07-13
BINDAL AGENCIES PRIVATE LIMITED (CIN: U74999TN2004PTC052710) is a Private company incorporated on 10 Mar 2004. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 16650000.00.
BINDAL AGENCIES 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.BINDAL AGENCIES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of BINDAL AGENCIES PRIVATE LIMITED are NISHA SARAF, and RAVI SARAF.
BINDAL AGENCIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999TN2004PTC052710 and its registration number is 52710. Users may contact BINDAL AGENCIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of BINDAL AGENCIES PRIVATE LIMITED is 21/4(11/4) Club Road, Srinivasa Nagar, Chetpet , Chennai, Tamil Nadu, India - 600031.
Current status of BINDAL AGENCIES 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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Previous CINs
ZaubaCorp's company report for BINDAL AGENCIES 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 BINDAL AGENCIES
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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 BINDAL AGENCIES 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 BINDAL AGENCIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06432663 | NISHA SARAF | Additional Director | 2018-11-20 |
| 00700808 | RAVI SARAF | Director | 2004-03-10 |
Past Directors & Key Managerial Personnel of BINDAL AGENCIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03079953 | SANDEEP SARAF | Director | - | 2019-12-10 |
Other Directorships of SANDEEP SARAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAMDHENU LAMINATORS PRIVATE LIMITED | U01403DL2007PTC160958 | Additional Director | 2019-06-14 | Ongoing |
| ANJANI PROCESSORS PRIVATE LIMITED | U25200KA2007PTC043344 | Additional Director | - | 2015-09-24 |
| ANJANI PROCESSORS PRIVATE LIMITED | U25200KA2007PTC043344 | Director | 2015-09-24 | Ongoing |
| BINDAL MANUFACTURING CO. PRIVATE LIMITED | U25209TN2010PTC075102 | Director | - | 2021-04-24 |
Other Directorships of NISHA SARAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BINDAL MULTIPACK LLP | AAR-5340 | Designated Partner | 2023-08-10 | Ongoing |
| BINDAL OMNITRADE LLP | AAY-0746 | Designated Partner | 2021-08-05 | Ongoing |
| BINDAL TAPES LLP | ACH-2004 | Designated Partner | 2024-05-16 | Ongoing |
| HIGHVALLEY INSULATIONS PRIVATE LIMITED | U32109DL2006PTC154042 | Director | - | 2019-08-31 |
| BINDAL PROJECTS PRIVATE LIMITED | U70102TN2010PTC075677 | Director | - | 2021-08-04 |
Other Directorships of RAVI SARAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BINDAL MULTIPACK LLP | AAR-5340 | Designated Partner | 2020-01-07 | Ongoing |
| BINDAL OMNITRADE LLP | AAY-0746 | Designated Partner | 2021-08-05 | Ongoing |
| ANJANI PROCESSORS PRIVATE LIMITED | U25200KA2007PTC043344 | Director | - | 2011-05-16 |
| BINDAL MANUFACTURING CO. PRIVATE LIMITED | U25209TN2010PTC075102 | Director | 2010-03-26 | Ongoing |
| HIGHVALLEY INSULATIONS PRIVATE LIMITED | U32109DL2006PTC154042 | Director | 2014-02-11 | Ongoing |
| BINDAL PROJECTS PRIVATE LIMITED | U70102TN2010PTC075677 | Director | - | 2021-08-04 |
| CIN | Company Name | Company Address |
|---|---|---|
| U21011TN1994PTC029687 | BAFNA PACKAGINGS PRIVATE LIMITED | 61,MCNICHOLSROAD,OFFNOWROJI,ROAD,CHETPET CHENNAI-600031. ROAD,CHETPET,CHENNAI-600 031. , ROAD,CHETPET,CHENNAI-600031., Tamil Nadu, India - 600031 |
| U36912TN2008PTC068338 | KADEL JEWELS PRIVATE LIMITED | No. 37/4, Rio Lok Apartment, Club Road, Chetpet, , CHENNAI, Tamil Nadu, India - 600031 |
| AAY-0746 | BINDAL OMNITRADE LLP | N.N.21, O.N.11, FF1, CLUB ROAD, CHETPET CHENNAI, Tamil Nadu, India - 600031 |
| AAN-8086 | ART ENABLED LLP | No 11, 4th Floor, Sri Krishna Kutira Apartment Harrington Road, Chetpet Chennai, Tamil Nadu, India - 600031 |
| U70102TN2010PTC075677 | BINDAL PROJECTS PRIVATE LIMITED | N.N.21, O.N.11, FF1, CLUB ROAD CHETPET , CHENNAI, Tamil Nadu, India - 600031 |
| U60222TN1989PTC018532 | LEAAP FORWARDERS PRIVATE LIMITED | Old No 6, New No 11, Mayor Sathyamoorthy Road, Srinivasa Nagar, Chetpet, , Chennai, Tamil Nadu, India - 600031 |
| U72300TN1995PTC032509 | LEAAP LOGICS PRIVATE LIMITED | Old No 6, New No 11, Mayor Sathyamoorthy Road, Srinivasa Nagar, Chetpet, , Chennai, Tamil Nadu, India - 600031 |
| U74140TN1990PTC019769 | LEAAP INTERNATIONAL PRIVATE LIMITED | Old No 6, New No 11, Mayor Sathyamoorthy Road, Srinivasa Nagar, Chetpet, , Chennai, Tamil Nadu, India - 600031 |
| U28910TN1995PTC030232 | EFI INSTRUMENTS PRIVATE LIMITED | NEW NO. 9/4, OLD NO. 14/4, NOWROJI ROAD, CHETPET, , CHENNAI, Tamil Nadu, India - 600031 |
| U74140TN2005PTC055530 | ACTIVEPOINT BUSINESS CONSULTANTS PRIVATE LIMITED | S.K. Enclave, 1st Floor, New No. 4, Old No. 47 Nowroji Road, Chetpet, Chennai – 600031 , Chennai, Tamil Nadu, India - 600031 |
| U17111TN2000PLC045999 | DISPOTECH FABRICS LIMITED | NO.15, EAST SPURTANK ROAD,CHETPET, CHENNAI 600031 CHETPET, CHENNAI 600031 , CHETPET, CHENNAI 600031, Tamil Nadu, India - 600031 |
| U27109TN2005PTC056257 | FLEXIFIT ENGINEERING INDUSTRY PRIVATE LIMITED | FLAT NO.4, HARRINGTON APARTS98, HARRINGTON ROAD CHETPET , CHENNAI 600031, Tamil Nadu, India - 600031 |
| U72900TN2005PTC056989 | ALPHA SCORPIUS VENTURES PRIVATE LIMITED | NO.25, GRACE BUILDING4TH FLOOR, MCNICHOLS ROAD CHETPET , CHENNAI 600031, Tamil Nadu, India - 600031 |
| U37200TN2022PTC152661 | POCL FUTURE TECH PRIVATE LIMITED | KRM CENTRE, 4TH FLOOR, NO.2 HARRINGTON ROAD, CHETPET,CHENNAI,Chennai,Tamil Nadu,600031-India |
| U74110TN2016PTC112302 | GOLDENSTAR INNOVATION PRIVATE LIMITED | NO.1, 4TH AVENUE HARRINGTON ROAD, CHENNAI CHETPET , CHENNAI, Tamil Nadu, India - 600031 |
| ACM-5906 | POCL RECYCLE CITY LLP | KRM Centre, 4th floor, No. 2, Harrington Road,Chetpet, Chennai,Egmore Nungambakkam,Chennai,Tamil Nadu,India-600031 |
| U70100TN2022PTC153271 | ALTIS PROPERTIES PRIVATE LIMITED | No. 19, Old No. 10, Blue Haven, 4th Floor, Harrington Road, Chetpet,Chennai,Chennai,Tamil Nadu,600031-India |
| U63090TN2002PTC049767 | INDUS LLOYD SHIPPING & FORWARDING AGENCI ES PRIVATE LIMITED | GROUND FLOOR NO.2 MANCHESTERCOURT CHETTY STREET, , NO.11 CLUB ROAD,CHETPET,CHE.31, Tamil Nadu, India - 600031 |
| U74999TN1998PTC040505 | BESTEEM ENTERPRISES PRIVATE LIMITED | NO.2, IIND FLOOR, MC NICHOLSROAD, CHETPET CHENNAI 600031 , ROAD, CHETPET, CHENNAI 600031, Tamil Nadu, India - 000000 |
| U67120TN2005PTC058069 | KAILASH GANAPATHY ASSOCIATES PRIVATE LIMITED | NO.2A ALPINE ENCLAVENO.16 CLUB ROAD, CHETPET CHENNAI.31 , CHETPET CHENNAI.31, Tamil Nadu, India - 600031 |
| AAH-4143 | QBAER VENTURES LLP | 4/68 P.C Hostel Road Chetpet Chennai, Tamil Nadu, India - 600031 |
| AAH-9826 | QBAER HOSPITALITY LLP | 4/68 P.C HOSTEL ROAD CHETPET CHENNAI, Tamil Nadu, India - 600031 |
| AAB-7615 | ATIRA COMMODITIES LLP | No 1, 4th Avenue Harrington Road, Chetpet Chennai, Tamil Nadu, India - 600031 |
| AAE-5176 | GIO CONSUMER PRODUCTS LLP | DOOR NO.31/4, DR. GURUSWAMY ROAD CHETPET CHENNAI, Tamil Nadu, India - 600031 |
| U65993TN1995PTC032219 | CALIBRE INVESTMENTS PRIVATE LIMITED | NO 4 17TH AVENUEHARRINGTON ROAD CHETPET , CHENNAI, Tamil Nadu, India - 600031 |
| U22210TN2008PTC069534 | HELIOS BOOKS COMPANY PRIVATE LIMITED | NO.4, 13TH AVENUE, HARINGTON ROAD, CHETPET , CHENNAI, Tamil Nadu, India - 600031 |
| U38120TN2023PTC163145 | GOLDEN STAR RENEWABLE ENERGY PRIVATE LIMITED | No.1, 4th Avenue,Harrington Road, Chetpet,Egmore Nungambakkam,Chennai,Tamil Nadu,600031-India |
| U40105TN2015PTC102954 | GOLDEN STAR ENERGY PRIVATE LIMITED | NO.1, 4TH AVENUE, HARRINGTON ROAD CHETPET , CHENNAI, Tamil Nadu, India - 600031 |
| U51501TN2018PTC122504 | EFF AGRO PRIVATE LIMITED | # 1, 4th Avenue, Harrington Road Chetpet , Chennai, Tamil Nadu, India - 600031 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10413655 | 2013-03-23 | 2017-04-27 | 2020-08-11 | 20,000,000.00 | YES BANK LIMITED | |
| 100324876 | 2020-02-04 | 2022-10-06 | - | 39,718,000.00 | HDFC 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.
| Company Identifier | Name | Percentage of Shares Held |
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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.