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BANSAL INFRATECH SYNERGIES INDIA LIMITED




Bansal Infratech Synergies India Limited is a Public incorporated on 12 January 1988. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 22,500,000 and its paid up capital is Rs. 21,382,500. It is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

Bansal Infratech Synergies India Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Bansal Infratech Synergies India Limited are Surinder Bansal, Satish Kumar Bansal, Saaurabh Bansal and Akriti Bansal.

Bansal Infratech Synergies India Limited's Corporate Identification Number is (CIN) U70101DL1988PLC030288 and its registration number is 30288.Its Email address is [email protected] and its registered address is K-1/81, 3RD FLOOR, C. R. PARK NEW DELHI DL 110019 IN.

Current status of Bansal Infratech Synergies India Limited is - Active.

Company Details

CIN

U70101DL1988PLC030288

Company Name

BANSAL INFRATECH SYNERGIES INDIA LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

30288

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

12 January 1988

Age of Company

36 years, 3 month, 12 days

Activity

Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹22,500,000

Paid up capital

₹21,382,500

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of BANSAL INFRATECH SYNERGIES INDIA LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

K-1/81, 3RD FLOOR, C. R. PARK NEW DELHI DL 110019 IN

Director Details

DIN Director Name Designation Appointment Date

00222097

SURINDER BANSAL

Director

12 September 2001

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Other Companies Associated with

Company Designation Appointment Date

SMB INFRASTRUCTURE LIMITED

Director

25 August 2001

VCA HOLDINGS PRIVATE LIMITED

Additional Director

25 August 2001

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00222123

SATISH KUMAR BANSAL

Director

12 January 1988

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Other Companies Associated with

Company Designation Appointment Date

Currently Satish Kumar Bansal is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02245883

SAAURABH BANSAL

Director

23 August 2008

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Other Companies Associated with

Company Designation Appointment Date

SMB INFRASTRUCTURE LIMITED

Director

18 August 2012

VCA HOLDINGS PRIVATE LIMITED

Additional Director

01 September 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08054912

AKRITI BANSAL

Director

17 January 2018

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Other Companies Associated with

Company Designation Appointment Date

VCA HOLDINGS PRIVATE LIMITED

Director

26 July 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U74899DL1991PTC042705
VCA HOLDINGS PRIVATE LIMITED K1/81, 3RD FLOOR, C.R. PARK NEW DELHI South Delhi DL 110019 IN
U70101DL1988PLC030288
BANSAL INFRATECH SYNERGIES INDIA LIMITED K-1/81, 3RD FLOOR, C. R. PARK NEW DELHI DL 110019 IN
U36102DL2010PTC211870
GREEN SOL SYNERGIES PRIVATE LIMITED UNIT NO. 4, FIRST FLOOR, K-1/135, C.R. PARK, NEW DELHI New Delhi DL 110019 IN
U72300DL2010PTC200278
EXCHANGE CAFE ONLINE PRIVATE LIMITED K-1/28, POCKET K-1, C.R. PARK, NEW DELHI New Delhi DL 110019 IN
AAC-7425
SJM PROMOTERS LLP K 1/79, BASEMENT C.R. PARK , NEW DELHI NEW DELHI New Delhi DL 110019 IN
U92400DL2012NPL233941
ISHAKTI FOUNDATION K-1/12,1ST FLOOR, C R PARK NEW DELHI DL 110019 IN
U74899DL1995PTC064535
FORTUNE PORTFOLIO PVT. LTD. K-1/38, THIRD FLOOR, C.R PARK NEW DELHI South Delhi DL 110019 IN
U55101DL2005PTC141446
LAKSHYA HOTELS AND RESORTS PRIVATE LIMITED K-1/38, Third Floor C.R.Park New Delhi South Delhi DL 110019 IN
U74999DL1991PLC043983
SHROMA TOOLS LIMITED K-1/110, Lower Ground Floor C.R. Park New Delhi South Delhi DL 110019 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10013889

2006-07-10

2007-07-14

2009-02-26

Immovable property or any interest therein

100,000,000

PUNJAB & SIND BANK

10014056

2006-07-10

2007-07-14

2009-02-26

Immovable property or any interest therein

100,000,000

PUNJAB & SIND BANK

10049079

2007-04-04

-

2018-06-22

2,720,000

L & T FINANCE LIMITED

10144599

2009-02-07

-

2011-10-10

Book debts; Movable property (not being pledge)

70,000,000

STATE BANK OF PATIALA

10305536

2011-08-19

2017-11-30

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Fixed Deposits / Cash Deposits

495,000,000

HDFC BANK LIMITED

10309958

2011-09-14

-

-

Book debts; Floating charge

118,000,000

YES BANK LIMITED

10312602

2011-09-19

2011-11-23

-

300,000,000

HDFC BANK LIMITED

10338741

2012-02-03

-

2018-08-16

Book debts; Movable property (not being pledge)

220,000,000

STATE BANK OF PATIALA

10459815

2013-11-07

-

-

Movable property (not being pledge)

1,800,000

HDFC BANK LIMITED

10473964

2014-01-04

-

-

Movable property (not being pledge)

1,722,000

HDFC BANK LIMITED

90041655

1996-03-23

1996-03-25

2018-05-17

10,000,000

PUNJAB & SIND BANK

90041704

1996-05-31

-

2018-05-17

Immovable property or any interest therein

10,000,000

PUNJAB & SIND BANK

90042539

1999-08-03

-

2018-05-17

Immovable property or any interest therein

40,000,000

PUNJAB & SIND BANK

90043236

2001-11-13

-

2018-05-17

Immovable property or any interest therein

45,000,000

PUNJAB & SIND BANK

90043619

2002-12-11

-

2018-05-17

50,000,000

PUNJAB & SIND BANK

100135268

2017-10-10

-

-

Immovable property or any interest therein

28,200,000

ICICI BANK LIMITED

100137131

2017-10-10

-

-

Immovable property or any interest therein

27,400,000

ICICI BANK LIMITED

100138900

2017-10-10

-

-

Immovable property or any interest therein

25,200,000

ICICI BANK LIMITED

100170462

2017-12-06

-

-

Movable property (not being pledge)

2,106,000

HDFC BANK LIMITED

100174124

2018-01-01

-

-

Movable property (not being pledge)

1,620,000

HDFC BANK LIMITED

100176168

2018-02-17

-

-

Movable property (not being pledge)

4,416,759

HDFC BANK LIMITED

100181532

2018-05-22

2019-09-09

-

250,000,000

YES BANK LIMITED

100219455

2018-11-05

2020-10-26

-

305,829,725

KOTAK MAHINDRA BANK LIMITED

100247081

2018-10-25

-

-

4,665,000

HDFC BANK LIMITED

100256884

2019-03-25

-

-

1,490,000

HDFC BANK LIMITED

100258860

2018-10-10

-

-

5,400,000

HDFC BANK LIMITED

100381395

2020-10-10

-

-

1,400,000

HDFC BANK LIMITED

100448595

2021-05-07

-

-

6,480,000

HDFC BANK LIMITED

100460615

2021-06-25

-

-

2,727,000

HDFC BANK LIMITED

100466272

2021-07-12

-

-

945,600

HDFC BANK LIMITED

100518232

2021-10-30

-

-

8,300,000

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

BANSAL INFRATECH SYNERGIES INDIA LIMITED

CHANDIGARH

160101

KOTHI NO.3021SECTOR-28-DCHANDIGARH147CH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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