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BANSILAL CREDIT PRIVATE LIMITED




Bansilal Credit Private Limited is a Private incorporated on 30 January 1997. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 41,011,300. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Bansilal Credit Private 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 Bansilal Credit Private Limited are Bharat Jain and Eela Jain.

Bansilal Credit Private Limited's Corporate Identification Number is (CIN) U65921WB1997PTC082764 and its registration number is 82764.Its Email address is [email protected] and its registered address is 11, SIR WILLIAM JONES SARANI 1ST FLOOR, FLAT NO-6 KOLKATA Kolkata WB 700071 IN.

Current status of Bansilal Credit Private Limited is - Active.

Company Details

CIN

U65921WB1997PTC082764

Company Name

BANSILAL CREDIT PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

82764

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

30 January 1997

Age of Company

27 years, 2 month, 26 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹50,000,000

Paid up capital

₹41,011,300

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 BANSILAL CREDIT PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

11, SIR WILLIAM JONES SARANI 1ST FLOOR, FLAT NO-6 KOLKATA Kolkata WB 700071 IN

Director Details

DIN Director Name Designation Appointment Date

00030012

BHARAT JAIN

Director

30 January 1997

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MERWARA HOTELS PVT LTD

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ANKLESWAR MANAGEMENT PVT LTD

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00030486

EELA JAIN

Director

04 August 2011

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Wholetime Director

04 June 2001

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RATAN COMMERCIAL PVT LTD

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21 December 1998

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R. C JAIN TRADING PRIVATE LIMITED

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12 October 1999

BEAUTIFUL LIVING PRIVATE LIMITED

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MERWARA HOTELS PVT LTD

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BANSILAL LEISURE PARKS LIMITED

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20 July 2009

BACCHRAJ FARMS PVT. LTD.

Director

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NISHIT FARMS PVT. LTD.

Director

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MIDVALE SYSTEMS PRIVATE LIMITED

Director

18 December 2006

ANKLESWAR MANAGEMENT PVT LTD

Director

20 January 2006

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

U23201WB1981PTC033419
SWATI GASES PVT LTD 11, SIR WILLIAM JONES SARANI 1ST FLOOR, FLAT NO-6 KOLKATA Kolkata WB 700071 IN
U51109WB1996PTC081215
VISHI COMMERCIAL PRIVATE LIMITED 11, SIR WILLIAM JONES SARANI 1ST FLOOR FLAT NO-6, KOLKATA Kolkata WB 700071 IN
U01122WB1999PTC088646
ECO ORCHARDS PRIVATE LIMITED 11,SIR WILLIAM JONES SARANI 1ST FLOOR, FLAT NO-6 KOLKATA Kolkata WB 700071 IN
U70101WB1994PTC064492
MERWARA HOTELS PVT LTD 11, SIR WILLIAM JONES SARANI 1ST FLOOR, FLAT NO-6 KOLKATA Kolkata WB 700071 IN
U20299WB1990PTC049383
BENISON IMPEX PRIVATE LIMITED 11, SIR WILLIAM JONES SARANI 1ST FLOOR , FLAT NO-6 KOLKATA Kolkata WB 700071 IN
U70109WB1987PTC042054
BACCHRAJ FARMS PVT. LTD. 11, SIR WILLIAM JONES SARANI 1ST FLOOR, FLAT NO-6 KOLKATA WB 700071 IN
U01122WB1999PTC089591
AKHILORCHARDS PRIVATE LIMITED 11, SIR WILLIAM JONES SARANI 1ST FLOOR, FLAT NO-06 KOLKATA Kolkata WB 700071 IN
U51109WB1996PTC081161
MSB MERCANTILES PRIVATE LTD 11 SIR WILLIAM JONES SARANI ,1ST FLOOR, FLAT NO-6 kolkata Kolkata WB 700071 IN
U01122WB1999PLC088923
NIK NISH RETAIL LTD. 11, SIR WILLIAM JONES SARANI 1ST FLOOR, FLAT NO-06 KOLKATA Kolkata WB 700071 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

10128997

2008-10-30

-

2019-06-07

150,000,000

UNION BANK OF INDIA

80049395

2005-06-25

-

2008-12-30

7,240,000

ICICI BANK LIMITED

90247289

2004-01-21

2004-01-22

-

90,000,000

CENTRAL BANK OF INDIA

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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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