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BANYANTREE FINANCE PRIVATE LIMITED




Banyantree Finance Private Limited is a Private incorporated on 05 February 2008. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 25,000,000 and its paid up capital is Rs. 125,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Banyantree Finance 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 2022.

Directors of Banyantree Finance Private Limited are Sanjiv Singhal and Ashishkumar Agarwal.

Banyantree Finance Private Limited's Corporate Identification Number is (CIN) U67190MH2008PTC178510 and its registration number is 178510.Its Email address is [email protected] and its registered address is 606, Maker Chambers V, Nariman Point Mumbai Mumbai City MH 400021 IN.

Current status of Banyantree Finance Private Limited is - Active.

Company Details

CIN

U67190MH2008PTC178510

Company Name

BANYANTREE FINANCE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

178510

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

05 February 2008

Age of Company

16 years, 2 month, 14 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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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

₹25,000,000

Paid up capital

₹125,000

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 2022

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 BANYANTREE FINANCE PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: http://www.banyantreefinance.com (Incorrect website?)

Address:

606, Maker Chambers V, Nariman Point Mumbai Mumbai City MH 400021 IN

Director Details

DIN Director Name Designation Appointment Date

01937575

SANJIV SINGHAL

Additional Director

05 February 2008

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Other Companies Associated with

Company Designation Appointment Date

BEAVER ENGINEERING & HOLDINGS PRIVATELIMITED

Nominee Director

14 August 2012

IVIA BEAUTE PRIVATE LIMITED

Additional Director

28 July 2021

FRESCO GLOBAL PRIVATE LIMITED

Director

26 September 2017

NILONS ENTERPRISES PRIVATE LIMITED

Nominee Director

08 March 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07496359

ASHISHKUMAR AGARWAL

Director

09 September 2019

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Other Companies Associated with

Company Designation Appointment Date

K.L.F. NIRMAL INDUSTRIES PRIVATE LIMITED

Nominee Director

08 May 2017

ORIGAMI CELLULO PRIVATE LIMITED

Nominee Director

07 October 2022

ROTOMOTIVE POWERDRIVES INDIA LIMITED

Director

14 October 2017

ROTOMAG MOTORS AND CONTROLS PRIVATELIMITED

Director

28 July 2016

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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Address

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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

No charges found

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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