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
BANSAL METALLICS (INDIA) PRIVATE LIMITED
CIN: U27100CT2011PTC022412
BANSAL METALLICS (INDIA) PRIVATE LIMITED (CIN: U27100CT2011PTC022412) is a Private company incorporated on 08 Apr 2011. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 12500000.00 and its paid up capital is Rs. 4095000.00.
BANSAL METALLICS (INDIA) 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.BANSAL METALLICS (INDIA) PRIVATE LIMITED's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.
Directors of BANSAL METALLICS (INDIA) PRIVATE LIMITED are PRATIK BANSAL, SUMIT BANSAL, and ANKUR BANSAL.
BANSAL METALLICS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U27100CT2011PTC022412 and its registration number is 22412. Users may contact BANSAL METALLICS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of BANSAL METALLICS (INDIA) PRIVATE LIMITED is C/O BANSAL STEEL TRADERS OPP. MITTAL COMPLEX, TELGHANI NAKA CHOWK , RAIPUR, Chattisgarh, India - 492001.
Current status of BANSAL METALLICS (INDIA) 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 BANSAL METALLICS (INDIA) 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.
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Purchase full report of BANSAL METALLICS (INDIA)
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 METALLICS (INDIA) 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 BANSAL METALLICS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07851352 | PRATIK BANSAL | Director | 2018-04-02 |
| 03469467 | SUMIT BANSAL | Director | 2011-04-08 |
| 03469481 | ANKUR BANSAL | Director | 2011-04-08 |
Past Directors & Key Managerial Personnel of BANSAL METALLICS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PRATIK BANSAL
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Other Directorships of SUMIT BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANKUR BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| E-MILO VENTURES PRIVATE LIMITED | U72900CT2021PTC011161 | Director | 2021-01-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U92120CT2016PTC002081 | SHYAM ENTERTAINMENT PRIVATE LIMITED | C/o Avtar Sales, B/114, 1st Floor, Mittal Complex Telghani Naka , Raipur, Chattisgarh, India - 492001 |
| U15100CT2010PTC022039 | RK TRADE VISION PRIVATE LIMITED | C/O WEIGHING SCALE, TELGHANI NAKA CHOWK , RAIPUR, Chattisgarh, India - 492001 |
| U51109CT2010PTC021609 | DAINIK SUPER BAZAR PRIVATE LIMITED | RATHODE COMPLEX OPP: SURYA VIHAR COMPLEX, PACHPEDI NAKA CHOWK , RAIPUR, Chattisgarh, India - 492001 |
| U73100CT2011NPL022666 | BALAJI BIODIVERSITY CONSERVATION FOUNDATION | C/o Badhan & Co., Annapurna Complex 1st Floor, Opp. Radhamohan Complex, Bhai sthan , Raipur, Chattisgarh, India - 492001 |
| U25209CT2018PTC008835 | NITAN POLYCARB PRIVATE LIMITED | C/o Neelam Agrawal w/o Mahavir Prasad Nr street of Nagorao Eng., Telghani naka , RAIPUR, Chattisgarh, India - 492001 |
| U01122CT2008PTC020788 | VANYA LANDSCAPING & HORTICULTURE SOLUTIONS PRIVATE LIMITED | C/o Shri Anand Somani, S/o Shri Hulas Chand Somani Shop No.10, Sao Complex,Gurunanak Chowk, M.G. Road , Raipur, Chattisgarh, India - 492001 |
| U45201CT2008PTC020850 | KARMAYOGI DEVELOPERS PRIVATE LIMITED | MITTAL COMPLEX TELGHANI NAKA , RAIPUR, Chattisgarh, India - 492001 |
| U45203CT2007PTC020398 | KNC ENTERPRISES PRIVATE LIMITED | C/O NAGORAO ESTATE TELGHANI NAKA , RAIPUR, Chattisgarh, India - 492001 |
| U27101CT2009PTC021004 | M. M. ISPAT PRIVATE LIMITED | Opposite Mittal Complex, Telghani Naka, Bhaisthan, , Raipur, Chattisgarh, India - 492001 |
| U51909CT2018PTC008811 | SAMANVYA IRON AND STEEL PRIVATE LIMITED | C/o: SHRI KANHAIYA LAL GANGWAL TELGHANI NAKA , RAIPUR, Chattisgarh, India - 492001 |
| U45309CT2020OPC010750 | DEEWAN PROJECTS AND BUILDCONTECH (OPC) PRIVATE LIMITED | C/o Prakash Chand Chopda, Kamla Super Bazaar, Telghani naka , Raipur, Chattisgarh, India - 492001 |
| U70109CT2007PTC020350 | B. K. VENTURES PRIVATE LIMITED | C/o Nagorao Auto Engineering Works, Telghani Naka, West City , Raipur, Chattisgarh, India - 492001 |
| AAY-6959 | PROTECTOR EMERGENCY SERVICES LLP | C/O RITA VISWAS, OPP. KALLU GARRIGE, PACHPEDI NAKA, LAXMI NAGAR, TIKRAPARA, RAIPUR, Chattisgarh, India - 492001 |
| U70101CT2009PTC021320 | WISHY INFRASTRUCTURES PRIVATE LIMITED | OPP. SHARDA PETROL PUMP, GOYAL COMPLEX, 1ST FLOOR, PACHPEDI NAKA CHOWK, , RAIPUR, Chattisgarh, India - 492001 |
| U01100CT2022PTC013804 | ASHUKANATH FARMER PRODUCER COMPANY LIMITED | C/O BHUPENDRA DADSENA, DADSENA COMPLEX AMARPURI CHOWK, OM SOCIETY SUNDER NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U51909CT2021PTC011497 | OVERSEAS SPIRITS PRIVATE LIMITED | C/o Shiv PD Tiwari, Ganj Para Bhagwati Complex, Gandi Chowk Station Road , Raipur, Chattisgarh, India - 492001 |
| U70109CT2008PTC009487 | JRD BUILDERS PRIVATE LIMITED | C/O, PRAMOD AGARWAL, FLAT NO-14 MODERN COMPLEX, 3rd FLOOR, MOTIBAG RAIPUR Raipur CT , RAIPUR, Chattisgarh, India - 492001 |
| U01111CT1999PTC013848 | MAHAPRAGYA AGRO PRIVATE LIMITED | C/o Vimal Daga, Opp. V.C.Shukla House Budhapara , RAIPUR, Chattisgarh, India - 492001 |
| U01210CT2009PTC021457 | APNA GOAT & FISH FARMING PRIVATE LIMITED | DR. GOJU PAUL, RATHORE COMPLEX, OPP. SURYA COMPLEX PACHPEDI NAKA , RAIPUR, Chattisgarh, India - 492001 |
| U36996CT2021PTC011922 | JINESHWAR JEWELLERS PRIVATE LIMITED | C/O JAI KUAMR JAIN S/O SHRI MOOLCHAND JAIN SATTIBAZAR CHOWK , RAIPUR, Chattisgarh, India - 492001 |
| U15113CT2021PTC011704 | BLUEARTH INDUSTRIES PRIVATE LIMITED | C/o Ajay Singh Rana,S/o Ganga Singh Rana Bajrang Chowk, Suraj Nagar , Raipur, Chattisgarh, India - 492001 |
| U24230CT2022PTC013998 | TRUSTOCHEM HEALTH CARE PRIVATE LIMITED | C/o Neelima Gupta MIG21C Opp Prem Park Near sahyog park, Purena , Raipur, Chattisgarh, India - 492001 |
| U01100CT2019PTC009777 | NDNL FARM PRIVATE LIMITED | C/o Rajesh Mittal,S/o Shri Niranjan Lal M, H.No.-301,Sanskar Hieht , RAIPUR, Chattisgarh, India - 492001 |
| U01111CT2020PTC009874 | SHAVI AGRITECH PRIVATE LIMITED | C/o USHSA SINHA, SINHA BHAVAN,FLAT A-05, ADIVASHI COLONY,NEAR PAHARI TALAB,TIRANG , A CHOWK,KUSHALPUR,RAIPUR, Chattisgarh, India - 492001 |
| ABA-4966 | SMRP ENGINEERS AND MINING LLP | C/o Sunil Kumar Agrawal, 01st Floor, Block-EFarishta Complex, Raipur Raipur, Chattisgarh, India - 492001 |
| U24290CT2021PTC012399 | SRIJAN WELLNESS TRADE MARKETING PRIVATE LIMITED | C/o Vandana Sahu, Ward No.1 Raipur Road Opp. of Gurudawara Gobra Nawapara,Tehsil , Raipur, Chattisgarh, India - 492001 |
| AAA-3247 | BABITA COMMERCIALS LLP | C/O RYCCON (INDIA) FERTILISERS PRIVATE LIMITED CHAMBER - 3, BHADRA ASSOCIATES, 1ST FLOOR, JAI LAXMI COMPLEX, FAFADIH RAIPUR, Chattisgarh, India - 492001 |
| U51909CT2020OPC011092 | TANDAN TRADING (OPC) PRIVATE LIMITED | C/O SHRI ROOP KUMAR S/O SHRI SAMAY LAL VILLAGE- SIVNI BASTI MANA D/C, Raipur , RAIPUR, Chattisgarh, India - 492001 |
| U45303CT2009PTC021219 | SHUBHAM HI-TECH CONSTRUCTION PRIVATE LIMITED | GOYAL BHAWAN TELGHANI NAKA CHOWK , RAIPUR, Chattisgarh, India - 492001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10441825 | 2013-07-26 | - | 2016-09-14 | 44,000,000.00 | Bank of Baroda | |
| 100049728 | 2016-08-30 | 2023-09-29 | - | 43,500,000.00 | HDFC BANK LIMITED | |
| 100230948 | 2019-01-05 | 2023-03-23 | - | 50,000,000.00 | Axis Bank Limited | |
| 100524415 | 2021-12-23 | 2023-03-23 | - | 30,000,000.00 | Axis 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.
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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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As on: 2024-06-22
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.