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  • Complaints
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BANARAS HOUSE PRIVATE LIMITED

CIN: U45201DL1961PTC003405

BANARAS HOUSE PRIVATE LIMITED (CIN: U45201DL1961PTC003405) is a Private company incorporated on 17 Mar 1961. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 72000000.00.

BANARAS HOUSE 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.BANARAS HOUSE PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of BANARAS HOUSE PRIVATE LIMITED are SUPRIYA GUPTA, ADITYA KUMAR, ALOK KUMAR, AKSHAY GUPTA, RUPAK GUPTA, UPENDRA GUPTA, and RAVI MAHENDRA GUPTA.

BANARAS HOUSE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201DL1961PTC003405 and its registration number is 3405. Users may contact BANARAS HOUSE PRIVATE LIMITED on its Email address - [email protected]. Registered address of BANARAS HOUSE PRIVATE LIMITED is 1/42DDA LSC KALKAJI , NEW DELHI, Delhi, India - 000000.

Current status of BANARAS HOUSE 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 Names

Previous CINs

ZaubaCorp's company report for BANARAS HOUSE 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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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 BANARAS HOUSE 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of BANARAS HOUSE
DIN Director Name Designation Appointment Date
00009188 SUPRIYA GUPTA Director 2001-03-30
02443183 ADITYA KUMAR Director 2009-01-01
02487716 ALOK KUMAR Director 1994-03-16
09332073 AKSHAY GUPTA Additional Director 2021-09-30
00007310 RUPAK GUPTA Director 2001-03-30
00693866 UPENDRA GUPTA Director 1981-02-28
03593579 RAVI MAHENDRA GUPTA Director 2015-09-30
Past Directors & Key Managerial Personnel of BANARAS HOUSE
DIN Director Name Designation Appointment Date Cessation
00206231 RAKESH MAHENDRA GUPTA Director - 2021-07-29
00479477 CHAND KRISHNA TIKKU Director - 2010-12-08
01090099 BIRENDRA KUMAR Director - 2016-01-17
01198006 BINAY KUMAR Managing Director - 2022-01-19
09383570 DIVYA MODANI Company Secretary - 2020-08-17
Other Directorships of SUPRIYA GUPTA
Company Name CIN Designation Appointment Date Cessation
LORENZO SERINI LLP AAK-7276 Designated Partner 2018-02-02 Ongoing
U P HOTELS LIMITED L55101DL1961PLC017307 Additional Director - 2010-05-15
U P HOTELS LIMITED L55101DL1961PLC017307 Director 2016-05-15 Ongoing
U P HOTELS LIMITED L55101DL1961PLC017307 Director - 2015-05-15
U P HOTELS LIMITED L55101DL1961PLC017307 Whole-time director - 2016-05-15
PDG EXPORTS PRIVATE LIMITED U51311DL2003PTC121638 Additional Director - 2009-09-29
PDG EXPORTS PRIVATE LIMITED U51311DL2003PTC121638 Director 2009-09-29 Ongoing
U P HOTELS INDIA PRIVATE LIMITED U55101DL2002PTC113750 Director 2002-01-10 Ongoing
ROSEWOOD HOTELS PRIVATE LIMITED U55101DL2005PTC141336 Director 2005-09-30 Ongoing
INDIAN TEXTILE COMPANY (HOLDINGS) PRIVATE LIMITED U70101DL2001PTC109908 Director 2002-09-06 Ongoing
BANARAS GLOBAL PRIVATE LIMITED U74899DL1995PTC072269 Director 2001-04-25 Ongoing
BANARAS HOUSE ENGINEERING PRIVATE LIMITED U74899DL1998PTC094578 Director 2001-04-25 Ongoing
Other Directorships of RAKESH MAHENDRA GUPTA
Company Name CIN Designation Appointment Date Cessation
U P HOTELS LIMITED L55101DL1961PLC017307 Director - 2014-11-30
BANARAS DESIGN LIMITED U17111DL2000PLC108338 Director 2000-10-30 Ongoing
UTTAR PRADESH EXPORT INDUSTRIES LIMITED U17117UP1982PLC005687 Director 1983-12-17 Ongoing
BONITA INDIA LIMITED U17226UP1987PLC008693 Director - 2022-03-25
THE INDIAN TEXTILES CO. PRIVATE LIMITED U17299UP1972PTC050489 Director - 2021-07-29
U P HOTELS CLARKS LIMITED U55101DL2003PLC119513 Director - 2014-10-14
HOTEL CLARK'S (VARANASI) LIMITED. U55101UP1977PLC004383 Director - 2018-03-28
CLEMENT ORIENT PVT LTD U63090DL1980PTC010509 Director 1994-09-02 Ongoing
Other Directorships of CHAND KRISHNA TIKKU
Other Directorships of ADITYA KUMAR
Other Directorships of ALOK KUMAR
Company Name CIN Designation Appointment Date Cessation
UTTAR PRADESH EXPORT INDUSTRIES LIMITED U17117UP1982PLC005687 Director 2022-10-03 Ongoing
BONITA INDIA LIMITED U17226UP1987PLC008693 Director 1994-09-15 Ongoing
CLEMENT ORIENT PVT LTD U63090DL1980PTC010509 Director 2021-11-01 Ongoing
BANARAS INTERNATIONAL LIMITED U74899DL1995PLC064361 Additional Director 2016-01-17 Ongoing
ANT CREDITEX TECHNOLOGIES PRIVATE LIMITED U74900MH2015PTC323375 Additional Director - 2017-09-18
ANT CREDITEX TECHNOLOGIES PRIVATE LIMITED U74900MH2015PTC323375 Director - 2018-09-15
QFI TECHNOLOGIES PRIVATE LIMITED U74999KA2021PTC145339 Director - 2021-07-13
Other Directorships of AKSHAY GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RUPAK GUPTA
Company Name CIN Designation Appointment Date Cessation
LORENZO SERINI LLP AAK-7276 Designated Partner 2017-09-29 Ongoing
U P HOTELS LIMITED L55101DL1961PLC017307 Managing Director 2010-05-15 Ongoing
U P HOTELS LIMITED L55101DL1961PLC017307 Whole-time director - 2010-05-15
UTTAR PRADESH EXPORT INDUSTRIES LIMITED U17117UP1982PLC005687 Director 2002-09-30 Ongoing
THE INDIAN TEXTILES CO. PRIVATE LIMITED U17299UP1972PTC050489 Director 2004-08-02 Ongoing
IND-BARATH ENERGIES (THOOTHUKKUDI) LIMITED U40109TG2003PLC041558 Director - 2008-08-04
ECOGEN ENERGY PRIVATE LIMITED U40300DL2009PTC187294 Director 2009-02-05 Ongoing
ECOGEN ENERGY (BAWAL) PRIVATE LIMITED U40300DL2009PTC187418 Director 2009-02-09 Ongoing
PDG EXPORTS PRIVATE LIMITED U51311DL2003PTC121638 Director 2003-08-05 Ongoing
U P HOTELS INDIA PRIVATE LIMITED U55101DL2002PTC113750 Director 2002-01-10 Ongoing
ROSEWOOD HOTELS PRIVATE LIMITED U55101DL2005PTC141336 Director 2005-09-30 Ongoing
INDIAN TEXTILE COMPANY (HOLDINGS) PRIVATE LIMITED U70101DL2001PTC109908 Director 2001-03-07 Ongoing
BANARAS GLOBAL PRIVATE LIMITED U74899DL1995PTC072269 Director 1996-12-30 Ongoing
BANARAS HOUSE ENGINEERING PRIVATE LIMITED U74899DL1998PTC094578 Director 1998-06-19 Ongoing
Other Directorships of UPENDRA GUPTA
Company Name CIN Designation Appointment Date Cessation
UTTAR PRADESH EXPORT INDUSTRIES LIMITED U17117UP1982PLC005687 Director - 2017-03-15
THE INDIAN TEXTILES CO. PRIVATE LIMITED U17299UP1972PTC050489 Director 1986-12-31 Ongoing
BANARAS HOUSE (VARANASI) LIMITED U18101UP1997PLC022398 Director 1997-08-01 Ongoing
HOTEL CLARK'S (VARANASI) LIMITED. U55101UP1977PLC004383 Managing Director 1978-08-06 Ongoing
SCHOOL OF FINANCIAL TRAINING PRIVATE LIMITED. U80301MH2007PTC169788 Director - 2019-02-05
Other Directorships of BIRENDRA KUMAR
Other Directorships of BINAY KUMAR
Other Directorships of RAVI MAHENDRA GUPTA
Company Name CIN Designation Appointment Date Cessation
MKSAI CREATION LLP AAE-2768 Designated Partner 2015-06-29 Ongoing
M K COLLECTIONS PRIVATE LIMITED U51909DL2011PTC219244 Director 2011-08-08 Ongoing
Other Directorships of DIVYA MODANI
Company Name CIN Designation Appointment Date Cessation
BECON BUILDMART PRIVATE LIMITED U70109DL2006PTC150007 Company Secretary - 2019-09-03
SMARTLEDGER PROADVISORS PRIVATE LIMITED U74999GJ2021PTC126934 Director 2021-10-30 Ongoing

CIN Company Name Company Address
U45201DL2005PTC141166 SANA PROJECTS PRIVATE LIMITED C-56 KALKAJI, NEW DELHI-19C-56 KALKAJI NEW DELHI-19 C-56 KALKAJI, NEW DELHI-19 , C-56 KALKAJI, NEW DELHI-19, Delhi, India - 000000
U74999DL2006PTC145957 PRUDENT OUTSOURCING SERVICES PRIVATE LIMITED E-119 KALKAJI, NEW DELHI-34E-119 KALKAJI NEW DELHI-34 E-119 KALKAJI, NEW DELHI-34 , NEW DELHI, Delhi, India - 000000
U28991DL2005PTC144042 FOUR BROS. ENGINEERING PRIVATE LIMITED 1666B/1 GOVIND PURI EXTKALKAJI,NEW DELHI KALKAJI,NEW DELHI , NEW DELHI, Delhi, India - 000000
U45201DL2006PTC145831 INAAYAT HOUSING PRIVATE LIMITED 1/23B ASAF ALI ROADNEW DELHI-1 NEW DELHI-1 , NEW DELHI-1, Delhi, India - 000000
U74140DL2005PTC141546 SHORE INFOSOLUTIONS (INDIA) PRIVATE LIMITED LGF-49 KALKAJI,NEW DELHILGF-49 KALKAJI,NEW DELHI LGF-49 KALKAJI,NEW DELHI , NEW DELHI, Delhi, India - 000000
U80301DL2005PTC144030 LAVISH EDUCATIONAL SERVICES PRIVATE LIMITED C-59A KALKAJI NEW DELHIC-59A KALKAJI NEW DELHI C-59A KALKAJI NEW DELHI , NEW DELHI, Delhi, India - 000000
U45201DL2005PTC142465 JINDAL HOUSING PRIVATE LIMITED 110 BABAR RODNEW DELHI-1 NEW DELHI-1 , NEW DELHI-1, Delhi, India - 000000
U74140DL2005PTC143475 KARMA MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED 16 HAILEY ROADNEW DELHI-1 NEW DELHI-1 , NEW DELHI-1, Delhi, India - 000000
U27200DL2005PTC143729 SAVY INFOLINE PRIVATE LIMITED E-128 TOP FLOORKALKAJI,NEW DELHI KALKAJI,NEW DELHI , KALKAJI,NEW DELHI, Delhi, India - 000000
U40200DL2005PTC144239 WEST ASIA GAS ENTERPRISES PRIVATE LIMITED A-6 CONNAUGHT PLACENEW DELHI-1 NEW DELHI-1 , NEW DELHI-1, Delhi, India - 000000
U51909DL2006PTC146852 SAKSHAY BUYING SERVICES PRIVATE LIMITED 40/115 CR PARKKALKAJI,NEW DELHI KALKAJI,NEW DELHI , KALKAJI,NEW DELHI, Delhi, India - 000000
U72900DL2006PTC147479 IMPERATIV HOSPITALITY PRIVATE LIMITED 90 BANGLA SAHIB ROADNEW DELHI-1 NEW DELHI-1 , NEW DELHI-1, Delhi, India - 000000
U70101DL2006PTC145389 M.V. ESTATE PRIVATE LIMITED R-7 NEHRU ENCLAVEKALKAJI,NEW DELHI KALKAJI,NEW DELHI , KALKAJI,NEW DELHI, Delhi, India - 000000
U55101DL2006PTC146965 REGAL HOSPITALITY INFRASTRUCTURE PRIVATE LIMITED 46 REGAL BUILDINGC. PLACE, NEW DELHI-1 C. PLACE, NEW DELHI-1 , NEW DELHI, Delhi, India - 000000
U80302DL2006PTC146403 ADORE HOTEL MANAGEMENT PRIVATE LIMITED 4 SCINDIA HOUSEC. PLACE, NEW DELHI-1 C. PLACE, NEW DELHI-1 , NEW DELHI, Delhi, India - 000000
U80903DL2006PTC145779 CIFY INFOSOFT PRIVATE LIMITED 64/5 PUSHP VIHARSECTOR 1 NEW DELHI-17 SECTOR 1 NEW DELHI-17 , NEW DELHI, Delhi, India - 000000
U93000DL2006PTC146284 KHANDUA ENTERPRISES PRIVATE LIMITED 302-A ARUNACHAL BHAVANBARAKHAMBA ROAD, NEW DELHI-1 BARAKHAMBA ROAD, NEW DELHI-1 , NEW DELHI, Delhi, India - 000000
U74140DL2006PTC146282 JAN (INDIA) CONSULTANTS PRIVATE LIMITED 501 AMBA DEEP BUILDING14 K.G. MARG, NEW DELHI-1 14 K.G. MARG, NEW DELHI-1 , NEW DELHI, Delhi, India - 000000
U45201DL2006PTC145247 ALFA DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED 816 ARUNAHCAL BUILDING19 BARAKHAMBA ROAD NEW DELHI-1 , NEW DELHI-1, Delhi, India - 000000
U64201DL2006PLC145751 ELEVEN STAR TELECOMMUNICATIONS (INDIA) LIMITED SHOP NO 12 UDYAN MARGGOEL MARKET NEW DELHI-1 , NEW DELHI-1, Delhi, India - 000000
U25191DL2006PTC147306 JB FLAT PROOFTING COMPANY PRIVATE LIMITE D 8C VANDANA BUILDING11 TOLSTOY MARG NEW DELHI-1 , NEW DELHI-1, Delhi, India - 000000
U00892DL2005PTC138511 INCA ACCESS CONTROL SYSTEMS PRIVATE LIMI TED 406 ARUNACHAL BUILDING19 B.K. ROAD NEW DELHI-1 , NEW DELHI-1, Delhi, India - 000000
U45201DL2006PTC145134 JKM BUILDCON PRIVATE LIMITED 1767 STREET NO 6GOVIND PURI EXT KALKAJI,NEW DELHI , KALKAJI,NEW DELHI, Delhi, India - 000000
U45201DL2006PTC145980 MANDARIN ESTATES PRIVATE LIMITED GF-14/15 PRAKASH DEEP BLDG7 TOLSTOY MARG NEW DELHI-1 , NEW DELHI-1, Delhi, India - 000000
U00042DL2005PTC139030 HORIZON DEWDROPS WATERTECH PRIVATE LIMITED 802 NAURANG HOUSE21 K.G.MARG, NEW DELHI-1 , 21 K.G.MARG, NEW DELHI-1, Delhi, India - 000000
U00063DL1989PLC137277 PEE CEE HOUSING AND CONSTRUCTIONS LIMITE D TFR.FROM UP TO DELHI 808 ANTRIKSH BHAWAN22 K.G.MARG, NEW DELHI-1 , 22 K.G.MARG, NEW DELHI-1, Delhi, India - 000000
U00095DL2005PTC138052 R-SERIES MUSICAL AND ENTERTAINMENT COMPANY PRIVATE LIMITED 103 IST FLOORANTRIKSH BHAWAN 22 K.G.MARG, NEW DELHI-1 , 22 K.G.MARG, NEW DELHI-1, Delhi, India - 000000
U29305DL2006PTC147495 VEER COMBUSTION PRIVATE LIMITED NC-1 CANNAL COLONYOKHLA NEW DELHI OKHLA NEW DELHI , OKHLA NEW DELHI, Delhi, India - 000000
U74999DL2006PTC145622 COALTRANS CONFERENCES PRIVATE LIMITED D-1 KALINDI COLONYRING ROAD, NEW DELHI-65 RING ROAD, NEW DELHI-65 , NEW DELHI, Delhi, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10135984 2009-01-05 - - 10,000,000.00 STANDARD CHARTERED BANK

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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