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
BANSI BUILDERS AND CONTRACTORS PRIVATE LIMITED
CIN: U45201PB2002PTC025204 As on: 2026-07-13
BANSI BUILDERS AND CONTRACTORS PRIVATE LIMITED (CIN: U45201PB2002PTC025204) is a Private company incorporated on 13 Jun 2002. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1170000.00.
BANSI BUILDERS AND CONTRACTORS 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.BANSI BUILDERS AND CONTRACTORS 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 BANSI BUILDERS AND CONTRACTORS PRIVATE LIMITED are ANKIT GARG, ASHISH GARG, ABHISHEK GARG, and PAWAN KUMAR.
BANSI BUILDERS AND CONTRACTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201PB2002PTC025204 and its registration number is 25204. Users may contact BANSI BUILDERS AND CONTRACTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BANSI BUILDERS AND CONTRACTORS PRIVATE LIMITED is 17148AGGARWAL COLONY BATHINDA , PUNJAB, Punjab, India - 151001.
Current status of BANSI BUILDERS AND CONTRACTORS 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 BANSI BUILDERS AND CONTRACTORS 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 BANSI BUILDERS AND CONTRACTORS 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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Current Directors & Key Managerial Personnel of BANSI BUILDERS AND CONTRACTORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06904629 | ANKIT GARG | Director | 2014-06-26 |
| 07761251 | ASHISH GARG | Director | 2017-03-04 |
| 09339706 | ABHISHEK GARG | Director | 2021-09-28 |
| 01763625 | PAWAN KUMAR | Managing Director | 2002-06-13 |
Past Directors & Key Managerial Personnel of BANSI BUILDERS AND CONTRACTORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01763644 | PARVEEN GARG | Director | - | 2017-03-04 |
| 01763656 | VINOD KUMAR | Director | - | 2015-11-23 |
Other Directorships of PARVEEN GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VINOD KUMAR
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Other Directorships of ANKIT GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHISH GARG
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Other Directorships of ABHISHEK GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PAWAN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ABB-0085 | LANIAKEA ENTERPRISES LLP | House No. 403, Housefed Colony,Bathinda, Punjab,Bathinda,Bathinda,Punjab,India-151001 |
| U45201PB1993PTC013969 | GIRDHARI LAL CONSTRUCTIONS PRIVATE LIMITED | 2899-B Aggarwal Colony BATHINDA , PUNJAB, Punjab, India - 151001 |
| U63022PB1998PTC021753 | MALWA REFRIGERATION PRIVATE LIMITED | 2907 A/8PUKHRAJ COLONY BATHINDA , PUNJAB, Punjab, India - 151001 |
| U70102PB2013PTC037101 | ABRYL INFRASTRUCTURE PRIVATE LIMITED | 17406-A G-3 MINOCHA COLONY BATHINDA3 MINOCHA COLONY , BATHINDA, Punjab, India - 151001 |
| U46304PB2023PTC059776 | SHASHI FOOD PRODUCTS PRIVATE LIMITED | 104, IMPROVEMENT TRUST,VEER COLONY BATHINDA,Bathinda,Bathinda,Punjab,151001-India |
| ACM-2232 | UTTCHAR INNOVATIONS LLP | House No. 352, Housefed Colony-Dabwali Road, Bathinda,Bathinda,Bathinda,Punjab,India-151001 |
| ACR-1116 | NEOGLOBE EXPORTS LLP | H.NO 16999 ST.N.1-B,AGGRWAL COLONY, BATHINDA,Bathinda,Bathinda,Punjab,India-151001 |
| U62013PB2023PTC060049 | ROOTALLY AI TECH PRIVATE LIMITED | H No. 16925 A, St No. 7,,Aggarwal Colony, Bathinda,Bathinda,Bathinda,Punjab,151001-India |
| U55101PB2023PTC059427 | NORTHRIDGE RESORTS PRIVATE LIMITED | IST FLOOR ST NO. 8A PUKHRAJ COLONY, BHATTI RD Bathinda,Bathinda,Bathinda,Punjab,151001-India |
| U80903PB2022NPL055962 | MANUDIAZ EDUCATION FOUNDATION | MCB Z4/00812, 1ST FLOOR, STREET NO. 8A,PUKHRAJ COLONY, BHATTI ROAD, BATHINDA,Bathinda,Bathinda,Punjab,151001-India |
| U32909PB2026OPC068449 | ANVI BIOFUEL INDUSTRIES (OPC) PRIVATE LIMITED | Gali no 4, Shakti Nagar,Bathinda, Punjab, India,Bathinda,Bathinda,Punjab,151001-India |
| U46692PB2025PTC066471 | SIFAT AGRO FARMS PRIVATE LIMITED | #3436,Park Panorma Colony,Bathinda,Bathinda,Punjab,151001-India |
| U36999PB2022PTC056028 | UNEARTH TREASURES PRIVATE LIMITED | HOUSE NO. 16993, AGGARWAL COLONY,BATHINDA,Bathinda,Punjab,151001-India |
| U35105PB2023PTC060299 | JEOND ECO ENERGY PRIVATE LIMITED | PLOT NO. 6,,BANK COLONY,,Bathinda,Bathinda,Punjab,151001-India |
| ACF-1338 | CASTLE GAMING INDIA LLP | KOTHI NO. 9,KAMLA NEHRU COLONY,Bathinda,Bathinda,Punjab,India-151001 |
| U38300PB2026PTC067990 | VIRASAT BIOMASS PRIVATE LIMITED | Green Palace Road,,Green City Colony,Bathinda,Bathinda,Punjab,151001-India |
| U46524PB2026PTC067072 | THE GRACE GULABOO PRIVATE LIMITED | HNO 208 IMPROVEMENT TRUST,VEER COLONY,Bathinda,Bathinda,Punjab,151001-India |
| U62090PB2024PTC060721 | MEHANK VISIONARY SOLUTIONS PRIVATE LIMITED | #201, Phase 02,Green City Colony,Bathinda,Bathinda,Punjab,151001-India |
| U59110PB2025PTC063409 | JATTRHYTHM RECORDS PRIVATE LIMITED | #111, Dabwali Road,Sheesh Mahal Colony,Bathinda,Bathinda,Punjab,151001-India |
| U72200PB2017PTC046894 | MOBLOGIC SOFTNET PRIVATE LIMITED | 17049 NEAR KANYA MANDIR AGGARWAL COLONY,BATHINDA,Bathinda,Punjab,151001-India |
| U92400PB2013PTC037147 | GREEN DAYS PRODUCTIONS PRIVATE LIMITED | #373, AGGARWAL COLONY CANNT BATHINDA , BATHINDA, Punjab, India - 151001 |
| ACK-8944 | BATHINDA INFRASTRUCTURE LLP | SCO 49, SHEESH MAHAL COLONY,DABWALI ROAD,Bathinda,Bathinda,Punjab,India-151001 |
| U43299PB2025PTC064241 | SAB13 AGGREGATOR SERVICES PRIVATE LIMITED | SCO 9 AMOHA GARDEN COLONY,MALOUT ROAD,Bathinda,Bathinda,Punjab,151001-India |
| U47721PB2023PTC060229 | GENTLEMEDIC PHARMACEUTICALS PRIVATE LIMITED | PLOT NO. 637,NEW KAMLA NEHRU COLONY,Bathinda,Bathinda,Punjab,151001-India |
| U69100PB2024PTC062150 | KUBER PROFESSIONALS WEALTH PRIVATE LIMITED | NAMDEV ROAD, STREET No. 8,SHIV COLONY,,Bathinda,Bathinda,Punjab,151001-India |
| U74999PB2019PTC049111 | AVP IMMIGRATION SERVICES PRIVATE LIMITED | #57, HBN SUNRISE CITY COLONY, MANSA ROAD,,BATHINDA,Bathinda,Punjab,151001-India |
| ACM-9592 | BATHINDA CLUB LLP | Shop cum office (SCO) 49,Sheesh Mahal Colony,Bathinda,Bathinda,Punjab,India-151001 |
| U46909PB2025PTC064251 | A.K. SOLAR INDUSTRIES PRIVATE LIMITED | SCO NO 8,AMOHA GARDENS COLONY, MALOUT ROAD,Bathinda,Bathinda,Punjab,151001-India |
| U59200PB2025PTC064976 | HARPUN MUSIC RECORDS PRIVATE LIMITED | STREET NO. 3, SILVER, COLONY, MAIN MANSA ROAD,,Bathinda,Bathinda,Punjab,151001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10048521 | 2007-04-09 | - | - | 550,000.00 | PUNJAB NATIONAL BANK | |
| 10113293 | 2007-08-20 | - | - | 1,350,000.00 | PUNJAB NATIONAL BANK | |
| 10161212 | 2009-05-26 | - | - | 550,000.00 | PUNJAB NATIONAL BANK | |
| 10161229 | 2009-05-22 | - | - | 400,000.00 | PUNJAB NATIONAL BANK | |
| 10426802 | 2013-04-24 | - | - | 1,490,000.00 | PUNJAB NATIONAL BANK | |
| 10446641 | 2013-08-20 | - | - | 1,000,000.00 | PUNJAB NATIONAL BANK | |
| 90175318 | 2002-08-01 | 2022-07-22 | - | 84,200,000.00 | PUNJAB NATIONAL BANK | |
| 100317142 | 2020-01-15 | - | - | 1,275,000.00 | PUNJAB NATIONAL BANK | |
| 100317145 | 2020-01-15 | - | - | 1,500,000.00 | PUNJAB NATIONAL BANK | |
| 100494451 | 2021-10-29 | - | - | 2,650,000.00 | PUNJAB NATIONAL BANK | |
| 100501600 | 2021-11-23 | - | - | 4,000,000.00 | PUNJAB NATIONAL BANK |
- 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.