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
BANYANTREE FINANCE PRIVATE LIMITED
CIN: U67190MH2008PTC178510 As on: 2026-07-13
BANYANTREE FINANCE PRIVATE LIMITED (CIN: U67190MH2008PTC178510) is a Private company incorporated on 05 Feb 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 125000.00.
BANYANTREE FINANCE 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.BANYANTREE FINANCE PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of BANYANTREE FINANCE PRIVATE LIMITED are ASHISHKUMAR AGARWAL, and SANJIV SINGHAL.
BANYANTREE FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2008PTC178510 and its registration number is 178510. Users may contact BANYANTREE FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of BANYANTREE FINANCE PRIVATE LIMITED is 210 and 210A, 2nd Floor, Trade Centre, Opp. MTNL, G Block, Bandra Kurla Complex , Mumbai, Maharashtra, India - 400051.
Current status of BANYANTREE FINANCE 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 BANYANTREE FINANCE 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 BANYANTREE FINANCE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BANYANTREE FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07496359 | ASHISHKUMAR AGARWAL | Director | 2022-09-16 |
| 01937575 | SANJIV SINGHAL | Director | 2023-08-23 |
Past Directors & Key Managerial Personnel of BANYANTREE FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02408585 | NAVAL JAWAHARLAL TOTLA | Additional Director | - | 2017-09-29 |
| 02408585 | NAVAL JAWAHARLAL TOTLA | Director | - | 2022-09-16 |
| 07143528 | ABHISHEK GIRDHARILAL PODDAR | Additional Director | - | 2020-12-30 |
| 07143528 | ABHISHEK GIRDHARILAL PODDAR | Director | - | 2023-07-20 |
| 07496359 | ASHISHKUMAR AGARWAL | Additional Director | - | 2022-09-30 |
| 07496359 | ASHISHKUMAR AGARWAL | Director | - | 2020-11-05 |
| 01364872 | RAJIV SINGHAL | Director | - | 2019-09-09 |
| 01937575 | SANJIV SINGHAL | Additional Director | - | 2023-09-29 |
| 01937575 | SANJIV SINGHAL | Director | - | 2016-08-04 |
Other Directorships of NAVAL JAWAHARLAL TOTLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DILIP BUILDCON LIMITED | L45201MP2006PLC018689 | Director | - | 2017-05-16 |
| DILIP BUILDCON LIMITED | L45201MP2006PLC018689 | Nominee Director | - | 2016-10-28 |
| GPT HEALTHCARE LIMITED | L70101WB1989PLC047402 | Nominee Director | - | 2021-11-15 |
| GEI POWER LIMITED | U02899MP1991PLC006262 | Nominee Director | - | 2012-03-22 |
| AXIOM CORDAGES LIMITED | U25209MH1999PLC119427 | Nominee Director | - | 2021-03-05 |
| DEEPAK FASTENERS LIMITED | U28991PB1990PLC010832 | Nominee Director | - | 2022-09-23 |
| SK FINANCE LIMITED | U65923RJ1994PLC009051 | Nominee Director | - | 2014-05-20 |
| ANNAPURNA FINANCE PRIVATE LIMITED | U65999OR1986PTC015931 | Additional Director | - | 2024-05-08 |
| ANNAPURNA FINANCE PRIVATE LIMITED | U65999OR1986PTC015931 | Nominee Director | 2024-05-16 | Ongoing |
| WELLKNOWN BUSINESS VENTURES PRIVATE LIMITED | U67120MH1993PTC074882 | Nominee Director | 2008-12-03 | Ongoing |
| NSPIRA MANAGEMENT SERVICES PRIVATE LIMITED | U74900TG2013PTC088609 | Nominee Director | - | 2018-07-06 |
Other Directorships of ABHISHEK GIRDHARILAL PODDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HBL POWER SYSTEMS LIMITED | L40109TG1986PLC006745 | Additional Director | - | 2018-09-27 |
| HBL POWER SYSTEMS LIMITED | L40109TG1986PLC006745 | Director | - | 2021-06-21 |
| POPULAR VEHICLES AND SERVICES LIMITED | L50102KL1983PLC003741 | Nominee Director | - | 2023-06-19 |
| COLDSMITHS RETAIL SERVICES PRIVATE LIMITED | U15549DL2017PTC325019 | Additional Director | - | 2019-09-30 |
| COLDSMITHS RETAIL SERVICES PRIVATE LIMITED | U15549DL2017PTC325019 | Director | - | 2022-11-22 |
| EVONITH METALLICS LIMITED | U27200HR2007PLC037927 | Nominee Director | - | 2017-01-11 |
| MAHAVEER FINANCE INDIA LIMITED | U65191TN1981PLC008555 | Nominee Director | - | 2023-06-21 |
| KANAKADURGA FINANCE LIMITED | U65921AP1994PLC018605 | Nominee Director | - | 2023-06-19 |
Other Directorships of ASHISHKUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K.L.F. NIRMAL INDUSTRIES PRIVATE LIMITED | U15143KL2008PTC022690 | Nominee Director | 2017-05-08 | Ongoing |
| ORIGAMI CELLULO PRIVATE LIMITED | U21090KA2012PTC062551 | Nominee Director | - | 2024-05-14 |
| ROTOMOTIVE POWERDRIVES INDIA LIMITED | U31103GJ2006PLC048638 | Director | 2017-10-14 | Ongoing |
| ROTOMAG MOTORS AND CONTROLS PRIVATE LIMITED | U34100GJ1993PTC020063 | Additional Director | - | 2016-09-30 |
| ROTOMAG MOTORS AND CONTROLS PRIVATE LIMITED | U34100GJ1993PTC020063 | Director | 2016-09-30 | Ongoing |
| XYLEM INTEGRATED SOLUTIONS PRIVATE LIMITED | U74999MH2016PTC286518 | Additional Director | - | 2017-02-25 |
| XYLEM INTEGRATED SOLUTIONS PRIVATE LIMITED | U74999MH2016PTC286518 | Nominee Director | - | 2021-04-27 |
| NILONS ENTERPRISES PRIVATE LIMITED | U74999PN1977PTC139541 | Nominee Director | 2024-05-08 | Ongoing |
| MASTI HEALTH AND BEAUTY PRIVATE LIMITED | U85100TG2008PTC061011 | Additional Director | - | 2016-12-30 |
| MASTI HEALTH AND BEAUTY PRIVATE LIMITED | U85100TG2008PTC061011 | Director | - | 2020-06-06 |
Other Directorships of RAJIV SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COLDSMITHS RETAIL SERVICES PRIVATE LIMITED | U15549DL2017PTC325019 | Additional Director | - | 2018-12-28 |
| COLDSMITHS RETAIL SERVICES PRIVATE LIMITED | U15549DL2017PTC325019 | Director | - | 2019-08-12 |
| FINE PUBLISHING INDIA PRIVATE LIMITED | U22219DL2010PTC201137 | Director | 2010-04-05 | Ongoing |
| MORPHEUS CAPITAL ADVISORS PRIVATE LIMITED | U65999MH2008PTC183786 | Additional Director | - | 2013-01-10 |
| MORPHEUS CAPITAL ADVISORS PRIVATE LIMITED | U65999MH2008PTC183786 | Managing Director | 2013-01-10 | Ongoing |
Other Directorships of SANJIV SINGHAL
| CIN | Company Name | Company Address |
|---|---|---|
| L92412MH1992PLC067841 | WINPRO INDUSTRIES LIMITED | Office No. 212, 2nd Floor, Trade Centre, G- Block Opp. MTNL, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| ACI-5216 | PRANA VENTURE MANAGEMENT LLP | Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051 |
| U36990MH2020PTC335675 | ADRISHYA DIAMONDS PRIVATE LIMITED | 219, 2nd Floor, Trade Centre, Bandra Kurla Complex Opp. MTNL, Bandra East, , Mumbai, Maharashtra, India - 400051 |
| ACO-1325 | THIRTY TRILLION INDIA FINCAP ADVISORS LLP | 226, 2nd Floor, Trade Centre, Opp. MTNL Building,Bandra Kurla Complex, BKC,Mumbai,Mumbai,Maharashtra,India-400051 |
| U92110MH1985PLC035269 | A N GLOBAL LIMITED | 701, 7th Floor, Trade Centre, Opp MTNL Building Bandra kurla Complex, Bandra-East Mumbai -400051, , Mumbai, Maharashtra, India - 400051 |
| AAJ-4818 | KNAV SERVICES LLP | 2nd Floor, Naman Centre, G Block, Bandra Kurla Complex, Bandra (East), Mumbai, Maharashtra, India - 400051 |
| AAP-6297 | KNAV ADVISORY LLP | 2nd floor, Naman Centre, G Block, Bandra-Kurla Complex, Bandra (East), Mumbai, Maharashtra, India - 400051 |
| U55101MH1999PTC120864 | B-5 JUNCTION CENTRE FOR ART, CULTURE AND HUMAN DEVELOPMENT PRIVATE LIMITED | Unit No. 707, 7th Floor, Trade Centre Bandra Kurla Complex, Opp. MTNL, Bandra (East) , MUMBAI, Maharashtra, India - 400051 |
| U65990MH1994PTC076488 | VITTVRIDHHI INVESTMENT AND FINANCE PRIVATE LIMITED | Unit No. 707, 7th Floor, Trade Centre Bandra Kurla Complex, Opp. MTNL, Bandra (East) , MUMBAI, Maharashtra, India - 400051 |
| U70100MH1995PTC087478 | HEM REALTORS PRIVATE LIMITED | Unit No. 707, 7th Floor, Trade Centre Bandra Kurla Complex, Opp. MTNL, Bandra (East) , MUMBAI, Maharashtra, India - 400051 |
| U70100MH1995PTC089539 | BOMBAY SLUM REDEVELOPMENT CORPORATION PRIVATE LIMITED | Unit No. 707, 7th Floor, Trade Centre Bandra Kurla Complex, Opp. MTNL, Bandra (East) , MUMBAI, Maharashtra, India - 400051 |
| U70100MH1995PTC089542 | AMOGH PROPERTIES PRIVATE LIMITED | Unit No. 707, 7th Floor, Trade Centre Bandra Kurla Complex, Opp. MTNL, Bandra (East) , MUMBAI, Maharashtra, India - 400051 |
| U67120MH1995PTC087991 | RUCHITA SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED | Unit No. 707, 7th Floor, Trade Centre Bandra Kurla Complex, Opp. MTNL, Bandra (East) , MUMBAI, Maharashtra, India - 400051 |
| U74900MH2015PTC310042 | INTELLECAP ADVISORY SERVICES PRIVATE LIMITED | Unit No. 201, 2nd floor, Naman Centre, G Block, Bandra-Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051 |
| U74140MH2004PTC374643 | N R MANAGEMENT CONSULTANTS INDIA PRIVATE LIMITED | Unit No. 201, 2nd floor, Naman Centre, G Block, Bandra-Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051 |
| U74999MH2016PTC282026 | TRIBETECH PRIVATE LIMITED | Unit No. 201, 2nd floor, Naman Centre, G Block, Bandra-Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051 |
| U74999MH2019PTC324562 | JAMWANT ADVISORS PRIVATE LIMITED | Unit No. 201, 2nd floor, Naman Centre, G Block, Bandra-Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051 |
| U74900MH2007PTC173381 | AAVISHKAAR VENTURE TRUSTEES PRIVATE LIMITED | Unit No. 202, 203,204, 2nd floor, Naman Centre, G Block, Bandra-Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051 |
| U74140MH2006PTC160551 | AAVISHKAAR VENTURE MANAGEMENT SERVICES PRIVATE LIMITED | Unit No. 202, 203,204, 2nd floor, Naman Centre, G Block, Bandra-Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051 |
| U74999MH2002PTC305953 | INTELLECTUAL CAPITAL ADVISORY SERVICES PRIVATE LIMITED | Unit No. 202, 203,204, 2nd floor, Naman Centre, G Block, Bandra-Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051 |
| U74999MH2021PTC353136 | AAVISHKAAR ADVISORS PRIVATE LIMITED | Unit No. 202, 203,204, 2nd floor, Naman Centre, G Block, Bandra-Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051 |
| U85320MH2019NPL332680 | AAVISHKAAR FOUNDATION | Unit No. 202, 203,204, 2nd floor, Naman Centre, G Block, Bandra-Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051 |
| L45400MH2019PLC325541 | GMR POWER AND URBAN INFRA LIMITED | Naman Centre,701,7thFloor,Opp.Dena Bank,PlotNo.C31 G Block,Bandra Kurla ComplexBandra East , Mumbai, Maharashtra, India - 400051 |
| U45200MH2011PLC317217 | GMR KISHANGARH UDAIPUR AHMEDABAD EXPRESSWAYS LIMITED | Naman Centre,7th Floor, Opp Dena Bank,Plot No C-31 G Block, Bandra Kurla Complex,Bandra (Ea st) , Mumbai, Maharashtra, India - 400051 |
| ACM-6267 | EVARA LAND ARTISTRY LLP | CC 1231 CC 1232, 1st Floor, Bharat Diamond Bourse , G-block,Bandra Kurla Complex, Bandra (east)Opp Nabard Head Office, Bandra(E),Mumbai,Mumbai,Maharashtra,India-400051 |
| U45203MH2001PLC339335 | GMR TAMBARAM TINDIVANAM EXPRESSWAYS LIMITED | Naman Centre, 701, 7th Floor, Opp. Dena Bank, Plot No.C-31,G Block, Bandra Kurla Complex,Ba ndra(East) , Mumbai, Maharashtra, India - 400051 |
| U45203MH2001PLC339776 | GMR TUNI-ANAKAPALLI EXPRESSWAYS LIMITED | Naman Centre, 701, 7th Floor, Opp. Dena Bank, Plot No.C-31,G Block, Bandra Kurla Complex,Ba ndra(East) , Mumbai, Maharashtra, India - 400051 |
| U45203MH2006PLC287171 | GMR HIGHWAYS LIMITED | Naman Centre, 701, 7th Floor, Opp. Dena Bank, Plot No.C-31,G Block, Bandra Kurla Complex,Ba ndra(East) , Mumbai, Maharashtra, India - 400051 |
| U65929MH2022FTC384602 | RMB CAPITAL INDIA PRIVATE LIMITED | 1st Floor, Trent House, G Block, Plot No. C-60, Next to Citi Bank, Bandra Kurla Complex,Bandra East, Mumbai 400051, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400051-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- 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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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.