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BANSAL INFRATECH SYNERGIES INDIA LIMITED

CIN: U70101DL1988PLC030288 As on: 2026-07-13

BANSAL INFRATECH SYNERGIES INDIA LIMITED (CIN: U70101DL1988PLC030288) is a Public company incorporated on 12 Jan 1988. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 22500000.00 and its paid up capital is Rs. 21382500.00.

BANSAL INFRATECH SYNERGIES INDIA 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 INFRATECH SYNERGIES INDIA LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of BANSAL INFRATECH SYNERGIES INDIA LIMITED are SUBHASH JAIN, AKRITI BANSAL, SURINDER BANSAL, SAAURABH BANSAL, SATISH KUMAR BANSAL, and MADAN KUMAR.

BANSAL INFRATECH SYNERGIES INDIA LIMITED's Corporate Identification Number (CIN) is U70101DL1988PLC030288 and its registration number is 30288. Users may contact BANSAL INFRATECH SYNERGIES INDIA LIMITED on its Email address - [email protected]. Registered address of BANSAL INFRATECH SYNERGIES INDIA LIMITED is K-1/81, 3RD FLOOR, C. R. PARK , NEW DELHI, Delhi, India - 110019.

Current status of BANSAL INFRATECH SYNERGIES INDIA 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 BANSAL INFRATECH SYNERGIES 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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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 INFRATECH SYNERGIES 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.

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 BANSAL INFRATECH SYNERGIES INDIA
DIN Director Name Designation Appointment Date
07503498 SUBHASH JAIN Director 2023-11-21
08054912 AKRITI BANSAL Director 2018-09-29
00222097 SURINDER BANSAL Director 2001-09-12
02245883 SAAURABH BANSAL Director 2016-09-30
00222123 SATISH KUMAR BANSAL Director 1988-01-12
02643043 MADAN KUMAR Director 2023-11-21
Past Directors & Key Managerial Personnel of BANSAL INFRATECH SYNERGIES INDIA
DIN Director Name Designation Appointment Date Cessation
03458379 SURESH BANSAL Director - 2020-01-26
07503498 SUBHASH JAIN Additional Director - 2024-05-05
08054912 AKRITI BANSAL Additional Director - 2018-09-29
00222110 KANSHI RAM BANSAL Managing Director - 2022-12-15
02245883 SAAURABH BANSAL Additional Director - 2016-09-30
08501717 RAJ KUMARI Additional Director - 2019-11-23
02643043 MADAN KUMAR Additional Director - 2024-05-05
Other Directorships of SURESH BANSAL
Company Name CIN Designation Appointment Date Cessation
SMB INFRASTRUCTURE LIMITED U70102DL1991PLC043061 Director 2001-08-25 Ongoing
Other Directorships of SUBHASH JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AKRITI BANSAL
Company Name CIN Designation Appointment Date Cessation
VCA HOLDINGS PRIVATE LIMITED U74899DL1991PTC042705 Director 2018-07-26 Ongoing
Other Directorships of SURINDER BANSAL
Company Name CIN Designation Appointment Date Cessation
SMB INFRASTRUCTURE LIMITED U70102DL1991PLC043061 Director 2001-08-25 Ongoing
VCA HOLDINGS PRIVATE LIMITED U74899DL1991PTC042705 Additional Director - 2023-09-29
VCA HOLDINGS PRIVATE LIMITED U74899DL1991PTC042705 Director 2023-03-13 Ongoing
VCA HOLDINGS PRIVATE LIMITED U74899DL1991PTC042705 Director - 2018-07-26
Other Directorships of KANSHI RAM BANSAL
Company Name CIN Designation Appointment Date Cessation
MARVEL RESIDENCY PRIVATE LIMITED U55101CH2010PTC032003 Director - 2015-10-14
VCA HOLDINGS PRIVATE LIMITED U74899DL1991PTC042705 Director - 2022-12-15
Other Directorships of SAAURABH BANSAL
Company Name CIN Designation Appointment Date Cessation
SWAMI COACHES AND ENGINERING PVT LTD U45202CH2006PTC029869 Additional Director - 2009-09-30
SWAMI COACHES AND ENGINERING PVT LTD U45202CH2006PTC029869 Director - 2009-11-20
SMB INFRASTRUCTURE LIMITED U70102DL1991PLC043061 Director 2012-08-18 Ongoing
VCA HOLDINGS PRIVATE LIMITED U74899DL1991PTC042705 Additional Director - 2023-09-29
VCA HOLDINGS PRIVATE LIMITED U74899DL1991PTC042705 Director 2023-03-13 Ongoing
VCA HOLDINGS PRIVATE LIMITED U74899DL1991PTC042705 Director - 2018-07-26
Other Directorships of RAJ KUMARI
Company Name CIN Designation Appointment Date Cessation
ORNA ESTATE LLP ACH-8303 Designated Partner 2024-06-18 Ongoing
SONA ARCADES PRIVATE LIMITED U45200CH2006PTC029936 Additional Director 2024-05-10 Ongoing
VCA HOLDINGS PRIVATE LIMITED U74899DL1991PTC042705 Additional Director - 2019-11-23
Other Directorships of SATISH KUMAR BANSAL
Company Name CIN Designation Appointment Date Cessation
PUNEET STEELS AND ALLOYS PRIVATE LIMITED U27107RJ1990PTC005669 Director - 2008-09-03
INFINITI TELEVISION & TELECOM PRIVATE LIMITED U64200DL2014PTC273823 Additional Director - 2016-09-27
INFINITI TELEVISION & TELECOM PRIVATE LIMITED U64200DL2014PTC273823 Director - 2021-02-02
Other Directorships of MADAN KUMAR
Company Name CIN Designation Appointment Date Cessation
ANABOLIC REMEDIES PRIVATE LIMITED U24304CH2018PTC041822 Director - 2021-08-16
ANALYTIC BUSINESS CONSULTANCY PRIVATE LIMITED U74999CH2018PTC041903 Director 2018-03-13 Ongoing

CIN Company Name Company Address
U62099DL2024FTC439848 AAIML TECHNOLOGIES INDIA PRIVATE LIMITED K-1/81, 1ST FLOOR,POCKET K1, C R PARK,New Delhi,South Delhi,Delhi,110019-India
U70102DL1991PLC043061 SMB INFRASTRUCTURE LIMITED K-1/81, 3RD FLOOR C.R. PARK , NEW DELHI, Delhi, India - 110019
U74899DL1991PTC042705 VCA HOLDINGS PRIVATE LIMITED K1/81, 3RD FLOOR, C.R. PARK , NEW DELHI, Delhi, India - 110019
AAM-7231 BLOCKCHAIN COUNCIL OF INDIA LLP K-1/125, 3rd Floor, C R Park New Delhi, Delhi, India - 110019
ACH-2432 DIAMOS CREATED JEWELS LLP LT BANARSIDAS BEHL K-1/48,B FLOOR,C.R.PARK,NEW DELHI,New Delhi,South Delhi,Delhi,India-110019
U47711DL2025OPC445683 BRIO APPARELS (OPC) PRIVATE LIMITED K-1/9, GROUND FLOOR,,POCKET K1, C R PARK,New Delhi,South Delhi,Delhi,110019-India
ACV-5134 APN TECHNOLOGIES LLP Cabin-2, K-1/124,Lower Ground Floor (Basement Block K-1), C. R. Park,New Delhi,South Delhi,Delhi,India-110019
AAI-8877 SPARES PAZARI LLP K1/28 FIRST FLOOR C.R. PARK NEW DELHI NEW DELHI, Delhi, India - 110019
U92400DL2012NPL233941 ISHAKTI FOUNDATION K-1/12,1ST FLOOR, C R PARK , NEW DELHI, Delhi, India - 110019
ACI-1821 MEHAK AND KHUSHBOO APRT HOTEL LLP K-52/1, Frist Floor,,C R Park,,New Delhi,South Delhi,Delhi,India-110019
AAD-8351 DREAM CUISINES LLP K-2117, 3rd FloorC.R Park New Delhi, Delhi, India - 110019
AAK-8250 3E RADIANT LIGHTING SOLUTIONS LLP K-1/111, C.R.PARK GND FLOOR NEW DELHI, Delhi, India - 110019
U14100DL2012PTC238804 SANE VOICE VENTURES PRIVATE LIMITED K-1/12, IST FLOOR, C. R. PARK , NEW DELHI, Delhi, India - 110019
U45203DL1997PTC088974 VALHALLA DEVELOPERS PRIVATE LIMITED K-1/130-II, FLOOR, C.R.PARK, , NEW DELHI, Delhi, India - 110019
U45204DL2010PTC201933 URBAN LANDPRO INFRATECH PRIVATE LIMITED K-1/105, IIND FLOOR, C.R. PARK , NEW DELHI, Delhi, India - 110019
U55101DL2005PTC141446 LAKSHYA HOTELS AND RESORTS PRIVATE LIMITED K-1/38, Third Floor C.R.Park , New Delhi, Delhi, India - 110019
U55101DL2011PTC229329 RAAS HOSPITALITY & IT PRIVATE LIMITED K-1/46 IST FLOOR C.R. PARK , NEW DELHI, Delhi, India - 110019
U74899DL1995PTC064535 FORTUNE PORTFOLIO PVT. LTD. K-1/38, THIRD FLOOR, C.R PARK , NEW DELHI, Delhi, India - 110019
U92412DL2012PTC236465 OCHE SPORTS PRIVATE LIMITED K-1/12, IST FLOOR, C. R. PARK, , NEW DELHI, Delhi, India - 110019
U74999DL1991PLC043983 SHROMA TOOLS LIMITED K-1/110, Lower Ground Floor C.R. Park , New Delhi, Delhi, India - 110019
U74900DL2010PTC204964 PAMS CORPORATE ADVISORY AND MANAGEMENT SERVICES PRIVATE LIMITED K1/114 FIRST FLOOR, CHITTARANJAN (C.R)PARK , NEW DELHI, Delhi, India - 110019
U36102DL2010PTC211870 GREEN SOL SYNERGIES PRIVATE LIMITED UNIT NO. 4, FIRST FLOOR, K-1/135, C.R. PARK, , NEW DELHI, Delhi, India - 110019
U85300DL2022NPL397129 SHRINAND INTERNATIONAL GAUSEVA FOUNDATION K-2002, T/FLOOR, K BLOCK, C R PARK, NEW DELHI,DELHI,South Delhi,Delhi,110019-India
U72300DL2010PTC200278 EXCHANGE CAFE ONLINE PRIVATE LIMITED K-1/28, POCKET K-1, C.R. PARK, , NEW DELHI, Delhi, India - 110019
U74999DL2014PTC268000 3 LEAVES SOLUTIONS PRIVATE LIMITED K-1/106, POCKET K-1 C.R. PARK , NEW DELHI, Delhi, India - 110019
AAC-7425 SJM PROMOTERS LLP K 1/79, BASEMENT C.R. PARK , NEW DELHI NEW DELHI, Delhi, India - 110019
ACE-9959 VAASTUKARMA BUILDTECH LLP 493 3rd Floor Block C,C R Park,New Delhi,South Delhi,Delhi,India-110019
U74140DL2011PTC225209 ALTITUDE ADVERTISING PRIVATE LIMITED C-512, 1ST FLOOR C. R.PARK , NEW DELHI, Delhi, India - 110019
AAZ-7955 SHONDESH SWEETS & SNACKS LLP E 795 IIIRD FLOOR, C.R PARK NEW DELHI South Delhi New Delhi, Delhi, India - 110019

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10013889 2006-07-10 2007-07-14 2009-02-26 100,000,000.00 PUNJAB & SIND BANK
10014056 2006-07-10 2007-07-14 2009-02-26 100,000,000.00 PUNJAB & SIND BANK
10049079 2007-04-04 - 2018-06-22 2,720,000.00 L & T FINANCE LIMITED
10144599 2009-02-07 - 2011-10-10 70,000,000.00 STATE BANK OF PATIALA
10305536 2011-08-19 2023-08-14 - 896,014,000.00 HDFC BANK LIMITED
10309958 2011-09-14 - - 118,000,000.00 YES BANK LIMITED
10312602 2011-09-19 2011-11-23 - 300,000,000.00 HDFC BANK LIMITED
10338741 2012-02-03 - 2018-08-16 220,000,000.00 STATE BANK OF PATIALA
10459815 2013-11-07 - - 1,800,000.00 HDFC BANK LIMITED
10473964 2014-01-04 - - 1,722,000.00 HDFC BANK LIMITED
90041655 1996-03-23 1996-03-25 2018-05-17 10,000,000.00 PUNJAB & SIND BANK
90041704 1996-05-31 - 2018-05-17 10,000,000.00 PUNJAB & SIND BANK
90042539 1999-08-03 - 2018-05-17 40,000,000.00 PUNJAB & SIND BANK
90043236 2001-11-13 - 2018-05-17 45,000,000.00 PUNJAB & SIND BANK
90043619 2002-12-11 - 2018-05-17 50,000,000.00 PUNJAB & SIND BANK
100135268 2017-10-10 - - 28,200,000.00 ICICI BANK LIMITED
100137131 2017-10-10 - - 27,400,000.00 ICICI BANK LIMITED
100138900 2017-10-10 - - 25,200,000.00 ICICI BANK LIMITED
100170462 2017-12-06 - - 2,106,000.00 HDFC BANK LIMITED
100174124 2018-01-01 - - 1,620,000.00 HDFC BANK LIMITED
100176168 2018-02-17 - - 4,416,759.00 HDFC BANK LIMITED
100181532 2018-05-22 2019-09-09 - 250,000,000.00 YES BANK LIMITED
100219455 2018-11-05 2020-10-26 - 305,829,725.00 KOTAK MAHINDRA BANK LIMITED
100247081 2018-10-25 - - 4,665,000.00 HDFC BANK LIMITED
100256884 2019-03-25 - - 1,490,000.00 HDFC BANK LIMITED
100258860 2018-10-10 - - 5,400,000.00 HDFC BANK LIMITED
100381395 2020-10-10 - - 1,400,000.00 HDFC BANK LIMITED
100448595 2021-05-07 - - 6,480,000.00 HDFC BANK LIMITED
100460615 2021-06-25 - - 2,727,000.00 HDFC BANK LIMITED
100466272 2021-07-12 - - 945,600.00 HDFC BANK LIMITED
100518232 2021-10-30 - - 8,300,000.00 HDFC BANK LIMITED
100558566 2022-04-02 - - 1,040,000.00 HDFC BANK LIMITED
100594566 2022-06-28 - - 2,284,000.00 HDFC BANK LIMITED
100643067 2022-10-28 2024-01-10 - 300,000,000.00 ICICI BANK LIMITED
100649842 2022-11-25 - - 8,814,000.00 HDFC BANK LIMITED
100654286 2022-11-25 - - 3,073,000.00 HDFC BANK LIMITED
100662463 2022-12-23 - - 1,513,350.00 HDFC BANK LIMITED
100662841 2022-12-21 - - 3,886,920.00 HDFC BANK LIMITED
100664877 2022-12-21 - - 1,236,927.00 HDFC BANK LIMITED
100701149 2023-03-17 - - 5,056,805.00 HDFC BANK LIMITED
100702914 2023-01-05 - - 6,263,794.00 HDFC BANK LIMITED
100704852 2023-01-31 - - 4,300,419.00 HDFC BANK LIMITED
100704853 2023-01-31 - - 5,563,634.00 HDFC BANK LIMITED
100705645 2023-02-09 - - 3,780,720.00 HDFC BANK LIMITED
100709321 2023-02-15 - - 4,272,905.00 HDFC BANK LIMITED
100710997 2023-02-17 - - 10,665,000.00 HDFC BANK LIMITED
100722013 2023-03-04 - - 5,404,106.00 HDFC BANK LIMITED
100722666 2023-03-29 - - 1,630,000.00 HDFC BANK LIMITED
100722707 2023-03-30 - - 3,996,189.00 HDFC BANK LIMITED
100735314 2023-04-24 - - 7,665,737.00 HDFC BANK LIMITED
100736188 2023-04-24 - - 5,628,600.00 HDFC BANK LIMITED
100736836 2023-04-26 - - 5,081,448.00 HDFC BANK LIMITED
100747174 2023-07-01 - - 10,214,368.00 HDFC BANK LIMITED
100750307 2023-06-03 - - 5,631,637.00 HDFC BANK LIMITED
100754999 2022-07-01 - - 2,865,331.00 HDFC BANK LIMITED
100756042 2023-06-03 - - 6,164,131.00 HDFC BANK LIMITED
100790318 2023-09-20 - - 5,508,864.00 HDFC BANK LIMITED
100823121 2023-07-04 - - 19,300,000.00 HDFC BANK LIMITED
100889339 2024-03-15 - - 1,732,624.00 HDFC BANK LIMITED
100891489 2024-03-22 - - 9,402,521.00 HDFC BANK LIMITED
100934291 2024-04-25 - - 3,894,872.00 HDFC BANK LIMITED
100939289 2024-04-22 - - 3,098,000.00 HDFC BANK LIMITED

  • Email ID
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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
Download Audited Financials
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
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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

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