Banayan Projects Limited - Company overview

Banayan Projects Limited is shown as "Strike Off" in MCA records.

2011-08-03 Cooch Behar, West Bengal Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
10.00 Lakh
AUTHORISED CAPITAL
5.25 cr
COMPANY AGE
15 Years 3 Months
since 2011-08-03
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-27
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Banayan Projects Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2013 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director RAKHAL BISWAS has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Banayan Projects Limited Company identity, industry, contact, and registration details from MCA and company records.

Banayan Projects Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 3 August 2011 as a public limited company. The registered office is at H N Road, Golbagan, Patakura Opposite Of Lokenath Marbel House, Cooch Behar, West Bengal.

Infyner groups it under Construction, in the Building Construction segment.

It has three directors: Rakhal Biswas, Abinash Ch Biswas and Purnima Biswas. Rakhal Biswas is the managing director. The board changed around September 2011, when Krishna Biswas and Paritosh Biswas stepped down and new directors joined. Between them, the directors also sit on the boards of 19 other companies, including Banayan International Micro Finance Limited and Banayan Jewellery Limited.

Paid-up capital is ₹10 lakh against an authorised ₹5.25 crore, so most of the authorised capital has not been issued yet. Its latest balance sheet on MCA is for the year ending 31 March 2013, and the last AGM was on 27 September 2013. No charges (secured loans) are registered against it.

Construction ••••••••
  • Location H N Road, Golbagan, Patakura Opposite Of Lokenath Marbel House, Cooch Behar, West Bengal - 736101
Legal NameBanayan Projects Limited
CIN / LLPINU45400WB2011PLC165788
Company No.165788
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2011-08-03
Date of AGM2013-09-27
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Banayan Projects Limited (3) Current board members from MCA filings, including designation and appointment details.

R
Rakhal Biswas
Managing Director | Since 2011-08-03 | DIN: 03503934
A
Abinash Ch Biswas
Director | Since 2011-09-19 | DIN: 03626582
P
Purnima Biswas
Director | Since 2011-09-19 | DIN: 03626589

Companies With Common Directors Of Banayan Projects Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Banayan International Micro Finance Limited 3 Shared Directors
Banayan Jewellery Limited 2 Shared Directors
Banayan North East (Nidhi) Limited 2 Shared Directors
Banayan Shares & Derivatives Private Limited 1 Shared Director
Banayan Tours & Travels Private Limited 1 Shared Director
Bhartiya Hotels Limited 1 Shared Director
Dunlop Investments Limited 1 Shared Director
Gain E-Commerce Private Limited 1 Shared Director
Globe Sugar Refinery Limited 1 Shared Director
Indo Wagon Engineering Limited 1 Shared Director
Le Calorie Limited 1 Shared Director
Mayank Services Limited 1 Shared Director
Mentok Corporate Services Private Limited 1 Shared Director
Purbanchal Power Co. Limited 1 Shared Director
Regus Impex Private Limited 1 Shared Director
Ruia Fiscal Services Pvt Ltd 1 Shared Director
Shalini Properties & Developers Private Limited 1 Shared Director
Spr Resorts Limited 1 Shared Director
Sri Ram Businesses Pvt Ltd 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Banayan Projects Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

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MSME Payment Delays by Banayan Projects Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Banayan Projects Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Banayan Projects Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Banayan Projects Limited?
MCA does not publish an "owner" field. Banayan Projects Limited is run by its directors, Rakhal Biswas, Abinash Ch Biswas and Purnima Biswas, with Rakhal Biswas as managing director. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Banayan Projects Limited?
Banayan Projects Limited has three current directors: Rakhal Biswas (since August 2011), Abinash Ch Biswas (since September 2011) and Purnima Biswas (since September 2011). Rakhal Biswas is the managing director.
What is CIN of Banayan Projects Limited?
The CIN of Banayan Projects Limited is U45400WB2011PLC165788. Reading it left to right: U means it is not listed, 45400 is the industry code it registered under, WB is West Bengal, 2011 is the year it was registered, PLC is the company type and 165788 is its registration number.
When was Banayan Projects Limited incorporated?
Banayan Projects Limited was incorporated on 3 August 2011 with ROC Kolkata. That makes it about 15 years old.
What is the registered address of Banayan Projects Limited?
The registered office on MCA records is H N Road, Golbagan, Patakura Opposite Of Lokenath Marbel House, Cooch Behar, West Bengal - 736101.
What is the current status of Banayan Projects Limited?
MCA shows Banayan Projects Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Banayan Projects Limited?
You can post to its registered office at H N Road, Golbagan, Patakura Opposite Of Lokenath Marbel House, Cooch Behar, West Bengal - 736101.
What industry or business activity is Banayan Projects Limited associated with?
It is grouped under Construction, in the Building Construction segment.
What is paid-up capital and authorised share capital of Banayan Projects Limited?
Paid-up capital is ₹10 lakh, a small fraction of its ₹5.25 crore authorised capital.
When did Banayan Projects Limited last file accounts and hold an AGM?
The last AGM on record was on 27 September 2013, and the latest balance sheet is for the year ending 31 March 2013.
Where can I see charges and lenders for Banayan Projects Limited?
MCA shows no charges registered against Banayan Projects Limited, so no assets are pledged for a registered secured loan.
Have any directors left Banayan Projects Limited?
Yes, two former directors are on record. The most recent to leave were Krishna Biswas (September 2011) and Paritosh Biswas (September 2011).
Which companies share directors with Banayan Projects Limited?
19 companies share directors with Banayan Projects Limited. Among them are Banayan International Micro Finance Limited, Banayan Jewellery Limited, Banayan North East (Nidhi) Limited and 16 more.
How can I get the financial details of Banayan Projects Limited?
No financial statements for Banayan Projects Limited are on record with us yet.
Banayan Projects Limited - is it listed or unlisted?
Banayan Projects Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Banayan Projects Limited?
Banayan Projects Limited is registered with ROC Kolkata.
What is the company classification of Banayan Projects Limited?
MCA classifies Banayan Projects Limited as: Public Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.