Banco Construction & Prachi Infrastructure Jv Private Limited - Company overview

Banco Construction & Prachi Infrastructure Jv is an active private limited company registered with ROC Gwalior on 23 March 2011, about 15 ye…

2011-03-23 Gwalior, Madhya Pradesh Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
▼ -41.1%
FY 2021
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 43.9%
FY 2021
EBITDA
Loss · Under ₹1 Lakh
▲ 49.6%
FY 2021
NET WORTH
₹10–50 Lakh
▼ -0.2%
FY 2021
TOTAL ASSETS
₹1–5 Cr
▼ 0.0%
FY 2021
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
15 Years 7 Months
since 2011-03-23
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-11-30
ACTIVE GST
1
Updated: 2023-02-27 23:00:55
SATISFIED CHARGES
-
-

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

Health scores for Banco Construction & Prachi Infrastructure Jv 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 Moderate
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (40), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2021 - filings look overdue.
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2021.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Banco Construction & Prachi Infrastructure Jv Company identity, industry, contact, and registration details from MCA and company records.

Banco Construction & Prachi Infrastructure Jv is an active private limited company registered with ROC Gwalior on 23 March 2011, about 15 years ago. The registered office is at 1, Nehru Colony Nehru Colony, Gwalior, Madhya Pradesh.

In its MCA filings the main business is listed as buildings.

It has four directors: Rakesh Kuamr, Preeti Bansal, Sharda Devi and Deepak Bansal. The longest-serving is Deepak Bansal, on the board since 2011; the most recent to join is Preeti Bansal, appointed in March 2019. One former director, Prem Narayan Bansal, left in March 2019. Between them, the directors also sit on the boards of 4 other companies, including Prachi Infrastructure Private Limited and Banco Construction Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2021, and the last AGM was on 30 November 2021. Nothing newer than 2021 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location 1, Nehru Colony Nehru Colony, Gwalior, Madhya Pradesh - 474011
Legal NameBanco Construction & Prachi Infrastructure Jv Private Limited
CIN / LLPINU45200MP2011PTC025655
Company No.025655
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-03-23
Date of AGM2021-11-30
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Banco Construction & Prachi Infrastructure Jv (4) Current board members from MCA filings, including designation and appointment details.

R
Director | Since 2011-09-23 | DIN: 01266049
P
Director | Since 2019-03-25 | DIN: 02677635
S
Director | Since 2011-09-19 | DIN: 02270724
D
Director | Since 2011-03-23 | DIN: 00790353

Financial Performance of Banco Construction & Prachi Infrastructure Jv Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2021
Revenue Under ₹1 Lakh ▼ -41.1%
P&L Loss · Under ₹1 Lakh ▲ 43.9%
EBITDA Loss · Under ₹1 Lakh ▲ 49.6%
Net worth ₹10–50 Lakh ▼ -0.2%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ConstructionBuildings0
ConstructionDemolition & site preparation, Electrical, plumbing & other Specialized construction Activities0
ConstructionRoads, railways, Utility projects0

Companies With Common Directors Of Banco Construction & Prachi Infrastructure Jv Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Banco Construction & Prachi Infrastructure Jv Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Banco Construction & Prachi Infrastructure Jv Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Banco Construction & Prachi Infrastructure Jv GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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MSME Payment Delays by Banco Construction & Prachi Infrastructure Jv 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

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MCA Filings & Documents of Banco Construction & Prachi Infrastructure Jv 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

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Frequently Asked Questions about Banco Construction & Prachi Infrastructure Jv Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Banco Construction & Prachi Infrastructure Jv?
MCA does not publish an "owner" field. Banco Construction & Prachi Infrastructure Jv is run by its directors, Rakesh Kuamr, Preeti Bansal, Sharda Devi and one other. 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 Banco Construction & Prachi Infrastructure Jv?
Banco Construction & Prachi Infrastructure Jv has four current directors: Rakesh Kuamr (since September 2011), Preeti Bansal (since March 2019), Sharda Devi (since September 2011) and Deepak Bansal (since March 2011).
What is CIN of Banco Construction & Prachi Infrastructure Jv?
The CIN of Banco Construction & Prachi Infrastructure Jv is U45200MP2011PTC025655. Reading it left to right: U means it is not listed, 45200 is the industry code it registered under, MP is Madhya Pradesh, 2011 is the year it was registered, PTC is the company type and 025655 is its registration number.
When was Banco Construction & Prachi Infrastructure Jv incorporated?
Banco Construction & Prachi Infrastructure Jv was incorporated on 23 March 2011 with ROC Gwalior. That makes it about 15 years old.
What is the registered address of Banco Construction & Prachi Infrastructure Jv?
The registered office on MCA records is 1, Nehru Colony Nehru Colony, Gwalior, Madhya Pradesh - 474011.
What is the current status of Banco Construction & Prachi Infrastructure Jv?
MCA shows Banco Construction & Prachi Infrastructure Jv as Active, and its last AGM on record was in November 2021.
What is the contact number or email for Banco Construction & Prachi Infrastructure Jv?
You can post to its registered office at 1, Nehru Colony Nehru Colony, Gwalior, Madhya Pradesh - 474011.
What industry or business activity is Banco Construction & Prachi Infrastructure Jv associated with?
Its MCA filings list the main business as buildings.
What is paid-up capital and authorised share capital of Banco Construction & Prachi Infrastructure Jv?
Both authorised and paid-up capital are ₹1 lakh.
When did Banco Construction & Prachi Infrastructure Jv last file accounts and hold an AGM?
The last AGM on record was on 30 November 2021, and the latest balance sheet is for the year ending 31 March 2021. Nothing newer than 2021 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Banco Construction & Prachi Infrastructure Jv?
MCA shows no charges registered against Banco Construction & Prachi Infrastructure Jv, so no assets are pledged for a registered secured loan.
Have any directors left Banco Construction & Prachi Infrastructure Jv?
Yes, one former director is on record. Prem Narayan Bansal (March 2019) left.
Which companies share directors with Banco Construction & Prachi Infrastructure Jv?
4 companies share directors with Banco Construction & Prachi Infrastructure Jv. Among them are Prachi Infrastructure Private Limited, Banco Construction Private Limited, Banco Power & Construction Private Limited and 1 more.
What is the turnover or revenue of Banco Construction & Prachi Infrastructure Jv?
Based on filed financial statements, the revenue of Banco Construction & Prachi Infrastructure Jv for FY 2021 was in the Under ₹1 Lakh range. That is down 41.1% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Banco Construction & Prachi Infrastructure Jv?
For FY 2021, the net worth of Banco Construction & Prachi Infrastructure Jv was in the ₹10–50 Lakh range.
How can I get the financial details of Banco Construction & Prachi Infrastructure Jv?
The latest accounts on record are for FY 2021. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Banco Construction & Prachi Infrastructure Jv - is it listed or unlisted?
Banco Construction & Prachi Infrastructure Jv 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 Banco Construction & Prachi Infrastructure Jv?
Banco Construction & Prachi Infrastructure Jv is registered with ROC Gwalior.
What is the company classification of Banco Construction & Prachi Infrastructure Jv?
MCA classifies Banco Construction & Prachi Infrastructure Jv as: Private Limited Indian Non-Government Company.
Does Banco Construction & Prachi Infrastructure Jv have GST registrations on file?
Yes, one active GST registration is linked to Banco Construction & Prachi Infrastructure Jv.

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.