Banco Construction Private Limited - Company overview

Banco Construction Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45200MP2012PTC…

2012-06-22 Gwalior, Madhya Pradesh Active Unlisted Active Compliant
Connect MCP
BC Banco Construction Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹100–500 Cr
▼ -14.2%
FY 2023
PROFIT / LOSS
₹1–5 Cr
▼ -79.8%
FY 2023
EBITDA
₹5–10 Cr
▼ -62.8%
FY 2023
NET WORTH
₹50–100 Cr
▲ 4.9%
FY 2023
TOTAL ASSETS
₹100–500 Cr
▼ -4.4%
FY 2023
EMPLOYEE COUNT
81–90
OPEN CHARGES
7
17.63 cr
PAID-UP CAPITAL
3.00 cr
AUTHORISED CAPITAL
3.00 cr
COMPANY AGE
14 Years 3 Months
since 2012-06-22
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
4
Updated: 2025-01-31 12:16:59
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
7
79.56 cr

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

Health scores for Banco Construction Private 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 Low risk
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (74), financial health (80), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Moderate
74/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Banco Construction Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45200MP2012PTC028714). Business overview includes Environment (Solar Energy Solutions), incorporated on June 22, 2012 (14+ years old), based in Gwalior. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Environment •••••••• Infrastructure and Utilities ••••••••
  • Location 1 Nehru Colony Thathipur, Gwalior, Madhya Pradesh - 474011
Legal NameBanco Construction Private Limited
CIN / LLPINU45200MP2012PTC028714
Company No.028714
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-06-22
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
Credit RatingBB (Crisil)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Banco Construction Private Limited (2) Current board members from MCA filings, including designation and appointment details.

P
Director | Since 2017-09-04 | DIN: 02677635
D
Director | Since 2012-06-22 | DIN: 00790353

Financial Performance of Banco Construction Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹100–500 Cr ▼ -14.2%
P&L ₹1–5 Cr ▼ -79.8%
EBITDA ₹5–10 Cr ▼ -62.8%
Net worth ₹50–100 Cr ▲ 4.9%

Charges of Banco Construction Private Limited Open and satisfied charges registered against the company with MCA.

Yes Bank Limited : 35.50 cr
Hdfc Bank Limited : 31.24 cr
State Bank Of India : 26.75 cr
Axis Bank Limited : 25.38 Lakh
Open Charges: 7 Satisfied Charges: 7
Open 17.63 cr
Satisfied 79.56 cr
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 25 Feb 2025
14.00 Lakh Open
Yes Bank Limited
Creation Date: 21 Oct 2022
35.50 cr Open
State Bank Of India
Creation Date: 22 May 2020
26.75 cr Open

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

Activity GroupDescriptionTurnover %
ConstructionBuildings100

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

Financial Ratios of Banco Construction Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Banco Construction Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Banco Construction Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Banco Construction Private Limited 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

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

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

MSME Payment Delays by Banco Construction Private 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

Subsidiaries & Group Companies of Banco Construction Private Limited Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

2 subsidiaries on record

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

MCA Filings & Documents of Banco Construction Private 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
Frequently Asked Questions about Banco Construction Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Banco Construction Private Limited?
The Corporate Identification Number (CIN) for Banco Construction Private Limited is U45200MP2012PTC028714. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 028714 as per MCA.
When was Banco Construction Private Limited incorporated?
Banco Construction Private Limited was incorporated 14 years 3 months ago on 22 Jun 2012.
Who are the current board members and directors of Banco Construction Private Limited?
Banco Construction Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Banco Construction Private Limited?
Banco Construction Private Limited is registered in Gwalior, Madhya Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Banco Construction Private Limited?
Banco Construction Private Limited ROC code is Roc Gwalior.
What is the company classification of Banco Construction Private Limited?
Banco Construction Private Limited is classified as Private Limited Indian Non-Government Company.
Banco Construction Private Limited - is it listed or unlisted?
Banco Construction Private Limited is a Unlisted company.
Does Banco Construction Private Limited have subsidiaries?
Banco Construction Private Limited has 2 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Banco Construction Private Limited?
Banco Construction Private Limited is currently Active and registered in Gwalior, Madhya Pradesh, India.
What industry or business activity is Banco Construction Private Limited associated with?
Banco Construction Private Limited lists activity aligned with: Environment - Solar Energy Solutions - Buildings. See the Overview and Competition sections for fuller industry context.
Does Banco Construction Private Limited have GST registrations on file?
Banco Construction Private Limited shows 4 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Banco Construction Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Banco Construction Private Limited.
What is the turnover or revenue of Banco Construction Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Banco Construction Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.