Banshiwala Projects Limited - Company overview

Banshiwala Projects Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U29292DL2010PLC200836).…

2010-03-29 New Delhi, Delhi Strike Off Unlisted Active Non-Compliant
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BP Banshiwala Projects Limited

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

REVENUE
-
FY 2016
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -4.5%
FY 2016
EBITDA
Loss · Under ₹1 Lakh
▼ -4.5%
FY 2016
NET WORTH
₹1–10 Lakh
▲ 0.0%
FY 2016
TOTAL ASSETS
₹1–10 Lakh
▲ 3.4%
FY 2016
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
16 Years 6 Months
since 2010-03-29
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
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 Banshiwala 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 Moderate
51/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), financial health (50), director (95) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2016.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Banshiwala Projects Limited Company identity, industry, contact, and registration details from MCA and company records.

Banshiwala Projects Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U29292DL2010PLC200836). Business overview includes Machinery and Equipment (Industrial Tools & Components), incorporated on March 29, 2010 (16+ years old), based in New Delhi. The company is currently Strike Off with Active Non-Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Machinery and Equipment ••••••••
  • Location 2807 Paras House, Opp Fun N Food Village, Behind Yes Bank Ltd. Kapas Hera,, New Delhi, Delhi - 110037
Legal NameBanshiwala Projects Limited
CIN / LLPINU29292DL2010PLC200836
Company No.200836
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2010-03-29
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

R
Rajesh Kumar
Director | Since 2013-02-22 | DIN: 02874206
S
Shishpal Yadav
Director | Since 2010-03-29 | DIN: 00276513
S
Sunita Yadav
Director | Since 2010-03-29 | DIN: 00276467

Financial Performance of Banshiwala Projects Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2016
Revenue -
P&L Loss · Under ₹1 Lakh ▼ -4.5%
EBITDA Loss · Under ₹1 Lakh ▼ -4.5%
Net worth ₹1–10 Lakh ▲ 0.0%

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

Board Overlap From MCA / Compliance Filings

Pcc Logistics & Cab Services (Opc) Private Limited 2 Shared Directors
Auram Asset Management Private Limited 1 Shared Director
Landscape Realty Private Limited 1 Shared Director
Premira Fashions Limited 1 Shared Director
Spiti Builders Private Limited 1 Shared Director
Suru Builders Private Limited 1 Shared Director
Unitech Build Tech Limited 1 Shared Director
Unitech Builders And Developers Limited 1 Shared Director
Unitech Estates Limited 1 Shared Director
Unitech Golf Resorts Limited 1 Shared Director
Unitech Landmark Developers Limited 1 Shared Director
Unitech Premises Developers Limited 1 Shared Director
Woodhouse Developers Limited 1 Shared Director

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

6 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 Banshiwala Projects Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Banshiwala 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

MCA Filings & Documents of Banshiwala 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
Frequently Asked Questions about Banshiwala Projects Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Banshiwala Projects Limited?
The Corporate Identification Number (CIN) for Banshiwala Projects Limited is U29292DL2010PLC200836. 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 200836 as per MCA.
When was Banshiwala Projects Limited incorporated?
Banshiwala Projects Limited was incorporated 16 years 6 months ago on 29 Mar 2010.
Who are the current board members and directors of Banshiwala Projects Limited?
Banshiwala Projects Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Banshiwala Projects Limited?
Banshiwala Projects Limited is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Banshiwala Projects Limited?
Banshiwala Projects Limited ROC code is Roc Delhi.
What is the company classification of Banshiwala Projects Limited?
Banshiwala Projects Limited is classified as Public Limited Indian Non-Government Company.
Banshiwala Projects Limited - is it listed or unlisted?
Banshiwala Projects Limited is a Unlisted company.
What is the current status of Banshiwala Projects Limited?
Banshiwala Projects Limited is currently Strike Off and registered in New Delhi, Delhi, India.
What industry or business activity is Banshiwala Projects Limited associated with?
Banshiwala Projects Limited lists activity aligned with: Machinery and Equipment - Industrial Tools & Components. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Banshiwala Projects 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 Banshiwala Projects 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.