Bansi Dairy Private Limited - Company overview

Bansi Dairy Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U99999MH1996PTC100778)…

1996-07-03 Nagpur, Maharashtra Active Unlisted Active Non-Compliant
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Key Metrics

AUTHORISED CAPITAL
25.00 Lakh
PAID-UP CAPITAL
5.00 Lakh
COMPANY AGE
30 Years 1 Months
since 1996-07-03
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-27
OPEN CHARGES
1
15.00 Lakh
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
2
Updated: 2024-12-29 19:16:08

Company Health Scores

Health scores for Bansi Dairy 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
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (50), financial health (90), director (95) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score Moderate
50/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Low risk
90/100
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 Bansi Dairy Private Limited

Bansi Dairy Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U99999MH1996PTC100778). Business overview includes Food and Beverages (Food & Beverage Retail & Distribution), incorporated on July 03, 1996 (30+ years old), headquartered in Nagpur, Maharashtra, India. The company is currently Active with Active Non-Compliant compliance status.

Food & Beverage Retail & Distribution
  • Location S.T.Cycle Stand,Rambag Road,Ganeshpeth,Nagpur., Nagpur, Maharashtra
CIN / LLPINU99999MH1996PTC100778
Company No.100778
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1996-07-03
Date of AGM2025-09-27
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Nagpur
PAN
LEI Number
Active ComplianceActive Non-Compliant

Financial Performance of Bansi Dairy Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
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Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Bansi Dairy Private Limited (2)

L
Director | Since 2021-01-04 | DIN: 09014712
S
Director | Since 2021-01-04 | DIN: 09014744

Charges of Bansi Dairy Private Limited

The Umiya Urban Co Operativae Bank Maryadit : 15.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 15.00 Lakh
Satisfied 0
LenderAmountStatus
The Umiya Urban Co Operativae Bank Maryadit
Creation Date: 22 Mar 2006
15.00 Lakh Open

Business Activity

Activity GroupDescriptionTurnover %
Trade-100
Trade-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Bansi Dairy Private Limited
What is CIN of Bansi Dairy Private Limited?
The Corporate Identification Number (CIN) for Bansi Dairy Private Limited is U99999MH1996PTC100778. 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 100778 as per MCA.
When was Bansi Dairy Private Limited incorporated?
Bansi Dairy Private Limited was incorporated 30 years 1 month ago on 03 Jul 1996.
What is paid-up capital and authorised share capital of Bansi Dairy Private Limited?
The paid-up capital of Bansi Dairy Private Limited is ₹ 500,000.00 and authorised share capital is ₹ 2,500,000.00.
Who are the current board members and directors of Bansi Dairy Private Limited?
Bansi Dairy 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 Bansi Dairy Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Bansi Dairy Private Limited is S.T.Cycle Stand,Rambag Road,Ganeshpeth,Nagpur., Nagpur, Maharashtra, India.
What is the ROC code of Bansi Dairy Private Limited?
Bansi Dairy Private Limited ROC code is Roc Nagpur.
What is the company classification of Bansi Dairy Private Limited?
Bansi Dairy Private Limited is classified as Private Limited Indian Non-Government Company.
Bansi Dairy Private Limited - is it listed or unlisted?
Bansi Dairy Private Limited is a Unlisted company.
What is the current status of Bansi Dairy Private Limited?
Bansi Dairy Private Limited is currently Active and registered in Nagpur, Maharashtra, India.
What industry or business activity is Bansi Dairy Private Limited associated with?
Bansi Dairy Private Limited lists activity aligned with: Food and Beverages - Food & Beverage Retail & Distribution - Trade. See the Overview and Competition sections for fuller industry context.
Does Bansi Dairy Private Limited have GST registrations on file?
Bansi Dairy Private Limited shows 2 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 Bansi Dairy Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Bansi Dairy Private Limited.
What is the turnover or revenue of Bansi Dairy 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 Bansi Dairy 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.