Banspani Iron Ltd - Company overview

Banspani Iron Ltd is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U51420OR1994PLC003707). Business …

1994-09-16 Keonjhar, Orissa Active Unlisted Active Compliant
BI Banspani Iron Ltd
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Key Metrics

AUTHORISED CAPITAL
10.00 cr
PAID-UP CAPITAL
2.70 cr
COMPANY AGE
31 Years 10 Months
since 1994-09-16
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-26
OPEN CHARGES
6
-10.02 cr
SATISFIED CHARGES
14
18.13 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
2
Updated: 2025-02-07 16:37:00

Company Health Scores

Health scores for Banspani Iron Ltd 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 (86), financial health (75), director (80) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Low risk
86/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
80/100
Board strength, DIN status and churn.
  • 6 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 Banspani Iron Ltd

Banspani Iron Ltd is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U51420OR1994PLC003707). Business overview includes Environment (Wind Energy Solutions), incorporated on September 16, 1994 (32+ years old), headquartered in Keonjhar, Orissa, India. The company is currently Active with Active Compliant compliance status.

Wind Energy Solutions Railway Infrastructure Development
  • Location Banaikala,Joda, Keonjhar, Orissa - 758038
CIN / LLPINU51420OR1994PLC003707
Company No.003707
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1994-09-16
Date of AGM2025-09-26
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Cuttack
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Banspani Iron Ltd

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
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Profit/Loss
EBITDA
Net Profit Margin
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EBITDA Margin
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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)

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Status
Activity
State
Coverage

Current Directors of Banspani Iron Ltd (6)

S
Director | Since 2023-06-30 | DIN: 10163668
H
Director | Since 2023-06-30 | DIN: 03473973
S
Whole-time director | Since 1994-09-16 | DIN: 01130334
S
Samish Kumar Mohanty
Company Secretary | Since 2002-01-15 | AHBPM6361J
S
Company Secretary | Since 2002-01-15 | DIN: 01594502
A
Director | Since 2023-06-30 | DIN: 02219702

Charges of Banspani Iron Ltd

Hdfc Bank Limited : 6.93 cr
Open Charges: 6 Satisfied Charges: 14
Open -10.02 cr
Satisfied 18.13 cr
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 30 Jun 2022
85.00 Lakh Closed
Hdfc Bank Limited
Creation Date: 23 Mar 2021
1.88 cr Closed
Hdfc Bank Limited
Creation Date: 27 Jul 2017
1.75 cr Closed

Business Activity

Activity GroupDescriptionTurnover %
Electricity, gas, steam and air condition supply-8.92
Support service to Organizations-0.27
Transport and storage-90.79

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Banspani Iron Ltd
What is CIN of Banspani Iron Ltd?
The Corporate Identification Number (CIN) for Banspani Iron Ltd is U51420OR1994PLC003707. 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 003707 as per MCA.
When was Banspani Iron Ltd incorporated?
Banspani Iron Ltd was incorporated 31 years 10 months ago on 16 Sep 1994.
What is paid-up capital and authorised share capital of Banspani Iron Ltd?
The paid-up capital of Banspani Iron Ltd is ₹ 27,007,000.00 and authorised share capital is ₹ 100,000,000.00.
Who are the current board members and directors of Banspani Iron Ltd?
Banspani Iron Ltd shows 5 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Banspani Iron Ltd?
As per Ministry of Corporate Affairs (MCA), the registered address of Banspani Iron Ltd is Banaikala,Joda, Keonjhar, Orissa, 758038, India.
What is the ROC code of Banspani Iron Ltd?
Banspani Iron Ltd ROC code is Roc Cuttack.
What is the company classification of Banspani Iron Ltd?
Banspani Iron Ltd is classified as Public Limited Indian Non-Government Company.
Banspani Iron Ltd - is it listed or unlisted?
Banspani Iron Ltd is a Unlisted company.
What is the current status of Banspani Iron Ltd?
Banspani Iron Ltd is currently Active and registered in Keonjhar, Orissa, India.
What industry or business activity is Banspani Iron Ltd associated with?
Banspani Iron Ltd lists activity aligned with: Environment - Wind Energy Solutions - Electricity, gas, steam and air condition supply. See the Overview and Competition sections for fuller industry context.
Does Banspani Iron Ltd have GST registrations on file?
Banspani Iron Ltd 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 Banspani Iron Ltd?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Banspani Iron Ltd.
What is the turnover or revenue of Banspani Iron Ltd?
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 Banspani Iron Ltd?
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.