Shree Kailash Grain Mills Private Limited - Company overview

Registered with ROC Gwalior on 17 January 1995, Golden Bansi is an active private limited company that has been around for more than 31 year…

1995-01-17 Indore, 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
₹100–500 Cr
▲ 20.6%
FY 2025
PROFIT / LOSS
₹1–5 Cr
▲ 86.6%
FY 2025
EBITDA
₹5–10 Cr
▲ 6.4%
FY 2025
NET WORTH
₹25–50 Cr
▲ 3.9%
FY 2025
TOTAL ASSETS
₹100–500 Cr
▲ 44.4%
FY 2025
OPEN CHARGES
2
24.10 cr
PAID-UP CAPITAL
45.01 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
31 Years 9 Months
since 1995-01-17
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
3
Updated: 2025-07-16 10:40:29
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
4
25.90 cr

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

Health scores for Golden Bansi 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (80), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2025.
  • 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 Golden Bansi Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Gwalior on 17 January 1995, Golden Bansi is an active private limited company that has been around for more than 31 years. The registered office is at 201-202 Pukhraj Corporate, Indore, Madhya Pradesh. It was earlier known as Shri Kailash Grain Mills Pvt Ltd.

In its MCA filings the main business is listed as wholesale Trading, which made up 100% of turnover.

It has two directors: Ruchika Goyal and Pankaj Goyal. The longest-serving is Pankaj Goyal, on the board since 2003; the most recent to join is Ruchika Goyal, appointed in May 2019. One former director, Kailash Chand Goyal, left in May 2019.

₹45.01 lakh of its ₹1 crore authorised capital is paid up (about 45%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. Two charges (secured loans) are still open, with Hdfc Bank Limited among the lenders, and four more have been paid off.

Food and Beverages ••••••••
  • Location 201-202 Pukhraj Corporate, Indore, Madhya Pradesh - 452001
  • Website goldenbansi.com
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Name History
Legal NameShree Kailash Grain Mills Private Limited
CIN / LLPINU15314MP1995PTC008949
Company No.008949
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-01-17
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Golden Bansi (2) Current board members from MCA filings, including designation and appointment details.

R
Ruchika Goyal
Director | Since 2019-05-01 | DIN: 08439654
P
Pankaj Goyal
Director | Since 2003-04-01 | DIN: 00356823

Financial Performance of Golden Bansi Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2025
Revenue ₹100–500 Cr ▲ 20.6%
P&L ₹1–5 Cr ▲ 86.6%
EBITDA ₹5–10 Cr ▲ 6.4%
Net worth ₹25–50 Cr ▲ 3.9%

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Charges of Golden Bansi Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 55.00 cr
Others : 50.19 cr
Axis Bank Limited : 25.00 cr
Centurion Bank Of Punjab Limited : 60.00 Lakh
Open Charges: 2 Satisfied Charges: 4
Open 24.10 cr
Satisfied 25.90 cr
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 03 Mar 2025
 55.00 cr Open
Axis Bank Limited
Creation Date: 18 Apr 2019
 25.00 cr Closed
Others
Creation Date: 26 Jul 2017
 19.30 Lakh Closed

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of Golden Bansi Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

12 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Golden Bansi Ownership and contribution detail from filings. Full breakdown unlocks with your report.

10 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Golden Bansi EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Golden Bansi 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 Golden Bansi MSME supplier payment delays and filing history. Full amounts unlock with your report.

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Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Golden Bansi 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 Golden Bansi Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Golden Bansi?
MCA does not publish an "owner" field. Golden Bansi is run by its directors, Ruchika Goyal and Pankaj Goyal. 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 Golden Bansi?
Golden Bansi has two current directors: Ruchika Goyal (since May 2019) and Pankaj Goyal (since April 2003).
What is CIN of Golden Bansi?
The CIN of Golden Bansi is U15314MP1995PTC008949. Reading it left to right: U means it is not listed, 15314 is the industry code it registered under, MP is Madhya Pradesh, 1995 is the year it was registered, PTC is the company type and 008949 is its registration number.
When was Golden Bansi incorporated?
Golden Bansi was incorporated on 17 January 1995 with ROC Gwalior. That makes it more than 31 years old.
What is the registered address of Golden Bansi?
The registered office on MCA records is 201-202 Pukhraj Corporate, Indore, Madhya Pradesh - 452001.
What is the current status of Golden Bansi?
MCA shows Golden Bansi as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Golden Bansi?
You can post to its registered office at 201-202 Pukhraj Corporate, Indore, Madhya Pradesh - 452001 and use its website, https://goldenbansi.com.
What industry or business activity is Golden Bansi associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Golden Bansi?
Paid-up capital is ₹45.01 lakh and authorised capital is ₹1 crore, so about 45% of the authorised amount has been issued.
When did Golden Bansi last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Golden Bansi?
Two charges against Golden Bansi are still open and four have been satisfied. Lenders named in the filings include Hdfc Bank Limited, Axis Bank Limited and Centurion Bank Of Punjab Limited.
Have any directors left Golden Bansi?
Yes, one former director is on record. Kailash Chand Goyal (May 2019) left.
What is the turnover or revenue of Golden Bansi?
Based on filed financial statements, the revenue of Golden Bansi for FY 2025 was in the ₹100–500 Cr range. That is up 20.6% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Golden Bansi?
For FY 2025, the net worth of Golden Bansi was in the ₹25–50 Cr range.
How can I get the financial details of Golden Bansi?
The latest accounts on record are for FY 2025. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Golden Bansi?
The website on record for Golden Bansi is https://goldenbansi.com.
Which company owns goldenbansi.com?
goldenbansi.com is the website listed for Shree Kailash Grain Mills Private Limited in its company records.
Golden Bansi - is it listed or unlisted?
Golden Bansi 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 Golden Bansi?
Golden Bansi is registered with ROC Gwalior.
What is the company classification of Golden Bansi?
MCA classifies Golden Bansi as: Private Limited Indian Non-Government Company.
Does Golden Bansi have GST registrations on file?
Yes, 3 active GST registrations are linked to Golden Bansi, usually one per state it operates in.

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.