S P Bansal Developers Private Limited - Company overview

S P Bansal Developers Private Limited is shown as "Strike Off" in MCA records.

2005-02-14 New Delhi, Delhi Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
21 Years 8 Months
since 2005-02-14
LAST FILING WITH ROC
2006-03-31
Last AGM: 2006-07-31
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 S P Bansal Developers 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 High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2006 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director MUKESH KUMAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 S P Bansal Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

S P Bansal Developers Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 14 February 2005 as a private limited company. The registered office is at 1242, Gulabi Bagh Delhi, New Delhi, Delhi.

Infyner groups it under Real Estate, in the Real Estate Leasing segment.

Mukesh Kumar and Sukhpal Bansal are its two directors, both appointed when the company was incorporated. No director has left so far.

₹1 lakh of its ₹2 lakh authorised capital is paid up (about 50%). Its latest balance sheet on MCA is for the year ending 31 March 2006, and the last AGM was on 31 July 2006. No charges (secured loans) are registered against it.

Real Estate ••••••••
  • Location 1242, Gulabi Bagh Delhi, New Delhi, Delhi - 110007
Legal NameS P Bansal Developers Private Limited
CIN / LLPINU70181DL2005PTC132982
Company No.132982
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-02-14
Date of AGM2006-07-31
Date of Balance Sheet2006-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of S P Bansal Developers Private Limited (2) Current board members from MCA filings, including designation and appointment details.

M
Mukesh Kumar
Director | Since 2005-02-14 | DIN: 00662575
S
Sukhpal Bansal
Director | Since 2005-02-14 | DIN: 00651913

Credit Ratings, Litigation & Regulatory Alerts for S P Bansal Developers Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by S P Bansal Developers 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of S P Bansal Developers 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about S P Bansal Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of S P Bansal Developers Private Limited?
MCA does not publish an "owner" field. S P Bansal Developers Private Limited is run by its directors, Mukesh Kumar and Sukhpal Bansal. 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 S P Bansal Developers Private Limited?
S P Bansal Developers Private Limited has two current directors: Mukesh Kumar (since February 2005) and Sukhpal Bansal (since February 2005).
What is CIN of S P Bansal Developers Private Limited?
The CIN of S P Bansal Developers Private Limited is U70181DL2005PTC132982. Reading it left to right: U means it is not listed, 70181 is the industry code it registered under, DL is Delhi, 2005 is the year it was registered, PTC is the company type and 132982 is its registration number.
When was S P Bansal Developers Private Limited incorporated?
S P Bansal Developers Private Limited was incorporated on 14 February 2005 with ROC Delhi. That makes it about 21 years old.
What is the registered address of S P Bansal Developers Private Limited?
The registered office on MCA records is 1242, Gulabi Bagh Delhi, New Delhi, Delhi - 110007.
What is the current status of S P Bansal Developers Private Limited?
MCA shows S P Bansal Developers Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for S P Bansal Developers Private Limited?
You can post to its registered office at 1242, Gulabi Bagh Delhi, New Delhi, Delhi - 110007.
What industry or business activity is S P Bansal Developers Private Limited associated with?
It is grouped under Real Estate, in the Real Estate Leasing segment.
What is paid-up capital and authorised share capital of S P Bansal Developers Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹2 lakh, so about 50% of the authorised amount has been issued.
When did S P Bansal Developers Private Limited last file accounts and hold an AGM?
The last AGM on record was on 31 July 2006, and the latest balance sheet is for the year ending 31 March 2006.
Where can I see charges and lenders for S P Bansal Developers Private Limited?
MCA shows no charges registered against S P Bansal Developers Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left S P Bansal Developers Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of S P Bansal Developers Private Limited?
No financial statements for S P Bansal Developers Private Limited are on record with us yet.
S P Bansal Developers Private Limited - is it listed or unlisted?
S P Bansal Developers Private Limited 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 S P Bansal Developers Private Limited?
S P Bansal Developers Private Limited is registered with ROC Delhi.
What is the company classification of S P Bansal Developers Private Limited?
MCA classifies S P Bansal Developers Private Limited as: Private Limited Indian Non-Government Company.

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.