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Key Metrics
AUTHORISED CAPITAL
4.00 cr
PAID-UP CAPITAL
2.48 cr
COMPANY AGE
30 Years 8 Months
since 1995-10-19
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
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-
SATISFIED CHARGES
-
-
ACTIVE GST
-
Company Health Scores
Health scores for Bansal In-Hold 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
82/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (100), financial health (60), director (80) and company-foundation signals.
- Operating for 30+ years.
Compliance Score
Low risk
100/100
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
Moderate
60/100
Profitability, leverage and liquidity from filed statements.
- Loss-making in FY 2020.
- 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.
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About Bansal In-Hold Limited
Bansal In-Hold Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U74899DL1995PLC073343). Business overview includes Financial Services (NBFC), incorporated on October 19, 1995 (31+ years old), headquartered in Shahdara, Delhi, India. The company is currently Active with Active Compliant compliance status.
NBFC
Investment & Credit NBFC
- Location E-371, Back Side Portion S/F Main Vikas Marg,, Shahdara, Delhi - 110092
CIN / LLPINU74899DL1995PLC073343
Company No.073343
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1995-10-19
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi Ii
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Bansal In-Hold Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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EPFO Establishments (1)
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Preview
Status—
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Coverage—
Current Directors of Bansal In-Hold Limited (6)
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Bansal In-Hold Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Bansal In-Hold Limited
What is CIN of Bansal In-Hold Limited?
The Corporate Identification Number (CIN) for Bansal In-Hold Limited is U74899DL1995PLC073343. 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 073343 as per MCA.
When was Bansal In-Hold Limited incorporated?
Bansal In-Hold Limited was incorporated 30 years 8 months ago on 19 Oct 1995.
What is paid-up capital and authorised share capital of Bansal In-Hold Limited?
The paid-up capital of Bansal In-Hold Limited is ₹ 24,787,500.00 and authorised share capital is ₹ 40,000,000.00.
Who are the current board members and directors of Bansal In-Hold Limited?
Bansal In-Hold Limited shows 6 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Bansal In-Hold Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Bansal In-Hold Limited is E-371, Back Side Portion S/F Main Vikas Marg,, Nirman Vihar, Near Lagan Banquet, Shahdara, Delhi, 110092, India.
What is the ROC code of Bansal In-Hold Limited?
Bansal In-Hold Limited ROC code is Roc Delhi Ii.
What is the company classification of Bansal In-Hold Limited?
Bansal In-Hold Limited is classified as Public Limited Indian Non-Government Company.
Bansal In-Hold Limited - is it listed or unlisted?
Bansal In-Hold Limited is a Unlisted company.
What is the current status of Bansal In-Hold Limited?
Bansal In-Hold Limited is currently Active and registered in Shahdara, Delhi, India.
What industry or business activity is Bansal In-Hold Limited associated with?
Bansal In-Hold Limited lists activity aligned with: Financial Services - NBFC. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Bansal In-Hold 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 Bansal In-Hold 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.
