BANSAL CREDITS LIMITED

BANSAL CREDITS LIMITED (CIN: U65993DL1988PLC031421) is a Public company incorporated on 25 Apr 1988. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Delhi. Its authorized share capital is Rs. 50000000.00 and its paid-up capital is Rs. 47212000.00.
BANSAL CREDITS LIMITED's Annual General Meeting (AGM) was last held on 29 Jul 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
BANSAL CREDITS LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of BANSAL CREDITS LIMITED is 1 ANSARI ROAD ABOVE ALLAHABAD BANK DARYAGANJ,DELHI,Delhi,India,110002.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U65993DL1988PLC031421
ROC Code:	ROC Delhi
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	04/25/1988
Date of AGM:	07/29/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	1 ANSARI ROAD ABOVE ALLAHABAD BANK DARYAGANJ,DELHI,Delhi,India,110002

Key Numbers

Authorised Capital:	50000000
Paid up Capital:	47212000
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

BANSAL CREDITS LIMITED

Previous CIN

Previous CIN:

U65993DL1988PLC031421

Regulatory Filings for BANSAL CREDITS LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with BANSAL CREDITS LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for BANSAL CREDITS LIMITED

Litigation Report for BANSAL CREDITS LIMITED

Obtain a detailed list of all legal cases that BANSAL CREDITS LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with BANSAL CREDITS LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with BANSAL CREDITS LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for BANSAL CREDITS LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether BANSAL CREDITS LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About BANSAL CREDITS LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00866528	JEEWAN AGGARWAL	Director	1997-01-08
07631558	JAGDIP KUMAR ANAND	Director	2022-07-29
00116736	HARI RAM GUPTA	Director	1997-01-08
00116159	KANWAL AGGARWAL	Whole-time director	2012-01-01
00435072	VIPAN KUMAR AGGARWAL	Director	2022-05-28
00116271	VEENA AGGARWAL	Whole-time director	2019-08-01
00116159	KANWAL AGGARWAL	Managing Director	2024-07-29
09208121	ABHISHEK JAIN	Director	2024-07-29

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100898015	Open	03/26/2024	No Data Available
100894237	Open	03/28/2024	No Data Available
100884598	Open	03/08/2024	No Data Available
100876978	Open	02/26/2024	No Data Available
100874183	Open	02/16/2024	No Data Available
100825522	Open	12/01/2023	No Data Available
100808301	Open	10/31/2023	No Data Available
100791719	Open	09/25/2023	No Data Available
100764702	Open	07/31/2023	No Data Available
100762512	Open	08/09/2023	No Data Available
100726535	Open	05/29/2023	No Data Available
100726514	Open	05/22/2023	No Data Available
100718606	Open	04/25/2023	No Data Available
100692716	Open	03/16/2023	No Data Available
100682144	Open	02/21/2023	No Data Available
100677798	Open	01/27/2023	No Data Available
100628421	Open	10/20/2022	No Data Available
100603311	Open	08/30/2022	No Data Available
10477700	Open	01/29/2014	No Data Available
100232644	Closed	01/24/2019	06/09/2022
100206359	Closed	09/05/2018	03/24/2022
100191494	Closed	06/26/2018	02/16/2022
100091043	Open	03/21/2017	No Data Available
100223975	Closed	11/27/2018	06/09/2022
100550013	Open	03/16/2022	No Data Available
100557963	Open	03/24/2022	No Data Available
100573044	Open	04/27/2022	No Data Available
100584495	Open	05/28/2022	No Data Available
100182631	Closed	05/19/2018	02/02/2022
100148019	Closed	12/22/2017	09/16/2021
100157172	Closed	01/30/2018	12/02/2021
100161099	Closed	02/19/2018	09/16/2021
100484440	Open	09/22/2021	No Data Available
100501525	Open	10/30/2021	No Data Available
10541815	Closed	12/26/2014	11/22/2017
100465142	Closed	07/09/2021	01/09/2023
100029883	Closed	05/07/2016	10/03/2017
100034855	Closed	06/02/2016	07/26/2019
10004794	Open	05/16/2006	No Data Available
100051381	Closed	09/20/2016	10/10/2019
100064813	Closed	11/14/2016	11/10/2019
100078046	Closed	02/10/2017	02/24/2020
100092250	Closed	03/20/2017	03/30/2018
100129410	Closed	09/29/2017	02/20/2021
100132183	Closed	10/31/2017	04/21/2021
100145543	Closed	12/12/2017	06/01/2021
100158482	Closed	02/10/2018	08/09/2021
100185364	Closed	05/31/2018	10/12/2022
100237628	Closed	01/18/2019	11/24/2022
100268440	Closed	05/20/2019	10/18/2022
100269670	Closed	05/30/2019	12/17/2022
100301395	Closed	10/30/2019	04/11/2023
100301409	Closed	10/30/2019	04/11/2023
100309507	Closed	12/02/2019	06/09/2023
100316554	Closed	12/27/2019	05/22/2023
100316728	Closed	12/30/2019	05/30/2023
100319386	Closed	01/28/2020	07/04/2023
100326021	Closed	01/08/2020	08/10/2020
100345869	Closed	07/03/2020	05/03/2021
100350455	Open	07/09/2020	No Data Available
100367592	Closed	08/20/2020	09/19/2023
100381136	Closed	09/28/2020	05/18/2023
100459565	Open	06/26/2021	No Data Available
10621599	Closed	02/05/2016	01/03/2019
10456132	Closed	09/30/2013	09/21/2016
10483157	Closed	02/28/2014	01/22/2016
10520561	Closed	09/05/2014	09/02/2017
10549398	Closed	01/20/2015	04/10/2017
10575273	Closed	05/22/2015	05/27/2016
10582218	Closed	06/30/2015	04/10/2017
10612379	Closed	12/16/2015	01/09/2019
80023541	Closed	07/14/2004	02/20/2007
80023553	Closed	08/07/2003	02/20/2007
90032600	Open	05/25/1990	No Data Available
90049455	Closed	12/02/2002	05/01/2017
90050097	Closed	10/06/2003	02/20/2007
100032947	Closed	05/27/2016	06/18/2019
100049689	Closed	08/27/2016	12/23/2016
10006117	Closed	05/16/2006	07/02/2007
10125313	Closed	10/20/2008	09/28/2010
10136423	Closed	01/02/2009	01/14/2011
10138747	Closed	01/19/2009	02/03/2011
10146967	Closed	03/02/2009	03/09/2011
10176536	Closed	09/12/2009	08/05/2011
10184774	Closed	10/27/2009	10/21/2011
10184775	Closed	10/27/2009	12/01/2011
10194252	Closed	12/14/2009	12/26/2011
10215964	Closed	04/18/2010	02/20/2012
10228207	Closed	07/07/2010	06/25/2012
10239993	Closed	09/14/2010	08/27/2012
10250173	Closed	11/12/2010	11/01/2012
10250199	Closed	11/15/2010	12/17/2012
10387156	Closed	10/31/2012	11/30/2015
10399118	Closed	12/28/2012	01/01/2016
10412951	Closed	02/28/2013	03/03/2016
10489099	Closed	03/26/2014	12/23/2016
10441798	Closed	06/24/2013	06/21/2016
10597861	Closed	09/29/2015	10/15/2018
10628059	Closed	02/29/2016	04/30/2019
80023546	Closed	04/07/2004	02/20/2007
80023548	Closed	03/08/2004	02/20/2007
80023551	Closed	12/17/2003	02/20/2007
10041955	Closed	03/20/2007	03/31/2010
10125314	Closed	10/20/2008	10/08/2010
10128046	Closed	11/12/2008	11/17/2010
10146969	Closed	03/20/2009	04/07/2011
10159069	Closed	05/29/2009	05/16/2011
10162512	Closed	06/18/2009	07/20/2011
10164824	Closed	06/30/2009	07/29/2011
10176537	Closed	09/14/2009	09/20/2011
10196395	Closed	01/18/2010	02/04/2012
10224540	Closed	06/14/2010	05/05/2012
10228208	Closed	06/24/2010	05/29/2012
10228542	Closed	07/08/2010	07/30/2012
10239317	Closed	04/19/2010	03/21/2012
10239995	Closed	09/20/2010	09/20/2012
10373515	Closed	08/17/2012	02/22/2016
10394244	Closed	12/10/2012	01/01/2016
10592892	Closed	09/03/2015	05/27/2016

Prosecution Details of BANSAL CREDITS LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of BANSAL CREDITS LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of BANSAL CREDITS LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of BANSAL CREDITS LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of BANSAL CREDITS LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of BANSAL CREDITS LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	1 ANSARI ROAD ABOVE ALLAHABAD BANK DARYAGANJ,DELHI,Delhi,India,110002

Auditors of BANSAL CREDITS LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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