BANSAL INFRATECH SYNERGIES INDIA LIMITED

BANSAL INFRATECH SYNERGIES INDIA LIMITED (CIN: U70101DL1988PLC030288) is a Public company incorporated on 12 Jan 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. 22500000.00 and its paid-up capital is Rs. 21382500.00.
BANSAL INFRATECH SYNERGIES INDIA LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
BANSAL INFRATECH SYNERGIES INDIA LIMITED's NIC code is . As per the NIC code, it is involved in .
The registered address of BANSAL INFRATECH SYNERGIES INDIA LIMITED is K-1/81, 3RD FLOOR, C. R. PARK,NEW DELHI,Delhi,India,110019.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U70101DL1988PLC030288
ROC Code:	ROC Delhi
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	No Data Available
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	01/12/1988
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	K-1/81, 3RD FLOOR, C. R. PARK,NEW DELHI,Delhi,India,110019

Key Numbers

Authorised Capital:	22500000
Paid up Capital:	21382500
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

BANSAL INFRATECH SYNERGIES INDIA LIMITED

Previous CIN

Previous CIN:

U70101DL1988PLC030288

Regulatory Filings for BANSAL INFRATECH SYNERGIES INDIA 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 INFRATECH SYNERGIES INDIA LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for BANSAL INFRATECH SYNERGIES INDIA LIMITED

Litigation Report for BANSAL INFRATECH SYNERGIES INDIA LIMITED

Obtain a detailed list of all legal cases that BANSAL INFRATECH SYNERGIES INDIA 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 INFRATECH SYNERGIES INDIA LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with BANSAL INFRATECH SYNERGIES INDIA 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 INFRATECH SYNERGIES INDIA 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 INFRATECH SYNERGIES INDIA 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 INFRATECH SYNERGIES INDIA 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
00222097	SURINDER BANSAL	Managing Director	2025-04-01
00222123	SATISH KUMAR BANSAL	Director	1988-01-12
02245883	SAAURABH BANSAL	Director	2016-09-30
08054912	AKRITI BANSAL	Director	2025-04-01
02643043	MADAN KUMAR	Director	2024-05-06
07503498	SUBHASH JAIN	Director	2024-05-06

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101048109	Open	02/11/2025	No Data Available
100979692	Open	08/05/2024	No Data Available
100977296	Open	08/01/2024	No Data Available
100973745	Open	07/10/2024	No Data Available
100953379	Open	07/16/2024	No Data Available
100939289	Open	04/22/2024	No Data Available
100934291	Open	04/25/2024	No Data Available
100891489	Open	03/22/2024	No Data Available
100889339	Open	03/15/2024	No Data Available
100823121	Open	07/04/2023	No Data Available
100790318	Open	09/20/2023	No Data Available
100756042	Open	06/03/2023	No Data Available
100754999	Open	07/01/2022	No Data Available
100750307	Open	06/03/2023	No Data Available
100747174	Open	07/01/2023	No Data Available
100736836	Open	04/26/2023	No Data Available
100736188	Open	04/24/2023	No Data Available
100735314	Open	04/24/2023	No Data Available
100722707	Open	03/30/2023	No Data Available
100722666	Open	03/29/2023	No Data Available
100722013	Open	03/04/2023	No Data Available
100710997	Open	02/17/2023	No Data Available
100709321	Open	02/15/2023	No Data Available
100705645	Open	02/09/2023	No Data Available
100704853	Open	01/31/2023	No Data Available
100704852	Open	01/31/2023	No Data Available
100702914	Open	01/05/2023	No Data Available
100701149	Open	03/17/2023	No Data Available
100664877	Open	12/21/2022	No Data Available
100662841	Open	12/21/2022	No Data Available
100662463	Open	12/23/2022	No Data Available
100654286	Open	11/25/2022	No Data Available
100649842	Open	11/25/2022	No Data Available
100643067	Open	10/28/2022	No Data Available
100594566	Open	06/28/2022	No Data Available
10305536	Open	08/19/2011	No Data Available
100558566	Open	04/02/2022	No Data Available
100518232	Open	10/30/2021	No Data Available
100181532	Open	05/22/2018	No Data Available
100219455	Open	11/05/2018	No Data Available
100247081	Open	10/25/2018	No Data Available
100256884	Open	03/25/2019	No Data Available
100176168	Open	02/17/2018	No Data Available
100174124	Open	01/01/2018	No Data Available
100170462	Open	12/06/2017	No Data Available
100138900	Open	10/10/2017	No Data Available
100137131	Open	10/10/2017	No Data Available
100466272	Open	07/12/2021	No Data Available
100460615	Open	06/25/2021	No Data Available
100448595	Open	05/07/2021	No Data Available
100381395	Open	10/10/2020	No Data Available
10309958	Open	09/14/2011	No Data Available
10013889	Closed	07/10/2006	02/26/2009
10144599	Closed	02/07/2009	10/10/2011
90043236	Closed	11/13/2001	05/17/2018
10473964	Open	01/04/2014	No Data Available
10459815	Open	11/07/2013	No Data Available
10338741	Closed	02/03/2012	08/16/2018
100258860	Open	10/10/2018	No Data Available
90041655	Closed	03/23/1996	05/17/2018
90041704	Closed	05/31/1996	05/17/2018
90042539	Closed	08/03/1999	05/17/2018
10312602	Open	09/19/2011	No Data Available
100135268	Open	10/10/2017	No Data Available
90043619	Closed	12/11/2002	05/17/2018
10049079	Closed	04/04/2007	06/22/2018
10014056	Closed	07/10/2006	02/26/2009

Prosecution Details of BANSAL INFRATECH SYNERGIES INDIA 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 INFRATECH SYNERGIES INDIA 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 INFRATECH SYNERGIES INDIA 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 INFRATECH SYNERGIES INDIA 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 INFRATECH SYNERGIES INDIA 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 INFRATECH SYNERGIES INDIA LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	K-1/81, 3RD FLOOR, C. R. PARK,NEW DELHI,Delhi,India,110019

Auditors of BANSAL INFRATECH SYNERGIES INDIA 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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