Indian Company Master Data Made Simple
Banco Construction Private Limited
Incorporated on 22 Jun 2012, Banco Construction Private Limited has been operating for 13 years. Banco Construction Private Limited holds the CIN U45200MP2012PTC028714 and registration number 28714. It falls under the category of company limited by shares. The firm’s authorized share capital totals ₹3.00 crore. Paid-up capital currently stands at ₹3.00 crore.
Its primary business activity involves building of complete constructions or parts thereof; civil engineering. Banco Construction Private Limited is officially registered in Gwalior. Banco Construction Private Limited is incorporated at 1 Nehru Colony Thathipur, Gwalior, Madhya Pradesh, India, 474011. Its current corporate status is active. The entity’s PAN (Permanent Account Number) stands as AAFCB0532N. The entity’s LEI (Legal Entity Identifier) number is 9845001209AE751DCF30. You can reach the company via email at [email protected].
Company Overview
- CIN
- Date of Incorporation
- 22/06/2012
- Company Status
- Active
- RoC
- Gwalior
- Registration Number
- Balance sheet date
- 2024-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹3,00,00,000.00
- Paid up Capital
- ₹3,00,00,000.00
- Activity
- Building of complete constructions or parts thereof; civil engineering
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Madhya Pradesh | 23AAFCB0532N1ZW | Active |
| Rajasthan | 08AAFCB0532N1ZO | Active |
| Uttarakhand | 05AAFCB0532N1ZU | Inactive |
| 05AAFCB0532N2ZT | Active | |
| Uttar Pradesh | 09AAFCB0532N1ZM | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 22/06/2012 | Deepak Bansal | 00790353 | Director | View other directorships |
| 04/09/2017 | Preeti Bansal | 02677635 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 27/05/2024 | Form AOC-4(XBRL)-27052024_signed | - |
| 27/05/2024 | Form AOC-4(XBRL)-27052024 | - |
| 11/05/2024 | Form MGT-7-11052024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB3645321 | 25/02/2025 | ₹14,00,000.00 | Hdfc Bank Limited |
| AA1549673 | 21/10/2022 | ₹35,50,00,000.00 | Yes Bank Limited |
| R50676014 | 22/05/2020 | ₹26,75,00,000.00 | State Bank Of India |
| R65905861 | 07/02/2019 | ₹31,10,00,001.00 | Hdfc Bank Limited |
| H31030729 | 16/11/2018 | ₹25,37,712.00 | Axis Bank Limited |
| H31030257 | 16/11/2018 | ₹43,07,544.00 | Axis Bank Limited |
| G88252036 | 10/04/2018 | ₹85,32,000.00 | Hdfc Bank Limited |
| T40099426 | 25/10/2017 | ₹27,95,182.00 | Sundaram Finance Limited |
| T40113623 | 25/10/2017 | ₹27,95,182.00 | Sundaram Finance Limited |
| AA7842267 | 31/08/2017 | ₹33,40,00,000.00 | Hdfc Bank Limited |
| G94444163 | 30/09/2016 | ₹25,00,00,000.00 | Tata Cleantech Capital Limited |
| G52316692 | 26/05/2016 | ₹11,30,00,000.00 | Ptc India Financial Services Limited |
| R85585438 | 28/01/2013 | ₹5,80,00,000.00 | Indian Overseas Bank |
| R85584290 | 28/01/2013 | ₹5,80,00,000.00 | Indian Overseas Bank |
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| Ayush Joti Builders Private Limited | U45200AN2009PTC000124 | Shop No. 7 Bengali Club Building Port Blair An 744101 In |
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| Madurai Meenakshi Construction (india)private Limited | U45200AN2010PTC000133 | 57(1) Dairy Farm Ward No.7 Port Blair Andaman Islands An 744103 In |
| Malik Infrastructure (india) Private Limited | U45200AN2008PTC000098 | Mgr 3/a, Junglighat, Port Blair, Andaman And Nicobar Islands, India, 744103 |
| Rcs Infrastructure Private Limited | U45200AN2007PTC000089 | Laxmi Hollow Block Industry Bathubasthi, Garacharma Post, Port Blair, Andaman And Nicobar Islands, India, 744101 |
Direct/Ultimate Children
| Type | Legal Name | LEI code |
|---|---|---|
| Direct | Vivaan Solar Private Limited | 98450044FA454AB1D517 |
Address
Frequently Asked Questions
The current board member of Banco Construction Private Limited are:
- Deepak Bansal
- Preeti Bansal