Indian Company Master Data Made Simple
Bansal Credits Limited
Established in 1988, Bansal Credits Limited has 38 years of operational experience. The company’s Corporate Identification Number is U65993DL1988PLC031421; registration no. 31421. Bansal Credits Limited is registered as company limited by shares. Its authorized capital has been set at ₹5.00 crore. It has a paid-up capital totaling ₹4.72 crore.
The main line of business is other financial intermediation. [this group includes financial intermediation other than that conducted by monetary institutions.]. It is registered in Delhi. The official address of incorporation is 1 Ansari Road Above Allahabad Bank Daryaganj, Delhi, Delhi, India, 110002. Its current corporate status is active. PAN number for the company is AAACB1312M. As per official records, the company’s LEI is 335800J3XJBMEGPRQ254. For correspondence, the registered email address is bansalcredits@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 24/04/1988
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Public Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹5,00,00,000.00
- Paid up Capital
- ₹4,72,12,000.00
- Activity
- Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
- bansalcredits@gmail.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AAACB1312M1Z1 | Active |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE07LU07339 | BANSAL CREDITS LIMITED SR C TR 16 11 NCD 31OT28 FVRS1000 | 11% | 31/10/2028 | BANSAL CREDITS/11 DEB SECD | DBFSFN |
| INE07LU07347 | BANSAL CREDITS LIMITED SR F TR 16 10 NCD 31OT28 FVRS1000 | 10% | 31/10/2028 | BANSAL CREDITS/10 DEB SECD | DBFSFN |
| INE07LU07313 | BANSAL CREDITS LIMITED SR F TR 15 NCD 31AG28 FVRS1000 | 10% | 31/08/2028 | BANSAL CREDITS/10 DEB SECD | DBFSFN |
| INE07LU07321 | BANSAL CREDITS LIMITED SR C TR 15 NCD 31AG28 FVRS1000 | 11% | 31/08/2028 | BANSAL CREDITS/11 DEB SECD | DBFSFN |
| INE07LU07297 | BANSAL CREDITS LIMITED SR F TR 14 10 NCD 30JU28 FVRS1000 | 10% | 30/06/2028 | BANSAL CREDITS/10 DEB SECD | DBFSFN |
| INE07LU07305 | BANSAL CREDITS LIMITED SR C TR 14 11 NCD 30JU28 FVRS1000 | 11% | 30/06/2028 | BANSAL CREDITS/11 DEB SECD | DBFSFN |
| INE07LU07271 | BANSAL CREDITS LIMITED SR C TR 13 11 NCD 30AP28 FVRS1000 | 11% | 30/04/2028 | BANSAL CREDITS/11 DEB SECD | DBFSFN |
| INE07LU07289 | BANSAL CREDITS LIMITED SR F TR 13 10 NCD 30AP28 FVRS1000 | 10% | 30/04/2028 | BANSAL CREDITS/10 DEB SECD | DBFSFN |
| INE07LU07263 | BANSAL CREDITS LIMITED SR C TR 12 11% NCD 31MR28 FVRS1000 | 11% | 31/03/2028 | BANSAL CREDITS/11 DEB SECD | DBFSFN |
| INE07LU07255 | BANSAL CREDITS LIMITED SR F TR 12 10% NCD 31MR28 FVRS1000 | 10% | 31/03/2028 | BANSAL CREDITS/10 DEB SECD | DBFSFN |
| INE07LU07248 | BANSAL CREDITS LIMITED SR C TR 11 11 NCD 31DC27 FVRS1000 | 11% | 31/12/2027 | BANSAL CREDITS/11 DEB SECD | DBFSFN |
| INE07LU07230 | BANSAL CREDITS LIMITED SR F TR 11 10 NCD 31DC27 FVRS1000 | 10% | 31/12/2027 | BANSAL CREDITS/10 DEB SECD | DBFSFN |
| INE07LU07222 | BANSAL CREDITS LIMITED SR F TR 10 10 NCD 31AG27 FVRS1000 | 10% | 31/08/2027 | BANSAL CREDITS/10 DEB SECD | DBFSFN |
| INE07LU07214 | BANSAL CREDITS LIMITED SR C TR 10 11 NCD 31AG27 FVRS1000 | 11% | 31/08/2027 | BANSAL CREDITS/11 DEB SECD | DBFSFN |
| INE07LU07206 | BANSAL CREDITS LIMITED SR F TR 9 10 NCD 30 JU27 FVRS1000 | 10% | 30/06/2027 | BANSAL CREDITS/10 DEB SECD | DBFSFN |
| INE07LU07198 | BANSAL CREDITS LIMITED SR C TR 9 11 NCD 30JU27 FVRS1000 | 11% | 30/06/2027 | BANSAL CREDITS/11 DEB SECD | DBFSFN |
| INE07LU07172 | BANSAL CREDITS LIMITED SR F TR 8 10 NCD 31MR27 FVRS1000 | 10% | 31/03/2027 | BANSAL CREDITS/10 DEB SECD | DBFSFN |
| INE07LU07180 | BANSAL CREDITS LIMITED SR C TR 8 11 NCD 31MR27 FVRS1000 | 11% | 31/03/2027 | BANSAL CREDITS/11 DEB SECD | DBFSFN |
| INE07LU07156 | BANSAL CREDITS LIMITED SR F TR 7 10 NCD 31JN27 FVRS1000 | 10% | 31/01/2027 | BANSAL CREDITS/10 DEB SECD | DBFSFN |
| INE07LU07164 | BANSAL CREDITS LIMITED SR C TR 7 11 NCD 31JN27 FVRS1000 | 11% | 31/01/2027 | BANSAL CREDITS/11 DEB SECD | DBFSFN |
| INE07LU07131 | BANSAL CREDITS LIMITED SR F TR 6 10 NCD 30NV26 FVRS1000 | 10% | 30/11/2026 | BANSAL CREDITS/10 DEB SECD | DBFSFN |
| INE07LU07149 | BANSAL CREDITS LIMITED SR C TR 6 11 NCD 30NV26 FVRS1000 | 11% | 30/11/2026 | BANSAL CREDITS/11 DEB SECD | DBFSFN |
| INE07LU01019 | BANSAL CREDITS LIMITED EQ | - | 12/10/2026 | BANSAL CREDITS/SH VTG | ESVUFN |
| INE07LU07115 | BANSAL CREDITS LIMITED SR F TR5 10 NCD 30SP26 FVRS1000 | 10% | 30/09/2026 | BANSAL CREDITS/10 DEB SECD | DBFSFN |
| INE07LU07123 | BANSAL CREDITS LIMITED SR C TR 5 11 NCD 30SP26 FVRS1000 | 11% | 30/09/2026 | BANSAL CREDITS/11 DEB SECD | DBFSFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 25/04/1988 | Kanwal Aggarwal | 00116159 | Managing Director | View other directorships |
| 25/04/1988 | Veena Aggarwal | 00116271 | Whole-time director | View other directorships |
| 08/01/1997 | Hari Ram Gupta | 00116736 | Director | View other directorships |
| 08/01/1997 | Jeewan Aggarwal | 00866528 | Director | View other directorships |
| 13/04/2015 | Vipan Kumar Aggarwal | 00435072 | Director | View other directorships |
| 31/05/2024 | Abhishek Jain | 09208121 | Director | View other directorships |
Business Network
Directors 6
- Kanwal AggarwalManaging Director
- Veena AggarwalWhole-time director
- Abhishek JainDirector
- Vipan Kumar AggarwalDirector
- Hari Ram GuptaDirector
- Jeewan AggarwalDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 28/10/2024 | Form MGT-7-18092024 | - |
| 27/08/2024 | Form AOC-4-27082024 | - |
| 27/08/2024 | Form AOC-4-27082024_signed | - |
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Address
Frequently Asked Questions
The current board member of Bansal Credits Limited are:
- Hari Ram Gupta
- Vipan Kumar Aggarwal
- Kanwal Aggarwal
- Veena Aggarwal
- Jeewan Aggarwal
- Abhishek Jain