Bansal Credits Limited

Financials

Updated 4 months ago

Directors

Jeewan Aggarwal
Jeewan Aggarwal
Director/Designated Partner
Kanwal Aggarwal
Kanwal Aggarwal
Director/Designated Partner
Vipan Kumar Aggarwal
Vipan Kumar Aggarwal
Director/Designated Partner
Veena Aggarwal
Veena Aggarwal
Director/Designated Partner
Hari Ram Gupta
Hari Ram Gupta
Director/Designated Partner
Jagdip Kumar Anand
Jagdip Kumar Anand
Director/Designated Partner

Company Information

CIN U65993DL1988PLC031421
Company Status Active
Registration Number 031421
Date of Incorporation 25 April 1988
Registration State Delhi
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 50,000,000
Paid Up Capital 47,212,000
Date of Last Annual General Meeting 29 July 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Manohar Lal Aggarwal
Manohar Lal Aggarwal
Whole Time Director
Ramnath Somnath Sharma
Ramnath Somnath Sharma
Whole Time Director

Charges

176 CR PENDING
Name Status Amount
Au Small Finance Bank Limited
30 May 2019
5 CR
Hinduja Leyland Finance Limited
20 May 2019
10 CR
Nabsamruddhi Finance Limited
24 January 2019
10 CR
Sundaram Finance Limited
18 January 2019
12 CR
Au Small Finance Bank Limited
27 November 2018
5 CR
A. K. Capital Finance Private Limited
05 September 2018
5 CR
Indusind Bank Ltd.
26 June 2018
10 CR
Avanse Financial Services Limited
31 May 2018
5 CR
Mas Financial Services Limited
19 May 2018
10 CR
Au Small Finance Bank Limited
19 February 2018
10 CR
Mas Financial Services Limited
10 February 2018
6 CR
Au Small Finance Bank Limited
30 January 2018
5 CR
Au Small Finance Bank Limited
22 December 2017
10 CR
Mas Financial Services Limited
12 December 2017
5 CR
Sundaram Finance Limited
31 October 2017
7 CR
Mas Financial Services Limited
29 September 2017
10 CR
State Bank Of India
21 March 2017
26 CR
Sundaram Finance Limited
10 February 2017
3 CR
Sundaram Finance Limited
14 November 2016
4 CR
Mas Financial Services Limited
20 September 2016
5 CR
Idbi Trusteeship Services Limited
29 January 2014
7 CR
Lord Krishna Bank
16 May 2006
1 CR
The Lakshmi Vilas Bank Ltd.
25 May 1990
6 LAC
Au Financiers (india) Limited
02 June 2016
5 CR
Mas Financial Services Limited
27 May 2016
5 CR
Au Financiers (india) Limited
29 February 2016
4 CR
Mas Financial Services Limited
16 December 2015
5 CR
Sundaram Finance Limited
05 February 2016
3 CR
Mas Financial Services Limited
29 September 2015
5 CR
Au Small Finance Bank Limited
20 March 2017
3 CR
Sundaram Finance Limited
26 December 2014
1 CR
Au Financiers (india) Limited
07 May 2016
3 CR
Sundaram Finance Limited
05 September 2014
3 CR
Corporation Bank
02 December 2002
5 CR
Hinduja Leyland Finance Limited
30 June 2015
5 CR
Hinduja Leyland Finance Limited
20 January 2015
3 CR
Au Financiers (india) Limited
26 March 2014
5 CR
Au Financiers (india) Limited
27 August 2016
3 CR
Sundaram Finance Limited
30 September 2013
5 CR
Sundaram Finance Limited
24 June 2013
3 CR
Au Financiers (india) Limited
03 September 2015
2 CR
Au Financiers (india) Limited
22 May 2015
2 CR
Mas Financial Services Limited
28 February 2013
3 CR
Small Industries Development Bank Of India
17 August 2012
5 CR
Sundaram Finance Limited
28 February 2014
2 CR
Mas Financial Services Limited
10 December 2012
3 CR
Mas Financial Services Limited
28 December 2012
2 CR
Mas Financial Services Limited
31 October 2012
2 CR
Narinder Kumar Garg
15 November 2010
23 LAC
Narinder Kumar Garg
12 November 2010
21 LAC
Narinder Kumar Garg
20 September 2010
6 LAC
Narinder Kumar Garg
14 September 2010
22 LAC
Narinder Kumar Garg
08 July 2010
21 LAC
Narinder Kumar Garg
07 July 2010
22 LAC
Narinder Kumar Garg
24 June 2010
11 LAC
Narinder Kumar Garg
14 June 2010
17 LAC
Narinder Kumar Garg
19 April 2010
9 LAC
Narinder Kumar Garg
18 April 2010
12 LAC
Narinder Kumar Garg
18 January 2010
11 LAC
Narinder Kumar Garg
14 December 2009
27 LAC
Narinder Kumar Garg
27 October 2009
31 LAC
Narinder Kumar Garg
27 October 2009
1 CR
Narinder Kumar Garg
14 September 2009
1 CR
Narinder Kumar Garg
12 September 2009
68 LAC
Narinder Kumar Garg
30 June 2009
1 CR
Narinder Kumar Garg
18 June 2009
1 CR
Narinder Kumar Garg
29 May 2009
70 LAC
Narinder Kumar Garg
20 March 2009
44 LAC
Narinder Kumar Garg
02 March 2009
70 LAC
Narinder Kumar Garg
19 January 2009
97 LAC
Narinder Kumar Garg
02 January 2009
1 CR
Narinder Kumar Garg
12 November 2008
40 LAC
Narinder Kumar Garg
20 October 2008
84 LAC
Narinder Kumar Garg
20 October 2008
1 CR
Small Industries Development Bank Of India (sidbi)
20 March 2007
3 CR
Lord Krishna Bank
16 May 2006
1 CR
Mr.narender Kumar Garg
08 March 2004
1 CR
Mr.narender Kumar Garg
17 December 2003
1 CR
Mr.narender Kumar Garg
07 April 2004
1 CR
Mr.narender Kumar Garg
07 August 2003
65 LAC
Mr. Narender Kumar Garg
06 October 2003
92 LAC
Mr.narender Kumar Garg
14 July 2004
1 CR
Ikf Finance Limited
22 September 2021
2 CR
National Bank For Agriculture And Rural Development
09 July 2021
5 CR
Mas Financial Services Limited
26 June 2021
5 CR
Idbi Trusteeship Services Limited
28 September 2020
15 CR
Lakshmi Vilas Bank Limited
20 August 2020
22 LAC
Indian Bank
09 July 2020
45 LAC
Nabsamruddhi Finance Limited
28 January 2020
5 CR
Mas Financial Services Limited
30 December 2019
5 CR
Hinduja Leyland Finance Limited
27 December 2019
6 CR
Indusind Bank Ltd.
02 December 2019
10 CR
Mas Financial Services Limited
30 October 2019
5 CR
Mas Financial Services Limited
30 October 2019
5 CR
Sidbi
03 July 2020
10 CR
Au Small Finance Bank Limited
08 January 2020
1 CR
Others
01 December 2023
0
Others
31 October 2023
0
Others
25 September 2023
0
Others
31 July 2023
0
Others
09 August 2023
0
Others
29 May 2023
0
Others
22 May 2023
0
Others
25 April 2023
0
Others
16 March 2023
0
Others
21 February 2023
0
Others
27 January 2023
0
Others
20 October 2022
0
Others
30 August 2022
0
Others
24 January 2019
0
Idbi Trusteeship Services Limited
29 January 2014
0
State Bank Of India
21 March 2017
0
Others
26 June 2018
0
Others
05 September 2018
0
Others
27 November 2018
0
Others
16 March 2022
0
Tata Capital Financial Services Limited
24 March 2022
0
Others
27 April 2022
0
Others
28 May 2022
0
Others
19 May 2018
0
Others
30 January 2018
0
Others
30 October 2021
0
Others
22 September 2021
0
Others
22 December 2017
0
Others
19 February 2018
0
Others
26 December 2014
0
Others
09 July 2021
0
Others
07 May 2016
0
Others
02 June 2016
0
Lord Krishna Bank
16 May 2006
0
Others
20 September 2016
0
Others
14 November 2016
0
Others
10 February 2017
0
Others
20 March 2017
0
Others
29 September 2017
0
Others
31 October 2017
0
Others
12 December 2017
0
Others
10 February 2018
0
Others
31 May 2018
0
Others
18 January 2019
0
Others
20 May 2019
0
Others
30 May 2019
0
Others
30 October 2019
0
Others
30 October 2019
0
Others
02 December 2019
0
Others
27 December 2019
0
Others
30 December 2019
0
Others
28 January 2020
0
Others
08 January 2020
0
Sidbi
03 July 2020
0
Indian Bank
09 July 2020
0
Lakshmi Vilas Bank Limited
20 August 2020
0
Others
28 September 2020
0
Others
26 June 2021
0
Others
05 February 2016
0
Sundaram Finance Limited
30 September 2013
0
Sundaram Finance Limited
28 February 2014
0
Others
05 September 2014
0
Hinduja Leyland Finance Limited
20 January 2015
0
Au Financiers (india) Limited
22 May 2015
0
Hinduja Leyland Finance Limited
30 June 2015
0
Mas Financial Services Limited
16 December 2015
0
Mr.narender Kumar Garg
14 July 2004
0
Mr.narender Kumar Garg
07 August 2003
0
The Lakshmi Vilas Bank Ltd.
25 May 1990
0
Corporation Bank
02 December 2002
0
Mr. Narender Kumar Garg
06 October 2003
0
Others
27 May 2016
0
Others
27 August 2016
0
Lord Krishna Bank
16 May 2006
0
Narinder Kumar Garg
20 October 2008
0
Narinder Kumar Garg
02 January 2009
0
Narinder Kumar Garg
19 January 2009
0
Narinder Kumar Garg
02 March 2009
0
Narinder Kumar Garg
12 September 2009
0
Narinder Kumar Garg
27 October 2009
0
Narinder Kumar Garg
27 October 2009
0
Narinder Kumar Garg
14 December 2009
0
Narinder Kumar Garg
18 April 2010
0
Narinder Kumar Garg
07 July 2010
0
Narinder Kumar Garg
14 September 2010
0
Narinder Kumar Garg
12 November 2010
0
Narinder Kumar Garg
15 November 2010
0
Mas Financial Services Limited
31 October 2012
0
Mas Financial Services Limited
28 December 2012
0
Mas Financial Services Limited
28 February 2013
0
Au Financiers (india) Limited
26 March 2014
0
Sundaram Finance Limited
24 June 2013
0
Mas Financial Services Limited
29 September 2015
0
Au Financiers (india) Limited
29 February 2016
0
Mr.narender Kumar Garg
07 April 2004
0
Mr.narender Kumar Garg
08 March 2004
0
Mr.narender Kumar Garg
17 December 2003
0
Small Industries Development Bank Of India (sidbi)
20 March 2007
0
Narinder Kumar Garg
20 October 2008
0
Narinder Kumar Garg
12 November 2008
0
Narinder Kumar Garg
20 March 2009
0
Narinder Kumar Garg
29 May 2009
0
Narinder Kumar Garg
18 June 2009
0
Narinder Kumar Garg
30 June 2009
0
Narinder Kumar Garg
14 September 2009
0
Narinder Kumar Garg
18 January 2010
0
Narinder Kumar Garg
14 June 2010
0
Narinder Kumar Garg
24 June 2010
0
Narinder Kumar Garg
08 July 2010
0
Narinder Kumar Garg
19 April 2010
0
Narinder Kumar Garg
20 September 2010
0
Small Industries Development Bank Of India
17 August 2012
0
Mas Financial Services Limited
10 December 2012
0
Au Financiers (india) Limited
03 September 2015
0
Others
01 December 2023
0
Others
31 October 2023
0
Others
25 September 2023
0
Others
31 July 2023
0
Others
09 August 2023
0
Others
29 May 2023
0
Others
22 May 2023
0
Others
25 April 2023
0
Others
16 March 2023
0
Others
21 February 2023
0
Others
27 January 2023
0
Others
20 October 2022
0
Others
30 August 2022
0
Others
24 January 2019
0
Idbi Trusteeship Services Limited
29 January 2014
0
State Bank Of India
21 March 2017
0
Others
26 June 2018
0
Others
05 September 2018
0
Others
27 November 2018
0
Others
16 March 2022
0
Tata Capital Financial Services Limited
24 March 2022
0
Others
27 April 2022
0
Others
28 May 2022
0
Others
19 May 2018
0
Others
30 January 2018
0
Others
30 October 2021
0
Others
22 September 2021
0
Others
22 December 2017
0
Others
19 February 2018
0
Others
26 December 2014
0
Others
09 July 2021
0
Others
07 May 2016
0
Others
02 June 2016
0
Lord Krishna Bank
16 May 2006
0
Others
20 September 2016
0
Others
14 November 2016
0
Others
10 February 2017
0
Others
20 March 2017
0
Others
29 September 2017
0
Others
31 October 2017
0
Others
12 December 2017
0
Others
10 February 2018
0
Others
31 May 2018
0
Others
18 January 2019
0
Others
20 May 2019
0
Others
30 May 2019
0
Others
30 October 2019
0
Others
30 October 2019
0
Others
02 December 2019
0
Others
27 December 2019
0
Others
30 December 2019
0
Others
28 January 2020
0
Others
08 January 2020
0
Sidbi
03 July 2020
0
Indian Bank
09 July 2020
0
Lakshmi Vilas Bank Limited
20 August 2020
0
Others
28 September 2020
0
Others
26 June 2021
0
Others
05 February 2016
0
Sundaram Finance Limited
30 September 2013
0
Sundaram Finance Limited
28 February 2014
0
Others
05 September 2014
0
Hinduja Leyland Finance Limited
20 January 2015
0
Au Financiers (india) Limited
22 May 2015
0
Hinduja Leyland Finance Limited
30 June 2015
0
Mas Financial Services Limited
16 December 2015
0
Mr.narender Kumar Garg
14 July 2004
0
Mr.narender Kumar Garg
07 August 2003
0
The Lakshmi Vilas Bank Ltd.
25 May 1990
0
Corporation Bank
02 December 2002
0
Mr. Narender Kumar Garg
06 October 2003
0
Others
27 May 2016
0
Others
27 August 2016
0
Lord Krishna Bank
16 May 2006
0
Narinder Kumar Garg
20 October 2008
0
Narinder Kumar Garg
02 January 2009
0
Narinder Kumar Garg
19 January 2009
0
Narinder Kumar Garg
02 March 2009
0
Narinder Kumar Garg
12 September 2009
0
Narinder Kumar Garg
27 October 2009
0
Narinder Kumar Garg
27 October 2009
0
Narinder Kumar Garg
14 December 2009
0
Narinder Kumar Garg
18 April 2010
0
Narinder Kumar Garg
07 July 2010
0
Narinder Kumar Garg
14 September 2010
0
Narinder Kumar Garg
12 November 2010
0
Narinder Kumar Garg
15 November 2010
0
Mas Financial Services Limited
31 October 2012
0
Mas Financial Services Limited
28 December 2012
0
Mas Financial Services Limited
28 February 2013
0
Au Financiers (india) Limited
26 March 2014
0
Sundaram Finance Limited
24 June 2013
0
Mas Financial Services Limited
29 September 2015
0
Au Financiers (india) Limited
29 February 2016
0
Mr.narender Kumar Garg
07 April 2004
0
Mr.narender Kumar Garg
08 March 2004
0
Mr.narender Kumar Garg
17 December 2003
0
Small Industries Development Bank Of India (sidbi)
20 March 2007
0
Narinder Kumar Garg
20 October 2008
0
Narinder Kumar Garg
12 November 2008
0
Narinder Kumar Garg
20 March 2009
0
Narinder Kumar Garg
29 May 2009
0
Narinder Kumar Garg
18 June 2009
0
Narinder Kumar Garg
30 June 2009
0
Narinder Kumar Garg
14 September 2009
0
Narinder Kumar Garg
18 January 2010
0
Narinder Kumar Garg
14 June 2010
0
Narinder Kumar Garg
24 June 2010
0
Narinder Kumar Garg
08 July 2010
0
Narinder Kumar Garg
19 April 2010
0
Narinder Kumar Garg
20 September 2010
0
Small Industries Development Bank Of India
17 August 2012
0
Mas Financial Services Limited
10 December 2012
0
Au Financiers (india) Limited
03 September 2015
0
Others
01 December 2023
0
Others
31 October 2023
0
Others
25 September 2023
0
Others
31 July 2023
0
Others
09 August 2023
0
Others
29 May 2023
0
Others
22 May 2023
0
Others
25 April 2023
0
Others
16 March 2023
0
Others
21 February 2023
0
Others
27 January 2023
0
Others
20 October 2022
0
Others
30 August 2022
0
Others
24 January 2019
0
Idbi Trusteeship Services Limited
29 January 2014
0
State Bank Of India
21 March 2017
0
Others
26 June 2018
0
Others
05 September 2018
0
Others
27 November 2018
0
Others
16 March 2022
0
Tata Capital Financial Services Limited
24 March 2022
0
Others
27 April 2022
0
Others
28 May 2022
0
Others
19 May 2018
0
Others
30 January 2018
0
Others
30 October 2021
0
Others
22 September 2021
0
Others
22 December 2017
0
Others
19 February 2018
0
Others
26 December 2014
0
Others
09 July 2021
0
Others
07 May 2016
0
Others
02 June 2016
0
Lord Krishna Bank
16 May 2006
0
Others
20 September 2016
0
Others
14 November 2016
0
Others
10 February 2017
0
Others
20 March 2017
0
Others
29 September 2017
0
Others
31 October 2017
0
Others
12 December 2017
0
Others
10 February 2018
0
Others
31 May 2018
0
Others
18 January 2019
0
Others
20 May 2019
0
Others
30 May 2019
0
Others
30 October 2019
0
Others
30 October 2019
0
Others
02 December 2019
0
Others
27 December 2019
0
Others
30 December 2019
0
Others
28 January 2020
0
Others
08 January 2020
0
Sidbi
03 July 2020
0
Indian Bank
09 July 2020
0
Lakshmi Vilas Bank Limited
20 August 2020
0
Others
28 September 2020
0
Others
26 June 2021
0
Others
05 February 2016
0
Sundaram Finance Limited
30 September 2013
0
Sundaram Finance Limited
28 February 2014
0
Others
05 September 2014
0
Hinduja Leyland Finance Limited
20 January 2015
0
Au Financiers (india) Limited
22 May 2015
0
Hinduja Leyland Finance Limited
30 June 2015
0
Mas Financial Services Limited
16 December 2015
0
Mr.narender Kumar Garg
14 July 2004
0
Mr.narender Kumar Garg
07 August 2003
0
The Lakshmi Vilas Bank Ltd.
25 May 1990
0
Corporation Bank
02 December 2002
0
Mr. Narender Kumar Garg
06 October 2003
0
Others
27 May 2016
0
Others
27 August 2016
0
Lord Krishna Bank
16 May 2006
0
Narinder Kumar Garg
20 October 2008
0
Narinder Kumar Garg
02 January 2009
0
Narinder Kumar Garg
19 January 2009
0
Narinder Kumar Garg
02 March 2009
0
Narinder Kumar Garg
12 September 2009
0
Narinder Kumar Garg
27 October 2009
0
Narinder Kumar Garg
27 October 2009
0
Narinder Kumar Garg
14 December 2009
0
Narinder Kumar Garg
18 April 2010
0
Narinder Kumar Garg
07 July 2010
0
Narinder Kumar Garg
14 September 2010
0
Narinder Kumar Garg
12 November 2010
0
Narinder Kumar Garg
15 November 2010
0
Mas Financial Services Limited
31 October 2012
0
Mas Financial Services Limited
28 December 2012
0
Mas Financial Services Limited
28 February 2013
0
Au Financiers (india) Limited
26 March 2014
0
Sundaram Finance Limited
24 June 2013
0
Mas Financial Services Limited
29 September 2015
0
Au Financiers (india) Limited
29 February 2016
0
Mr.narender Kumar Garg
07 April 2004
0
Mr.narender Kumar Garg
08 March 2004
0
Mr.narender Kumar Garg
17 December 2003
0
Small Industries Development Bank Of India (sidbi)
20 March 2007
0
Narinder Kumar Garg
20 October 2008
0
Narinder Kumar Garg
12 November 2008
0
Narinder Kumar Garg
20 March 2009
0
Narinder Kumar Garg
29 May 2009
0
Narinder Kumar Garg
18 June 2009
0
Narinder Kumar Garg
30 June 2009
0
Narinder Kumar Garg
14 September 2009
0
Narinder Kumar Garg
18 January 2010
0
Narinder Kumar Garg
14 June 2010
0
Narinder Kumar Garg
24 June 2010
0
Narinder Kumar Garg
08 July 2010
0
Narinder Kumar Garg
19 April 2010
0
Narinder Kumar Garg
20 September 2010
0
Small Industries Development Bank Of India
17 August 2012
0
Mas Financial Services Limited
10 December 2012
0
Au Financiers (india) Limited
03 September 2015
0

Frequently Asked Questions

When was the Bansal credits limited incorporated?

The Bansal credits limited was incorporated with ROC on 25 April 1988 as .

Where has the Bansal credits limited been incorporated?

The company was incorporated in Delhi with registration number 031421.

What is the E-filing status of the company?

The status of Bansal credits limited is Active.

Number of Key Management personnel of the Bansal credits limited?

The company has 10 key management personnel in the company.

Who are the directors of the Bansal credits limited?

The appointed directors in the company are:

  • Jeewan aggarwal
  • Kanwal aggarwal
  • Vipan kumar aggarwal
  • Raman aggarwal
  • Manohar lal aggarwal
  • Shubh lata aggarwal
  • Veena aggarwal
  • Hari ram gupta
  • Ramnath somnath sharma
  • Jagdip kumar anand

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