Bansal Credits Limited registered address on file is 1 ANSARI ROAD ABOVE ALLAHABAD BANK DARYAGANJ, DELHI - 110002, Delhi, India.
Bansal Credits Limited currently have 8 Active Directors / Partners: Kanwal Aggarwal, Manohar Lal Aggarwal, Shubh Lata Aggarwal, Veena Aggarwal, Hari Ram Gupta, Jeewan Aggarwal, Vipan Kumar Aggarwal, Jagdip Kumar Anand, and there are no other Active Directors / Partners in the company except these 8 officials.
Bansal Credits Limited is involved in Activity and currently company is in Active Status.
| Company Name | BANSAL CREDITS LIMITED |
|---|---|
| CIN | U65993DL1988PLC031421 |
| Registration Date | 25 April, 1988 |
| Registeration No. | 031421 |
| RoC | ROC Delhi |
| State | Delhi |
| Registered Address | 1 ANSARI ROAD ABOVE ALLAHABAD BANK DARYAGANJ, DELHI - 110002, Delhi, India |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 50000000 INR |
| PaidUp Capital | Rs 47212000 INR |
| Company Class | Public |
| Last Annual General Meeting Date | 29 July, 2023 |
| Date of Balance Sheet | 31 March, 2023 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Active Directors | |
|---|---|
| Director Name | |
| Kanwal Aggarwal | |
| Manohar Lal Aggarwal | |
| Shubh Lata Aggarwal | |
| Veena Aggarwal | |
| Hari Ram Gupta | |
| Jeewan Aggarwal | |
| Vipan Kumar Aggarwal | |
| Jagdip Kumar Anand | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Neha Gupta | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Rs 600000 INR | 25 May, 1990 | 27 April, 1994 | Open | |
| Rs 670000 INR | 20 September, 2010 | - | Closed | |
| Rs 991000 INR | 19 April, 2010 | - | Closed | |
| Rs 1164000 INR | 18 January, 2010 | - | Closed | |
| Rs 1178000 INR | 24 June, 2010 | - | Closed | |
| Rs 1258000 INR | 18 April, 2010 | - | Closed | |
| Rs 1756000 INR | 14 June, 2010 | - | Closed | |
| Rs 2118000 INR | 12 November, 2010 | - | Closed | |
| Rs 2162000 INR | 08 July, 2010 | - | Closed | |
| Rs 2213000 INR | 07 July, 2010 | - | Closed | |
| Rs 2281000 INR | 14 September, 2010 | - | Closed | |
| Rs 2345000 INR | 15 November, 2010 | - | Closed | |
| Rs 2767000 INR | 14 December, 2009 | - | Closed | |
| Rs 3171000 INR | 27 October, 2009 | - | Closed | |
| Rs 4056000 INR | 12 November, 2008 | - | Closed | |
| Rs 4404000 INR | 20 March, 2009 | - | Closed | |
| Rs 6517000 INR | 07 August, 2003 | - | Closed | |
| Rs 6881000 INR | 12 September, 2009 | - | Closed | |
| Rs 7019000 INR | 29 May, 2009 | - | Closed | |
| Rs 7081000 INR | 02 March, 2009 | - | Closed | |
| Rs 8416000 INR | 20 October, 2008 | - | Closed | |
| Book debts | Rs 9255000 INR | 06 October, 2003 | 06 October, 2003 | Closed |
| Rs 9785000 INR | 19 January, 2009 | - | Closed | |
| Immovable property or any interest therein | Rs 10000000 INR | 16 May, 2006 | - | Open |
| Rs 10359000 INR | 20 October, 2008 | - | Closed | |
| Rs 10781000 INR | 27 October, 2009 | - | Closed | |
| Rs 11063000 INR | 02 January, 2009 | - | Closed | |
| Book debts | Rs 12667628 INR | 26 December, 2014 | 15 June, 2017 | Open |
| Rs 13042000 INR | 08 March, 2004 | - | Closed | |
| Rs 13145000 INR | 14 September, 2009 | - | Closed | |
| Rs 15155000 INR | 30 June, 2009 | - | Closed | |
| Rs 15354000 INR | 07 April, 2004 | - | Closed | |
| Rs 16809000 INR | 18 June, 2009 | - | Closed | |
| Rs 16819000 INR | 17 December, 2003 | - | Closed | |
| Rs 19985000 INR | 14 July, 2004 | - | Closed | |
| Book debts Movable property (not being pledge) |
Rs 20000000 INR | 31 October, 2012 | - | Closed |
| Book debts Movable property (not being pledge) |
Rs 20000000 INR | 28 December, 2012 | - | Closed |
| Book debts | Rs 20000000 INR | 22 May, 2015 | - | Closed |
| Book debts | Rs 20000000 INR | 03 September, 2015 | - | Closed |
| Rs 22819160 INR | 28 February, 2014 | - | Closed | |
| Book debts Floating charge Movable property (not being pledge) |
Rs 30000000 INR | 20 March, 2007 | - | Closed |
| Book debts Movable property (not being pledge) |
Rs 30000000 INR | 10 December, 2012 | - | Closed |
| Book debts Movable property (not being pledge) |
Rs 30000000 INR | 28 February, 2013 | - | Closed |
| Book debts | Rs 30000000 INR | 20 January, 2015 | - | Closed |
| Book debts | Rs 30000000 INR | 07 May, 2016 | - | Open |
| Book debts | Rs 30000000 INR | 27 August, 2016 | - | Closed |
| Book debts | Rs 30000000 INR | 20 March, 2017 | - | Open |
| Book debts | Rs 35574994 INR | 05 February, 2016 | 15 June, 2017 | Open |
| Term Loan | Rs 35774385 INR | 10 February, 2017 | - | Open |
| Book debts | Rs 36382720 INR | 05 September, 2014 | 15 June, 2017 | Open |
| Rs 38702057 INR | 24 June, 2013 | - | Closed | |
| Book debts | Rs 40000000 INR | 29 February, 2016 | - | Open |
| Book debts | Rs 42614070 INR | 14 November, 2016 | 15 June, 2017 | Open |
| Floating charge | Rs 46882041 INR | 29 January, 2014 | 17 August, 2016 | Open |
| Book debts Movable property (not being pledge) |
Rs 50000000 INR | 17 August, 2012 | - | Closed |
| Book debts | Rs 50000000 INR | 26 March, 2014 | - | Closed |
| Book debts | Rs 50000000 INR | 30 June, 2015 | - | Closed |
| Book debts | Rs 50000000 INR | 29 September, 2015 | - | Open |
| Book debts | Rs 50000000 INR | 16 December, 2015 | - | Open |
| Book debts | Rs 50000000 INR | 27 May, 2016 | - | Open |
| Book debts | Rs 50000000 INR | 02 June, 2016 | - | Open |
| Book debts | Rs 50000000 INR | 20 September, 2016 | - | Open |
| Rs 50341789 INR | 30 September, 2013 | - | Closed | |
| Rs 55000000 INR | 02 December, 2002 | 31 July, 2012 | Closed | |
| Book debts Hyp/Charge over the C.A.created from Proposed loan |
Rs 250000000 INR | 21 March, 2017 | 21 March, 2017 | Open |