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Banaco Overseas Private Limited

U15549DL2017PTC322128ActivePrivateROC - DELHIUnlisted
Last updated: 2026-06-08
50
Compliance Health · D · provisional
Score 50 / 100

Banaco Overseas Private Limited is a Private Indian company incorporated in 2017 and based in Delhi, India. It was founded by Ritika. Banaco Overseas Private Limited operates in Food & Beverages (NIC 15549) with authorized capital of —. The board has 1 active director. RegisterKaro's provisional Compliance Health Score for the company is 50/100 (grade D), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk Flags No risk flags raised from MCA master data
Revenue (latest FY)
₹ ••••••
In financial report
PAT (latest FY)
₹ ••••••
In financial report
Open Charges
0
No encumbrances
Active Directors
1
No resignations
Paid-up Capital
Not on record
Not in MCA master data
Filings on Record
0
All current
Incorporated
2017
9 years old
State
Delhi
Sector
Food & Beverages
NIC 15549
Class
Private
Sub-category
—
Authorized Capital
—
Paid-up Capital
—
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
—
Registered Office
—
BANACO OVERSEAS PRIVATE LIMITED
Brand BANACO OVERSEAS PRIVATE LIMITED · Legal entity Banaco Overseas Private Limited

BANACO OVERSEAS PRIVATE LIMITED is the legal entity of Banaco Overseas.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2017
Joined to MCA on CIN U15549DL2017PTC322128

Quick facts

Identity · Activity · Auditor · Contact
Registered office
—
NIC code
15549
Statutory auditor
In filing report
Registered email
—
Section
Food & Beverages
ROC
ROC - DELHI
Website
—
Class · sub-category
Private
Incorporation · Last AGM
— · —

Registered office location

Approximate — exact address not on record
Registered in Delhi — street address awaiting MCA extraction

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

1 activeNo resignations on record
R
Ritika
Director
9.1y · Delhi · DIN 5350685

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Banaco Overseas Private Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Banaco Overseas Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

The filing report for Banaco Overseas Private Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Banaco Overseas Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

Revenue · PAT · Net worth by FYLocked

The financial report for Banaco Overseas Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Banaco Overseas Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Detailed Financials

Income statement + balance sheetLocked

The financial report for Banaco Overseas Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Banaco Overseas Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked

Compounded growth rates are computed from Banaco Overseas Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers 1-year, 3-year and 5-year growth in revenue, PAT, net worth and headcount.

Gain deeper financial insights of this entity

Audited financials & ratios for Banaco Overseas Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiencyLocked

Profitability, leverage and efficiency ratios are computed from Banaco Overseas Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers PAT margin, revenue growth, ROE, ROA, debt-to-equity and revenue per employee.

Gain deeper financial insights of this entity

Audited financials & ratios for Banaco Overseas Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Banaco Overseas Private Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Banaco Overseas Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

260 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
—
Compliance Health
63
96
96
Bottom quartile · P0

Top 10 in Food & Beverages

by healthView all ›
01
Phenil Sugars Limited
Delhi · Inc 2003
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Four Seasons Wines Limited
Karnataka · Inc 2006
Paid-up
Revenue
A · 96
05
Svc Industries Limited
Maharashtra · Inc 1989
Paid-up
Revenue
A · 96
06
Kellogg India Private Limited
Maharashtra · Inc 1990
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Britchip Foods Limited
West Bengal · Inc 2017
Paid-up
Revenue
A · 96
09
Marico Limited
Maharashtra · Inc 1988
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

1Filings, charges, board changes
14 Aug 2017
Ritika appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Banaco Overseas Private Limited

When was Banaco Overseas Private Limited incorporated?
Banaco Overseas Private Limited was incorporated in 2017. Its CIN is U15549DL2017PTC322128 and it is registered with ROC - DELHI.
Where is Banaco Overseas Private Limited located?
Banaco Overseas Private Limited is headquartered in Delhi.
What sector does Banaco Overseas Private Limited operate in?
Banaco Overseas Private Limited operates in the Food & Beverages sector (NIC code 15549), classified as Indian Non-Govt Company.
Who are the directors of Banaco Overseas Private Limited?
Banaco Overseas Private Limited has 1 active director: Ritika (Director).
What is the paid-up capital of Banaco Overseas Private Limited?
Banaco Overseas Private Limited has authorized capital of — and paid-up capital of —.
Does Banaco Overseas Private Limited have any open charges?
Banaco Overseas Private Limited has no open MCA-registered charges on record.
What is Banaco Overseas Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Banaco Overseas Private Limited is 50/100 (grade D). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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