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Bansal Associates

U10200AS1993PTC004027ActivePrivateUnlisted
Last updated: 2026-06-09
50
Compliance Health · D · provisional
Score 50 / 100

Bansal Associates is a Private Indian company incorporated in 2018 and based in Assam, India. Bansal Associates operates in Mining (NIC 10200) 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
2018
8 years old
State
Assam
Sector
Mining
NIC 10200
Class
Private
Sub-category
—
Authorized Capital
—
Paid-up Capital
—
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
—
Registered Office
—
Bansal Associates
Brand Bansal Associates · Legal entity Bansal Associates

Bansal Associates - Provider of a platform for mutual fund investments and market analysis.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
23
Stage
Unfunded
HQ
India
Founded
2018
Joined to MCA on CIN U10200AS1993PTC004027

Quick facts

Identity · Activity · Auditor · Contact
Registered office
—
NIC code
10200
Statutory auditor
In filing report
Registered email
—
Section
Mining
ROC
—
Website
http://bansalassociate.in
Class · sub-category
Private
Incorporation · Last AGM
— · —

Registered office location

Approximate — exact address not on record
Registered in Assam — 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
Rakesh
Director
4.8y · MOGA · DIN 9353782

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Bansal Associates 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 Bansal Associates.

₹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 Bansal Associates 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 Bansal Associates.

₹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 Bansal Associates 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 Bansal Associates.

₹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 Bansal Associates 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 Bansal Associates.

₹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 Bansal Associates'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 Bansal Associates.

₹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 Bansal Associates'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 Bansal Associates.

₹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 Bansal Associates 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 Bansal Associates.

₹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

134 peersSame sector (Mining) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
—
Compliance Health
63
96
96
Bottom quartile · P4

Top 10 in Mining

by healthView all ›
01
National Insurance Company Limited
West Bengal · Inc 1906
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Central Coalfields Limited
Jharkhand · Inc 1956
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Mjsj Coal Limited
Odisha · Inc 2008
Paid-up
Revenue
A · 96
07
Cmdc Icpl Coal Limited
Chhattisgarh · Inc 2008
Paid-up
Revenue
A · 96
08
Tubed Coal Mines Limited
Maharashtra · Inc 2007
Paid-up
Revenue
A · 96
09
Garware Hi-Tech Films Limited
Maharashtra · Inc 1957
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

1Filings, charges, board changes
30 Nov 2021
Rakesh 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 Bansal Associates

When was Bansal Associates incorporated?
Bansal Associates was incorporated in 2018. Its CIN is U10200AS1993PTC004027 and it is registered with the relevant Registrar of Companies.
Where is Bansal Associates located?
Bansal Associates is headquartered in Assam.
What sector does Bansal Associates operate in?
Bansal Associates operates in the Mining sector (NIC code 10200), classified as Indian Non-Govt Company.
Who are the directors of Bansal Associates?
Bansal Associates has 1 active director: Rakesh (Director).
What is the paid-up capital of Bansal Associates?
Bansal Associates has authorized capital of — and paid-up capital of —.
Does Bansal Associates have any open charges?
Bansal Associates has no open MCA-registered charges on record.
What is Bansal Associates's Compliance Health Score?
RegisterKaro's Compliance Health Score for Bansal Associates 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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