Bansal Carriers Private Limited
U63090MP1998PTC012879ActivePrivate · Non-govt companyRoC-GwaliorUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Bansal Carriers Private Limited is a Private Non-govt company company incorporated in 1998 and based in Madhya Pradesh, India. Bansal Carriers Private Limited operates in Activities of other transport agencies (NIC 63090) with authorized capital of ₹1.75 Cr and paid-up capital of ₹1.57 Cr. For 2020-21, the company reported revenue of ₹27.59 Cr and a net loss of ₹2.01 Cr. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1721d ago · may be overdue
Revenue (latest FY)
₹27.59 Cr
2020-21
PAT (latest FY)
₹-2.01 Cr
Margin -7.3%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.57 Cr
90% of authorized
Filings on Record
0
All current
Incorporated
1998
28 years old
State
Madhya Pradesh
Sector
Activities of other transport agencies
NIC 63090
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.75 Cr
Paid-up Capital
₹1.57 Cr
90% utilized
Members
—
Last AGM
30 Nov 2021
1721d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
a***********(at)yahoo.co.in
Registered Office
MIG-3,HEDGEWAR NAGAR CIVIL LINES ROAD REWA MP 486001 IN
Quick facts
Registered office
MIG-3,HEDGEWAR NAGAR CIVIL LINES ROAD REWA MP 486001 IN
NIC code
63090
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
a***********(at)yahoo.co.in
Section
Activities of other transport agencies
ROC
RoC-Gwalior
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
09 Jun 1998 · 30 Nov 2021
Directors
LockedAD
Anita Desai
Managing Director6.2y · Hyderabad · DIN 6571614
RK
Rajesh Kumar Sharma
Additional Director5.2y · Pune · DIN 3885143
AM
Arun Malhotra
Director6.7y · Chennai · DIN 9963892
DR
Deepa Reddy
Additional Director6.5y · Gurugram · DIN 2696076
Get the full board of directors
Directors, DINs & appointment history for Bansal Carriers Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 22 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +1d | filed |
| MGT-7 | FY2023-24 | 20 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 27 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Bansal Carriers Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 513367133 | Kotak Mahindra Bank Ltd(Bank) | ₹8.79 Cr | 12 Mar 2023 | Satisfied |
| 481940656 | Kotak Mahindra Bank Ltd(Bank) | ₹9.27 Cr | 04 Jul 2022 | Satisfied |
| 769140349 | Kotak Mahindra Bank Ltd(Bank) | ₹17.99 Cr | 27 Jan 2023 | Satisfied |
| 593567755 | State Bank of India(Bank) | ₹3.99 Cr | 19 Sep 2019 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for Bansal Carriers Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2020-21 | — |
Detailed Financials
1 FYs| Line item | 2020-21 |
|---|---|
| Income statement | |
| Revenue from operations | |
| Other income | |
| Total income | |
| Total expenses | |
| Profit before tax | |
| Profit / (Loss) after tax | |
| Balance sheet | |
| Equity / Net worth | |
| Borrowings | |
| Current liabilities | |
| Total liabilities | |
| Current assets | |
| Cash & equivalents | |
| Total assets | |
| Employees | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹27.41 Cr | -4.7% | +2.5% | +15.9% |
| Profit after Tax | ₹3.30 Cr | +12.2% | -2.1% | +17.5% |
| Net Worth | ₹15.43 Cr | -7.5% | +9.0% | +20.0% |
| Employees | 393 | +15.6% | +27.2% | +13.8% |
Gain deeper financial insights of this entity
Audited financials & ratios for Bansal Carriers Private Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2020-21 | -7.28% | — | -25.55% | -7.84% | 3.26 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 3 | 3,03,20,350 | 89.49% |
| Institutional Investors | 3 | 12,91,605 | 3.81% |
| Public & Others | 30 | 22,71,104 | 6.70% |
See the full shareholding pattern
Promoter, institutional & public holding for Bansal Carriers Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
440 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P90
PAT (latest FY)
Bottom quartile · P2
Employees
—
—
—
—
Paid-up capital
Top quartile · P93
Compliance Health
96
96
96
Bottom quartile · P1
03
Continental Warehousing Corporation (Nhava Seva) Private Limited
Maharashtra · Inc 1997
Paid-up
Revenue
A · 96
Events & timeline
231 Dec 2020
Vedant appointed as Director
09 Jun 1998
Company incorporated
Bansal Carriers Private Limited registered with RoC-Gwalior; year 1998
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
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 Carriers Private Limited
When was Bansal Carriers Private Limited incorporated?
Bansal Carriers Private Limited was incorporated in 1998 (around 09 Jun 1998). Its CIN is U63090MP1998PTC012879 and it is registered with RoC-Gwalior.
Where is Bansal Carriers Private Limited located?
Bansal Carriers Private Limited is headquartered in Madhya Pradesh, at: MIG-3,HEDGEWAR NAGAR CIVIL LINES ROAD REWA MP 486001 IN .
What sector does Bansal Carriers Private Limited operate in?
Bansal Carriers Private Limited operates in the Activities of other transport agencies sector (NIC code 63090), classified as Non-govt company.
Who are the directors of Bansal Carriers Private Limited?
Director details for Bansal Carriers Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Bansal Carriers Private Limited?
Bansal Carriers Private Limited has authorized capital of ₹1.75 Cr and paid-up capital of ₹1.57 Cr.
Does Bansal Carriers Private Limited have any open charges?
Bansal Carriers Private Limited has no open MCA-registered charges on record.
What is Bansal Carriers Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Bansal Carriers Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.