Banyan Infrastructure Private Limited

U70109DL2006PTC151085ActivePrivate · Non-govt companyRoC-DelhiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Banyan Infrastructure Private Limited is a Private Non-govt company company incorporated in 2006 and based in Delhi, India. Banyan Infrastructure Private Limited operates in Real Estate (NIC 70109) with authorized capital of ₹30.00 L and paid-up capital of ₹25.40 L. For 2017-18, the company reported revenue of ₹0 and a net loss of ₹4.65 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 2052d ago · may be overdue
Revenue (latest FY)
₹0
2017-18
PAT (latest FY)
₹-4.65 Cr
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹25.40 L
85% of authorized
Filings on Record
0
All current
Incorporated
2006
20 years old
State
Delhi
Sector
Real Estate
NIC 70109
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹30.00 L
Paid-up Capital
₹25.40 L
85% utilized
Members
Last AGM
29 Dec 2020
2052d ago
Last Balance Sheet
31 Mar 2020
2325d ago
Latest Filing
Registered Email
S********(at)YAHOO.COM
Registered Office
JA 0911, PLOT NO.10 DDA DISTRICT CENTRE JASOLA South Delhi DL 110020 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
JA 0911, PLOT NO.10 DDA DISTRICT CENTRE JASOLA South Delhi DL 110020 IN
NIC code
70109
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
S********(at)YAHOO.COM
Section
Real Estate
ROC
RoC-Delhi
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
17 Jul 2006 · 29 Dec 2020

Directors

From MGT-7 annual returnLocked
AM
Arun Malhotra
Managing Director
4.2y · New Delhi · DIN 4799468
DR
Deepa Reddy
Director
2.9y · Hyderabad · DIN 2258621
KB
Kunal Bhatia
Director
2.2y · Chennai · DIN 5279120
Get the full board of directors

Directors, DINs & appointment history for Banyan Infrastructure 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)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2524 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2426 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2326 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Banyan Infrastructure 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
Charge IDHolderAmountCreatedStatus
561287035Kotak Mahindra Bank Ltd(Bank)₹13.28 Cr19 Sep 2019Open
727136958Axis Bank Ltd(Bank)₹11.57 Cr27 Jan 2022Open
797702028ICICI Bank Ltd(Bank)₹22.45 Cr04 Jul 2021Open
422292472Axis Bank Ltd(Bank)₹23.32 Cr27 Jan 2020Open
131561284Axis Bank Ltd(Bank)₹24.92 Cr12 Mar 2019Open
See registered charges & lenders

Charge IDs, lenders & amounts for Banyan Infrastructure 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

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹02017-18
FYRevenuePATNet WorthTotal AssetsEmployees
2017-18

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2017-18
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

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹55.34 Cr+10.6%+1.8%+13.4%
Profit after Tax₹7.00 Cr-8.3%+16.0%+5.8%
Net Worth₹35.46 Cr+12.4%+24.5%+1.4%
Employees124+26.8%+18.2%+3.8%
Gain deeper financial insights of this entity

Audited financials & ratios for Banyan Infrastructure 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 · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2017-18-255.81%

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters31,60,62,73079.10%
Institutional Investors216,85,4658.30%
Public & Others2125,57,54512.60%
See the full shareholding pattern

Promoter, institutional & public holding for Banyan Infrastructure 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

126 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
Bottom quartile · P3
Employees
Paid-up capital
2nd quartile · P73
Compliance Health
96
96
96
Bottom quartile · P8

Top 10 in Real Estate

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Samast Vikas Limited
Delhi · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Hrel Real Estate Limited
Maharashtra · Inc 2005
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Thiess India Private Limited
Haryana · Inc 2006
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
30 Sept 2017
Vinay appointed as Director
17 Jul 2006
Company incorporated
Banyan Infrastructure Private Limited registered with RoC-Delhi; year 2006

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 Banyan Infrastructure Private Limited

When was Banyan Infrastructure Private Limited incorporated?
Banyan Infrastructure Private Limited was incorporated in 2006 (around 17 Jul 2006). Its CIN is U70109DL2006PTC151085 and it is registered with RoC-Delhi.
Where is Banyan Infrastructure Private Limited located?
Banyan Infrastructure Private Limited is headquartered in Delhi, at: JA 0911, PLOT NO.10 DDA DISTRICT CENTRE JASOLA South Delhi DL 110020 IN .
What sector does Banyan Infrastructure Private Limited operate in?
Banyan Infrastructure Private Limited operates in the Real Estate sector (NIC code 70109), classified as Non-govt company.
Who are the directors of Banyan Infrastructure Private Limited?
Director details for Banyan Infrastructure Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Banyan Infrastructure Private Limited?
Banyan Infrastructure Private Limited has authorized capital of ₹30.00 L and paid-up capital of ₹25.40 L.
Does Banyan Infrastructure Private Limited have any open charges?
Banyan Infrastructure Private Limited has no open MCA-registered charges on record.
What is Banyan Infrastructure Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Banyan Infrastructure 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.