Localbanya
U52190MH2012PTC234757ActivePrivateUnlisted
Last updated: 2026-06-08
30
Compliance Health · F
3 / 9 signals passed
Localbanya is a Private Indian company incorporated in 2012 and based in Maharashtra, India. Localbanya operates in Retail Trade (NIC 52190) with authorized capital of —. RegisterKaro's Compliance Health Score for the company is 30/100 (grade F), reflecting a weak compliance posture.
Risk FlagsFinancials not yet extracted · awaiting AOC-4 XBRLDirectors not yet extracted · awaiting MGT-7Health F · 30/100
Revenue (latest FY)
—
Awaiting extraction
PAT (latest FY)
—
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
—
—
Filings on Record
0
All current
Incorporated
2012
14 years old
State
Maharashtra
Sector
Retail Trade
NIC 52190
Class
Private
Sub-category
—
Authorized Capital
—
Paid-up Capital
—
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
—
Registered Office
—
LocalbanyaTRACXN · PUBLIC DATA
Brand Localbanya · Legal entity Localbanya
Localbanya - Online groceries retailer. This company is not active anymore. Raised a total funding of $20M over 3 rounds from 4 investors.
Total Funding
Latest Round
Series B
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
Deadpooled
HQ
Mumbai
Founded
2012
Source: Tracxn (public profile) · joined to MCA on CIN U52190MH2012PTC234757
Quick facts
Registered office
—
NIC code
52190
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
—
Section
Retail Trade
ROC
—
Website
Class · sub-category
Private
Incorporation · Last AGM
— · —
Directors
LockedKB
Kunal Bhatia
Managing Director3.5y · Mumbai · DIN 3810275
PN
Priya Nair
Whole-time Director5.8y · Hyderabad · DIN 2387993
Get the full board of directors
Directors, DINs & appointment history for Localbanya.
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 | 21 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 24 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 23 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Localbanya.
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 |
|---|---|---|---|---|
| 826293852 | State Bank of India(Bank) | ₹9.34 Cr | 12 Mar 2022 | Open |
| 159815240 | State Bank of India(Bank) | ₹22.17 Cr | 27 Jan 2022 | Satisfied |
| 359002629 | ICICI Bank Ltd(Bank) | ₹19.51 Cr | 27 Jan 2022 | Open |
| 447126714 | HDFC Bank Ltd(Bank) | ₹4.24 Cr | 27 Jan 2020 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for Localbanya.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
Locked| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| FY2024-25 | ₹88.24 Cr | ₹11.97 Cr | ₹65.07 Cr | ₹124.29 Cr | 362 |
| FY2023-24 | ₹75.90 Cr | ₹11.23 Cr | ₹58.41 Cr | ₹103.66 Cr | 158 |
| FY2022-23 | ₹55.34 Cr | ₹8.29 Cr | ₹28.89 Cr | ₹70.11 Cr | 24 |
| FY2021-22 | ₹66.11 Cr | ₹11.08 Cr | ₹40.64 Cr | ₹77.33 Cr | 120 |
Gain deeper financial insights of this entity
Audited financials & ratios for Localbanya.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Detailed Financials
Locked| Line item | FY2024-25 | FY2023-24 | FY2022-23 | FY2021-22 |
|---|---|---|---|---|
| Income statement | ||||
| Revenue from operations | ₹88.24 Cr | ₹75.90 Cr | ₹55.34 Cr | ₹66.11 Cr |
| Other income | ₹1.20 Cr | ₹1.39 Cr | ₹1.80 Cr | ₹2.38 Cr |
| Total income | ₹89.43 Cr | ₹77.29 Cr | ₹57.15 Cr | ₹68.49 Cr |
| Total expenses | ₹74.11 Cr | ₹62.91 Cr | ₹46.54 Cr | ₹54.31 Cr |
| Profit before tax | ₹15.56 Cr | ₹14.60 Cr | ₹10.77 Cr | ₹14.40 Cr |
| Profit / (Loss) after tax | ₹11.97 Cr | ₹11.23 Cr | ₹8.29 Cr | ₹11.08 Cr |
| Balance sheet | ||||
| Equity / Net worth | ₹65.07 Cr | ₹58.41 Cr | ₹28.89 Cr | ₹40.64 Cr |
| Borrowings | ₹19.81 Cr | ₹13.23 Cr | ₹21.39 Cr | ₹19.33 Cr |
| Current liabilities | ₹18.59 Cr | ₹25.79 Cr | ₹18.97 Cr | ₹15.36 Cr |
| Total liabilities | ₹59.22 Cr | ₹45.25 Cr | ₹41.22 Cr | ₹36.69 Cr |
| Current assets | ₹43.68 Cr | ₹36.49 Cr | ₹24.95 Cr | ₹42.25 Cr |
| Cash & equivalents | ₹15.33 Cr | ₹10.97 Cr | ₹4.31 Cr | ₹15.03 Cr |
| Total assets | ₹124.29 Cr | ₹103.66 Cr | ₹70.11 Cr | ₹77.33 Cr |
| Employees | 362 | 158 | 24 | 120 |
Gain deeper financial insights of this entity
Audited financials & ratios for Localbanya.
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
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹88.24 Cr | +12.2% | +15.4% | -1.0% |
| Profit after Tax | ₹11.97 Cr | -10.0% | +25.2% | +9.4% |
| Net Worth | ₹65.07 Cr | -8.8% | +20.1% | +6.8% |
| Employees | 362 | +7.1% | +4.5% | -1.2% |
Gain deeper financial insights of this entity
Audited financials & ratios for Localbanya.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
Locked| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| FY2024-25 | ₹88.24 Cr | ₹11.97 Cr | +13.57% | -5.78% | +18.40% | +9.63% | 0.30 | ₹24.37 L |
| FY2023-24 | ₹75.90 Cr | ₹11.23 Cr | +14.80% | +21.58% | +19.23% | +10.84% | 0.23 | ₹48.04 L |
| FY2022-23 | ₹55.34 Cr | ₹8.29 Cr | +14.97% | +22.91% | +28.68% | +11.82% | 0.74 | ₹2.31 Cr |
| FY2021-22 | ₹66.11 Cr | ₹11.08 Cr | +16.76% | +39.82% | +27.26% | +14.33% | 0.48 | ₹55.09 L |
Gain deeper financial insights of this entity
Audited financials & ratios for Localbanya.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 3 | 46,98,598 | 88.27% |
| Institutional Investors | 2 | 1,46,154 | 2.75% |
| Public & Others | 11 | 4,78,289 | 8.99% |
See the full shareholding pattern
Promoter, institutional & public holding for Localbanya.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
60 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
—
Compliance Health
63
96
96
Bottom quartile · P3
Events & timeline
229 Sept 2014
Amit appointed as Director
17 Dec 2013
Karan appointed as Director
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 Localbanya
When was Localbanya incorporated?
Localbanya was incorporated in 2012. Its CIN is U52190MH2012PTC234757 and it is registered with the relevant Registrar of Companies.
Where is Localbanya located?
Localbanya is headquartered in Maharashtra.
What sector does Localbanya operate in?
Localbanya operates in the Retail Trade sector (NIC code 52190), classified as Indian Non-Govt Company.
Who are the directors of Localbanya?
Director details for Localbanya have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Localbanya?
Localbanya has authorized capital of — and paid-up capital of —.
Does Localbanya have any open charges?
Localbanya has no open MCA-registered charges on record.
What is Localbanya's Compliance Health Score?
RegisterKaro's Compliance Health Score for Localbanya is 30/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 3 of 9 signals passed.