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BANYAN TREE ADVISORS PRIVATE LIMITED

CIN : U74140KA2004PTC034474
|
ROC : RoC-Bangalore
Active
Last Updated On : 09-04-2023
CINU74140KA2004PTC034474
Company NameBANYAN TREE ADVISORS PRIVATE LIMITED
ROC CodeRoC-Bangalore
Registration Number034474
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)75,00,000
Paid up Capital (Rs)70,86,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation11-08-2004
Registered AddressNO: 2966, 4TH CROSS, 12TH MAIN ROAD HAL, 2ND STAGE, INDIRA NAGAR BANGALORE KA 560008 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM29-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00055537WATRAP SUNDARESAN RAVISHANKAR11-08-2004
00055961SANDEEP MADANLAL TALWAR11-08-2004
00700513GHANSHYAM KASHIRAM PRABHU22-12-2008
07207691JIGAR PRAVIN SHAH27-07-2015
07946651VISHAL MANSUKHLAL THAKKAR27-09-2017
BANYAN TREE ADVISORS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Bangalore. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 11-08-2004. Its Corporate Identification Number (CIN) is U74140KA2004PTC034474, and it carries the registration number 034474. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, BANYAN TREE ADVISORS PRIVATE LIMITED has an authorised share capital of ₹75,00,000 and paid-up capital of ₹70,86,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is NO: 2966, 4TH CROSS, 12TH MAIN ROAD HAL, 2ND STAGE, INDIRA NAGAR BANGALORE KA 560008 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for BANYAN TREE ADVISORS PRIVATE LIMITED?
    NO: 2966, 4TH CROSS, 12TH MAIN ROAD HAL, 2ND STAGE, INDIRA NAGAR BANGALORE KA 560008 IN
  • Who are the owners / directors of BANYAN TREE ADVISORS PRIVATE LIMITED?
    • WATRAP SUNDARESAN RAVISHANKAR
    • SANDEEP MADANLAL TALWAR
    • GHANSHYAM KASHIRAM PRABHU
    • JIGAR PRAVIN SHAH
    • VISHAL MANSUKHLAL THAKKAR
  • How can I contact BANYAN TREE ADVISORS PRIVATE LIMITED?
    [email protected]
  • When was BANYAN TREE ADVISORS PRIVATE LIMITED established?
    It was founded on 11-08-2004 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,600
MGT-7₹ 1,31,600
Total Penalty₹ 2,69,200
🎉90% WAIVER APPLIED
- ₹ 2,42,280
Amount Payable (10%)₹ 26,920
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.