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UnlistedCompanyDomain1

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UnlistedCompanyDomain1

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UnlistedCompanyDomain1

xbrli:pure

503722

BANSWRAS

NOTLISTED

INE629D01020

BANSWARA SYNTEX LIMITED

2024-04-01

2025-03-31

Yearly

2025-03-31

Equity

true

false

There is no such instance during the quarter.

false

There are ongoing tax litigations or disputes in terms of sub-para 8 of Para B Part A of Schedule III of SEBI LODR. However, there is no update during the quarter.

false

There is no such instance during the reporting period

false

Top 2000 listed entities

true

b00061

Original

true

RAKESH MEHRA

00467321

Executive Director

Chairperson related to Promoter

1957-11-19

false

Active

1986-04-23

RAVINDRAKUMAR TOSHNIWAL

AAAPT1909P

00106789

Executive Director

Not Applicable

1963-09-01

false

Active

1992-08-24

SHALEEN TOSHNIWAL

00246432

Executive Director

Not Applicable

1977-03-18

false

Active

2003-10-21

JAGDEESHMAL MEHTA

AAFPM0694M

00847311

Non-Executive - Independent Director

Not Applicable

1942-10-22

false

Active

Yes

2021-09-24

2016-10-27

2021-10-27

41.05

DAVID VLERICK

07679476

Non-Executive - Independent Director

Not Applicable

1983-12-27

false

Active

2020-02-14

2025-02-13

Tenure Completion

Foreign Director

NARENDRA KUMAR ANAND AMBWANI

AEIPA8788F

00236658

Non-Executive - Independent Director

Not Applicable

1948-11-15

false

Active

Yes

2024-03-11

2024-01-29

14.03

Mrs

KAVITA SONI

03063791

Executive Director

Not Applicable

1965-07-13

false

Active

2024-11-05

4.27

AJAY SHARMA

ADUPS1773R

06417150

Non-Executive - Independent Director

Not Applicable

1962-10-21

false

Active

2024-11-05

4.27

RAHUL NARENDRA MEHTA

00165521

Non-Executive - Independent Director

Not Applicable

1950-08-20

false

Active

Yes

2025-03-22

2025-01-29

2.03

true

Audit Committee

00236658

NARENDRA KUMAR ANAND AMBWANI

Non-Executive - Independent Director

Chairperson

2024-04-01

Audit Committee

00467321

RAKESH MEHRA

Executive Director

Member

2024-04-01

Audit Committee

00847311

JAGDEESHMAL MEHTA

Non-Executive - Independent Director

Member

2020-11-12

Audit Committee

06417150

AJAY SHARMA

Non-Executive - Independent Director

Member

2024-11-12

Nomination and remuneration committee

00847311

JAGDEESHMAL MEHTA

Non-Executive - Independent Director

Chairperson

2024-04-01

Nomination and remuneration committee

00236658

NARENDRA KUMAR ANAND AMBWANI

Non-Executive - Independent Director

Member

2024-04-01

Nomination and remuneration committee

06417150

AJAY SHARMA

Non-Executive - Independent Director

Member

2024-11-12

Stakeholders Relationship Committee

00847311

JAGDEESHMAL MEHTA

Non-Executive - Independent Director

Chairperson

2024-04-01

Stakeholders Relationship Committee

00106789

RAVINDRAKUMAR TOSHNIWAL

Executive Director

Member

2024-04-01

Stakeholders Relationship Committee

00236658

NARENDRA KUMAR ANAND AMBWANI

Non-Executive - Independent Director

Member

2024-04-01

Corporate Social Responsibility Committee

03063791

KAVITA SONI

Executive Director

Chairperson

2024-11-12

Corporate Social Responsibility Committee

00246432

SHALEEN TOSHNIWAL

Executive Director

Member

2017-12-12

Corporate Social Responsibility Committee

00847311

JAGDEESHMAL MEHTA

Non-Executive - Independent Director

Member

2024-04-01

2024-11-05

true

2025-01-29

true

Audit Committee

2024-11-05

true

Audit Committee

2025-01-29

true

Nomination and remuneration committee

2025-01-29

true

KETAN KUMAR DAVE

Company Secretary and Compliance Officer

Yes

https://www.banswarasyntex.com/

Yes

https://www.banswarasyntex.com/wp-content/uploads/2025/03/MOA_AOA_2022.pdf

Yes

https://www.banswarasyntex.com/board-of-directors/

Yes

https://www.banswarasyntex.com/wp-content/uploads/2019/05/TC_Appointment_ID.pdf

Yes

https://www.banswarasyntex.com/cg/

Yes

https://www.banswarasyntex.com/cg/

Yes

https://www.banswarasyntex.com/wp-content/uploads/2020/06/VIGIL_MECH_WB_POLICY1.pdf

Yes

https://www.banswarasyntex.com/cg/

Yes

https://www.banswarasyntex.com/cg/

Yes

https://www.banswarasyntex.com/wp-content/uploads/2019/05/MAT_SUB_POLICY.pdf

Yes

https://www.banswarasyntex.com/familiarization-program-of-i-d/

Yes

https://www.banswarasyntex.com/contact/

Yes

https://www.banswarasyntex.com/contact/

Yes

https://www.banswarasyntex.com/financial-results/

Yes

https://www.banswarasyntex.com/investors/

Yes

https://www.banswarasyntex.com/notices-advertisement/ https://www.banswarasyntex.com/financial-results/

Yes

https://www.banswarasyntex.com/transcript-of-earning-conference-call/

Yes

https://www.banswarasyntex.com/notices-advertisement/

Yes

https://www.banswarasyntex.com/wp-content/uploads/2025/01/Intimation_CRRating_080125_BF_FD.pdf

Yes

https://www.banswarasyntex.com/financial-results/

Yes

https://www.banswarasyntex.com/annual-secretarial-compliance-report/

Yes

https://www.banswarasyntex.com/wp-content/uploads/2025/04/policy_detm_materiality_2025.pdf

Yes

https://www.banswarasyntex.com/wp-content/uploads/2025/04/KMP_Mat_EI.pdf

Yes

https://www.banswarasyntex.com/notices-advertisement/

Yes

https://www.banswarasyntex.com/wp-content/uploads/2024/07/Form_MGT7_202324.pdf

Yes

https://www.banswarasyntex.com/investors/#

Yes

https://www.banswarasyntex.com/

Yes

Ketan Kumar Dave

Company Secretary and Compliance Officer

Yes

Company has approved Material Subsidiary Policy but no such company is falling under this category.

Ketan Kumar Dave

Company Secretary and Compliance Officer

false

Ketan Kumar Dave

Company Secretary and Compliance Officer

Banswara

2025-04-25

During the Quarter Company has acquired shared under right issue in Banswara Brands Private Limited, a wholly owned subsidiary of company Banswara Brands Private Limited is wholly owned subsidiaries of the Company as at the end of previous quarter. Aggregate holding % of the Company as at the end of previous quarter is 100%. Percentage of shares acquired by the Company in the aforesaid wholly owned subsidiary during the quarter is 100% of the new issue and consequently, the Company continues to hold 100% of the total shares as at the end of the quarter. However, the aggregate holding as at the end of quarter in the utility is the summation of percentage held (100%) and percentage acquired(100%), which comes to 200% and factually incorrect. Therefore, to reflect correct holding as at end of quarter and to account no change in overall percentage of holding post the acquisition, the percentage of shares acquired during the quarter is kept 0.00% in the utility.

Banswara Brands Private Limited

2025-02-24