Bankey Bihari Resources Pvt. Ltd.
About Bankey Bihari Resources Pvt. Ltd.
Data last updated:
Bankey Bihari Resources Pvt. Ltd. is a private limited company based in Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the taxation and compliance advisory segment of the professional services sector. It was incorporated on 28 May 2001.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2001PTC111021. Its GSTIN is 07AACCB0221D2ZJ (Delhi). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ashok Kumar and Rohtash Kumar.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Unit No. 201 – 202 203 – 204. Pp 10 Sector – 5 Rohini, Delhi, India – 110085.
As per the financials filed for FY 2019, the company reported a revenue of ₹45.82 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹3,033 (net margin 0.1%) and EBITDA of ₹24,987 (EBITDA margin 0.5%). Revenue has grown at a compounded annual rate (CAGR) of 84% over three years.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Bankey Bihari Resources Pvt. Ltd.'s registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressUnit No. 201 – 202 203 – 204. Pp 10 Sector – 5 Rohini, Delhi, India – 110085
- IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
To see the full contact details of Bankey Bihari Resources Pvt. Ltd., buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Bankey Bihari Resources is accommodation and food service. In detail, this covers food and beverage services provided by hotels, restaurants, caterers, etc..
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| I | Accommodation and Food Service | I2 | Food and beverage services provided by hotels, restaurants, caterers, etc. |
To see the full business activity and turnover split of Bankey Bihari Resources Pvt. Ltd., buy the company report.
Financials of Bankey Bihari Resources Pvt. Ltd.
FY 2019 filings availableBankey Bihari Resources Pvt. Ltd. reported revenue of ₹45.82 Lakh (up 533% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 84% over three years, including 533% growth in the latest year. EBITDA rose 104% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹24,987 | ||||
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| Net Profit (PAT) | ₹3,033 | ||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA Margin | 0.5% | ||||
| Net Profit Margin | 0.1% | ||||
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To see the full financial statements and ratios of Bankey Bihari Resources Pvt. Ltd., buy the company report.
Board of directors of Bankey Bihari Resources Pvt. Ltd.
Bankey Bihari Resources has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Kumar | Director | 24 Jan 2020 | 6 Years 9 Months | Current |
| Rohtash Kumar | Director | 09 Aug 2017 | 9 Years 2 Months | Current |
Peer comparison
Bankey Bihari Resources Pvt. Ltd. is compared with the 10 companies closest to it by revenue in the same principal business activity (food and beverage services provided by hotels, restaurants, caterers, etc.), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Kupchi Global Foods Private Limited | ₹45.99 Lakh (FY 2025) | -3.0% | Paramathi Velur, Tamil Nadu, India | |||
| Fstmd Private Limited | ₹45.94 Lakh (FY 2024) | 0.0% | Nanakmatta, Uttarakhand, India | |||
| Fork Over Knife Private Limited | ₹45.91 Lakh (FY 2022) | 400.0% | Ernakulam, Kerala, India | |||
| Rich Nutritionwala Private Limited | ₹45.9 Lakh (FY 2021) | -59.0% | Ahmedabad, Gujarat, India | |||
| The Panache Hotel & Club Private Limited | ₹45.86 Lakh (FY 2024) | 3.0% | Indore, Madhya Pradesh, India | |||
| Bankey Bihari Resources Pvt. Ltd.this company | ₹45.82 Lakh (FY 2019) | ₹3,033 | 0.1% | 533.0% | Delhi, India | |
| Sindhu Modak Foods Private Limited | ₹45.77 Lakh (FY 2025) | 4739.0% | Sakra, Bihar, India | |||
| Wellcode India Private Limited | ₹45.73 Lakh (FY 2019) | 228528.0% | Delhi, India | |||
| Krossmoon Private Limited | ₹45.72 Lakh (FY 2024) | Lucknow, Uttar Pradesh, India | ||||
| Khanevala Taste of Richness (OPC) Private Limited | ₹45.68 Lakh (FY 2024) | 83.0% | Rajpura, Punjab, India | |||
| CVS Cafe Private Limited | ₹45.59 Lakh (FY 2024) | 3731.0% | Ranchi, Jharkhand, India |
To see the full peer comparison of Bankey Bihari Resources Pvt. Ltd., buy the company report.
Auditor
Bankey Bihari Resources Pvt. Ltd. is audited by MANISH MANOCHA & COMPANY for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MANISH MANOCHA & COMPANY | FY 2017 | 026892N |
Shareholding
The shareholding of Bankey Bihari Resources Pvt. Ltd. is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Bankey Bihari Resources Pvt. Ltd., buy the company report.
Legal cases
Bankey Bihari Resources Pvt. Ltd. has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Criminal case | Filed against the company by Whiskin Spirits Pvt. Ltd. | Disposed |
To see the full case history of Bankey Bihari Resources Pvt. Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bankey Bihari Resources Pvt. Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Bankey Bihari Resources has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AACCB0221D2ZJ | Delhi | Active | 20 Dec 2017 |
To see the full GST registrations and return filing status of Bankey Bihari Resources Pvt. Ltd., buy the company report.
Recent activity
Bankey Bihari Resources Pvt. Ltd. has 11 board changes on record since 2010: 2 appointments and 9 cessations. The latest: Ashok Kumar was appointed as Director on 24 Jan 2020.
2 earlier events are in the company report.
Frequently asked questions
Bankey Bihari Resources is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Bankey Bihari Resources is a company pending strike off, currently registered as a private limited company based in Delhi, India. The company works in tax consultant, within the professional services industry. It was incorporated on 28 May 2001 and is registered under CIN U74140DL2001PTC111021. The company may be struck off soon - caution is advised.
The compliance status of Bankey Bihari Resources is compliant as of 05 August 2026.
Bankey Bihari Resources has 2 current directors:
- Ashok Kumar - Director
- Rohtash Kumar - Director
The CIN (Corporate Identification Number) of Bankey Bihari Resources is U74140DL2001PTC111021. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bankey Bihari Resources was incorporated on 28 May 2001. It is registered with the Registrar of Companies, Delhi.
The registered office of Bankey Bihari Resources is at Unit No. 201 – 202 203 – 204. Pp 10 Sector – 5 Rohini, Delhi, India – 110085.
The latest financial statements of Bankey Bihari Resources on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The GSTIN of Bankey Bihari Resources is 07AACCB0221D2ZJ, registered in Delhi. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
Bankey Bihari Resources operates in the professional services industry, in the tax consultant segment.
The peers of Bankey Bihari Resources by revenue are Kupchi Global Foods Private Limited, Fstmd Private Limited, Fork Over Knife Private Limited, Rich Nutritionwala Private Limited, The Panache Hotel & Club Private Limited and 5 more, all in the same principal business activity (food and beverage services provided by hotels, restaurants, caterers, etc.).
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