Shri Bankhandi Nath Developers Private Limited
About Shri Bankhandi Nath Developers Private Limited
Data last updated:
Shri Bankhandi Nath Developers Private Limited is a private limited company based in Bareilly, Uttar Pradesh, India. It operates in the building construction segment of the construction sector. It was incorporated on 07 July 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U45400UP2011PTC045636.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹13 Lakh. It is led by directors Bharat Kumar Agarwal and Smita Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at C/O Smt. Smita Agarwal 581 Kalibari, Bareilly, Uttar Pradesh, India – 243001.
Court records list 11 cases involving the company, including 5 filed by the company and 6 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
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- WebsiteLocked
- Social MediaLocked
- Registered AddressC/O Smt. Smita Agarwal 581 Kalibari, Bareilly, Uttar Pradesh, India – 243001
- IndustryConstruction, Building Construction
- 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
- One PDF report, delivered after checkout
Financials of Shri Bankhandi Nath Developers Private Limited FY 2025 filings available
Financial Statement Summary of Shri Bankhandi Nath Developers Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Shri Bankhandi Nath Developers Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Shri Bankhandi Nath Developers are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Shri Bankhandi Nath Developers Private Limited
Shri Bankhandi Nath Developers Private Limited is audited by SANJAYKUMAR for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJAYKUMAR | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Shri Bankhandi Nath Developers Private Limited
Shri Bankhandi Nath Developers has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bharat Kumar Agarwal | Director | 18 Jul 2011 | 15 Years 2 Months | Current |
| Smita Agarwal Also directs: Darpan Developers and Construction Private Limited | Director | 18 Jul 2011 | 15 Years 2 Months | Current |
Ownership and Shareholding of Shri Bankhandi Nath Developers Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shri Bankhandi Nath Developers Private Limited
Shri Bankhandi Nath Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Shri Bankhandi Nath Developers Private Limited
Shri Bankhandi Nath Developers Private Limited has 11 court cases on record: 5 filed by Shri Bankhandi Nath Developers, 6 filed against it. 1 case is pending and 10 are disposed. Status as checked between 21 Sep 2026 and 05 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 1 | 0 |
| NCLAT | 3 | 3 | 1 |
| Supreme Court | 2 | 2 | 0 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Allahabad High Court | Court case (A227) | Filed against the company by Oak Infradevelopers Private Limited | Disposed |
| Supreme Court | Special leave petition | Filed against the company by Oak Infradevelopers Private Limited | Disposed |
| NCLAT, New Delhi | Company appeal | Filed against the company by an individual | Pending |
| Allahabad High Court | Court case (CLRE) | Filed by the company against individuals | Disposed |
| Allahabad High Court | Court case (CMRA) | Filed by the company against individuals | Disposed |
Full case history
All 11 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Shri Bankhandi Nath Developers Private Limited
Employment history and EPFO contributions of people linked to Shri Bankhandi Nath Developers.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Shri Bankhandi Nath Developers Private Limited
Shri Bankhandi Nath Developers Private Limited has 4 board changes on record since 2011: 2 appointments and 2 cessations. The latest: Dharmindra Kumar Rathore ceased to be Director on 18 Oct 2011.
Credit Ratings, Litigation & Regulatory Alerts for Shri Bankhandi Nath Developers Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shri Bankhandi Nath Developers Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shri Bankhandi Nath Developers Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Shri Bankhandi Nath Developers Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shri Bankhandi Nath Developers Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Shri Bankhandi Nath Developers Private Limited
Shri Bankhandi Nath Developers is an active private limited company based in Bareilly, Uttar Pradesh, India. The company works in building construction, within the construction industry. It was incorporated on 07 July 2011 (15+ years old) and is registered under CIN U45400UP2011PTC045636.
Shri Bankhandi Nath Developers has 2 current directors:
- Bharat Kumar Agarwal - Director
- Smita Agarwal - Director
The CIN (Corporate Identification Number) of Shri Bankhandi Nath Developers is U45400UP2011PTC045636. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shri Bankhandi Nath Developers has 11 court cases on record: 5 filed by the company and 6 filed against it. 1 is pending. Most are in the high courts.
Shri Bankhandi Nath Developers was incorporated on 07 July 2011, making it 15+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Dharmindra Kumar Rathore ceased to be Director on 18 Oct 2011. Nitu Paul ceased to be Director on 18 Oct 2011. Bharat Kumar Agarwal was appointed as Director on 18 Jul 2011. Shri Bankhandi Nath Developers has 4 board changes on record in total.
The registered office of Shri Bankhandi Nath Developers is at CO Smt. Smita Agarwal 581 Kalibari, Bareilly, Uttar Pradesh, India – 243001.
Shri Bankhandi Nath Developers has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹13 Lakh.
Shri Bankhandi Nath Developers operates in the construction industry, in the building construction segment.
No. Shri Bankhandi Nath Developers is not listed on any stock exchange. It is an unlisted company.