About Banday Impex Private Limited
Data last updated: 12 February 2026
Banday Impex Private Limited is a private limited company based in Kashmir, Jammu & Kashmir, India. It specialises in staple foods and grains, a part of the broader food and beverages sector. Incorporated on 18 June 1997, the company has been in operation for over 29 years.
Registered with ROC Jammu under CIN U51399JK1997PTC001697.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors Din Mohamad Banday and Ashiq Hussain Banday.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Food Park Khunmoh Industrial Area Srinagar Kashmir – 190001, Jammu & Kashmir, India – 190001.
As per the financials filed for FY 2025, the company reported a revenue of ₹26.54 Cr, a decline of 5% compared to the previous year.
The company has a workforce of approximately 12 employees as per the latest available data. Its group structure includes 1 subsidiary.
The company is associated with 1 brand - Banday Impex Private Limited. As per MCA filings, the company has open charges of ₹13.12 Cr and satisfied charges of ₹60 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website bandayimpex.com.
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Registered AddressFood Park Khunmoh Industrial Area Srinagar Kashmir – 190001, Jammu & Kashmir, India – 190001
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IndustryFood and Beverages, Staple Foods & Grains, Spice Manufacturing & Distribution, Organic & Health Foods
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Banday Impex Private Limited
Banday Impex Private Limited operates one associated brand: Banday Impex Private Limited. These brands represent Banday Impex Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Manufacturing and exporting of spices, saffron, and tea products in India. | bandayimpex.com |
Business Activity of Banday Impex Private Limited
Banday Impex Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including food, beverages and tobacco products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C1 | Food, beverages and tobacco products | Locked |
Business activity turnover details for Banday Impex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Banday Impex Private Limited
Banday Impex Private Limited is audited by J S V P & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J S V P & CO | Locked | Locked | Locked |
Complete auditor history for Banday Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Banday Impex Private Limited
Banday Impex Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Din Mohamad Banday | Managing Director | 18 Jun 1997 | 29 Years 2 Months | Current |
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Ashiq Hussain Banday
Also directs:
Crescent Commercial Developers Llp, Banday Infratech Llp, Banday Hospitality Private Limited and 1 more
|
Director | 18 Jun 1997 | 29 Years 2 Months | Current |
Financials of Banday Impex Private Limited FY 2025 filings available
Banday Impex Private Limited reported revenue of ₹26.54 Cr (down 5.00% YoY) for FY 2025.
Ten-year financial statements for Banday Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Banday Impex Private Limited
Shareholding and ownership data for Banday Impex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Banday Impex Private Limited
Banday Impex Private Limited has 1 subsidiary company. This group structure data is as of FY 2020. The corporate group structure reflects Banday Impex Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Banday Infratech Private Limited | U45204JK2011PTC003299 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Banday Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Oct 2025 | The Jammu and Kashmir Bank Limited | ₹11.99 Lakh | Open |
| 04 Jan 2018 | The Jammu and Kashmir Bank Limited | ₹5 Cr | Open |
| 07 Oct 2003 | The Jammu and Kashmir Bank Limited | ₹8 Cr | Open |
| 18 May 2002 | Punjab National Bank | ₹35 Lakh | Satisfied |
| 12 Nov 2001 | Punjab National Bank | ₹25 Lakh | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Banday Impex Private Limited
Banday Impex Private Limited has a workforce of 12 employees as of Mar 30, 2024.
Employee and EPFO history for Banday Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Banday Impex Private Limited
GST registrations and filing compliance for Banday Impex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Banday Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Banday Impex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Banday Impex Private Limited
MSME payment history for Banday Impex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Banday Impex Private Limited
Corporate group structure for Banday Impex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Banday Impex Private Limited
MCA filings and documents for Banday Impex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Banday Impex Private Limited
Frequently Asked Questions about Banday Impex Private Limited
Banday Impex Private Limited is an active private limited company in the food and beverages sector based in Kashmir, Jammu & Kashmir, India. It was incorporated on 18 June 1997 (29+ years old) and is registered under CIN U51399JK1997PTC001697. The company has 12 employees.
Banday Impex Private Limited reported revenue of ₹26.54 Cr for FY 2025 (down 5.00% YoY).
The current directors of Banday Impex Private Limited are:
- Din Mohamad Banday - Managing Director
- Ashiq Hussain Banday - Director
The primary industry of Banday Impex Private Limited is food and beverages. The company specifically operates in staple foods and grains. The company is currently active in this sector.
Banday Impex Private Limited can be reached at the registered office: Food Park Khunmoh Industrial Area Srinagar Kashmir – 190001, Jammu & Kashmir, India – 190001, or through the website bandayimpex.com.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹20 Lakh.