Banday Impex Private Limited, a active private limited company, was established on 18 June 1997 in Kashmir, Jammu & Kashmir, India. Engaging in staple foods & grains within the manufacturing sector, it holds CIN: U51399JK1997PTC001697. Registered under ROC Roc Jammu. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹2.00 M.
It upholds a compliant status. Employing 12 professional, Its leadership includes Din Mohamad Banday (Managing Director), Ashiq Hussain Banday (Director). Past directors included Arshad Thakur, Zahoor Ahmed, Mushtaq Ahmed. It holds ₹13.72 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Food Park, Khunmoh Industrial Area, Srinagar Kashmir-190001, Kashmir, Jammu & Kashmir, 190001.
U51399JK1997PTC001697
001697
18 June 1997
₹2.00 M
₹2.00 M
Roc Jammu
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Din Mohamad Banday | Managing Director | 18 Jun 1997 | Current |
| Ashiq Hussain Banday | Director | 18 Jun 1997 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 31 Mar 2011 | Past |
| Pramod Abcsdd | Director | 31 Mar 2011 | Past |
| Pramod Abcsdd | Director | 21 May 2009 | Past |
| Pramod Abcsdd | Director | 21 May 2009 | Past |
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Banday Impex Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 10.79% decrease. The company also saw a substantial fall in profitability, with a 12.88% decrease in profit. The company's net worth moved up by a moderate rise of 3.88%.
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In 2020, Banday Impex had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹137,198,840.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Oct 2025 | The Jammu And Kashmir Bank Limited | ₹1.20 M | Open |
| 04 Jan 2018 | The Jammu And Kashmir Bank Limited | ₹5.00 Cr | Open |
| 07 Oct 2003 | The Jammu And Kashmir Bank Limited | ₹8.00 Cr | Open |
| 18 May 2002 | Punjab National Bank | ₹3.50 M | Open |
| 12 Nov 2001 | Punjab National Bank | ₹2.50 M | Open |
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Banday Impex has a workforce of 12 employees as of Mar 30, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Banday Impex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Banday Impex's trajectory.
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on A charge with The Jammu And Kashmir Bank Limited amounted to Rs. 1.20 M with Charge ID 101186052 was registered on 29 Oct 2025. was documented.
The activity A charge with The Jammu And Kashmir Bank Limited of Rs. 50.00 M registered on 04 Jan 2018 with Charge ID 100175796 was modified on 29 May 2025. was completed.
Progress on Banday Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Banday Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Jammu. was completed.
A charge with The Jammu And Kashmir Bank Limited amounted to Rs. 50.00 M with Charge ID 100175796 was registered on 04 Jan 2018. was recorded as a recent event.
A charge with The Jammu And Kashmir Bank Limited of Rs. 80.00 M registered on 07 Oct 2003 with Charge ID 90323877 was modified on 04 Jan 2018. was recorded as a recent event.
The CIN of Banday Impex Private Limited is U51399JK1997PTC001697.
Banday Impex Private Limited is headquartered at Food Park, Khunmoh Industrial Area, Srinagar Kashmir-190001, Kashmir, Jammu & Kashmir, 190001.
Banday Impex Private Limited was incorporated on 18 June 1997.
The current directors of Banday Impex Private Limited are
The primary industry of Banday Impex Private Limited is Manufacturing.
Banday Impex Private Limited is unlisted.
The authorized capital of Banday Impex Private Limited is ₹2.00 M, and the paid-up capital is ₹2.00 M.
The compliance status of Banday Impex Private Limited is Compliant.
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