Banday Impex Private Limited - Company Profile

It is a food and beverages private limited company based in Kashmir, Jammu & Kashmir, India, established in 1997.
1997 Kashmir, Jammu & Kashmir, India Active
Last Updated:
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About Banday Impex Private Limited

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 ₹13.12 Cr open charges and ₹6.00 M settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Food Park, Khunmoh Industrial Area, Srinagar Kashmir-190001, Kashmir, Jammu & Kashmir, 190001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U51399JK1997PTC001697

  • Registration Number

    001697

  • Incorporation Date

    18 June 1997

  • Authorized Capital

    ₹2.00 M

  • Paid-Up Capital

    ₹2.00 M

  • ROC Code

    Roc Jammu

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 2.00 M
  • Company Age 29 Year, 15 Days
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 13.12 Cr
  • Satisfied Charges ₹ 6.00 M
  • Revenue Growth **** -10.79%
  • Profit Growth **** -12.88%
  • Ebitda **** -110.74%
  • Net Worth 3.88%
  • Total Assets -11.20%
Company report

Banday Impex Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Banday Impex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Banday Impex Private Limited?
Current Directors
Name Designation Appointment Date Status
Din Mohamad Banday Managing Director 18 Jun 1997 Current
Ashiq Hussain Banday Director 18 Jun 1997 Current
Past Directors
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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Financial Performance of Banday Impex.

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%.

Banday Impex revenue growth over time
Banday Impex profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -10.79%
*******
*******
*******
*******
Revenue from Operations
*******
 -18.14%
*******
*******
*******
*******
Total Assets
*******
 -11.20%
*******
*******
*******
*******
Profit or Loss
*******
 -12.88%
*******
*******
*******
*******
Net Worth
*******
 3.88%
*******
*******
*******
*******
EBITDA
*******
 -110.74%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Banday Impex?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹131,198,840.00

Satisfied Charges

₹6,000,000.00

Charges Breakdown by Lending Institutions
  • The Jammu And Kashmir Bank Limited : 13.12 Cr
Latest Charge Details
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 Satisfied
12 Nov 2001 Punjab National Bank ₹2.50 M Satisfied

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How Many Employees Work at Banday Impex?

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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Banday Impex
Recent Activity within the Organization
  • Charges

    Progress on A charge registered on 18 May 2002 via Charge ID 90323843 with Punjab National Bank was fully satisfied on 03 Nov 2025. was documented.

  • Charges

    Progress on A charge registered on 12 Nov 2001 via Charge ID 90323825 with Punjab National Bank was fully satisfied on 03 Nov 2025. was documented.

  • Charges

    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.

  • Annual General Meeting

    The activity Banday Impex Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Charges

    Progress on 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 documented.

  • Balance Sheet

    Banday Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Jammu. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Banday Impex Private Limited?

The CIN of Banday Impex Private Limited is U51399JK1997PTC001697.

Where is Banday Impex Private Limited headquartered?

Banday Impex Private Limited is headquartered at Food Park, Khunmoh Industrial Area, Srinagar Kashmir-190001, Kashmir, Jammu & Kashmir, 190001.

When was Banday Impex Private Limited incorporated?

Banday Impex Private Limited was incorporated on 18 June 1997.

Who are the current directors of Banday Impex Private Limited?

The current directors of Banday Impex Private Limited are

What is the primary industry of Banday Impex Private Limited?

The primary industry of Banday Impex Private Limited is Manufacturing.

Is Banday Impex Private Limited a listed company?

Banday Impex Private Limited is unlisted.

What is the capital structure of Banday Impex Private Limited?

The authorized capital of Banday Impex Private Limited is ₹2.00 M, and the paid-up capital is ₹2.00 M.

What is the compliance status of Banday Impex Private Limited?

The compliance status of Banday Impex Private Limited is Compliant.

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