About Banday Impex Private Limited
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Banday Impex Private Limited is a private limited company based in Kashmir, Jammu And Kashmir, India. It operates in the staple foods and grains segment of the food and beverages sector. It was incorporated on 18 June 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Jammu, under CIN U51399JK1997PTC001697. Its GSTIN is 01AAACB5982F1Z0 (Jammu and Kashmir). The company holds 3 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors Din Mohamad Banday (Managing Director) and Ashiq Hussain Banday.
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 Food Park Khunmoh Industrial Area Srinagar Kashmir – 190001, Jammu and 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. For the same year it recorded a net profit of ₹95.52 Lakh (net margin 3.6%) and EBITDA of ₹1.91 Cr (EBITDA margin 7.2%). Revenue has grown at a compounded annual rate (CAGR) of 4% over three years and 7% over five years.
The company has about 12 employees on its provident fund (EPFO) records. 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. Court records list 47 cases involving the company, including 37 filed by the company and 10 filed against it; 2 cases are pending.
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.
Company details
Contact details
Banday Impex Private Limited's registered office is in Kashmir, Jammu And Kashmir. Its website is bandayimpex.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressFood Park Khunmoh Industrial Area Srinagar Kashmir – 190001, Jammu and Kashmir, India – 190001
- IndustryFood and Beverages, Staple Foods & Grains, Spice Manufacturing & Distribution, Organic & Health Foods
To see the full contact details of Banday Impex Private Limited, 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
Brands
Banday Impex operates one associated brand: Banday Impex Private Limited. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Manufacturing and exporting of spices, saffron, and tea products in India. | bandayimpex.com |
Business activity
The main business activity of Banday Impex is manufacturing. In detail, this covers food, beverages and tobacco products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C1 | Food, beverages and tobacco products |
To see the full business activity and turnover split of Banday Impex Private Limited, buy the company report.
Financials of Banday Impex Private Limited
FY 2025 filings availableBanday Impex Private Limited reported revenue of ₹26.54 Cr (down 5% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 5% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 7%. EBITDA fell 35% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹1.91 Cr | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | ₹95.52 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 7.2% | ||||
| Net Profit Margin | 3.6% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Banday Impex Private Limited, buy the company report.
Board of directors of Banday Impex Private Limited
Banday Impex has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Din Mohamad Banday Also directs: Banday Infratech LLP, Banday Hospitality Private Limited, Banday Ideal Products Limited and 1 more | Managing Director | 18 Jun 1997 | 29 Years 4 Months | Current |
| Ashiq Hussain Banday Also directs: Crescent Commercial Developers LLP, Banday Infratech LLP, Banday Hospitality Private Limited and 2 more | Director | 18 Jun 1997 | 29 Years 4 Months | Current |
Peer comparison
Banday Impex Private Limited is compared with the 4 companies closest to it by revenue in the Food and Beverages industry (Health and Organic Foods, Spices, Staple Foods), with the same principal business activity (food, beverages and tobacco products), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Saoji Spices Private Limited | ₹26.55 Cr (FY 2025) | 9.0% | Nagpur, Maharashtra, India | |||
| Banday Impex Private Limitedthis company | ₹26.54 Cr (FY 2025) | ₹95.52 Lakh | 3.6% | -5.0% | 12 | Kashmir, Jammu And Kashmir, India |
| TRSD Foods Private Limited | ₹26.5 Cr (FY 2024) | 50.0% | Jhanjar, Uttar Pradesh, India | |||
| Balmuni Industries Private Limited | ₹26.48 Cr (FY 2025) | 60.0% | Chomu, Rajasthan, India | |||
| Karunanidhan Agro Tech Private Limited | ₹26.47 Cr (FY 2023) | 102.0% | Vpo Chaurmastpur Ambala, Haryana, India |
To see the full peer comparison of Banday Impex Private Limited, buy the company report.
Auditor
Banday Impex Private Limited is audited by J S V P & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| J S V P & CO | FY 2020 | 003435N |
Shareholding
The shareholding of Banday Impex Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Banday Impex Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Oct 2025 | 101186052 | The Jammu and Kashmir Bank Limited | ₹11.99 Lakh | Open | |
| 04 Jan 2018 | 100175796 | The Jammu and Kashmir Bank Limited | ₹5 Cr | Open | |
| 07 Oct 2003 | 90323877 | The Jammu and Kashmir Bank Limited | ₹8 Cr | Open | |
| 18 May 2002 | 90323843 | Punjab National Bank | ₹35 Lakh | Satisfied | |
| 12 Nov 2001 | 90323825 | Punjab National Bank | ₹25 Lakh | Satisfied |
To see the full charge records of Banday Impex Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
Banday Impex Private Limited has 47 court cases on record: 37 filed by Banday Impex, 10 filed against it. 2 cases are pending and 45 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 42 | 8 | 1 |
| High courts | 4 | 2 | 1 |
| NCLT | 1 | 0 | 0 |
Cases on record (5 of 47)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gautam Buddha Nagar, Uttar Pradesh | Court case (Original Suit) | Filed against the company by M/S Sterling Publishers Pvt Ltd | Disposed |
| District court, Srinagar, Jammu and Kashmir | Cheque dishonour complaint | Filed by the company against an individual | Pending |
| High Court | Writ petition | Filed by the company against The Union of India and 3 others | Pending |
| District court, Srinagar, Jammu and Kashmir | Court case (Cr. Appeal) | Filed against the company by an individual | Disposed |
| District court, Srinagar, Jammu and Kashmir | Court case (Traffic Challan) | Filed against the company by an individual | Disposed |
To see the full case history of Banday Impex Private Limited, 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.
Credit ratings & regulatory alerts
Banday Impex Private Limited was last rated by Brickwork on 14 Jun 2021.
| Rating agency | Rated on | Rating |
|---|---|---|
| Brickwork | 14 Jun 2021 |
To see the full credit ratings and regulatory alerts of Banday Impex Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Banday Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Banday Impex has 1 subsidiary company. This group structure data is as of FY 2020. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Banday Infratech Private Limited | U45204JK2011PTC003299 |
To see the full group structure of Banday Impex Private Limited, buy the company report.
Employees & EPFO
Banday Impex Private Limited has a workforce of 12 employees on its EPFO records as of Mar 30, 2024, across 1 active EPFO establishment.
GST
Banday Impex has 3 GST registrations: 2 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 01AAACB5982F1Z0 | Jammu and Kashmir | Active | 08 Jul 2017 |
| 01AAACB5982F2ZZ | Jammu and Kashmir | Active | 22 Dec 2018 |
To see the full GST registrations and return filing status of Banday Impex Private Limited, buy the company report.
Recent activity
Banday Impex Private Limited has 6 board changes on record since 1997: 2 appointments and 4 cessations. The latest: Arshad Thakur ceased to be Director on 31 Mar 2011.
6 earlier events are in the company report.
Frequently asked questions
Banday Impex is an active private limited company based in Kashmir, Jammu And Kashmir, India. The company works in staple foods and grains, within the food and beverages industry. It was incorporated on 18 June 1997 (29+ years old) and is registered under CIN U51399JK1997PTC001697.
Banday Impex has 2 current directors:
- Din Mohamad Banday - Managing Director
- Ashiq Hussain Banday - Director
The latest financial statements of Banday Impex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Banday Impex is 01AAACB5982F1Z0, registered in Jammu and Kashmir. The company has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 01AAACB5982F2ZZ (Jammu and Kashmir).
The CIN (Corporate Identification Number) of Banday Impex is U51399JK1997PTC001697. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Banday Impex has 47 court cases on record: 37 filed by the company and 10 filed against it. 2 are pending. Most are in the district courts.
Banday Impex was incorporated on 18 June 1997, making it 29+ years old. It is registered with the Registrar of Companies, Jammu.
The peers of Banday Impex by revenue are Saoji Spices Private Limited, TRSD Foods Private Limited, Balmuni Industries Private Limited, Karunanidhan Agro Tech Private Limited, all in the Food and Beverages industry (Health and Organic Foods, Spices, Staple Foods), with the same principal business activity (food, beverages and tobacco products).
Arshad Thakur ceased to be Director on 31 Mar 2011. Zahoor Ahmed ceased to be Director on 31 Mar 2011. Mushtaq Ahmed ceased to be Director on 21 May 2009. Banday Impex has 6 board changes on record in total.
Banday Impex can be reached through the website bandayimpex.com. Its registered office is in Kashmir, Jammu And Kashmir, India.
The registered office of Banday Impex is at Food Park Khunmoh Industrial Area Srinagar Kashmir – 190001, Jammu and Kashmir, India – 190001.
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