Bankey Bihari Avas Private Limited.
About Bankey Bihari Avas Private Limited.
Data last updated: 23 December 2025
Bankey Bihari Avas Private Limited. is a private limited company based in Agra, Uttar Pradesh, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 25 April 2008, the company has been in operation for over 18 years.
Registered with ROC Kanpur under CIN U45400UP2008PTC035061.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹12.46 Lakh. It is led by directors including Veena Gupta and Pramod Kumar Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: House No. 102 Makan No. 25/131 Gandhi Nagar, Agra, Uttar Pradesh, India – 282003.
As per the financials filed for FY 2025, the company reported a revenue of ₹8.16 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹2 Cr and satisfied charges of ₹15 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressHouse No. 102 Makan No. 25/131 Gandhi Nagar, Agra, Uttar Pradesh, India – 282003
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Business Activity of Bankey Bihari Avas Private Limited.
Bankey Bihari Avas Private Limited. is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Bankey Bihari Avas Private Limited.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Bankey Bihari Avas Private Limited.
Bankey Bihari Avas Private Limited. is audited by GARG GUL & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GARG GUL & CO. | Locked | Locked | Locked |
Complete auditor history for Bankey Bihari Avas Private Limited.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Bankey Bihari Avas Private Limited.
Bankey Bihari Avas Private Limited. is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
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Veena Gupta
Also directs:
Sbg Hotels And Realestates Private Limited
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Director | 25 Apr 2008 | 18 Years 3 Months | Current |
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Pramod Kumar Gupta
Also directs:
Sbg Hotels And Realestates Private Limited
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Director | 25 Apr 2008 | 18 Years 3 Months | Current |
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Anu Gupta
Also directs:
Sbg Hotels And Realestates Private Limited
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Director | 13 Nov 2021 | 4 Years 9 Months | Current |
Financials of Bankey Bihari Avas Private Limited. FY 2025 filings available
Bankey Bihari Avas Private Limited. reported revenue of ₹8.16 Cr (up 254.00% YoY) for FY 2025.
Ten-year financial statements for Bankey Bihari Avas Private Limited.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Verified entity values are shown only after access is granted.
Ownership and Shareholding of Bankey Bihari Avas Private Limited.
Shareholding and ownership data for Bankey Bihari Avas Private Limited.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Bankey Bihari Avas Private Limited.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Jun 2025 | Others | ₹2 Cr | Open |
| 27 Jun 2009 | State Bank of Bikaner and Jaipur | ₹15 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Bankey Bihari Avas Private Limited.
View historical data on people associated with Bankey Bihari Avas Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for Bankey Bihari Avas 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 Bankey Bihari Avas Private Limited.
GST registrations and filing compliance for Bankey Bihari Avas 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
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Credit Ratings, Litigation & Regulatory Alerts for Bankey Bihari Avas Private Limited.
Credit ratings, litigation, and regulatory alerts for Bankey Bihari Avas 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 Bankey Bihari Avas Private Limited.
MSME payment history for Bankey Bihari Avas 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
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Subsidiaries & Group Companies of Bankey Bihari Avas Private Limited.
Corporate group structure for Bankey Bihari Avas 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 Bankey Bihari Avas Private Limited.
MCA filings and documents for Bankey Bihari Avas 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
Verified entity values are shown only after access is granted.
Recent Activity on Bankey Bihari Avas Private Limited.
Frequently Asked Questions about Bankey Bihari Avas Private Limited.
Bankey Bihari Avas Private Limited. is an active private limited company in the real estate and construction sector based in Agra, Uttar Pradesh, India. It was incorporated on 25 April 2008 (18+ years old) and is registered under CIN U45400UP2008PTC035061.
Bankey Bihari Avas Private Limited. reported revenue of ₹8.16 Cr for FY 2025 (up 254.00% YoY).
The current directors of Bankey Bihari Avas Private Limited. are:
- Veena Gupta - Director
- Pramod Kumar Gupta - Director
- Anu Gupta - Director
The primary industry of Bankey Bihari Avas Private Limited. is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Bankey Bihari Avas Private Limited. can be reached at the registered office: House No. 102 Makan No. 25131 Gandhi Nagar, Agra, Uttar Pradesh, India – 282003.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹12.46 Lakh.