Bankey Bihari Commodities Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 2009.
2009 New Delhi, Delhi, India Active
Last Updated:
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About Bankey Bihari Commodities Private Limited

Bankey Bihari Commodities Private Limited, a active private limited company, was established on 02 June 2009 in New Delhi, Delhi, India. Engaging in real estate financing within the real estate sector, it holds CIN: U70100DL2009PTC190804. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹0.10 M.

Formerly known as Sikar Educational Institute Private Limited. It upholds a compliant status. Its leadership includes Sunita Narang (Director), Amarjit Singh Sethi (Director), Rakesh Narang (Director). Past directors included Rajesh Kumar Bhola, Amarjit Singh Sethi, Tara Chand Jalan. It holds ₹36.25 Cr open charges and ₹7.75 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 2359, 2Nd Floor, Laxmi Bhawan, Gali No. 14-15, Main Gurudwara Road Beadon Pura, Karol B, Agh, New Delhi, Delhi, 110005.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U70100DL2009PTC190804

  • Registration Number

    190804

  • Incorporation Date

    02 June 2009

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 16 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 36.25 Cr
  • Satisfied Charges ₹ 7.75 Cr
  • Revenue Growth **** 150.68%
  • Profit Growth **** 242.32%
  • Ebitda **** 119.29%
  • Net Worth 46.36%
  • Total Assets **** 47.27%
Company report

Bankey Bihari Commodities Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Bankey Bihari Commodities 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 Bankey Bihari Commodities Private Limited?
Current Directors
Name Designation Appointment Date Status
Sunita Narang Director 19 Dec 2016 Current
Amarjit Singh Sethi Director 07 Sep 2011 Current
Rakesh Narang Director 07 Sep 2011 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 21 Sep 2011 Past
Pramod Abcsdd Additional Director 30 Sep 2011 Past
Pramod Abcsdd Director 02 Aug 2010 Past
Pramod Abcsdd Director 02 Aug 2010 Past
Pramod Abcsdd Director 21 Sep 2011 Past
Pramod Abcsdd Additional Director 30 Sep 2011 Past

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Financial Performance of Bankey Bihari Commodities.

Bankey Bihari Commodities Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 150.68% increase. The company also saw a substantial improvement in profitability, with a 242.32% increase in profit. The company's net worth Soared by an impressive increase of 46.36%.

Bankey Bihari Commodities revenue growth over time
Bankey Bihari Commodities 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
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 150.68%
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*******
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Revenue from Operations
*******
 167.97%
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*******
*******
Total Assets
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 47.27%
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*******
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*******
Profit or Loss
*******
 242.32%
*******
*******
*******
*******
Net Worth
*******
 46.36%
*******
*******
*******
*******
EBITDA
*******
 119.29%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Bankey Bihari Commodities?

Unlock access to Bankey Bihari Commodities's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

₹362,485,000.00

Satisfied Charges

₹77,500,000.00

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 25.70 Cr
  • Others : 10.55 Cr
Latest Charge Details
Date Lender Amount Status
29 Sep 2024 Others ₹4.00 M Open
29 Sep 2024 Others ₹2.06 Cr Open
21 Dec 2023 Others ₹3.00 Cr Open
24 May 2023 Others ₹1.09 Cr Open
17 Feb 2023 Others ₹4.00 Cr Open

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How Many Employees Work at Bankey Bihari Commodities?

Unlock and access historical data on people associated with Bankey Bihari Commodities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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 Bankey Bihari Commodities, 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 Bankey Bihari Commodities's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Bankey Bihari Commodities
Recent Activity within the Organization
  • Annual General Meeting

    The activity Bankey Bihari Commodities Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Charges

    The activity A charge with Others amounted to Rs. 4.00 M with Charge ID 101021278 was registered on 29 Sep 2024. was completed.

  • Charges

    The activity A charge with Others amounted to Rs. 20.59 M with Charge ID 100996455 was registered on 29 Sep 2024. was completed.

  • Charges

    The activity A charge with Others of Rs. 30.00 M registered on 21 Dec 2023 with Charge ID 100840062 was modified on 29 Aug 2024. was completed.

  • Balance Sheet

    The activity Bankey Bihari Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.

  • Charges

    A charge with Hdfc Bank Limited of Rs. 257.00 M registered on 15 Jan 2022 with Charge ID 100529487 was modified on 07 Feb 2024. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Bankey Bihari Commodities Private Limited?

The CIN of Bankey Bihari Commodities Private Limited is U70100DL2009PTC190804.

Where is Bankey Bihari Commodities Private Limited headquartered?

Bankey Bihari Commodities Private Limited is headquartered at 2359, 2Nd Floor, Laxmi Bhawan, Gali No. 14-15, Main Gurudwara Road Beadon Pura, Karol B, Agh, New Delhi, Delhi, 110005.

When was Bankey Bihari Commodities Private Limited incorporated?

Bankey Bihari Commodities Private Limited was incorporated on 02 June 2009.

Who are the current directors of Bankey Bihari Commodities Private Limited?

The current directors of Bankey Bihari Commodities Private Limited are

What is the primary industry of Bankey Bihari Commodities Private Limited?

The primary industry of Bankey Bihari Commodities Private Limited is Real Estate.

Is Bankey Bihari Commodities Private Limited a listed company?

Bankey Bihari Commodities Private Limited is unlisted.

What is the capital structure of Bankey Bihari Commodities Private Limited?

The authorized capital of Bankey Bihari Commodities Private Limited is ₹5.00 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Bankey Bihari Commodities Private Limited?

The compliance status of Bankey Bihari Commodities Private Limited is Compliant.

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