Bankey Bihari Commodities Private Limited
About Bankey Bihari Commodities Private Limited
Data last updated:
Bankey Bihari Commodities Private Limited is a private limited company based in New, Delhi, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 02 June 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70100DL2009PTC190804. Its GSTIN is 07AANCS1608N1ZY (Delhi).
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Sikar Educational Institute Private Limited. It is led by directors including Sunita Narang and Amarjit Singh Sethi.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 2359 2nd Floor Laxmi Bhawan Gali No. 14 – 15 Main Gurudwara Road Beadon Pura Karol B, Agh, New, Delhi, India – 110005.
As per the financials filed for FY 2024, the company reported a revenue of ₹3.83 Cr, a growth of 8% compared to the previous year. For the same year it recorded a net profit of ₹6.43 Lakh (net margin 1.7%) and EBITDA of ₹2.07 Cr (EBITDA margin 54.1%). Revenue has grown at a compounded annual rate (CAGR) of 73% over three years.
As per MCA filings, the company has open charges of ₹36.25 Cr and satisfied charges of ₹7.75 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address2359 2nd Floor Laxmi Bhawan Gali No. 14 – 15 Main Gurudwara Road Beadon Pura Karol B, Agh, New, Delhi, India – 110005
- IndustryFinancial Services, Real Estate Financing
- 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
- One PDF report, delivered after checkout
Business Activity of Bankey Bihari Commodities Private Limited
The main business activity of Bankey Bihari Commodities is real estate. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Bankey Bihari Commodities Private Limited FY 2024 filings available
Bankey Bihari Commodities Private Limited reported revenue of ₹3.83 Cr (up 8% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Bankey Bihari Commodities Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 73% over three years, including 8% growth in the latest year. EBITDA rose 49% 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 of Bankey Bihari Commodities Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
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| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹2.07 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹6.43 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
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| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Bankey Bihari Commodities Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 54.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 1.7% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
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| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
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| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Bankey Bihari Commodities are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Bankey Bihari Commodities Private Limited
Bankey Bihari Commodities Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Real Estate Leasing). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Deepsons (India) Private Limited | •••• | •••• | •••• | •••• | - | Delhi, India |
| Et Amusements Pvt Ltd | •••• | •••• | •••• | •••• | - | Jaipur, Rajasthan, India |
| Conquest Software Private Limited | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| Pratikar Fin-Lease Private Limited | •••• | •••• | •••• | •••• | - | Delhi, India |
| G.M.P. Properties Private Limited | •••• | •••• | •••• | •••• | - | Chennai - 600 042., Tamil Nadu, India |
| Bankey Bihari Commodities Private Limited this company | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| Shaangi Minerals Private Limited | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| Shankar Feeds Private Limited | •••• | •••• | •••• | •••• | - | Patna, Bihar, India |
| Ess Kay Leela Resources Private Limited | •••• | •••• | •••• | •••• | - | Vasant Kunj, Delhi, India |
| JRHL Engineering Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| M.M.P.K. Constructions Private Limited | •••• | •••• | •••• | •••• | - | Thane West, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Bankey Bihari Commodities by revenue in the BFSI industry (Real Estate Leasing), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Auditor Details of Bankey Bihari Commodities Private Limited
Bankey Bihari Commodities Private Limited is audited by HARISH KUMAR SABHARWAL for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HARISH KUMAR SABHARWAL | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Bankey Bihari Commodities Private Limited
Bankey Bihari Commodities has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunita Narang | Director | 19 Dec 2016 | 9 Years 9 Months | Current |
| Amarjit Singh Sethi Also directs: Kalpna Buildmart LLP, Cosmo Plaza Global LLP, SSJ Metal Equipments Private Limited and 5 more | Director | 07 Sep 2011 | 15 Years 1 Months | Current |
| Rakesh Narang Also directs: Ess Kay Guest House Private Limited, Dynamic Buildwell Private Limited, Mercury General Corpn Private Limited and 1 more | Director | 07 Sep 2011 | 15 Years 1 Months | Current |
Ownership and Shareholding of Bankey Bihari Commodities Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Bankey Bihari Commodities Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Sep 2024 | Others | ₹40 Lakh | Open |
| 29 Sep 2024 | Others | ₹2.06 Cr | Open |
| 21 Dec 2023 | Others | ₹3 Cr | Open |
| 24 May 2023 | Others | ₹1.09 Cr | Open |
| 17 Feb 2023 | Others | ₹4 Cr | Open |
Total charge records: 7 View all charges
Legal Cases of Bankey Bihari Commodities Private Limited
Bankey Bihari Commodities Private Limited has 2 court cases on record: 2 filed by Bankey Bihari Commodities. All cases are pending. Status as checked on 01 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Court case (RC ARC) | Filed by the company against an individual | Pending |
| District court, Central, Delhi | Court case (RC ARC) | Filed by the company against an individual | Pending |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Bankey Bihari Commodities Private Limited
Employment history and EPFO contributions of people linked to Bankey Bihari Commodities.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Bankey Bihari Commodities Private Limited
Bankey Bihari Commodities has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U70100DL2009PTC190804, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100DL2009PTC190804 | Current |
| U51909DL2009PTC190804 | Previous |
| U80904DL2009PTC190804 | Previous |
Recent Activity on Bankey Bihari Commodities Private Limited
Bankey Bihari Commodities Private Limited has 9 board changes on record since 2010: 3 appointments and 6 cessations. The latest: Sunita Narang was appointed as Director on 19 Dec 2016.
10 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Bankey Bihari Commodities Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Bankey Bihari Commodities Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Bankey Bihari Commodities Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Bankey Bihari Commodities Private Limited
Bankey Bihari Commodities has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AANCS1608N1ZY | Delhi | Active | 17 Feb 2018 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Bankey Bihari Commodities Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Bankey Bihari Commodities Private Limited
Bankey Bihari Commodities is an active private limited company based in New, Delhi, India. The company works in real estate financing, within the financial services industry. It was incorporated on 02 June 2009 (17+ years old) and is registered under CIN U70100DL2009PTC190804.
Bankey Bihari Commodities reported revenue of ₹3.83 Cr for FY 2024 (up 8% YoY).
Bankey Bihari Commodities has 3 current directors:
- Sunita Narang - Director
- Amarjit Singh Sethi - Director
- Rakesh Narang - Director
Bankey Bihari Commodities reported a net profit of ₹6.43 Lakh (net margin 1.7%) and EBITDA of ₹2.07 Cr (EBITDA margin 54.1%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Bankey Bihari Commodities is 73% over three years. In the latest year (FY 2024) revenue rose 8%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Bankey Bihari Commodities is 07AANCS1608N1ZY, registered in Delhi.
The CIN (Corporate Identification Number) of Bankey Bihari Commodities is U70100DL2009PTC190804. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bankey Bihari Commodities has 2 court cases on record: 2 filed by the company. 2 are pending.
Bankey Bihari Commodities was incorporated on 02 June 2009, making it 17+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Bankey Bihari Commodities by revenue are Deepsons (India) Private Limited, Et Amusements Pvt Ltd, Conquest Software Private Limited, Pratikar Fin-Lease Private Limited, G.M.P. Properties Private Limited and 5 more, all in the BFSI industry (Real Estate Leasing).
Sunita Narang was appointed as Director on 19 Dec 2016. Amarjit Singh Sethi ceased to be Additional Director on 30 Sep 2011. Rakesh Narang ceased to be Additional Director on 30 Sep 2011. Bankey Bihari Commodities has 9 board changes on record in total.