It is a financial services private limited company based in New Delhi, Delhi, India, established in 2009.
2009 | New Delhi, Delhi, India | ActiveBankey 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.
U70100DL2009PTC190804
190804
02 June 2009
₹5.00 M
₹0.10 M
Roc Delhi
Unlisted
Active
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| 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 |
| 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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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%.
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₹362,485,000.00
₹77,500,000.00
| 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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Progress on Bankey Bihari Commodities Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity A charge with Others amounted to Rs. 4.00 M with Charge ID 101021278 was registered on 29 Sep 2024. was completed.
The activity A charge with Others amounted to Rs. 20.59 M with Charge ID 100996455 was registered on 29 Sep 2024. was completed.
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 recorded as a recent event.
Bankey Bihari Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
The activity 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 completed.
The CIN of Bankey Bihari Commodities Private Limited is U70100DL2009PTC190804.
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.
Bankey Bihari Commodities Private Limited was incorporated on 02 June 2009.
The current directors of Bankey Bihari Commodities Private Limited are
The primary industry of Bankey Bihari Commodities Private Limited is Real Estate.
Bankey Bihari Commodities Private Limited is unlisted.
The authorized capital of Bankey Bihari Commodities Private Limited is ₹5.00 M, and the paid-up capital is ₹0.10 M.
The compliance status of Bankey Bihari Commodities Private Limited is Compliant.
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