It is a transport and logistics private limited company based in Uttar Pradesh, Uttar Pradesh, India, established in 1999.
1999 | Uttar Pradesh, Uttar Pradesh, India | ActiveBankey Bihari Industries Private Limited, a active private limited company, was established on 11 June 1999 in Uttar Pradesh, Uttar Pradesh, India. Engaging in cold storage & warehousing services within the transport and storage sector, it holds CIN: U15133UP1999PTC024499. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹5.63 M.
It upholds a compliant status. Employing 16 professional, Its leadership includes Sudha Agarwal (Director), Vinayak Agarwal (Director), Rajni Agarwal (Additional Director). Past directors included Vinayak Agarwal, Rakesh Agarwal, Ram Dulari Agarwal. It holds ₹4.57 Cr open charges and ₹1.17 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 10/9 B Katra Wazir Khanrambagh Agra, Uttar Pradesh, Uttar Pradesh, 282006.
U15133UP1999PTC024499
024499
11 June 1999
₹1.00 Cr
₹5.63 M
Roc Kanpur
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sudha Agarwal | Director | 19 Mar 2018 | Current |
| Vinayak Agarwal | Director | 01 Dec 2020 | Current |
| Rajni Agarwal | Additional Director | 09 May 2022 | Current |
| Rahul Agarwal | Additional Director | 09 May 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 31 Dec 2020 | Past |
| Pramod Abcsdd | Director | 19 Mar 2018 | Past |
| Pramod Abcsdd | Director | 01 Dec 2020 | Past |
| Pramod Abcsdd | Director | 09 May 2022 | Past |
| Pramod Abcsdd | Director | 09 May 2022 | Past |
| Pramod Abcsdd | Director | 19 Mar 2018 | Past |
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Bankey Bihari Industries Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 70.13% increase. The company also saw a substantial fall in profitability, with a 24.35% decrease in profit. The company's net worth moved up by a moderate rise of 4.23%.
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In 2023, Bankey Bihari Industries had a promoter holding of 61.96% and a public holding of 38.04%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹45,670,285.00
₹11,650,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Apr 2024 | Hdfc Bank Limited | ₹2.06 M | Open |
| 12 Apr 2023 | Hdfc Bank Limited | ₹0.81 M | Open |
| 24 May 2018 | Others | ₹1.80 M | Open |
| 01 May 2008 | Others | ₹4.10 Cr | Open |
| 29 Sep 2014 | Punjab National Bank | ₹0.75 M | Satisfied |
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The activity Bankey Bihari Industries Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
A charge with Hdfc Bank Limited amounted to Rs. 0.21 Cr with Charge ID 100934661 was registered on 22 Apr 2024. was recorded as a recent event.
Progress on A charge with Others of Rs. 4.10 Cr registered on 01 May 2008 with Charge ID 10102301 was modified on 22 Apr 2024. was documented.
The activity Bankey Bihari Industries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was completed.
The activity A charge registered on 31 Jan 2013 via Charge ID 10410573 with Others was fully satisfied on 21 Jul 2023. was completed.
A charge with Hdfc Bank Limited amounted to Rs. 0.08 Cr with Charge ID 100729895 was registered on 12 Apr 2023. was recorded as a recent event.
The CIN of Bankey Bihari Industries Private Limited is U15133UP1999PTC024499.
Bankey Bihari Industries Private Limited is headquartered at 10/9 B Katra Wazir Khanrambagh Agra, Uttar Pradesh, Uttar Pradesh, 282006.
Bankey Bihari Industries Private Limited was incorporated on 11 June 1999.
The current directors of Bankey Bihari Industries Private Limited are
The primary industry of Bankey Bihari Industries Private Limited is Transport And Storage.
Bankey Bihari Industries Private Limited is unlisted.
The authorized capital of Bankey Bihari Industries Private Limited is ₹1.00 Cr, and the paid-up capital is ₹5.63 M.
The compliance status of Bankey Bihari Industries Private Limited is Compliant.
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