- Category
- Small (2023-24)
- Udyam number
- UDYAM-UP-29-0010382

About Bankey Bihari Infrahomes Private Limited
Data last updated:
Bankey Bihari Infrahomes Private Limited is a private limited company based in Ghaziabad, Uttar Pradesh, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 18 February 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U70101UP2011PTC120262. Its GSTIN is 09AAECB4712F1ZY (Uttar Pradesh).
The company has an authorised share capital of ₹4 Cr and a paid-up capital of ₹2.31 Cr. It is led by directors Rakesh Kumar Agarwal and Rajeev Aggarwal.
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 Chamber No. 11 Vindhyachal Appartment Kausambhi, Ghaziabad, Uttar Pradesh, India – 201010.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.46 Cr, a decline of 88% compared to the previous year. For the same year it recorded a net profit of ₹12.44 Lakh (net margin 8.5%) and EBITDA of ₹39.79 Lakh (EBITDA margin 27.3%). Revenue has declined at a compounded annual rate (CAGR) of 65% over three years and 45% over five years.
The company has about 3 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Aggarwal Heights. As per MCA filings, the company has open charges of ₹48.08 Lakh and satisfied charges of ₹185.31 Cr on record. Court records list 9 cases involving the company, including 7 filed by the company and 2 filed against it. The company has 9 deals on record (6 secondary share transfers, 2 funding rounds, 1 debt financing), with disclosed funding of ₹31.7 Cr; the latest was in April 2021. Its 3 peer companies in the Real Estate industry (Builders and Developers), with the same principal business activity (real estate activities with own or leased property) are compared by revenue, 3 larger; the largest is Bhopal Infrastructure Private Limited with revenue of ₹1.46 Cr.
Bankey Bihari Infrahomes Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-29-0010382). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website aggarwalheights.in.
Company details
CIN history
Bankey Bihari Infrahomes has one previous CIN (Corporate Identification Number): U70101DL2011PTC214344. The current CIN is U70101UP2011PTC120262, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70101UP2011PTC120262 | Current |
| U70101DL2011PTC214344 | Previous |
Recognitions & Rankings of Bankey Bihari Infrahomes
Contact details
Bankey Bihari Infrahomes Private Limited's registered office is in Ghaziabad, Uttar Pradesh. Its website is aggarwalheights.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressChamber No. 11 Vindhyachal Appartment Kausambhi, Ghaziabad, Uttar Pradesh, India – 201010
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Bankey Bihari Infrahomes Private Limited, buy the company report.
- 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
Brands
Bankey Bihari Infrahomes operates one associated brand: Aggarwal Heights. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Develops and manages residential properties from planning and construction through to sales. | aggarwalheights.in |
Business activity
The main business activity of Bankey Bihari Infrahomes is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Bankey Bihari Infrahomes Private Limited, buy the company report.
Financials of Bankey Bihari Infrahomes Private Limited
FY 2024 filings availableBankey Bihari Infrahomes Private Limited reported revenue of ₹1.46 Cr (down 88% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 45% over five years, including a 88% fall in the latest year. EBITDA fell 16% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹39.79 Lakh | ||||
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| Net Profit (PAT) | ₹12.44 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 27.3% | ||||
| Net Profit Margin | 8.5% | ||||
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To see the full financial statements and ratios of Bankey Bihari Infrahomes Private Limited, buy the company report.
Board of directors of Bankey Bihari Infrahomes Private Limited
Bankey Bihari Infrahomes has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Kumar Agarwal Also directs: Aig Buildcon Private Limited, Alpine Infraprojects Private Limited, Aggarwal Homes Private Limited and 4 more | Director | 06 Feb 2020 | 6 Years 8 Months | Current |
| Rajeev Aggarwal Also directs: Aig Buildcon Private Limited, Aig Infratech (India) Private Limited, Alpine Infraprojects Private Limited and 1 more | Director | 11 Oct 2013 | 13 Years 0 Months | Current |
Peer comparison
Bankey Bihari Infrahomes Private Limited is compared with the 3 companies closest to it by revenue in the Real Estate industry (Builders and Developers), with the same principal business activity (real estate activities with own or leased property), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Bhopal Infrastructure Private Limited | ₹1.46 Cr (FY 2025) | 1255.0% | New Delhi, Delhi, India | |||
| Tarcar Real Estates Private Limited | ₹1.46 Cr (FY 2024) | -7.0% | Panaji, Goa, India | |||
| Mehta Buildhome Private Limited | ₹1.46 Cr (FY 2024) | 29340.0% | New Delhi, Delhi, India | |||
| Bankey Bihari Infrahomes Private Limitedthis company | ₹1.46 Cr (FY 2025) | ₹12.44 Lakh | 8.5% | -88.0% | 3 | Ghaziabad, Uttar Pradesh, India |
To see the full peer comparison of Bankey Bihari Infrahomes Private Limited, buy the company report.
Auditor
Bankey Bihari Infrahomes Private Limited is audited by RAMAKANT MAHESHWARI & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAMAKANT MAHESHWARI & CO | FY 2023 | 002246C |
Shareholding
The shareholding of Bankey Bihari Infrahomes Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Bankey Bihari Infrahomes Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Apr 2023 | 100722474 | Hdfc Bank Limited | ₹13.08 Lakh | Open | |
| 03 Sep 2021 | 100481284 | Others | ₹35 Lakh | Open | |
| 03 Aug 2021 | 100477171 | Idbi Trusteeship Services Limited | ₹90 Cr | Satisfied | |
| 12 Mar 2021 | 100449486 | Idbi Trusteeship Services Limited | ₹33 Cr | Satisfied | |
| 30 Jul 2019 | 100296133 | Others | ₹9.9 Lakh | Satisfied |
To see the full charge records of Bankey Bihari Infrahomes Private Limited, buy the company report.
Total charge records: 8 View all charges
Deals & funding
Bankey Bihari Infrahomes Private Limited has 9 deals on record (6 secondary share transfers, 2 funding rounds, 1 debt financing), with disclosed funding of ₹31.7 Cr; the latest was in April 2021.
Deals on record (5 of 9)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Apr 2021 | Debt financing | ₹25 Cr | Investors: Kautilya Real Estate Fund |
| Mar 2021 | Secondary share transfer | Undisclosed | Buyer: 4 individuals Seller: Sanjeev Juneja HUF, 3 individuals |
| Feb 2020 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Jul 2019 | Secondary share transfer | Undisclosed | Buyer: 3 individuals Seller: an individual |
| Mar 2016 | Secondary share transfer | Undisclosed | Buyer: Sanjeev Juneja HUF, Rajeev Juneja HUF, 2 individuals Seller: 4 individuals |
To see the full deal history of Bankey Bihari Infrahomes Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Bankey Bihari Infrahomes Private Limited has 9 court cases on record: 7 filed by Bankey Bihari Infrahomes, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 3 | 0 | 0 |
| NCLAT | 3 | 1 | 0 |
| District courts | 1 | 1 | 0 |
| High courts | 1 | 0 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1006-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Others) | Filed by the company against Alok Kumar Kuchchal Liquidator Ratandeep Infrastructure Private Limited C-154, Sector 51, ,Noida , Uttar Pradesh and 1 other | Disposed |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by Akj Realtech Private Limited | Disposed |
| NCLT, Allahabad | Insolvency matter | Filed by the company against Liquidator Ratandeep Infrastructure Pvt.Ltd and 2 others | Disposed |
| NCLAT, Chairperson Court | Tribunal matter | Filed by the company against Alok Kumar Kuchchal Liquidator Ratandeep Infrastructure Private Limited | Disposed |
| District court, Ghaziabad, Uttar Pradesh | Criminal case | Filed against the company by State Government | Disposed |
To see the full case history of Bankey Bihari Infrahomes Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bankey Bihari Infrahomes Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Bankey Bihari Infrahomes Private Limited has a workforce of 3 employees on its EPFO records as of Apr 07, 2024, across 1 active EPFO establishment.
GST
Bankey Bihari Infrahomes has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAECB4712F1ZY | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Bankey Bihari Infrahomes Private Limited, buy the company report.
Recent activity
Bankey Bihari Infrahomes Private Limited has 9 board changes on record since 2011: 2 appointments and 7 cessations. The latest: Ritu Agarwal ceased to be Director on 07 Feb 2020.
16 earlier events are in the company report.
Frequently asked questions
Bankey Bihari Infrahomes is an active private limited company based in Ghaziabad, Uttar Pradesh, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 18 February 2011 (15+ years old) and is registered under CIN U70101UP2011PTC120262.
Bankey Bihari Infrahomes has 2 current directors:
- Rakesh Kumar Agarwal - Director
- Rajeev Aggarwal - Director
The latest financial statements of Bankey Bihari Infrahomes on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Bankey Bihari Infrahomes is 09AAECB4712F1ZY, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Bankey Bihari Infrahomes is U70101UP2011PTC120262. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bankey Bihari Infrahomes has 9 court cases on record: 7 filed by the company and 2 filed against it. Most are in the nclt.
Bankey Bihari Infrahomes was incorporated on 18 February 2011, making it 15+ years old. It is registered with the Registrar of Companies, Kanpur.
Bankey Bihari Infrahomes has 9 deals on record (6 secondary share transfers, 2 funding rounds, 1 debt financing), with disclosed funding of ₹31.7 Cr; the latest was in April 2021.
The peers of Bankey Bihari Infrahomes by revenue are Bhopal Infrastructure Private Limited, Tarcar Real Estates Private Limited, Mehta Buildhome Private Limited, all in the Real Estate industry (Builders and Developers), with the same principal business activity (real estate activities with own or leased property).
Ritu Agarwal ceased to be Director on 07 Feb 2020. Rakesh Kumar Agarwal was appointed as Director on 06 Feb 2020. Sanjeev Kumar ceased to be Director on 14 Sep 2018. Bankey Bihari Infrahomes has 9 board changes on record in total.
Yes, Bankey Bihari Infrahomes is registered as a small enterprise under Udyam registration (number: UDYAM-UP-29-0010382).

