Bankey Bihari Synthetics Private Limited, a active private limited company, was established on 24 June 2017 in East Delhi, Delhi, India. Engaging in textile retail & distribution within the trade sector, it holds CIN: U51909DL2017PTC319706. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹0.15 M.
It upholds a compliant status. Its leadership includes Ashok Aggarwal (Director), Samir Aggarwal (Director), Amit Aggarwal (Director). It holds ₹1.00 Cr open charges and ₹4.52 Cr settled loans. Its latest AGM occurred on 27 September 2024, with the balance sheet filed on 31 March 2024. It is based at Ix/1611, Patel Gali, Subhash Road, Gandhi Nagar, East Delhi, Delhi, 110031.
U51909DL2017PTC319706
319706
24 June 2017
₹2.00 Cr
₹0.15 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ashok Aggarwal | Director | 24 Jun 2017 | Current |
| Samir Aggarwal | Director | 24 Jun 2017 | Current |
| Amit Aggarwal | Director | 24 Jun 2017 | Current |
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Bankey Bihari Synthetics Private Limited, for the financial year ended 2022, experienced Minor drop in revenue, with a 0.31% decrease. The company also saw a substantial fall in profitability, with a 8530.05% decrease in profit. The company's net worth observed a substantial decline by a decrease of 15.68%.
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In 2021, Bankey Bihari Synthetics had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹10,000,000.00
₹45,200,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jan 2025 | Others | ₹1.00 Cr | Open |
| 17 Jul 2020 | Others | ₹5.20 M | Satisfied |
| 18 Aug 2017 | Others | ₹4.00 Cr | Satisfied |
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The activity A charge with Others amounted to Rs. 1.00 Cr with Charge ID 101054842 was registered on 31 Jan 2025. was completed.
Progress on Bankey Bihari Synthetics Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records. was documented.
Bankey Bihari Synthetics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
Progress on A charge registered on 17 Jul 2020 via Charge ID 100362497 with Others was fully satisfied on 04 Feb 2023. was documented.
The activity A charge registered on 18 Aug 2017 via Charge ID 100129646 with Others was fully satisfied on 04 Feb 2023. was completed.
Progress on A charge with Others amounted to Rs. 0.52 Cr with Charge ID 100362497 was registered on 17 Jul 2020. was documented.
The CIN of Bankey Bihari Synthetics Private Limited is U51909DL2017PTC319706.
Bankey Bihari Synthetics Private Limited is headquartered at Ix/1611, Patel Gali, Subhash Road, Gandhi Nagar, East Delhi, Delhi, 110031.
Bankey Bihari Synthetics Private Limited was incorporated on 24 June 2017.
The current directors of Bankey Bihari Synthetics Private Limited are
The primary industry of Bankey Bihari Synthetics Private Limited is Trade.
Bankey Bihari Synthetics Private Limited is unlisted.
The authorized capital of Bankey Bihari Synthetics Private Limited is ₹2.00 Cr, and the paid-up capital is ₹0.15 M.
The compliance status of Bankey Bihari Synthetics Private Limited is Compliant.
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