Bankey Impex Private Limited - Company Profile

It is a business outsourcing private limited company based in Delhi, Delhi, India, established in 2008.
2008 Delhi, Delhi, India Active
Last Updated:
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About Bankey Impex Private Limited

Bankey Impex Private Limited, a active private limited company, was established on 25 June 2008 in Delhi, Delhi, India. Engaging in business process outsourcing within the professional, scientific and technical sector, it holds CIN: U51909DL2008PTC180024. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Sandeep Sharma (Director), Rakesh Kumar Maurya (Director). Past directors included Manju Rani Gupta, Hari Mohan Gupta, Radhey Mohan Gupta. It holds no open charges and ₹3.40 Cr settled loans. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at Bj-95, East Shalimar Bagh, Delhi, Delhi, 110088.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909DL2008PTC180024

  • Registration Number

    180024

  • Incorporation Date

    25 June 2008

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 17 Year, 7 Months
  • Last Filing with ROC 31 Mar 2022
  • Satisfied Charges ₹ 3.40 Cr
  • Revenue Growth **** 10.20%
  • Profit Growth **** -27.30%
  • Ebitda **** -20.48%
  • Net Worth 3.64%
  • Total Assets -7.71%
Company report

Bankey Impex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Bankey Impex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Bankey Impex Private Limited?
Current Directors
Name Designation Appointment Date Status
Sandeep Sharma Director 25 Aug 2023 Current
Rakesh Kumar Maurya Director 25 Aug 2023 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 28 Aug 2023 Past
Pramod Abcsdd Director 10 Nov 2012 Past
Pramod Abcsdd Director 28 Aug 2023 Past
Pramod Abcsdd Director 06 Aug 2012 Past
Pramod Abcsdd Director 10 Nov 2012 Past
Pramod Abcsdd Director 02 Feb 2009 Past

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Financial Performance of Bankey Impex.

Bankey Impex Private Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 10.2% increase. The company also saw a substantial fall in profitability, with a 27.3% decrease in profit. The company's net worth moved up by a moderate rise of 3.64%.

Bankey Impex revenue growth over time
Bankey Impex profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 10.20%
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -7.71%
*******
*******
*******
*******
Profit or Loss
*******
 -27.30%
*******
*******
*******
*******
Net Worth
*******
 3.64%
*******
*******
*******
*******
EBITDA
*******
 -20.48%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Bankey Impex?

In 2021, Bankey Impex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹34,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 3.40 Cr
Latest Charge Details
Date Lender Amount Status
25 Mar 2016 Others ₹3.40 Cr Satisfied

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How Many Employees Work at Bankey Impex?

Unlock and access historical data on people associated with Bankey Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Bankey Impex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Bankey Impex's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Bankey Impex
Recent Activity within the Organization
  • Director Appointment

    Progress on Sandeep Sharma was appointed as a Director was appointed as a Director on 25 Aug 2023 & has been associated with this company since 2 years 5 months . was documented.

  • Director Appointment

    Rakesh Kumar Maurya was appointed as a Director was appointed as a Director on 25 Aug 2023 & has been associated with this company since 2 years 5 months . was recorded as a recent event.

  • Annual General Meeting

    The activity Bankey Impex Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Bankey Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi. was completed.

  • Charges

    A charge registered on 25 Mar 2016 via Charge ID 100026205 with Others was fully satisfied on 25 Nov 2021. was recorded as a recent event.

  • Charges

    A charge with Others amounted to Rs. 34.00 M with Charge ID 100026205 was registered on 25 Mar 2016. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Bankey Impex Private Limited?

The CIN of Bankey Impex Private Limited is U51909DL2008PTC180024.

Where is Bankey Impex Private Limited headquartered?

Bankey Impex Private Limited is headquartered at Bj-95, East Shalimar Bagh, Delhi, Delhi, 110088.

When was Bankey Impex Private Limited incorporated?

Bankey Impex Private Limited was incorporated on 25 June 2008.

Who are the current directors of Bankey Impex Private Limited?

The current directors of Bankey Impex Private Limited are

What is the primary industry of Bankey Impex Private Limited?

The primary industry of Bankey Impex Private Limited is Professional, Scientific And Technical.

Is Bankey Impex Private Limited a listed company?

Bankey Impex Private Limited is unlisted.

What is the capital structure of Bankey Impex Private Limited?

The authorized capital of Bankey Impex Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Bankey Impex Private Limited?

The compliance status of Bankey Impex Private Limited is Compliant.

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