It is a business outsourcing private limited company based in Delhi, Delhi, India, established in 2008.
2008 | Delhi, Delhi, India | ActiveBankey 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.
U51909DL2008PTC180024
180024
25 June 2008
₹0.10 M
₹0.10 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sandeep Sharma | Director | 25 Aug 2023 | Current |
| Rakesh Kumar Maurya | Director | 25 Aug 2023 | Current |
| 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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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%.
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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.
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₹0
₹34,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Mar 2016 | Others | ₹3.40 Cr | Satisfied |
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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 3 months . was recorded as a recent event.
The activity 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 3 months . was completed.
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.
The activity Bankey Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi. was completed.
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.
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.
The CIN of Bankey Impex Private Limited is U51909DL2008PTC180024.
Bankey Impex Private Limited is headquartered at Bj-95, East Shalimar Bagh, Delhi, Delhi, 110088.
Bankey Impex Private Limited was incorporated on 25 June 2008.
The current directors of Bankey Impex Private Limited are
The primary industry of Bankey Impex Private Limited is Professional, Scientific And Technical.
Bankey Impex Private Limited is unlisted.
The authorized capital of Bankey Impex Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Bankey Impex Private Limited is Compliant.
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