Bankey Impex Private Limited
About Bankey Impex Private Limited
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Bankey Impex Private Limited is a private limited company based in Delhi, India. It operates in the business process outsourcing sector. It was incorporated on 25 June 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2008PTC180024.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rakesh Kumar Maurya and Sandeep Sharma.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Bj – 95 East Shalimar Bagh, Delhi, India – 110088.
As per the financials filed for FY 2022, the company reported a revenue of ₹32.6 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹93,196 (net margin 2.9%) and EBITDA of ₹1.26 Lakh (EBITDA margin 3.9%). Revenue has declined at a compounded annual rate (CAGR) of 236% over three years and 8% over five years.
As per MCA filings, the company has satisfied charges of ₹3.4 Cr on record. Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Bankey Impex Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressBj – 95 East Shalimar Bagh, Delhi, India – 110088
- IndustryBusiness Outsourcing, Business Process Outsourcing
To see the full contact details of Bankey Impex 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
Business activity
The main business activity of Bankey Impex is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Bankey Impex Private Limited, buy the company report.
Financials of Bankey Impex Private Limited
FY 2022 filings availableBankey Impex Private Limited reported revenue of ₹32.6 Lakh (up 3100% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 8% over five years. EBITDA rose 776% 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
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| EBITDA | ₹1.26 Lakh | ||||
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| Net Profit (PAT) | ₹93,196 | ||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| EBITDA Margin | 3.9% | ||||
| Net Profit Margin | 2.9% | ||||
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To see the full financial statements and ratios of Bankey Impex Private Limited, buy the company report.
Board of directors of Bankey Impex Private Limited
Bankey Impex 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 Maurya Also directs: Red Rose Publication Private Limited, Meltreck Builders and Developers Private Limited, Bharat Buildwell Private Limited and 5 more | Director | 25 Aug 2023 | 3 Years 2 Months | Current |
| Sandeep Sharma Also directs: Red Rose Publication Private Limited, Meltreck Builders and Developers Private Limited, Bharat Buildwell Private Limited and 5 more | Director | 25 Aug 2023 | 3 Years 2 Months | Current |
Auditor
Bankey Impex Private Limited is audited by MOHIT K GUPTA & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MOHIT K GUPTA & ASSOCIATES | FY 2021 | 020332N |
Shareholding
The shareholding of Bankey Impex Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2019 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Bankey Impex Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Mar 2016 | 100026205 | Others | ₹3.4 Cr | Satisfied |
To see the full charge records of Bankey Impex Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Bankey Impex Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by M/S Srei Equipment Finance Pvt. Ltd. | Disposed |
To see the full case history of Bankey Impex 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 Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Bankey Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bankey Impex Private Limited has 16 board changes on record since 2008: 9 appointments and 7 cessations. The latest: Manju Rani Gupta ceased to be Director on 28 Aug 2023.
9 earlier events are in the company report.
Frequently asked questions
Bankey Impex is an active private limited company based in Delhi, India. The company works in business process outsourcing, within the business outsourcing industry. It was incorporated on 25 June 2008 (18+ years old) and is registered under CIN U51909DL2008PTC180024.
Bankey Impex has 2 current directors:
- Rakesh Kumar Maurya - Director
- Sandeep Sharma - Director
The latest financial statements of Bankey Impex on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Bankey Impex is U51909DL2008PTC180024. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bankey Impex has 2 court cases on record: 2 filed against it.
Bankey Impex was incorporated on 25 June 2008, making it 18+ years old. It is registered with the Registrar of Companies, Delhi.
Manju Rani Gupta ceased to be Director on 28 Aug 2023. Radhey Mohan Gupta ceased to be Director on 28 Aug 2023. Rakesh Kumar Maurya was appointed as Director on 25 Aug 2023. Bankey Impex has 16 board changes on record in total.
The registered office of Bankey Impex is at Bj – 95 East Shalimar Bagh, Delhi, India – 110088.
Bankey Impex operates in the business outsourcing industry, in the business process outsourcing segment.
Bankey Impex has no open charges and satisfied charges of ₹3.4 Cr as per latest MCA filings.