Bankey Ji Containers Unit Iv Private Limited - Company Profile

It is a metal & minerals private limited company based in Ludhiana, Punjab, India, established in 2022.
2022 Ludhiana, Punjab, India Active
Last Updated:
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About Bankey Ji Containers Unit Iv Private Limited

Bankey Ji Containers Unit Iv Private Limited, a active private limited company, was established on 14 March 2022 in Ludhiana, Punjab, India. Engaging in precious and non-ferrous metal within the metal & minerals sector, it holds CIN: U27200PB2022PTC055417. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

It upholds a compliant status. Its leadership includes Mohan Malik (Director), Pooja Parmar (Director). Past directors included Dalvinder Singh Trehan, Mohan Malik, Mohit Gupta. It holds ₹5.00 M open charges and ₹5.00 M settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Village Mangarh Po Khora Shed No 4, Near Bonn Bread Chandigarh Road, Ludhiana, Punjab, 141112.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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Company Details

  • CIN/LLPIN

    U27200PB2022PTC055417

  • Registration Number

    055417

  • Incorporation Date

    14 March 2022

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 3 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 5.00 M
  • Satisfied Charges ₹ 5.00 M
Company report

Bankey Ji Containers Unit Iv Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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Who are the key members and board of directors at Bankey Ji Containers Unit Iv Private Limited?
Current Directors
Name Designation Appointment Date Status
Mohan Malik Director 06 Jul 2024 Current
Pooja Parmar Director 29 Mar 2023 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 30 Mar 2023 Past
Pramod Abcsdd Additional Director 29 Sep 2024 Past
Pramod Abcsdd Director 30 Mar 2023 Past
Pramod Abcsdd Director 30 Mar 2023 Past
Pramod Abcsdd Additional Director 29 Sep 2023 Past
Pramod Abcsdd Additional Director 29 Sep 2023 Past

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Financial Performance of Bankey Ji Containers Unit Iv.

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Bankey Ji Containers Unit Iv revenue growth over time
Bankey Ji Containers Unit Iv 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
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What is the Ownership and Shareholding Structure of Bankey Ji Containers Unit Iv?

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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

₹5,000,000.00

Satisfied Charges

₹5,000,000.00

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 0.50 Cr
Latest Charge Details
Date Lender Amount Status
16 May 2024 Hdfc Bank Limited ₹5.00 M Satisfied

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How Many Employees Work at Bankey Ji Containers Unit Iv?

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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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Bankey Ji Containers Unit Iv
Recent Activity within the Organization
  • Charges

    A charge registered on 16 May 2024 via Charge ID 100929578 with Hdfc Bank Limited was fully satisfied on 15 Oct 2025. was recorded as a recent event.

  • Annual General Meeting

    The activity Bankey Ji Containers Unit Iv Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Bankey Ji Containers Unit Iv Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chandigarh. was documented.

  • Director Appointment

    Mohan Malik was appointed as a Director was appointed as a Director on 06 Jul 2024 & has been associated with this company since 1 year 7 months . was recorded as a recent event.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 5.00 M with Charge ID 100929578 was registered on 16 May 2024. was recorded as a recent event.

  • Director Appointment

    Pooja Parmar was appointed as a Director was appointed as a Director on 29 Mar 2023 & has been associated with this company since 2 years 10 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Bankey Ji Containers Unit Iv Private Limited?

The CIN of Bankey Ji Containers Unit Iv Private Limited is U27200PB2022PTC055417.

Where is Bankey Ji Containers Unit Iv Private Limited headquartered?

Bankey Ji Containers Unit Iv Private Limited is headquartered at Village Mangarh Po Khora Shed No 4, Near Bonn Bread Chandigarh Road, Ludhiana, Punjab, 141112.

When was Bankey Ji Containers Unit Iv Private Limited incorporated?

Bankey Ji Containers Unit Iv Private Limited was incorporated on 14 March 2022.

Who are the current directors of Bankey Ji Containers Unit Iv Private Limited?

The current directors of Bankey Ji Containers Unit Iv Private Limited are

What is the primary industry of Bankey Ji Containers Unit Iv Private Limited?

The primary industry of Bankey Ji Containers Unit Iv Private Limited is Metal & Minerals.

Is Bankey Ji Containers Unit Iv Private Limited a listed company?

Bankey Ji Containers Unit Iv Private Limited is unlisted.

What is the capital structure of Bankey Ji Containers Unit Iv Private Limited?

The authorized capital of Bankey Ji Containers Unit Iv Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Bankey Ji Containers Unit Iv Private Limited?

The compliance status of Bankey Ji Containers Unit Iv Private Limited is Compliant.

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