Bankim Estate And Investment Private Limited - Company Profile

It is a real estate and construction private limited company based in Mumbai, Maharashtra, India, established in 1997.
1997 Mumbai, Maharashtra, India Active
Last Updated:
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About Bankim Estate And Investment Private Limited

Bankim Estate And Investment Private Limited, a active private limited company, was established on 27 June 1997 in Mumbai, Maharashtra, India. Engaging in real estate builders & developers within the real estate and construction sector, it holds CIN: U70100MH1997PTC109033. Registered under ROC Roc Mumbai. 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 Nand Lal (Director), Ashish Srivastava (Additional Director). Past directors included Karunesh Awasthi, Sudhin Dey, Chinta Mani Sukul. It holds no open charges and ₹50.00 Cr settled loans. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at 25-28, Floor-2, Plot No.-209,Atlanta Building, Jamnalal Bajaj Marg, Nariman Point, Mumbai, Maharashtra, 400021.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U70100MH1997PTC109033

  • Registration Number

    109033

  • Incorporation Date

    27 June 1997

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 28 Year, 8 Months
  • Last Filing with ROC 31 Mar 2021
  • Satisfied Charges ₹ 50.00 Cr
  • Revenue Growth **** -10.36%
  • Profit Growth **** -261.08%
  • Ebitda **** -259.50%
  • Net Worth -156.68%
  • Total Assets **** 1.16%
Company report

Bankim Estate And Investment Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Bankim Estate And Investment 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 Bankim Estate And Investment Private Limited?
Current Directors
Name Designation Appointment Date Status
Nand Lal Director 31 Mar 2012 Current
Ashish Srivastava Additional Director 02 May 2023 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 31 Mar 2012 Past
Pramod Abcsdd Director 30 Mar 2007 Past
Pramod Abcsdd Director 23 Sep 2010 Past
Pramod Abcsdd Additional Director 29 Sep 2011 Past
Pramod Abcsdd Additional Director 02 May 2023 Past
Pramod Abcsdd Director 04 Feb 2021 Past

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Financial Performance of Bankim Estate And Investment.

Bankim Estate And Investment Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 10.36% decrease. The company also saw a substantial fall in profitability, with a 261.08% decrease in profit. The company's net worth observed a substantial decline by a decrease of 156.68%.

Bankim Estate And Investment revenue growth over time
Bankim Estate And Investment 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
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 -10.36%
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Revenue from Operations
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*******
*******
*******
*******
Total Assets
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 1.16%
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*******
*******
*******
Profit or Loss
*******
 -261.08%
*******
*******
*******
*******
Net Worth
*******
 -156.68%
*******
*******
*******
*******
EBITDA
*******
 -259.50%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Bankim Estate And Investment?

In 2021, Bankim Estate And Investment had a public holding of 100.00%. The company had 2 Associate Companies. 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

₹500,000,000.00

Charges Breakdown by Lending Institutions
  • Punjab National Bank : 50.00 Cr
Latest Charge Details
Date Lender Amount Status
31 Mar 2010 Punjab National Bank ₹50.00 Cr Satisfied

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How Many Employees Work at Bankim Estate And Investment?

Unlock and access historical data on people associated with Bankim Estate And Investment, 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 Bankim Estate And Investment, 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 Bankim Estate And Investment'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 Bankim Estate And Investment
Recent Activity within the Organization
  • Director Appointment

    Progress on Ashish Srivastava was appointed as a Additional Director was appointed as a Additional Director on 02 May 2023 & has been associated with this company since 2 years 10 months . was documented.

  • Annual General Meeting

    Progress on Bankim Estate And Investment Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Bankim Estate And Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai. was documented.

  • Charges

    Progress on A charge registered on 31 Mar 2010 via Charge ID 10214897 with Punjab National Bank was fully satisfied on 15 Mar 2013. was documented.

  • Director Appointment

    Progress on Nand Lal was appointed as a Director was appointed as a Director on 31 Mar 2012 & has been associated with this company since 13 years 11 months . was documented.

  • Charges

    A charge with Punjab National Bank amounted to Rs. 500.00 M with Charge ID 10214897 was registered on 31 Mar 2010. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Bankim Estate And Investment Private Limited?

The CIN of Bankim Estate And Investment Private Limited is U70100MH1997PTC109033.

Where is Bankim Estate And Investment Private Limited headquartered?

Bankim Estate And Investment Private Limited is headquartered at 25-28, Floor-2, Plot No.-209,Atlanta Building, Jamnalal Bajaj Marg, Nariman Point, Mumbai, Maharashtra, 400021.

When was Bankim Estate And Investment Private Limited incorporated?

Bankim Estate And Investment Private Limited was incorporated on 27 June 1997.

Who are the current directors of Bankim Estate And Investment Private Limited?

The current directors of Bankim Estate And Investment Private Limited are

What is the primary industry of Bankim Estate And Investment Private Limited?

The primary industry of Bankim Estate And Investment Private Limited is Real Estate And Construction.

Is Bankim Estate And Investment Private Limited a listed company?

Bankim Estate And Investment Private Limited is unlisted.

What is the capital structure of Bankim Estate And Investment Private Limited?

The authorized capital of Bankim Estate And Investment Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Bankim Estate And Investment Private Limited?

The compliance status of Bankim Estate And Investment Private Limited is Compliant.

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