Shri Bankhandi Nath Developers Private Limited
About Shri Bankhandi Nath Developers Private Limited
Data last updated:
Shri Bankhandi Nath Developers Private Limited is a private limited company based in Bareilly, Uttar Pradesh, India. It operates in the building construction segment of the construction sector. It was incorporated on 07 July 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U45400UP2011PTC045636.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹13 Lakh. It is led by directors Bharat Kumar Agarwal and Smita Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at C/O Smt. Smita Agarwal 581 Kalibari, Bareilly, Uttar Pradesh, India – 243001.
Court records list 11 cases involving the company, including 5 filed by the company and 6 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Shri Bankhandi Nath Developers Private Limited's registered office is in Bareilly, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC/O Smt. Smita Agarwal 581 Kalibari, Bareilly, Uttar Pradesh, India – 243001
- IndustryConstruction, Building Construction
To see the full contact details of Shri Bankhandi Nath Developers 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
Financials of Shri Bankhandi Nath Developers Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shri Bankhandi Nath Developers Private Limited, buy the company report.
Board of directors of Shri Bankhandi Nath Developers Private Limited
Shri Bankhandi Nath Developers has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bharat Kumar Agarwal | Director | 18 Jul 2011 | 15 Years 3 Months | Current |
| Smita Agarwal Also directs: Darpan Developers and Construction Private Limited | Director | 18 Jul 2011 | 15 Years 3 Months | Current |
Auditor
Shri Bankhandi Nath Developers Private Limited is audited by SANJAYKUMAR for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANJAYKUMAR | FY 2017 | 078173 |
Shareholding
The shareholding of Shri Bankhandi Nath Developers Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Foreign institutional investors (FII) | ||
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To see the full shareholding pattern of Shri Bankhandi Nath Developers Private Limited, buy the company report.
Legal cases
Shri Bankhandi Nath Developers Private Limited has 11 court cases on record: 5 filed by Shri Bankhandi Nath Developers, 6 filed against it. 1 case is pending and 10 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 1 | 0 |
| NCLAT | 3 | 3 | 1 |
| Supreme Court | 2 | 2 | 0 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Allahabad High Court | Court case (A227) | Filed by the company against M/S Marigold Infra Developers Pvt. Ltd. and 2 others | Disposed |
| NCLAT, NCLAT New Delhi | Company appeal | Filed against the company by an individual | Pending |
| Supreme Court | Court case (Special Leave Petition (Civil)) | Filed against the company by an individual | Disposed |
| High Court, UTTARPRADESH | Court case (CLRE) | Filed by the company against an individual | Disposed |
| Supreme Court | Court case (1807-Ordinary Civil Matters : Others) | Filed against the company by Oak Infra Developers Private Limited Through Its Director Namely Sarvajeet Singh Bakshi S/O Trilok Singh R/O 32-B, Model Town, Bareilly ,Bareilly , Uttar Pradesh | Disposed |
To see the full case history of Shri Bankhandi Nath Developers 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 Shri Bankhandi Nath Developers 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 Shri Bankhandi Nath Developers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shri Bankhandi Nath Developers Private Limited has 4 board changes on record since 2011: 2 appointments and 2 cessations. The latest: Dharmindra Kumar Rathore ceased to be Director on 18 Oct 2011.
Frequently asked questions
Shri Bankhandi Nath Developers is an active private limited company based in Bareilly, Uttar Pradesh, India. The company works in building construction, within the construction industry. It was incorporated on 07 July 2011 (15+ years old) and is registered under CIN U45400UP2011PTC045636.
Shri Bankhandi Nath Developers has 2 current directors:
- Bharat Kumar Agarwal - Director
- Smita Agarwal - Director
The latest financial statements of Shri Bankhandi Nath Developers on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Shri Bankhandi Nath Developers is U45400UP2011PTC045636. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shri Bankhandi Nath Developers has 11 court cases on record: 5 filed by the company and 6 filed against it. 1 is pending. Most are in the high courts.
Shri Bankhandi Nath Developers was incorporated on 07 July 2011, making it 15+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Dharmindra Kumar Rathore ceased to be Director on 18 Oct 2011. Nitu Paul ceased to be Director on 18 Oct 2011. Bharat Kumar Agarwal was appointed as Director on 18 Jul 2011. Shri Bankhandi Nath Developers has 4 board changes on record in total.
The registered office of Shri Bankhandi Nath Developers is at CO Smt. Smita Agarwal 581 Kalibari, Bareilly, Uttar Pradesh, India – 243001.
Shri Bankhandi Nath Developers operates in the construction industry, in the building construction segment.
The compliance status of Shri Bankhandi Nath Developers is compliant as of 04 July 2026. The company is actively filing with the Registrar of Companies.