Shree Bankey Behari Exports Limited, a under cirp public limited company, was established on 07 July 1994 in New Delhi, Delhi, India. Engaging in agri support services within the trade sector, it holds CIN: U93000DL1994PLC060087. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹200.00 Cr and a paid-up capital of ₹191.00 Cr.
It upholds a active non-compliant status. Employing 14 professional, Its leadership includes Raj Kumar Gupta (Director), Amar Chand Gupta (Director), Shakuntala Devi (Additional Director). Past directors included Abhay Kumar Sharma, Shakuntala Devi, Mohammed Aslam. It holds ₹925.00 Cr open charges and ₹2,502.70 Cr settled loans. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at 2647, Naya Bazar, New Delhi, Delhi, 110006.
U93000DL1994PLC060087
060087
07 July 1994
₹200.00 Cr
₹191.00 Cr
Roc Delhi
Unlisted
Under Cirp
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Raj Kumar Gupta | Director | 24 Jun 2005 | Current |
| Amar Chand Gupta | Director | 07 Jul 1994 | Current |
| Shakuntala Devi | Additional Director | 27 Feb 2019 | Current |
| Ram Lal Gupta | Director | 12 Jun 1996 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Company Secretary | 30 Jun 2011 | Past |
| Pramod Abcsdd | Director | 04 Jan 2017 | Past |
| Pramod Abcsdd | Company Secretary | 30 Jul 2016 | Past |
| Pramod Abcsdd | Company Secretary | 26 May 2014 | Past |
| Pramod Abcsdd | Key Managerial Personnel | - | Past |
| Pramod Abcsdd | Company Secretary | 23 May 2015 | Past |
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Shree Bankey Behari Exports Limited, for the financial year ended 2018, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 34.74% increase in profit. The company's net worth observed a substantial decline by a decrease of 165.02%.
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In 2018, Shree Bankey Behari Exports 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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₹9,250,000,000.00
₹25,027,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 May 2015 | Andhra Bank | ₹45.00 Cr | Open |
| 11 Mar 2015 | Canara Bank | ₹40.00 Cr | Open |
| 04 Mar 2015 | Vijaya Bank | ₹25.00 Cr | Open |
| 15 Feb 2014 | State Bank Of India | ₹650.00 Cr | Open |
| 24 Dec 2013 | State Bank Of Bikaner & Jaipur | ₹85.00 Cr | Open |
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Progress on A charge with State Bank Of India of Rs. 650.00 Cr registered on 15 Feb 2014 with Charge ID 10483008 was modified on 27 Jan 2023. was documented.
Progress on Shakuntala Devi was appointed as a Additional Director was appointed as a Additional Director on 27 Feb 2019 & has been associated with this company since 6 years 9 months . was documented.
Progress on Shree Bankey Behari Exports Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was documented.
Progress on Shree Bankey Behari Exports Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi. was documented.
A charge registered on 17 Oct 2012 via Charge ID 10385128 with State Bank Of India was fully satisfied on 02 Jan 2017. was recorded as a recent event.
The activity A charge registered on 16 Feb 2012 via Charge ID 10340875 with State Bank Of India was fully satisfied on 02 Jan 2017. was completed.
The CIN of Shree Bankey Behari Exports Limited is U93000DL1994PLC060087.
Shree Bankey Behari Exports Limited is headquartered at 2647, Naya Bazar, New Delhi, Delhi, 110006.
Shree Bankey Behari Exports Limited was incorporated on 07 July 1994.
The current directors of Shree Bankey Behari Exports Limited are
The primary industry of Shree Bankey Behari Exports Limited is Trade.
Shree Bankey Behari Exports Limited is unlisted.
The authorized capital of Shree Bankey Behari Exports Limited is ₹200.00 Cr, and the paid-up capital is ₹191.00 Cr.
The compliance status of Shree Bankey Behari Exports Limited is Active Non-Compliant.
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