Shree Bankey Behari Exports Limited - Company Profile

It is a agriculture public limited company based in New Delhi, Delhi, India, established in 1994.

1994 New Delhi, Delhi, India Under Cirp

Last Updated: July 27, 2025

About Shree Bankey Behari Exports Limited

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.

Company Details

CIN/LLPIN
U93000DL1994PLC060087
Registration Number
060087
Incorporation Date
07 July 1994
Authorized Capital
₹200.00 Cr
Paid-Up Capital
₹191.00 Cr
ROC Code
Roc Delhi
Listing Status
Unlisted
Company Status
Under Cirp

Key Metrics

Authorised Capital ₹ 200.00 Cr as on 27-07-2025
Paid Up Capital ₹ 191.00 Cr as on 27-07-2025
Company Age 31 Year, 7 Months
Last Filing with ROC 31 Mar 2018
Open Charges ₹ 925.00 Cr as on 27-07-2025
Satisfied Charges ₹ 2,502.70 Cr as on 27-07-2025
Revenue Growth **** % (FY 2018)
Profit Growth **** 34.74% (FY 2018)
Ebitda **** 31.57% (FY 2018)
Net Worth -165.02% (FY 2018)
Total Assets -52.04% (FY 2018)

Comprehensive Company Insights

Explore comprehensive insights into Shree Bankey Behari Exports 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 Shree Bankey Behari Exports Limited?

Current Directors

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

Past Directors

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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Financial Performance of Shree Bankey Behari Exports.

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%.

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

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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

********

*******

Revenue from Operations

*******

Total Assets

*******

-52.04%

*******

Profit or Loss

*******

34.74%

*******

Net Worth

*******

-165.02%

*******

EBITDA

*******

31.57%

*******

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What is the Ownership and Shareholding Structure of Shree Bankey Behari Exports?

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.

Shareholding Pattern (FY 2024)

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

₹9,250,000,000.00

Satisfied Charges

₹25,027,000,000.00

Charges Breakdown by Lending Institutions

State Bank Of India : 730.00 Cr
State Bank Of Bikaner & Jaipur : 85.00 Cr
Andhra Bank : 45.00 Cr
Canara Bank : 40.00 Cr
Vijaya Bank : 25.00 Cr

Latest Charge Details

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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How Many Employees Work at Shree Bankey Behari Exports?

Unlock and access historical data on people associated with Shree Bankey Behari Exports, 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

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Shree Bankey Behari Exports, 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 Shree Bankey Behari Exports's trajectory.

Rating

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

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 Shree Bankey Behari Exports

Recent Activity within the Organization

Charges

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.
27 Jan 2023
Director Appointment

The activity 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 7 years 1 day . was completed.
27 Feb 2019
Annual General Meeting

Shree Bankey Behari Exports Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was recorded as a recent event.
29 Sep 2018
Balance Sheet

Shree Bankey Behari Exports Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi. was recorded as a recent event.
31 Mar 2018
Charges

The activity A charge registered on 17 Oct 2012 via Charge ID 10385128 with State Bank Of India was fully satisfied on 02 Jan 2017. was completed.
02 Jan 2017
Charges

A charge registered on 16 Feb 2012 via Charge ID 10340875 with State Bank Of India was fully satisfied on 02 Jan 2017. was recorded as a recent event.
02 Jan 2017

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Frequently Asked Questions

What is the CIN of Shree Bankey Behari Exports Limited?

The CIN of Shree Bankey Behari Exports Limited is U93000DL1994PLC060087.

Where is Shree Bankey Behari Exports Limited headquartered?

Shree Bankey Behari Exports Limited is headquartered at 2647, Naya Bazar, New Delhi, Delhi, 110006.

When was Shree Bankey Behari Exports Limited incorporated?

Shree Bankey Behari Exports Limited was incorporated on 07 July 1994.

Who are the current directors of Shree Bankey Behari Exports Limited?

The current directors of Shree Bankey Behari Exports Limited are

What is the primary industry of Shree Bankey Behari Exports Limited?

The primary industry of Shree Bankey Behari Exports Limited is Trade.

Is Shree Bankey Behari Exports Limited a listed company?

Shree Bankey Behari Exports Limited is unlisted.

What is the capital structure of Shree Bankey Behari Exports Limited?

The authorized capital of Shree Bankey Behari Exports Limited is ₹200.00 Cr, and the paid-up capital is ₹191.00 Cr.

What is the compliance status of Shree Bankey Behari Exports Limited?

The compliance status of Shree Bankey Behari Exports Limited is Active Non-Compliant.

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