Shri Banke Bihari Cotfab Private Limited
About Shri Banke Bihari Cotfab Private Limited
Data last updated:
Shri Banke Bihari Cotfab Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the footwear manufacturing segment of the consumer goods sector. It was incorporated on 21 May 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U17200DL2013PTC252433. Its GSTIN is 06AATCS0675F1Z2 (Haryana). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹8 Cr and a paid-up capital of ₹8 Cr. It is led by directors Kamal Poddar Kishore and Shailesh Poddar.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Unit No. 511 Fifth Floor Ring Road Mall Manglam Place Sector 3, New Delhi, Delhi, India – 110085.
As per the financials filed for FY 2019, the company reported a revenue of ₹77.75 Cr, a growth of 72% compared to the previous year. For the same year it recorded a net loss of ₹2.94 Cr (net margin -3.8%) and EBITDA of ₹39.8 Lakh (EBITDA margin 0.5%). Revenue has grown at a compounded annual rate (CAGR) of 64% over three years.
As per MCA filings, the company has open charges of ₹12.66 Cr on record. Court records list 20 cases involving the company, including 1 filed by the company and 19 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Shri Banke Bihari Cotfab Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressUnit No. 511 Fifth Floor Ring Road Mall Manglam Place Sector 3, New Delhi, Delhi, India – 110085
- IndustryConsumer Goods, Footwear Manufacturing
To see the full contact details of Shri Banke Bihari Cotfab 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
Business activity
The main business activity of Shri Banke Bihari Cotfab is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Shri Banke Bihari Cotfab Private Limited, buy the company report.
Financials of Shri Banke Bihari Cotfab Private Limited
FY 2019 filings availableShri Banke Bihari Cotfab Private Limited reported revenue of ₹77.75 Cr (up 72% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 64% over three years, including 72% growth in the latest year. EBITDA fell 72% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹77.75 Cr | ||||
| Other Income | |||||
| Total Revenue | |||||
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| Total Expenses | |||||
| EBITDA | ₹39.8 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹2.94 Cr | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.5% | ||||
| Net Profit Margin | -3.8% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
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To see the full financial statements and ratios of Shri Banke Bihari Cotfab Private Limited, buy the company report.
Board of directors of Shri Banke Bihari Cotfab Private Limited
Shri Banke Bihari Cotfab has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamal Poddar Kishore Also directs: D-Eternal Apex Group Limited, D-Eternal Galaxen Enterprises Limited, D-Eternal World Holdings Limited and 3 more | Director | 21 May 2013 | 13 Years 5 Months | Current |
| Shailesh Poddar Also directs: D-Eternal Apex Group Limited, D-Eternal Galaxen Enterprises Limited, D-Eternal World Holdings Limited and 3 more | Director | 21 May 2013 | 13 Years 5 Months | Current |
Auditor
Shri Banke Bihari Cotfab Private Limited is audited by PAWAN TREHAN & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PAWAN TREHAN & CO | FY 2019 | 014778N |
Shareholding
The shareholding of Shri Banke Bihari Cotfab Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Shri Banke Bihari Cotfab Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Dec 2015 | 10618113 | State Bank of India | ₹11.56 Cr | Open | |
| 16 Jul 2013 | 10443990 | State Bank of India | ₹1.1 Cr | Open |
To see the full charge records of Shri Banke Bihari Cotfab Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Shri Banke Bihari Cotfab Private Limited has 20 court cases on record: 1 filed by Shri Banke Bihari Cotfab, 19 filed against it. 1 case is pending and 19 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 18 | 18 | 0 |
| High courts | 2 | 1 | 1 |
Cases on record (5 of 20)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (RFA(COMM)) | Filed against the company by Arora Vinyl Pvt. Ltd. | Pending |
| District court, Rohtak, Haryana | Criminal miscellaneous application | Filed against the company by HDFC Bank Ltd. | Disposed |
| District court, New Delhi, Delhi | Execution petition | Filed against the company by Veekesy Rubber Industries Pvt Ltd | Disposed |
| District court, Jhajjar, Haryana | Execution petition | Filed against the company by HDFC Bank Ltd. | Disposed |
| District court, Rohtak, Haryana | Cheque dishonour complaint | Filed against the company by HDFC Bank Ltd. | Disposed |
To see the full case history of Shri Banke Bihari Cotfab 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.
Credit ratings & regulatory alerts
Shri Banke Bihari Cotfab Private Limited was last rated by Crisil on 12 Dec 2019.
| Rating agency | Rated on | Rating |
|---|---|---|
| Crisil | 12 Dec 2019 |
To see the full credit ratings and regulatory alerts of Shri Banke Bihari Cotfab Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shri Banke Bihari Cotfab Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shri Banke Bihari Cotfab has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AATCS0675F1Z2 | Haryana | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Shri Banke Bihari Cotfab Private Limited, buy the company report.
Recent activity
Shri Banke Bihari Cotfab Private Limited has 6 board changes on record since 2013: 2 appointments and 4 cessations. The latest: Shashi Kant Trivedi ceased to be Director on 31 Jan 2018.
Frequently asked questions
Shri Banke Bihari Cotfab is an active private limited company based in New Delhi, Delhi, India. The company works in footwear manufacturing, within the consumer goods industry. It was incorporated on 21 May 2013 (13+ years old) and is registered under CIN U17200DL2013PTC252433.
Shri Banke Bihari Cotfab has 2 current directors:
- Kamal Poddar Kishore - Director
- Shailesh Poddar - Director
The latest financial statements of Shri Banke Bihari Cotfab on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The GSTIN of Shri Banke Bihari Cotfab is 06AATCS0675F1Z2, registered in Haryana. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Shri Banke Bihari Cotfab is U17200DL2013PTC252433. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shri Banke Bihari Cotfab has 20 court cases on record: 1 filed by the company and 19 filed against it. 1 is pending. Most are in the district courts.
Shri Banke Bihari Cotfab was incorporated on 21 May 2013, making it 13+ years old. It is registered with the Registrar of Companies, Delhi.
Shashi Kant Trivedi ceased to be Director on 31 Jan 2018. Amar Poddar ceased to be Director on 20 Dec 2017. Sakshi Poddar ceased to be Director on 20 Dec 2017. Shri Banke Bihari Cotfab has 6 board changes on record in total.
The registered office of Shri Banke Bihari Cotfab is at Unit No. 511 Fifth Floor Ring Road Mall Manglam Place Sector 3, New Delhi, Delhi, India – 110085.
Shri Banke Bihari Cotfab operates in the consumer goods industry, in the footwear manufacturing segment.
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