Shri Bankey Bihari Pipes Limited
About Shri Bankey Bihari Pipes Limited
Data last updated:
Shri Bankey Bihari Pipes Limited is a public limited company based in Delhi, India. It operates in the pipe and tubes segment of the manufacturing sector. It was incorporated on 03 May 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1999PLC099574. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹5.33 Cr. It was formerly known as Tst Pipes Limited and Tst Pipes Private Limited. It is led by directors including Vinod Kumar Jain (Managing Director) and Mamta Jain (Whole-Time Director).
Its last annual general meeting (AGM) was held on 24 June 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at Room No 10 & 11 Iiird Floor 2862 Bazar Sirkiwalan Hauz Quazi, Delhi, India – 110006.
As per MCA filings, the company has open charges of ₹34.32 Cr and satisfied charges of ₹24.48 Cr on record. Court records list 12 cases involving the company, including 3 filed by the company and 9 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Name history
Shri Bankey Bihari Pipes has undergone 2 name changes throughout its history. The company was previously known as Tst Pipes Limited, and Tst Pipes Private Limited. The current legal name is Shri Bankey Bihari Pipes Limited.
| Company Name | Status |
|---|---|
| Shri Bankey Bihari Pipes Limited | Current |
| Tst Pipes Limited | Previous |
| Tst Pipes Private Limited | Previous |
Contact details
Shri Bankey Bihari Pipes Limited's registered office is in Delhi, Delhi.
- Registered AddressRoom No 10 & 11 Iiird Floor 2862 Bazar Sirkiwalan Hauz Quazi, Delhi, India – 110006
- IndustryManufacturing, Pipe & Tubes
- 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 Bankey Bihari Pipes Limited
FY 2011 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shri Bankey Bihari Pipes Limited, buy the company report.
Board of directors of Shri Bankey Bihari Pipes Limited
Shri Bankey Bihari Pipes has 4 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinod Kumar Jain | Managing Director | 23 Dec 2010 | 15 Years 10 Months | Current |
| Mamta Jain | Whole-Time Director | 31 Jan 2011 | 15 Years 9 Months | Current |
| Kuldeep Sharma | Additional Director | 01 Feb 2012 | 14 Years 9 Months | Current |
| Sanjeev Jain | Additional Director | 01 Jul 2011 | 15 Years 4 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Jun 2012 | 10360546 | Punjab National Bank | ₹14 Lakh | Open | |
| 12 Jul 2011 | 10299866 | Punjab National Bank | ₹4 Lakh | Open | |
| 09 May 2011 | 10289005 | Punjab National Bank | ₹69 Lakh | Open | |
| 29 Jan 2011 | 10269674 | Punjab National Bank | ₹4 Cr | Open | |
| 28 Mar 2009 | 10154587 | Punjab National Bank | ₹8 Cr | Open |
To see the full charge records of Shri Bankey Bihari Pipes Limited, buy the company report.
Total charge records: 11 View all charges
Legal cases
Shri Bankey Bihari Pipes Limited has 12 court cases on record: 3 filed by Shri Bankey Bihari Pipes, 9 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 7 | 0 |
| High courts | 5 | 2 | 0 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, PUNJAB | Criminal miscellaneous application | Filed against the company by Ms Aditya Pipes and Strips Pvt Ltd | Disposed |
| District court, Jaipur Metro II, Rajasthan | Court case (Cri Reg) | Filed against the company by Kotak Mahindra Bank Ltd | Disposed |
| District court, North West, Delhi | Criminal case | Filed against the company by Dhanlaxmi Bank Ltd | Disposed |
| District court, Jaipur Metro I, Rajasthan | Court case (Complaint(pariwad)) | Filed against the company by Kotak Mahindra Bank Ltd. | Disposed |
| District court, Jaipur Metro II, Rajasthan | Cheque dishonour complaint | Filed against the company by Kotak Mahindra Bank Ltd. | Disposed |
To see the full case history of Shri Bankey Bihari Pipes 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 Bankey Bihari Pipes Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shri Bankey Bihari Pipes has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Shri Bankey Bihari Pipes Limited, buy the company report.
Recent activity
Shri Bankey Bihari Pipes Limited has 15 board changes on record since 2007: 4 appointments and 11 cessations. The latest: Kavita Goel ceased to be Company Secretary on 01 Jul 2012.
27 earlier events are in the company report.
Frequently asked questions
Shri Bankey Bihari Pipes is an active public limited company based in Delhi, India. The company works in pipe and tubes, within the manufacturing industry. It was incorporated on 03 May 1999 (27+ years old) and is registered under CIN U74899DL1999PLC099574.
Shri Bankey Bihari Pipes has 4 current directors:
- Vinod Kumar Jain - Managing Director
- Mamta Jain - Whole-Time Director
- Kuldeep Sharma - Additional Director
- Sanjeev Jain - Additional Director
The latest financial statements of Shri Bankey Bihari Pipes on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 24 June 2011. Year-wise statements from 2015 are in the company report.
No. Shri Bankey Bihari Pipes has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Shri Bankey Bihari Pipes is U74899DL1999PLC099574. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shri Bankey Bihari Pipes has 12 court cases on record: 3 filed by the company and 9 filed against it. Most are in the district courts.
Shri Bankey Bihari Pipes was incorporated on 03 May 1999, making it 27+ years old. It is registered with the Registrar of Companies, Delhi.
Kavita Goel ceased to be Company Secretary on 01 Jul 2012. Kuldeep Sharma was appointed as Additional Director on 01 Feb 2012. Mamta Jain ceased to be Director on 01 Feb 2012. Shri Bankey Bihari Pipes has 15 board changes on record in total.
The registered office of Shri Bankey Bihari Pipes is at Room No 10 & 11 Iiird Floor 2862 Bazar Sirkiwalan Hauz Quazi, Delhi, India – 110006.
Shri Bankey Bihari Pipes operates in the manufacturing industry, in the pipe and tubes segment.
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