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Bankat Lal Gaggar

Active Director Director DIN 00404123
DIN 00404123 First appointment Nov 2003 Primary industry Financial Services
Unlock full profile Investments · shareholding · contact details
Current companies 17 active board seats
Past companies 2 historical roles
Total affiliations 19 Since Nov 2003
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About Bankat Lal Gaggar

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Bankat Lal Gaggar is a Director at Shree Capital Services Ltd (since 2016), Director at N.B.I.Industrial Finance Company Ltd (since 2004) and Director at Rajesh Vanijya Pvt Ltd (since 2008), and holds 14 more current directorships. The companies operate in Financial Services, Trading and Infrastructure and Utilities. The 14 current companies with reported revenue have a combined latest revenue of ₹113 Cr; the largest is Shree Capital Services Ltd at ₹95.20 Cr (FY 2019). Earlier, Bankat Lal Gaggar was a Director at Tullika Investments Private Limited (2004–2021) and Director at Shreeman Logistics Private Limited (2010–2021).

DIN 00404123
Primary Designation Director
Industry Financial Services
First Appointment 29 Nov 2003
Oldest Company Age 89 yrs
Largest company Shree Capital Services Ltd · ₹95.20 Cr (FY 2019)
Combined revenue ₹113 Cr across 14 companies

Current companies

CompanyDesignationAppointmentFoundedRevenueStatus
Shree Capital Services Ltd U66190WB1982PLC035386
Director28 Nov 20161982₹95.20 Cr (FY 2019)Active
N.B.I.Industrial Finance Company Ltd L65923WB1936PLC065596
Director30 Jan 20041936₹8.15 Cr (FY 2019)Active
Rajesh Vanijya Pvt Ltd U66190WB1996PTC077607
Director19 Aug 20081996₹3.35 Cr (FY 2019)Active
Ramgopal Holdings Private Limited U45200WB2006PTC111556
Director17 Oct 20062006₹1.85 Cr (FY 2025)Active
Jabalpur Multiplexes Private Limited U74900WB2012PTC188501
Director21 Nov 20122012₹1.33 Cr (FY 2025)Active
Scl Energy Private Limited U40107WB2011PTC167706
Director16 Sep 20112011₹80.4 Lakh (FY 2025)Active
Karmayog Properties Private Limited U70200WB2010PTC141298
Director22 Jan 20102010₹62.2 Lakh (FY 2025)Active
The Laxmi Salt Company Limited U24298WB1999PLC088753
Director15 Dec 20031999₹52.2 Lakh (FY 2025)Active

Previous companies

CompanyDesignationAppointmentFoundedRevenueStatus
Tullika Investments Private Limited U67120WB1992PTC056733
Director28 Dec 20041992₹10.01 Cr (FY 2025)Active
Shreeman Logistics Private Limited U65990WB2010PTC143273
Director11 Mar 20102010₹12.17 Cr (FY 2024)Active

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Board colleagues of Bankat Lal Gaggar

NameDINCompanyDesignation
Ashok Bhandari00012210Shree Capital Services Ltd , N.B.I.Industrial Finance Company LtdDirector
Harish Kumar Tiwari00570269Shree Capital Services LtdDirector
Jagdish Chandra N Mundra00424901Shree Capital Services LtdDirector
Sundeep Bhutoria00733800Shree Capital Services Ltd , N.B.I.Industrial Finance Company LtdDirector
Ashish KediaN.B.I.Industrial Finance Company LtdCompany Secretary
Debasish Ray08387947N.B.I.Industrial Finance Company LtdDirector
Hari Mohan Bangur00244329N.B.I.Industrial Finance Company Ltd , Rajesh Vanijya Pvt LtdAdditional Director
Jagdish Prasad Mundra00630475N.B.I.Industrial Finance Company Ltd , Scl Energy Private Limited and 5 moreDirector
Prashant Bangur00403621N.B.I.Industrial Finance Company Ltd , Rajesh Vanijya Pvt Ltd and 2 moreAdditional Director
Priyanka Mohta08853818N.B.I.Industrial Finance Company LtdDirector
Sundrapandiyapuram Pichumani Kumar00407987N.B.I.Industrial Finance Company Ltd , Fairhawk Infra & Trading Private LimitedCfo
Tapas Kumar Bhattacharya00711665N.B.I.Industrial Finance Company LtdDirector
Gaurav Jhunjhunwala08643913Rajesh Vanijya Pvt LtdDirector
Nand Kishore Lahoti05159430Rajesh Vanijya Pvt LtdDirector
Gourav Periwal08643886Ramgopal Holdings Private Limited , Survabhoomi Comtrade Private LimitedDirector
Krishna Kumar Thakur00408324Ramgopal Holdings Private Limited , Jabalpur Multiplexes Private Limited and 1 moreDirector
Sudeb Majumder00408122Jabalpur Multiplexes Private Limited , Karmayog Properties Private Limited and 2 moreDirector
Riya Puja Jain01559454Scl Energy Private LimitedDirector
Sushil Kumar Jain00272300The Laxmi Salt Company Limited , Fairhawk Infra & Trading Private LimitedDirector
Manoj Pasari06463922Shreecap Merchandise Private Limited , Sparton Growth Comtrade Private Limited and 2 moreDirector
Arvind Bankatlal Sarda00309413Ramgopal Industries Private LimitedDirector
Kirit Chhaganlal Gandhi00405443India Paint & Commercial Co LtdDirector
Subhas Jajoo00429371India Paint & Commercial Co LtdDirector
Garima GangwalRivaansh Tradecomm Private LimitedCompany Secretary
Suresh Kumar Singh00408195Survabhoomi Comtrade Private LimitedDirector

Directorship timeline

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Ramgopal Industries Private Limited
Scl Energy Private Limited
Ramgopal Holdings Private Limited
Rajesh Vanijya Pvt Ltd
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Shareholding and investment profile for Bankat Lal Gaggar

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Frequently Asked Questions about Bankat Lal Gaggar

Bankat Lal Gaggar currently holds 17 directorships: Shree Capital Services Ltd (Director, since 28 Nov 2016, revenue ₹95.20 Cr (FY 2019)); N.B.I.Industrial Finance Company Ltd (Director, since 30 Jan 2004, revenue ₹8.15 Cr (FY 2019)); Rajesh Vanijya Pvt Ltd (Director, since 19 Aug 2008, revenue ₹3.35 Cr (FY 2019)); Ramgopal Holdings Private Limited (Director, since 17 Oct 2006, revenue ₹1.85 Cr (FY 2025)); Jabalpur Multiplexes Private Limited (Director, since 21 Nov 2012, revenue ₹1.33 Cr (FY 2025)); and 12 more.

Bankat Lal Gaggar was first appointed on 29 Nov 2003 as Director at India Paint & Commercial Co Ltd. The most recent appointment on record is 12 Jun 2025 at Fairhawk Infra & Trading Private Limited.

The 14 current companies of Bankat Lal Gaggar that report revenue have a combined latest revenue of ₹113 Cr: Shree Capital Services Ltd ₹95.20 Cr (FY 2019); N.B.I.Industrial Finance Company Ltd ₹8.15 Cr (FY 2019); Rajesh Vanijya Pvt Ltd ₹3.35 Cr (FY 2019); Ramgopal Holdings Private Limited ₹1.85 Cr (FY 2025); Jabalpur Multiplexes Private Limited ₹1.33 Cr (FY 2025); and 9 more.

Bankat Lal Gaggar held 2 earlier board appointments: Tullika Investments Private Limited (Director, 28 Dec 2004 to 18 Aug 2021); Shreeman Logistics Private Limited (Director, 11 Mar 2010 to 30 Oct 2021).

The current boards of Bankat Lal Gaggar's companies include Ashok Bhandari (Shree Capital Services Ltd), Harish Kumar Tiwari (Shree Capital Services Ltd), Jagdish Chandra N Mundra (Shree Capital Services Ltd), Sundeep Bhutoria (Shree Capital Services Ltd), Ashish Kedia (N.B.I.Industrial Finance Company Ltd), Debasish Ray (N.B.I.Industrial Finance Company Ltd), among others.

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