Baankey Behari Ji Nidhi Limited

Founded in 2020 and headquartered in Uttar Pradesh, India.

2020 | Aligarh, Uttar Pradesh (India) | Active
Last Updated: December 03, 2024

Baankey Behari Ji Nidhi Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 5 Year, 18 Days
  • Last Filing with ROC 31 Mar 2021

About Baankey Behari Ji Nidhi

Baankey Behari Ji Nidhi Limited (BBJNL) is a Nidhi Limited Company incorporated in India on 04 February 2020 (Five years 18 days old ). Its registered office is in Aligarh, Uttar Pradesh, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2021. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.

Rajesh Daksh, Sandeep Kumar, Pankaj Kumar, and Three other members serve as directors at the Company.

Company Details

  • Location

    Aligarh, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65990UP2020PLN126607

  • Company No.

    126607

  • Company Classification

    Nidhi Limited Company

  • Incorporation Date

    04 Feb 2020

  • Date of AGM

    30 Nov 2021

  • Date of Balance Sheet

    31 Mar 2021

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Financial Services

Who are the key members and board of directors at Baankey Behari Ji Nidhi?

Board Members (6)

NameDesignationAppointment DateStatus
Rajesh Daksh Country flag representing In Director 04-Feb-2020Current
Sandeep Kumar Country flag representing In Director 04-Feb-2020Current
Pankaj Kumar Country flag representing In Director 04-Feb-2020Current
Alka Pandey Country flag representing In Director 10-Aug-2021Current
Anita Rani Country flag representing In Director 10-Aug-2021Current
Nemi Sharma Country flag representing In Director 10-Aug-2021Current

Financial Performance of Baankey Behari Ji Nidhi.

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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
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Baankey Behari Ji Nidhi?

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Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Baankey Behari Ji Nidhi?

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Baankey Behari Ji Nidhi

Recent activity within the organization

  • Annual General Meeting

    Baankey Behari Ji Nidhi Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.

    30 Nov 2021

  • Director Appointment

    Alka Devi Pandey was appointed as a Director was appointed as a Director on 10 Aug 2021 & has been associated with this company since 3 years 6 months .

    10 Aug 2021

  • Director Appointment

    Anita Rani was appointed as a Director was appointed as a Director on 10 Aug 2021 & has been associated with this company since 3 years 6 months .

    10 Aug 2021

  • Balance Sheet

    Baankey Behari Ji Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Kanpur.

    31 Mar 2021

  • Director Appointment

    Rajesh Kumar Daksh was appointed as a Director was appointed as a Director on 04 Feb 2020 & has been associated with this company since 5 years 18 days .

    04 Feb 2020

  • Director Appointment

    Sandeep Kumar was appointed as a Director was appointed as a Director on 04 Feb 2020 & has been associated with this company since 5 years 18 days .

    04 Feb 2020

Frequently asked questions

  • Baankey Behari Ji Nidhi Limited was incorporated on 04 Feb 2020.

  • The authorized share capital of Baankey Behari Ji Nidhi Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.

  • Currently 6 directors are associated with Baankey Behari Ji Nidhi Limited.

    • Rajesh Kumar Daksh
    • Sandeep Kumar
    • Pankaj Kumar
    • Alka Devi Pandey
    • Anita Rani
    • Nemi Chandra Sharma
  • As per Ministry of Corporate Affairs (Mca), the registered address of Baankey Behari Ji Nidhi Limited is 15/26 Sarai Harnarain India, Aligarh, Uttar Pradesh, 202001.

  • The corporate identification number (CIN) of Baankey Behari Ji Nidhi Limited is U65990UP2020PLN126607 and the company number is 126607 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Baankey Behari Ji Nidhi Limited was filed with the ROC on 31 Mar 2021.