About
Basic Data Updated:
2 months agoThe Corporate was formerly known as Sikar Educational Institute Private Limited. The Company is engaged in the Real Estate Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 50.00 Lakh and a paid-up capital of Rs 1.00 Lakh.
The Corporate currently has active open charges totaling ₹22.59 cr. It has already closed loans amounting to ₹7.75 cr, as per the Ministry of Corporate Affairs (MCA) records.
Rakesh Narang, Amarjit Sethi, and Sunita Narang serve as directors at the Company.
Industry
Company Details
- Location
Central Delhi, Delhi, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U70100DL2009PTC190804 |
| Company No. | 190804 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 02 Jun 2009 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Delhi |
Financials of Bankey Bihari Commodities Private Limited
Corporate Structure
Unlock access to Bankey Bihari Commodities's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Bankey Bihari Commodities Private Limited
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Board Members(3)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 21 Dec 2023 | ₹7.50 Cr | Open |
Others Creation Date: 24 May 2023 | ₹1.09 Cr | Open |
Others Creation Date: 17 Feb 2023 | ₹4.00 Cr | Open |
Deals i
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Rating
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Alert
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Recent activity within the organization
Charges
A charge with Others of Rs. 750.00 Lakh registered on 21 Dec 2023 with Charge ID 100840062 was modified on 19 Feb 2024.
19 Feb 2024Charges
A charge with Others amounted to Rs. 750.00 Lakh with Charge ID 100840062 was registered on 21 Dec 2023.
21 Dec 2023Annual General Meeting
Bankey Bihari Commodities Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Charges
A charge with Hdfc Bank Limited of Rs. 1,000.00 Lakh registered on 15 Jan 2022 with Charge ID 100529487 was modified on 29 May 2023.
29 May 2023Charges
A charge with Others amounted to Rs. 109.00 Lakh with Charge ID 100727710 was registered on 24 May 2023.
24 May 2023
Frequently asked questions
What is the Incorporation or founding date of Bankey Bihari Commodities Private Limited?
