Bankey Bihari Commodities Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 15 Year, 8 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 22.59 Cr
- Satisfied Charges ₹ 7.75 Cr
About Bankey Bihari Commodities
Bankey Bihari Commodities Private Limited (BBCPL) is a Private Limited Indian Non-Government Company incorporated in India on 02 June 2009 and has a history of 15 years and eight months. Its registered office is in Central Delhi, Delhi, India.
The Corporate was formerly known as Sikar Educational Institute Private Limited. 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 2023. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹22.59 Cr. The company has closed loans amounting to ₹7.75 Cr, as per Ministry of Corporate Affairs (MCA) records.
Rakesh Narang, Amarjit Sethi, and Sunita Narang serve as directors at the Company.
Company Details
-
Location
Central Delhi, Delhi, India
-
Telephone
+91-XXXXXXXXXX
-
Email Address
-
Website
-
-
Social Media-
Corporate Identity Details
-
CIN/LLPIN
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
Industry
Who are the key members and board of directors at Bankey Bihari Commodities?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rakesh Narang
|
Director | 07-Sep-2011 | Current |
|
Amarjit Sethi
|
Director | 07-Sep-2011 | Current |
|
Sunita Narang
|
Director | 19-Dec-2016 | Current |
Financial Performance of Bankey Bihari Commodities.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
|
(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 Bankey Bihari Commodities?
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.
Related Corporates (Common Directorship)
-
Air Charter Services Private LimitedAmarjit Sethi is a mutual person
-
Ess Kay Guest House Private LimitedRakesh Narang and Amarjit Sethi are mutual person
-
Dynamic Buildwell Private Limited
Rakesh Narang and Amarjit Sethi are mutual person
-
Mercury General Corpn Private Limited
Rakesh Narang and Amarjit Sethi are mutual person
-
Shubhkamna Home & Resort Llp
Rakesh Narang is a mutual person
-
Kalpna Buildmart Llp
Amarjit Sethi is a mutual person
Charges (Loans)
₹225.90 M
₹77.50 M
Charges Breakdown by Lending Institutions
- Others : 12.59 Cr
- Hdfc Bank Limited : 10.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Dec 2023 | Others | ₹7.50 Cr | Open |
| 24 May 2023 | Others | ₹1.09 Cr | Open |
| 17 Feb 2023 | Others | ₹4.00 Cr | Open |
| 15 Jan 2022 | Hdfc Bank Limited | ₹10.00 Cr | Open |
| 08 Jun 2021 | Others | ₹7.75 Cr | Satisfied |
How Many Employees Work at Bankey Bihari Commodities?
Unlock and access historical data on people associated with Bankey Bihari Commodities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Bankey Bihari Commodities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Bankey Bihari Commodities's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
