Bankey Bihari Commodities Private Limited

Founded in 2009 and headquartered in Delhi, India.

2009 | Delhi (India) | Active
Last Updated:

Bankey Bihari Commodities Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 15 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 36.25 Cr
  • Satisfied Charges ₹ 7.75 Cr
  • Revenue Growth 150.68%
  • Profit Growth 242.32%
  • Ebitda 119.29%
  • Net Worth 46.36%
  • Total Assets 47.27%

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 nine months. Its registered office is in 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 2024. 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 ₹36.25 Cr. The company has closed loans amounting to ₹7.75 Cr, as per Ministry of Corporate Affairs (MCA) records.

Sunita Narang, Rakesh Narang, and Amarjit Sethi serve as directors at the Company.

Company Details

  • Location

    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 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at Bankey Bihari Commodities?

Board Members (3)

NameDesignationAppointment DateStatus
Sunita Narang Country flag representing In Director 19-Dec-2016Current
Rakesh Narang Country flag representing In Director 07-Sep-2011Current
Amarjit Sethi Country flag representing In Director 07-Sep-2011Current

Financial Performance of Bankey Bihari Commodities.

Bankey Bihari Commodities Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 150.68% increase. The company also saw a substantial improvement in profitability, with a 242.32% increase in profit. The company's net worth Soared by an impressive increase of 46.36%.

Bankey Bihari Commodities revenue growth over time
Bankey Bihari Commodities profit and loss trends over time
  • 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
150.68%
Revenue from Operations
167.97%
Total Assets
47.27%
Profit or Loss
242.32%
Net Worth
46.36%
EBITDA
119.29%

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹362.49 M

Satisfied Charges

₹77.50 M

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 25.70 Cr
  • Others : 10.55 Cr

Latest Charge Details

DateLenderAmountStatus
29 Sep 2024Others₹2.06 CrOpen
29 Sep 2024Others₹4.00 MOpen
21 Dec 2023Others₹3.00 CrOpen
24 May 2023Others₹1.09 CrOpen
17 Feb 2023Others₹4.00 CrOpen

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.

Employee growth trends for Bankey Bihari Commodities Private Limited

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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.

Latest Updates, News, and FAQs on Bankey Bihari Commodities

Recent activity within the organization

  • Annual General Meeting

    Bankey Bihari Commodities Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Charges

    A charge with Others amounted to Rs. 20.59 M with Charge ID 100996455 was registered on 29 Sep 2024.

  • Charges

    A charge with Others amounted to Rs. 4.00 M with Charge ID 101021278 was registered on 29 Sep 2024.

  • Charges

    A charge with Others of Rs. 30.00 M registered on 21 Dec 2023 with Charge ID 100840062 was modified on 29 Aug 2024.

  • Balance Sheet

    Bankey Bihari Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Charges

    A charge with Hdfc Bank Limited of Rs. 257.00 M registered on 15 Jan 2022 with Charge ID 100529487 was modified on 07 Feb 2024.

Frequently asked questions

  • What is the Incorporation or founding date of Bankey Bihari Commodities Private Limited?

    Bankey Bihari Commodities Private Limited was incorporated on 02 Jun 2009.

  • What is authorized share capital and paid-up capital of Bankey Bihari Commodities Private Limited?

    The authorized share capital of Bankey Bihari Commodities Private Limited is ₹ 5.00 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Bankey Bihari Commodities Private Limited?

    Currently 3 directors are associated with Bankey Bihari Commodities Private Limited.

    • Sunita Narang
    • Rakesh Narang
    • Amarjit Singh Sethi

  • What is the registered address of Bankey Bihari Commodities Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Bankey Bihari Commodities Private Limited is 2359 2Nd Floor Laxmi Bhawan Gali No. 14-15 Main Gurudwara Road Beadon Pura, Karol B Agh India, New Delhi, 110005.

  • What is the corporate identification number (CIN) and company number of Bankey Bihari Commodities Private Limited?

    The corporate identification number (CIN) of Bankey Bihari Commodities Private Limited is U70100DL2009PTC190804 and the company number is 190804 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Bankey Bihari Commodities Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Bankey Bihari Commodities Private Limited has risen by 150.68%.

  • What change has been observed in the net worth of Bankey Bihari Commodities Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Bankey Bihari Commodities Private Limited has experienced an upsurge of 46.36%.

  • What are the total open charges for Bankey Bihari Commodities Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Bankey Bihari Commodities Private Limited amount to ₹ 36.25 Cr.

  • When was the last Balance Sheet of Bankey Bihari Commodities Private Limited filed with the ROC?

    The most recent Balance Sheet for Bankey Bihari Commodities Private Limited was filed with the ROC on 31 Mar 2024.

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