Bankey Bihari Spinners Private Limited
Produces yarn and trades in waste and spinners.
1996 | Panipat, Haryana (India) | Active
Bankey Bihari Spinners Profile
Key Indicators
- Authorised Capital ₹ 3.50 M
- Paid Up Capital ₹ 3.35 M
- Company Age 29 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 5.55 Cr
- Satisfied Charges ₹ 10.67 Cr
About Bankey Bihari Spinners
Bankey Bihari Spinners Private Limited (BBSPL) is a Private Limited Indian Non-Government Company incorporated in India on 01 March 1996 and has a history of 29 years and two months. Its registered office is in Panipat, Haryana, India.
The Company is engaged in the Home & Lifestyle 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 3.50 M and a paid-up capital of Rs 3.35 M.
The company currently has active open charges totaling ₹5.55 Cr. The company has closed loans amounting to ₹10.67 Cr, as per Ministry of Corporate Affairs (MCA) records.
Sham Lal, Sumit Garg, and Sakshi Garg serve as directors at the Company.
Company Details
- Location
Panipat, Haryana, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U17117HR1996PTC108803
- Company No.
076830
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
01 Mar 1996
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Home & Lifestyle
Bankey Bihari Spinners Private Limited
Explore comprehensive data for Bankey Bihari Spinners Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Bankey Bihari Spinners?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sham Lal  | Director | 09-Apr-2019 | Current |
| Sumit Garg | Director | 09-Apr-2019 | Current |
| Sakshi Garg | Director | 30-Sep-2019 | Current |
Financial Performance of Bankey Bihari Spinners.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| Total Assets | |||||||
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What is the Ownership and Shareholding Structure of Bankey Bihari Spinners?
Unlock access to Bankey Bihari Spinners'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)
- Gargi Woollens Private Limited
Sham Lal and Sumit Garg are mutual person
Charges (Loans)
Open Charges
₹55.50 M
Satisfied Charges
₹106.73 M
Charges Breakdown by Lending Institutions
- Others : 5.55 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Oct 2024 | Others | ₹2.05 Cr | Open |
| 12 Mar 2024 | Others | ₹3.50 Cr | Open |
| 11 Jul 2018 | Hdfc Bank Limited | ₹1.33 Cr | Satisfied |
| 27 Nov 2017 | Hdfc Bank Limited | ₹1.50 Cr | Satisfied |
| 13 Aug 2015 | Indian Overseas Bank | ₹1.50 Cr | Satisfied |
How Many Employees Work at Bankey Bihari Spinners?
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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 Bankey Bihari Spinners
Recent activity within the organization
- Charges
A charge with Others amounted to Rs. 20.50 M with Charge ID 100988824 was registered on 19 Oct 2024.
- Annual General Meeting
Bankey Bihari Spinners Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Bankey Bihari Spinners Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Charges
A charge with Others amounted to Rs. 35.00 M with Charge ID 100880169 was registered on 12 Mar 2024.
- Charges
A charge registered on 11 Jul 2018 via Charge ID 100214830 with Hdfc Bank Limited was fully satisfied on 05 Apr 2023.
- Charges
A charge registered on 27 Nov 2017 via Charge ID 100138383 with Hdfc Bank Limited was fully satisfied on 13 May 2022.
Frequently asked questions
What is the Incorporation or founding date of Bankey Bihari Spinners Private Limited?
Bankey Bihari Spinners Private Limited was incorporated on 01 Mar 1996.
What is authorized share capital and paid-up capital of Bankey Bihari Spinners Private Limited?
The authorized share capital of Bankey Bihari Spinners Private Limited is ₹ 3.50 M and paid-up capital is ₹ 3.35 M.
Who are the current board members & directors of Bankey Bihari Spinners Private Limited?
Currently 3 directors are associated with Bankey Bihari Spinners Private Limited.
- Sham Lal
- Sumit Garg
- Sakshi Garg
What is the registered address of Bankey Bihari Spinners Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Bankey Bihari Spinners Private Limited is Plot No. 19-A Sector-29 Part-2 Huda India, Panipat, Haryana, 132103.
What is the corporate identification number (CIN) and company number of Bankey Bihari Spinners Private Limited?
The corporate identification number (CIN) of Bankey Bihari Spinners Private Limited is U17117HR1996PTC108803 and the company number is 076830 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Bankey Bihari Spinners Private Limited?
As per the financial statements for fiscal Year , The total open charges for Bankey Bihari Spinners Private Limited amount to ₹ 5.55 Cr.
When was the last Balance Sheet of Bankey Bihari Spinners Private Limited filed with the ROC?
The most recent Balance Sheet for Bankey Bihari Spinners Private Limited was filed with the ROC on 31 Mar 2024.
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