Bankey Impex Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
as on 07-12-2024
- Paid Up Capital ₹ 0.10 M
as on 07-12-2024
- Company Age 16 Year, 5 Months
- Last Filing with ROC 31 Mar 2022
- Satisfied Charges ₹ 3.40 Cr
as on 07-12-2024
- Revenue 10.20%
(FY 2021)
- Profit -27.30%
(FY 2021)
- Ebitda -20.48%
(FY 2021)
- Net Worth 3.64%
(FY 2021)
- Total Assets -7.71%
(FY 2021)
About Bankey Impex
The Company is engaged in the Business Outsourcing Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2022. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M.
The company has closed loans amounting to ₹3.40 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Rakesh Maurya and Sandeep Sharma serve as directors at the Company.
- CIN/LLPIN
U51909DL2008PTC180024
- Company No.
180024
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
25 Jun 2008
- Date of AGM
30 Sep 2022
- Date of Balance Sheet
31 Mar 2022
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Company Details
- Location
Delhi, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Bankey Impex?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rakesh Maurya  | Director | 25-Aug-2023 | Current |
| Sandeep Sharma | Director | 25-Aug-2023 | Current |
Financial Performance and Corporate Structure Insights of Bankey Impex.
Bankey Impex Private Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 10.2% increase. The company also saw a substantial fall in profitability, with a 27.3% decrease in profit. The company's net worth moved up by a moderate rise of 3.64%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metric |
| (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 Impex?
In 2021, Bankey Impex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Red Rose Publication Private LimitedActive 18 years 9 monthsRakesh Maurya and Sandeep Sharma are mutual person
- Meltreck Builders And Developers Private LimitedActive 25 years 7 months
Rakesh Maurya and Sandeep Sharma are mutual person
- Bharat Buildwell Private LimitedActive 19 years 3 months
Rakesh Maurya and Sandeep Sharma are mutual person
- Tirupati Buildestates Private LimitedActive 17 years 7 months
Rakesh Maurya and Sandeep Sharma are mutual person
- Corporate Estate Management Private LimitedActive 13 years 10 months
Rakesh Maurya and Sandeep Sharma are mutual person
- J K G Enterprises Private LimitedActive 19 years 3 months
Rakesh Maurya and Sandeep Sharma are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 25 Mar 2016 | ₹3.40 Cr | Satisfied |
How Many Employees Work at Bankey Impex?
Unlock and access historical data on people associated with Bankey Impex, 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 Impex, 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 Impex'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.
