Bankey Impex Private Limited

Provides business process management services and trades electrical and electronic items such as audio and video equipment.

2008 | Delhi (India) | Active
Last Updated:

Bankey Impex Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 16 Year, 9 Months
  • Last Filing with ROC 31 Mar 2022
  • Satisfied Charges ₹ 3.40 Cr
  • Revenue Growth 10.20%
  • Profit Growth -27.30%
  • Ebitda -20.48%
  • Net Worth 3.64%
  • Total Assets -7.71%

About Bankey Impex

Bankey Impex Private Limited (BIPL) is a Private Limited Indian Non-Government Company incorporated in India on 25 June 2008 and has a history of 16 years and nine months. Its registered office is in Delhi, India.

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.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • 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

Business Outsourcing

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

Board Members (2)

NameDesignationAppointment DateStatus
Rakesh Maurya Country flag representing In Director 25-Aug-2023Current
Sandeep Sharma Country flag representing In Director 25-Aug-2023Current

Financial Performance 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%.

Bankey Impex revenue growth over time
Bankey Impex 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
10.20%
Revenue from Operations
Total Assets
-7.71%
Profit or Loss
-27.30%
Net Worth
3.64%
EBITDA
-20.48%

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹34.00 M

Charges Breakdown by Lending Institutions

  • Others : 3.40 Cr

Latest Charge Details

DateLenderAmountStatus
25 Mar 2016Others₹3.40 CrSatisfied

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.

Employee growth trends for Bankey Impex Private Limited

Deals i

Graph showing company valuation over time

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

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 Impex

Recent activity within the organization

  • Director Appointment

    Rakesh Kumar Maurya was appointed as a Director was appointed as a Director on 25 Aug 2023 & has been associated with this company since 1 year 7 months .

  • Director Appointment

    Sandeep Sharma was appointed as a Director was appointed as a Director on 25 Aug 2023 & has been associated with this company since 1 year 7 months .

  • Annual General Meeting

    Bankey Impex Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.

  • Balance Sheet

    Bankey Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi.

  • Charges

    A charge registered on 25 Mar 2016 via Charge ID 100026205 with Others was fully satisfied on 25 Nov 2021.

  • Charges

    A charge with Others amounted to Rs. 34.00 M with Charge ID 100026205 was registered on 25 Mar 2016.

Frequently asked questions

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

    Bankey Impex Private Limited was incorporated on 25 Jun 2008.

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

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

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

    Currently 2 directors are associated with Bankey Impex Private Limited.

    • Rakesh Kumar Maurya
    • Sandeep Sharma

  • What is the registered address of Bankey Impex Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Bankey Impex Private Limited is Bj-95, East Shalimar Bagh India, Delhi, 110088.

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

    The corporate identification number (CIN) of Bankey Impex Private Limited is U51909DL2008PTC180024 and the company number is 180024 as per Ministry of Corporate Affairs (MCA).

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

    According to the financial reports for the fiscal year 2021, the revenue trend for Bankey Impex Private Limited has risen by 10.20%.

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

    The financial reports for the fiscal year 2021 indicates that The net worth of Bankey Impex Private Limited has experienced an upsurge of 3.64%.

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

    The most recent Balance Sheet for Bankey Impex Private Limited was filed with the ROC on 31 Mar 2022.

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