Bankim Estate And Investment Private Limited

Real estate investment and development since 1997, based in Mumbai.

1997 | Mumbai, Maharashtra (India) | Active
Last Updated: December 11, 2024

Bankim Estate And Investment Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 27 Year, 7 Months
  • Last Filing with ROC 31 Mar 2021
  • Satisfied Charges ₹ 50.00 Cr
  • Revenue Growth -10.36%
  • Profit Growth -261.08%
  • Ebitda -259.50%
  • Net Worth -156.68%
  • Total Assets 1.16%

About Bankim Estate And Investment

Bankim Estate And Investment Private Limited (BEAIPL) is a Private Limited Indian Non-Government Company incorporated in India on 27 June 1997 and has a history of 27 years and seven months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Real Estate And Construction Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2021. 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 ₹50.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Nand Lal and Ashish Srivastava serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U70100MH1997PTC109033

  • Company No.

    109033

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    27 Jun 1997

  • Date of AGM

    30 Nov 2021

  • Date of Balance Sheet

    31 Mar 2021

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Real Estate and Construction

Who are the key members and board of directors at Bankim Estate And Investment?

Board Members (2)

Name Designation Appointment Date Status
Nand Lal Country flag representing In Director 31-Mar-2012 Current
Ashish Srivastava Country flag representing In Additional Director 02-May-2023 Current

Financial Performance of Bankim Estate And Investment.

Bankim Estate And Investment Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 10.36% decrease. The company also saw a substantial fall in profitability, with a 261.08% decrease in profit. The company's net worth observed a substantial decline by a decrease of 156.68%.

Graph illustrating revenue growth over time
Graph showing 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
-10.36%
Revenue from Operations
Total Assets
1.16%
Profit or Loss
-261.08%
Net Worth
-156.68%
EBITDA
-259.50%

What is the Ownership and Shareholding Structure of Bankim Estate And Investment?

In 2021, Bankim Estate And Investment had a public holding of 100.00%. The company had 2 Associate Companies. 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

₹500.00 M

Charges Breakdown by Lending Institutions

  • Punjab National Bank : 50.00 Cr

Latest Charge Details

Date Lender Amount Status
31 Mar 2010 Punjab National Bank ₹50.00 Cr Satisfied

How Many Employees Work at Bankim Estate And Investment?

Unlock and access historical data on people associated with Bankim Estate And Investment, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Bankim Estate And Investment, 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 Bankim Estate And Investment'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 Bankim Estate And Investment

Recent activity within the organization

  • Director Appointment

    Ashish Srivastava was appointed as a Additional Director was appointed as a Additional Director on 02 May 2023 & has been associated with this company since 1 year 9 months .

    02 May 2023

  • Annual General Meeting

    Bankim Estate And Investment Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.

    30 Nov 2021

  • Balance Sheet

    Bankim Estate And Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai.

    31 Mar 2021

  • Charges

    A charge registered on 31 Mar 2010 via Charge ID 10214897 with Punjab National Bank was fully satisfied on 15 Mar 2013.

    15 Mar 2013

  • Director Appointment

    Nand Lal was appointed as a Director was appointed as a Director on 31 Mar 2012 & has been associated with this company since 12 years 10 months .

    31 Mar 2012

  • Charges

    A charge with Punjab National Bank amounted to Rs. 500.00 M with Charge ID 10214897 was registered on 31 Mar 2010.

    31 Mar 2010

Frequently asked questions

  • Bankim Estate And Investment Private Limited was incorporated on 27 Jun 1997.

  • The authorized share capital of Bankim Estate And Investment Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Bankim Estate And Investment Private Limited.

    • Nand Lal
    • Ashish Srivastava
  • As per Ministry of Corporate Affairs (Mca), the registered address of Bankim Estate And Investment Private Limited is 25-28 Floor-2 Plot No.-209 Atlanta Building Jamnalal Bajaj Marg, Nariman Point India, Mumbai, Maharashtra, 400021.

  • The corporate identification number (CIN) of Bankim Estate And Investment Private Limited is U70100MH1997PTC109033 and the company number is 109033 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2020, the revenue trend for Bankim Estate And Investment Private Limited has fallen by -10.36%.

  • The financial reports for the fiscal year 2020 indicates that The net worth of Bankim Estate And Investment Private Limited has experienced an downturn of -156.68%.

  • The most recent Balance Sheet for Bankim Estate And Investment Private Limited was filed with the ROC on 31 Mar 2021.

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