Shree Bankey Behari Exports Profile
Key Indicators
- Authorised Capital ₹ 200.00 Cr
- Paid Up Capital ₹ 191.00 Cr
- Company Age 30 Year, 8 Months
- Last Filing with ROC 31 Mar 2018
- Open Charges ₹ 925.00 Cr
- Satisfied Charges ₹ 2,502.70 Cr
- Revenue Growth %
- Profit Growth 34.74%
- Ebitda 31.57%
- Net Worth -165.02%
- Total Assets -52.04%
About Shree Bankey Behari Exports
Shree Bankey Behari Exports Limited (SBBEL) is Under Cirp company established on 07 Jul 1994 with its office registered at Delhi, India and has been running since 30 Year, 8 Months with a paid up capital of 191.00 Cr. According to MCA records, 4 Directors are linked to this company as of 16 Jan 2025.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U93000DL1994PLC060087
- Company No.
060087
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
07 Jul 1994
- Date of AGM
29 Sep 2018
- Date of Balance Sheet
31 Mar 2018
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Agriculture
Who are the key members and board of directors at Shree Bankey Behari Exports?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Raj Gupta  | Director | 24-Jun-2005 | Current |
| Amar Gupta | Director | 07-Jul-1994 | Current |
| Ram Gupta | Director | 12-Jun-1996 | Current |
| Shakuntala Devi | Additional Director | 27-Feb-2019 | Current |
Financial Performance of Shree Bankey Behari Exports.
Shree Bankey Behari Exports Limited, for the financial year ended 2018, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 34.74% increase in profit. The company's net worth observed a substantial decline by a decrease of 165.02%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Shree Bankey Behari Exports?
In 2018, Shree Bankey Behari Exports 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)
- Sargodha Oil Mills Private Limited
Raj Gupta, Amar Gupta and 1 more are mutual person
- Shree Bankey Behari Roller Flour Mills Limited
Raj Gupta, Amar Gupta and 1 more are mutual person
- Telu Ram Foods Private Limited
Raj Gupta, Amar Gupta and 1 more are mutual person
Charges (Loans)
Open Charges
₹925.00 Cr
Satisfied Charges
₹2,502.70 Cr
Charges Breakdown by Lending Institutions
- State Bank Of India : 730.00 Cr
- State Bank Of Bikaner & Jaipur : 85.00 Cr
- Andhra Bank : 45.00 Cr
- Canara Bank : 40.00 Cr
- Vijaya Bank : 25.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 May 2015 | Andhra Bank | ₹45.00 Cr | Open |
| 11 Mar 2015 | Canara Bank | ₹40.00 Cr | Open |
| 04 Mar 2015 | Vijaya Bank | ₹25.00 Cr | Open |
| 15 Feb 2014 | State Bank Of India | ₹650.00 Cr | Open |
| 24 Dec 2013 | State Bank Of Bikaner & Jaipur | ₹85.00 Cr | Open |
How Many Employees Work at Shree Bankey Behari Exports?
Unlock and access historical data on people associated with Shree Bankey Behari Exports, 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 Shree Bankey Behari Exports, 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 Shree Bankey Behari Exports'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.
Latest Updates, News, and FAQs on Shree Bankey Behari Exports
Recent activity within the organization
- Charges
A charge with State Bank Of India of Rs. 650.00 Cr registered on 15 Feb 2014 with Charge ID 10483008 was modified on 27 Jan 2023.
- Director Appointment
Shakuntala Devi was appointed as a Additional Director was appointed as a Additional Director on 27 Feb 2019 & has been associated with this company since 6 years 1 month .
- Annual General Meeting
Shree Bankey Behari Exports Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
- Balance Sheet
Shree Bankey Behari Exports Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi.
- Charges
A charge registered on 17 Oct 2012 via Charge ID 10385128 with State Bank Of India was fully satisfied on 02 Jan 2017.
- Charges
A charge registered on 16 Feb 2012 via Charge ID 10340875 with State Bank Of India was fully satisfied on 02 Jan 2017.
Frequently asked questions
What is the Incorporation or founding date of Shree Bankey Behari Exports Limited?
Shree Bankey Behari Exports Limited was incorporated on 07 Jul 1994.
What is authorized share capital and paid-up capital of Shree Bankey Behari Exports Limited?
The authorized share capital of Shree Bankey Behari Exports Limited is ₹ 200.00 Cr and paid-up capital is ₹ 191.00 Cr.
Who are the current board members & directors of Shree Bankey Behari Exports Limited?
Currently 4 directors are associated with Shree Bankey Behari Exports Limited.
- Raj Kumar Gupta
- Amar Chand Gupta
- Ram Lal Gupta
- Shakuntala Devi
What is the registered address of Shree Bankey Behari Exports Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Shree Bankey Behari Exports Limited is 2647, Naya Bazar India, New Delhi, 110006.
What is the corporate identification number (CIN) and company number of Shree Bankey Behari Exports Limited?
The corporate identification number (CIN) of Shree Bankey Behari Exports Limited is U93000DL1994PLC060087 and the company number is 060087 as per Ministry of Corporate Affairs (MCA).
What is the official website of Shree Bankey Behari Exports Limited?
The Official website of Shree Bankey Behari Exports Limited is https://www.bankeybehari.com
What change has been observed in the net worth of Shree Bankey Behari Exports Limited, and by what percentage?
The financial reports for the fiscal year 2018 indicates that The net worth of Shree Bankey Behari Exports Limited has experienced an downturn of -165.02%.
What are the total open charges for Shree Bankey Behari Exports Limited?
As per the financial statements for fiscal Year 2018, The total open charges for Shree Bankey Behari Exports Limited amount to ₹ 925.00 Cr.
When was the last Balance Sheet of Shree Bankey Behari Exports Limited filed with the ROC?
The most recent Balance Sheet for Shree Bankey Behari Exports Limited was filed with the ROC on 31 Mar 2018.
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