Shree Bankey Behari Exports Limited

Processes agro-commodities like rice, gram, dal, and besan as a part of SBB Group.

1994 | Delhi (India) | Under Insolvency
Last Updated: January 16, 2025

Shree Bankey Behari Exports Profile

Key Indicators

  • Authorised Capital ₹ 200.00 Cr
  • Paid Up Capital ₹ 191.00 Cr
  • Company Age 30 Year, 7 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, 7 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

    bankeybehari.com

  • 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)

NameDesignationAppointment DateStatus
Raj Gupta Country flag representing In Director 24-Jun-2005Current
Amar Gupta Country flag representing In Director 07-Jul-1994Current
Ram Gupta Country flag representing In Director 12-Jun-1996Current
Shakuntala Devi Country flag representing In Additional Director 27-Feb-2019Current

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%.

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
Revenue from Operations
Total Assets
-52.04%
Profit or Loss
34.74%
Net Worth
-165.02%
EBITDA
31.57%

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.

Shareholding Indicator graph

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

DateLenderAmountStatus
22 May 2015Andhra Bank₹45.00 CrOpen
11 Mar 2015Canara Bank₹40.00 CrOpen
04 Mar 2015Vijaya Bank₹25.00 CrOpen
15 Feb 2014State Bank Of India₹650.00 CrOpen
24 Dec 2013State Bank Of Bikaner & Jaipur₹85.00 CrOpen

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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 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.

    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 5 years 11 months .

    27 Feb 2019

  • 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.

    29 Sep 2018

  • Balance Sheet

    Shree Bankey Behari Exports Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi.

    31 Mar 2018

  • Charges

    A charge registered on 17 Oct 2012 via Charge ID 10385128 with State Bank Of India was fully satisfied on 02 Jan 2017.

    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.

    02 Jan 2017

Frequently asked questions

  • Shree Bankey Behari Exports Limited was incorporated on 07 Jul 1994.

  • The authorized share capital of Shree Bankey Behari Exports Limited is ₹ 200.00 Cr and paid-up capital is ₹ 191.00 Cr.

  • Currently 4 directors are associated with Shree Bankey Behari Exports Limited.

    • Raj Kumar Gupta
    • Amar Chand Gupta
    • Ram Lal Gupta
    • Shakuntala Devi
  • As per Ministry of Corporate Affairs (Mca), the registered address of Shree Bankey Behari Exports Limited is 2647, Naya Bazar India, New Delhi, 110006.

  • 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).

  • The Official website of Shree Bankey Behari Exports Limited is https://www.bankeybehari.com

  • 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%.

  • As per the financial statements for fiscal Year 2018, The total open charges for Shree Bankey Behari Exports Limited amount to ₹ 925.00 Cr.

  • The most recent Balance Sheet for Shree Bankey Behari Exports Limited was filed with the ROC on 31 Mar 2018.

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