Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
BAANKEY BEHARI JI NIDHI LIMITED
CIN: U65990UP2020PLN126607 As on: 2026-07-13
BAANKEY BEHARI JI NIDHI LIMITED (CIN: U65990UP2020PLN126607) is a Public company incorporated on 04 Feb 2020. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
BAANKEY BEHARI JI NIDHI LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.BAANKEY BEHARI JI NIDHI LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of BAANKEY BEHARI JI NIDHI LIMITED are ANITA RANI, NEMI CHANDRA SHARMA, RAJESH KUMAR DAKSH, SANDEEP KUMAR, PANKAJ KUMAR, and ALKA DEVI PANDEY.
BAANKEY BEHARI JI NIDHI LIMITED's Corporate Identification Number (CIN) is U65990UP2020PLN126607 and its registration number is 126607. Users may contact BAANKEY BEHARI JI NIDHI LIMITED on its Email address - [email protected]. Registered address of BAANKEY BEHARI JI NIDHI LIMITED is 15/26 SARAI HARNARAIN , ALIGARH, Uttar Pradesh, India - 202001.
Current status of BAANKEY BEHARI JI NIDHI LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for BAANKEY BEHARI JI NIDHI includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of BAANKEY BEHARI JI NIDHI
Purchase full report of BAANKEY BEHARI JI NIDHI
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BAANKEY BEHARI JI NIDHI pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BAANKEY BEHARI JI NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09264381 | ANITA RANI | Director | 2021-08-10 |
| 09264393 | NEMI CHANDRA SHARMA | Director | 2021-08-10 |
| 07908999 | RAJESH KUMAR DAKSH | Director | 2020-02-04 |
| 08689678 | SANDEEP KUMAR | Director | 2020-02-04 |
| 08689679 | PANKAJ KUMAR | Director | 2020-02-04 |
| 09264366 | ALKA DEVI PANDEY | Director | 2021-08-10 |
Past Directors & Key Managerial Personnel of BAANKEY BEHARI JI NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANITA RANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NEMI CHANDRA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJESH KUMAR DAKSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BARSHA NIDHI LIMITED | U65999UP2017PLC097625 | Director | - | 2020-01-04 |
Other Directorships of SANDEEP KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PANKAJ KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ALKA DEVI PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U18101UP1994PTC017147 | ARIHANT NARROW FABRICS PRIVATE LIMITED | 26KRISHNA PURI ALIGARH , UTTAR PRADESH, Uttar Pradesh, India - 202001 |
| U93090UP2017PTC093361 | VISHWAVASTU MAHAYOG PRIVATE LIMITED | SARAI HAKIM, ALIGARH ALIGARH , ALIGARH, Uttar Pradesh, India - 202001 |
| U19204UP2025PTC231013 | ANK BIOENERGY PRIVATE LIMITED | 15/81, RAJA JI KA KUNCHA,BRAHMANPURI, KOIL ALIGARH,Aligarh,Aligarh,Uttar Pradesh,202001-India |
| U10796UP2025PTC232347 | BANARSI BABU FOODS PRIVATE LIMITED | Plot No. 26, Aligarh,Hardware Park, G.T. Road,Aligarh,Aligarh,Uttar Pradesh,202001-India |
| U01100UP2021PTC154682 | GRAMSANSAAR SERVICES PRIVATE LIMITED | 302 STERLING HOMES ANOOP SHAHER ROAD ALIGARH ,ALIGARH UTTAR PRADESH INDIA , Aligarh, Uttar Pradesh, India - 202001 |
| U55101UP2025PTC238832 | JADON HOSPITALITY PRIVATE LIMITED | MS-23, ADA Colony Avantika Phase I,Near Water Tank, Ramghat Road, Aligarh, Uttar Pradesh , 202001,Aligarh,Aligarh,Uttar Pradesh,202001-India |
| U74999UP2018PTC105496 | DHANVA HARDWARE SOLUTIONS PRIVATE LIMITED | 14/200 SARAI SULTANI, SARAI SU , ALIGARH, Uttar Pradesh, India - 202001 |
| U29309UP2021PTC144488 | SBE SRI BROTHERS PRIVATE LIMITED | C/o Mohd Sultan Na Sarai Rehman Badhi Maszid ke Piche Sarai Rehman , Aligarh, Uttar Pradesh, India - 202001 |
| U50400UP2022PTC163472 | BABA BANKEY BIHARI JI INDUSTRY PRIVATE LIMITED | 15 PRITI GARDEN SHANKAR BIHAR,ALIGARH,Aligarh,Uttar Pradesh,202001-India |
| U80300UP2024PTC208983 | ISTK MINUTE VERIFY PRIVATE LIMITED | 22 SARAI BIBI,KAGIPARA JAIGANJ,Aligarh,Aligarh,Uttar Pradesh,202001-India |
| U55101UP1975PTC004131 | AMAR DARSHAN HOTELS PRIVATE LIMITED | LAXMI BHAWAN SARAI HAKIM ALIGARH. , ALIGARH, Uttar Pradesh, India - 202001 |
| U66190UP2022PTC176017 | LK PRIME TECHNICAL PRIVATE LIMITED | 15A, Akansha Enclave Colony,Padiya,Aligarh,Aligarh,Uttar Pradesh,202001-India |
| U68200UP2025PTC225621 | GOMATINETRA CONSTRUCTIONS PRIVATE LIMITED | 14/15 VINAY NAGAR QUARSI,ROAD,Aligarh,Aligarh,Uttar Pradesh,202001-India |
| U88900UP2025NPL229003 | NEEM NAYAK WOMEN DEVELOPMENT FOUNDATION | C/o Sansar Singh,Sarai Harnarayan,Aligarh,Aligarh,Uttar Pradesh,202001-India |
| U23109UW2026PTC253606 | ORVION GLASSCO PRIVATE LIMITED | H. No.78, Sarai Vrindavan,Near Mohan Hospital,Aligarh,Aligarh,Uttar Pradesh,202001-India |
| U10790UP2023PTC193533 | FUSIONFOODS EXPORT PRIVATE LIMITED | SHOP NO. 26 SHRI ESTATE COMPLEX,RAMGHAT ROAD,Aligarh,Aligarh,Uttar Pradesh,202001-India |
| U10795UW2026PTC252981 | AGRO&SPICE OVERSEAS PRIVATE LIMITED | C/o Shanta Devi,Nai Abadi Sarai Gali,Aligarh,Aligarh,Uttar Pradesh,202001-India |
| U32503UP2023PTC181791 | WELLABLE HEALTHCARE PRIVATE LIMITED | F NO 26,ECO KAVERI GOPI MILL COMP,Aligarh,Aligarh,Uttar Pradesh,202001-India |
| U62099UP2025PTC222160 | QUANTUMBRIX PRIVATE LIMITED | 1/6 SURAND NAGAR,,1/5 SHREE NGR,Aligarh,Aligarh,Uttar Pradesh,202001-India |
| U70200UP2025PTC217499 | FNP GLOBAL PRIVATE LIMITED | 7/160 BANS MANDI,YUSUF GANJ, SARAI HAKEEM,Aligarh,Aligarh,Uttar Pradesh,202001-India |
| U68200UP2025PTC220547 | AA25 REAL ESTATE PRIVATE LIMITED | H NO. 78 SARAI VRINDAVAN,NEAR MOHAN HOSPITAL,Aligarh,Aligarh,Uttar Pradesh,202001-India |
| U68200UP2025PTC223754 | MAA KAMAKHYA SKYLINE REALITY PRIVATE LIMITED | H NO. 78 SARAI VRINDAVAN,NEAR MOHAN HOSPITAL,Aligarh,Aligarh,Uttar Pradesh,202001-India |
| U80200UP2025OPC234557 | GRASSROOT SECURE (OPC) PRIVATE LIMITED | 2-15-I, GANGA MANDIR,NEELANCHAL ARYA NAGAR,Aligarh,Aligarh,Uttar Pradesh,202001-India |
| U85500UP2024PTC209925 | DVR EDUCATION AND SCHOLARSHIP PRIVATE LIMITED | SHOP NO. 26,SHREE ESTATE COMPLEX OPP STADIUM,Aligarh,Aligarh,Uttar Pradesh,202001-India |
| U25920UW2026PTC250533 | GV IRON AND DEFENCE PRIVATE LIMITED | H.No 14/97 Sarai Intejam,Ali Dube Padav,Aligarh,Aligarh,Uttar Pradesh,202001-India |
| U46204UP2023PTC188133 | AR-RAZZAQU AGRO FOODS PRIVATE LIMITED | C/O NIGHAT PARVEEN SARAI,MIYAN MASZID KE SAMNE,Aligarh,Aligarh,Uttar Pradesh,202001-India |
| U74999UP2016PTC087680 | ARORAMANURE AGRO PRIVATE LIMITED | MUNSHI LAL ARORA, 14/99 SARAI SULTANI, ALIGARH , ALIGARH, Uttar Pradesh, India - 202001 |
| U87300UP2024NPL198010 | MALLAJI KARAN FOUNDATION | H.No.17/37, Sasni Gate,Sarai Garhi, Koil,Aligarh,Aligarh,Uttar Pradesh,202001-India |
| U78300UP2023PTC194245 | GROW FAST STAFFING SOLUTIONS PRIVATE LIMITED | C/O PREM LATA SINGH, C-15,PRABHAT NAGAR DHANIPUR,Aligarh,Aligarh,Uttar Pradesh,202001-India |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.