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BANKEY BIHARI INFRAHOMES PRIVATE LIMITED

CIN: U70101UP2011PTC120262 As on: 2026-07-13

BANKEY BIHARI INFRAHOMES PRIVATE LIMITED (CIN: U70101UP2011PTC120262) is a Private company incorporated on 18 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 23100000.00.

BANKEY BIHARI INFRAHOMES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BANKEY BIHARI INFRAHOMES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of BANKEY BIHARI INFRAHOMES PRIVATE LIMITED are RAJEEV AGGARWAL, and RAKESH KUMAR AGARWAL.

BANKEY BIHARI INFRAHOMES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101UP2011PTC120262 and its registration number is 120262. Users may contact BANKEY BIHARI INFRAHOMES PRIVATE LIMITED on its Email address - [email protected]. Registered address of BANKEY BIHARI INFRAHOMES PRIVATE LIMITED is Chamber No. 11, Vindhyachal Appartment Kausambhi , GHAZIABAD, Uttar Pradesh, India - 201010.

Current status of BANKEY BIHARI INFRAHOMES PRIVATE 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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Previous Names

Previous CINs

ZaubaCorp's company report for BANKEY BIHARI INFRAHOMES 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.

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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 BANKEY BIHARI INFRAHOMES 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of BANKEY BIHARI INFRAHOMES
DIN Director Name Designation Appointment Date
01221062 RAJEEV AGGARWAL Director 2013-10-11
01221101 RAKESH KUMAR AGARWAL Director 2020-02-06
Past Directors & Key Managerial Personnel of BANKEY BIHARI INFRAHOMES
DIN Director Name Designation Appointment Date Cessation
00638141 SANJAY JAIN Director - 2014-07-14
01069539 SANJEEV KUMAR Director - 2018-09-14
01186446 JAI KUMAR AGARWAL Director - 2014-07-14
01221101 RAKESH KUMAR AGARWAL Additional Director - 2016-09-20
01221101 RAKESH KUMAR AGARWAL Managing Director - 2017-01-31
03563673 MUKUL SINGHAL Director - 2013-10-04
03563809 AYUSH JAIN Director - 2011-11-24
06929927 RITU AGARWAL Director - 2020-02-07
Other Directorships of SANJAY JAIN
Company Name CIN Designation Appointment Date Cessation
PARAM DEVELOPERS AND BUILDERS PRIVATE LIMITED U45201DL2003PTC120428 Director 2003-05-21 Ongoing
VISA ENGINEERS AND PROMOTORS PRIVATE LIMITED U45201DL2004PTC125112 Director - 2009-08-21
VISA ENGINEERS AND PROMOTORS PRIVATE LIMITED U45201DL2004PTC125112 Managing Director 2009-08-21 Ongoing
S&J INFRAHOMES PRIVATE LIMITED U70101DL2013PTC261027 Director 2013-11-26 Ongoing
Other Directorships of SANJEEV KUMAR
Company Name CIN Designation Appointment Date Cessation
PADAMSUKH ENTERPRISES PRIVATE LIMITED U15112UP2007PTC033506 Director 2007-06-19 Ongoing
S.M. IRON WORK PRIVATE LIMITED U28112DL2011PTC226710 Director - 2014-01-24
AKHIL ENTERPRISES PRIVATE LIMITED U51909DL2005PTC142820 Director - 2018-08-30
PRABHUSHRE ENTERPRISES PRIVATE LIMITED U51909DL2010PTC210145 Director - 2018-08-30
Other Directorships of JAI KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
JMV INFRASTRUCTURE PRIVATE LIMITED U15100DL2011PTC215716 Director 2011-03-11 Ongoing
NARESH AGARWAL CONSTRUCTIONS PRIVATE LIMITED U45201DL2004PTC131575 Director - 2010-06-21
PUNDRIKAKSH DEVELOPERS PRIVATE LIMITED U45400DL2009PTC193375 Director 2009-08-20 Ongoing
S&J INFRAHOMES PRIVATE LIMITED U70101DL2013PTC261027 Director 2013-11-26 Ongoing
Other Directorships of RAJEEV AGGARWAL
Other Directorships of RAKESH KUMAR AGARWAL
Other Directorships of MUKUL SINGHAL
Company Name CIN Designation Appointment Date Cessation
MANAS BANDHU BUILDTECH PRIVATE LIMITED U70200DL2012PTC246651 Director 2012-12-24 Ongoing
ELYSION SOFTWARES PRIVATE LIMITED U72900DL2020PTC363606 Director 2020-05-07 Ongoing
Other Directorships of AYUSH JAIN
Company Name CIN Designation Appointment Date Cessation
AYUSH & ADITI ASSOCIATES LLP AAR-0603 Designated Partner 2019-11-18 Ongoing
Other Directorships of RITU AGARWAL
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U70200UP2010PTC120257 ALPINE INFRAPROJECTS PRIVATE LIMITED Chamber No. 11, Vindhyachal Appartment Kausambhi , GHAZIABAD, Uttar Pradesh, India - 201010
U74899UP1999PTC120258 AGGARWAL HOMES PRIVATE LIMITED Chamber No. 11, Vindhyachal Appartment Kausambhi , GHAZIABAD, Uttar Pradesh, India - 201010
U24298UP1996PLC222222 HAL OFFSHORE LIMITED A-32, Site-IV, Industrial Area, Sahibabad,, Ghaziabad, Ghaziabad, Uttar Pradesh, India201010 Sahibabad, Ghaziabad, Uttar Pradesh- 201010, India , Ghaziabad, Uttar Pradesh, India - 201010
U74999UP2021PTC146880 VCO ADVISORS PRIVATE LIMITED Chamber No 11, Ground Floor Nanda Tower, Kaushambi , Ghaziabad, Uttar Pradesh, India - 201010
AAU-0330 MAROCKS VENTURES LLP C/o KULDEEP SINGH CHAMBER NO 11, UDAIGIRI TOWER, KAUSHAMBI GHAZIABAD, Uttar Pradesh, India - 201010
U82199UP2024PTC211422 ELEPHANTO RAC PRIVATE LIMITED PLOT NO. 104, MAIN ROAD,JHANDAPUR SITE-4 NEAR-CEL, I.E.Sahibabad,Ghaziabad, Ghaziabad- 201010, Uttar Pradesh,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
U01403UP2013PTC055253 NEOFRESH FARMS PRIVATE LIMITED D-591, GROUD FLOOR, CHAMBER NO. 4, OPPOSITE SCHOOL NITI KHAND III, INDIRAPURAM, GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 201010
U62099UP2026PTC241070 POLYTOPE ROBOTICS PRIVATE LIMITED Flat No MC-2, Plot No-11/71, ABHINAV APARTMENTS, SITUATED,AT SECTOR-3, RAJENDRA NAGAR,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
U68200UP2024PTC207933 DEVANTARAM BHUMII PRIVATE LIMITED C/O Shiv Shankar Goyal, B 01 SPACE NO 2,BASEMENT PLOT NO 37, KAUSHAMBI GHAZIABAD UTTAR PRADESH,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
U47221UP2024PTC213939 SLRB ENTERPRISES PRIVATE LIMITED No.D-1,2nd Floor, R.K. Tower, Sector-4,,Vaishali, Ghaziabad, Uttar Pradesh-201010,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
U66190UP2023PTC193445 EMANTRA FOREX PRIVATE LIMITED Office No-12A, 1st Floor, Mahaluxmi Metro Tower, C-1, C-2,,Sector-4, Vaishali, Ghaziabad, Uttar Pradesh-201010,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
U74999UP2017PTC095506 EMPIRICAL TOUR AND TRAVEL PRIVATE LIMITED OFFICE NO-3 CHAMBER NO-4 UDAIGIRI TOWER,KAUSHAMBI , Ghaziabad, Uttar Pradesh, India - 201010
U51909UP2019PTC117185 PACORR TESTING INSTRUMENTS PRIVATE LIMITED SPACE-2, CHAMBER NO.-02, BASEMENT PLOT NO- 37, KAUSHAMBI , GHAZIABAD, Uttar Pradesh, India - 201010
AAC-8395 KNIKA INDUSTRIES LIMITED LIABILITY PARTN ERSHIP GF, PLOT NO-47, GATE NO-2, KAUSHAMBI,OPP. GANGA APPARTMENT, JAIPURIYA ENCLAVE GHAZIABAD, Uttar Pradesh, India - 201010
U85300UP2020NPL136827 ATHROTH FOUNDATION FLAT NO. 208, AMAN CASTLE, APPARTMENT PLOT NO. 22, VAISHALI SECTOR-4, , GHAZIABAD, Uttar Pradesh, India - 201010
U45201UP2014PTC063031 QTECH INFRASTRUCTURE PRIVATE LIMITED Office No-7, IInd Floor, Plot No-11 Rameshwar Tower, Sector-4, Vaishali , Ghaziabad, Uttar Pradesh, India - 201010
U15100UP2019PTC112235 GRAINWARF FOODS PRIVATE LIMITED Flat No -901 Amrapali Apartment Vaishali A Block Plot No -11/2 Sector-03 , GHAZIABAD, Uttar Pradesh, India - 201010
U56210UP2025PTC238472 BRAND NEXUS CONSULTANCY PRIVATE LIMITED Chamber No. 12,Goverdhan Tower,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
ACK-5059 SHOBHIT EDUCATIONS LLP FLAT NO. 205, TRISHUL APPARTMENT,KAUSHAMBI,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201010
U85499UP2025NPL239844 INDNIRMALA EDUCARE FOUNDATION B-11, Gali No-1,,Jhandapur,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
U41000UW2026PTC249761 STRENGTH CRAFT ENGINEERS PRIVATE LIMITED FLAT NO-1007,ANTRIKSH GREEN APPARTMENT,KAUSHAMBI,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
U32900UP2025PTC225696 AR NUTRITIONALS PRIVATE LIMITED CHAMBER NO 10 GROUNDFLOOR,NANDA TOWER KAUSHAMBI,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
AAF-5000 MY DREAM COMPANY ADVISORY SERVICES LLP Chamber No.-5, Panchamni Tower, Kaushambi Ghaziabad,UP Ghaziabad, Uttar Pradesh, India - 201010
ACH-8002 AYUKT FINANCIAL SOLUTIONS LLP CHAMBER NO. 4 GROUND FLOOR,KAILASH TOWER KAUSHAMBI,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201010
ACH-9985 AAVED ENTERPRISE LLP PLOT NO 11/4, SITE- 4,INDUSTRIAL AREA,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201010
U52292UP2025PTC238008 MANAN LOGIX INDIA PRIVATE LIMITED Chamber No 3 Ground Floor,Nanda Tower, Kaushambi,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
U74999UP2018PTC101197 MVS CUSTOM CLEARING PRIVATE LIMITED Chamber No.12, Udaigiri Tower, Kaushambi Ghaziabad , GHAZIABAD, Uttar Pradesh, India - 201010
U15121UP2025PTC225052 AGILE NUVO CREATIONS PRIVATE LIMITED PLOT NO 11/13, SITE IV,SAHIBABAD INDUSTRIAL AREA,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India
U32509UP2023PTC190324 AIRBIO TECHNOLOGIES PRIVATE LIMITED Plot No-11/32, Site 4,Sahibabad Industrial Area,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10547178 2014-12-30 - 2018-01-30 2,115,000.00 ICICI BANK LIMITED
100018422 2016-03-31 - 2018-03-21 250,000,000.00 Bank of Baroda
100164915 2018-02-21 2018-03-21 2021-04-13 370,000,000.00 PNB HOUSING FINANCE LIMITED
100296133 2019-07-30 - - 990,200.00 Bank of Baroda
100449486 2021-03-12 2021-06-11 - 330,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100477171 2021-08-03 - - 900,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
100481284 2021-09-03 - - 3,500,000.00 Bank of Baroda
100722474 2023-04-05 - - 1,307,998.00 HDFC BANK LIMITED

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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