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 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.
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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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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
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GANESH INFRABUILD PRIVATE LIMITED | U45200DL2008PTC182615 | Additional Director | - | 2013-09-30 |
| GANESH INFRABUILD PRIVATE LIMITED | U45200DL2008PTC182615 | Director | - | 2016-08-22 |
| AIG BUILDCON PRIVATE LIMITED | U45400DL2012PTC241473 | Director | 2012-08-31 | Ongoing |
| AIG BUILDTECH PRIVATE LIMITED | U45400DL2013PTC254437 | Director | 2013-06-26 | Ongoing |
| AIG INFRATECH (INDIA) PRIVATE LIMITED | U70109DL2010PTC201175 | Director | 2021-04-01 | Ongoing |
| IDEA BUILDERS PRIVATE LIMITED | U70109DL2010PTC211224 | Additional Director | - | 2012-09-29 |
| IDEA BUILDERS PRIVATE LIMITED | U70109DL2010PTC211224 | Director | - | 2013-08-17 |
| ALPINE INFRAPROJECTS PRIVATE LIMITED | U70200UP2010PTC120257 | Director | 2013-11-21 | Ongoing |
| MANVIK TECHNOLOGIES PRIVATE LIMITED. | U72900UP2006PTC121082 | Director | - | 2017-06-28 |
| AGGARWAL HOMES PRIVATE LIMITED | U74899UP1999PTC120258 | Director | 1999-04-09 | Ongoing |
Other Directorships of RAKESH KUMAR AGARWAL
Other Directorships of MUKUL SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
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| AYUSH & ADITI ASSOCIATES LLP | AAR-0603 | Designated Partner | 2019-11-18 | Ongoing |
Other Directorships of RITU AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
- Email ID
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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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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.