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BANKEY BIHARI CORPORATION LIMITED

CIN: U72200DL1996PLC082002 As on: 2026-07-13

BANKEY BIHARI CORPORATION LIMITED (CIN: U72200DL1996PLC082002) is a Public company incorporated on 13 Sep 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 19807000.00.

BANKEY BIHARI CORPORATION 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 CORPORATION LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..

Directors of BANKEY BIHARI CORPORATION LIMITED are SURENDER BHATIA, PAYAL BHATIA, and RADHIKA BHATIA.

BANKEY BIHARI CORPORATION LIMITED's Corporate Identification Number (CIN) is U72200DL1996PLC082002 and its registration number is 82002. Users may contact BANKEY BIHARI CORPORATION LIMITED on its Email address - [email protected]. Registered address of BANKEY BIHARI CORPORATION LIMITED is ROOM NO.5, E-29, W-4/11, WESTERN AVENUE SAINIK FARMS , NEW DELHI, Delhi, India - 110062.

Current status of BANKEY BIHARI CORPORATION 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 CORPORATION 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 CORPORATION 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 CORPORATION
DIN Director Name Designation Appointment Date
00858316 SURENDER BHATIA Director 2007-07-18
00858341 PAYAL BHATIA Director 2007-07-18
03508337 RADHIKA BHATIA Additional Director 2012-06-20
Past Directors & Key Managerial Personnel of BANKEY BIHARI CORPORATION
DIN Director Name Designation Appointment Date Cessation
00182724 NISSCHAL JAAIN Director - 2008-06-19
00727300 URMILA JAIN Director - 2011-03-15
00727352 VISHAL JAIN Director - 2007-04-09
00934598 RAJ KUMAR SARAF Additional Director - 2012-06-21
02238828 ADITYA SHARMA Director - 2008-06-19
Other Directorships of NISSCHAL JAAIN
Company Name CIN Designation Appointment Date Cessation
ONE DECACORN PARTNERS LLP AAY-9541 Partner 2021-12-17 Ongoing
RELIANCE INFOTEK LIMITED L15142DL1987PLC029899 Additional Director - 2015-01-07
RELIANCE INFOTEK LIMITED L15142DL1987PLC029899 Director - 2013-06-01
RELIANCE POLYCRETE LIMITED L51909DL1986PLC025517 Director - 2012-07-26
APPLE NATURAL RESOURCES PRIVATE LIMITED U10100DL2010PTC204240 Additional Director - 2011-09-28
APPLE NATURAL RESOURCES PRIVATE LIMITED U10100DL2010PTC204240 Director - 2015-12-17
DURGAPRASAD MINERS AND EXPORTERS PRIVATE LIMITED U10200AP2004PTC044360 Additional Director 2014-07-30 Ongoing
APPLE COAL LIMITED U10300DL1995PLC064438 Additional Director 2013-12-03 Ongoing
APPLE COAL LIMITED U10300DL1995PLC064438 Director - 2011-10-03
JAINSON BLACK GOLD PRIVATE LIMITED U14200DL2012PTC234954 Additional Director 2015-06-30 Ongoing
JAINSON BLACK GOLD PRIVATE LIMITED U14200DL2012PTC234954 Additional Director - 2012-09-25
JAINSON BLACK GOLD PRIVATE LIMITED U14200DL2012PTC234954 Director - 2015-03-26
JAINSON MINERAL DEVELOPMENT PRIVATE LIMITED U14200DL2012PTC234958 Additional Director 2012-06-28 Ongoing
JAINSON TRU STYLE PRIVATE LIMITED U18101DL2013PTC248317 Director 2013-02-15 Ongoing
PROMART HOLDINGS LIMITED U40108DL2010PLC197540 Director - 2012-04-02
JAINSON THERMAL ENERGY PRIVATE LIMITED U40300HR2011PTC044399 Additional Director - 2012-09-29
JAINSON THERMAL ENERGY PRIVATE LIMITED U40300HR2011PTC044399 Director - 2015-03-26
RELIANCE E COMMERCE LIMITED U45201DL1983PLC015685 Director 2004-06-15 Ongoing
APPLE COMMODITIES LIMITED U51109DL2000PLC103297 Additional Director - 2010-09-30
APPLE COMMODITIES LIMITED U51109DL2000PLC103297 Director - 2014-05-01
SIMBA TECHNOLOGY PRIVATE LIMITED U51900DL2012PTC235064 Director 2012-05-01 Ongoing
R.S.S. EXPORTS PRIVATE LIMITED U51909DL1995PTC068543 Director 2002-07-15 Ongoing
SIMBA LOGISTICS PRIVATE LIMITED U52600DL2013PTC247988 Director - 2015-03-26
SIMBA CABS PRIVATE LIMITED U63030DL2013PTC248033 Director 2013-02-07 Ongoing
JAINSON DERIVATIVES PRIVATE LIMITED U67190UP2011PTC046610 Additional Director 2015-06-30 Ongoing
JAINSON DERIVATIVES PRIVATE LIMITED U67190UP2011PTC046610 Director - 2015-03-26
JAINSON FUTUREX PRIVATE LIMITED U67190UP2011PTC046611 Director - 2015-03-26
EMOTIONS DEVELOPERS PRIVATE LIMITED U70101DL2011PTC216984 Director - 2015-03-26
EMOTIONS PROPERTIES PRIVATE LIMITED U70101DL2011PTC216985 Director - 2015-03-26
YUBRAJ DYNASTY REAL ESTATES PRIVATE LIMITED U70109AS2010PTC010269 Director 2011-05-16 Ongoing
EMOTIONS REALTORS PRIVATE LIMITED U70200DL2011PTC217070 Director - 2015-03-26
JAINSON EARTH RESOURCES PRIVATE LIMITED U74140HR2011PTC044270 Additional Director - 2012-09-25
JAINSON EARTH RESOURCES PRIVATE LIMITED U74140HR2011PTC044270 Director - 2015-03-26
RELIANCE DOT COM LIMITED U74899DL1995PLC066345 Additional Director 2013-11-23 Ongoing
RELIANCE DOT COM LIMITED U74899DL1995PLC066345 Director - 2013-06-01
NISHU AGRICO LIMITED U74899DL1995PLC066808 Director 2005-01-10 Ongoing
SPAN INTERIORS PRIVATE LIMITED U74899DL1995PTC071055 Additional Director - 2010-09-30
SPAN INTERIORS PRIVATE LIMITED U74899DL1995PTC071055 Director - 2014-05-01
PACIFIC MINING PRODUCTS PRIVATE LIMITED U74899DL2005PTC140436 Additional Director - 2014-09-29
PACIFIC MINING PRODUCTS PRIVATE LIMITED U74899DL2005PTC140436 Director - 2018-12-16
JAINSON LUXURY PRIVATE LIMITED U74900DL2013PTC250393 Director 2013-04-05 Ongoing
JAINSON HOLDINGS PRIVATE LIMITED U74999DL2010PTC202932 Director 2010-05-19 Ongoing
SIMBA EDUVENTURES PRIVATE LIMITED U80900DL2013PTC248186 Director - 2015-03-26
Other Directorships of URMILA JAIN
Other Directorships of VISHAL JAIN
Other Directorships of SURENDER BHATIA
Other Directorships of PAYAL BHATIA
Other Directorships of RAJ KUMAR SARAF
Company Name CIN Designation Appointment Date Cessation
SKYVIEW HOUSING AND CONSTRUCTION PRIVATE LIMITED U45201PB1996PTC018844 Director - 2015-04-18
Other Directorships of ADITYA SHARMA
Company Name CIN Designation Appointment Date Cessation
THREEWAY TOTAL SOLUTIONS PRIVATE LIMITED U93000DL2010PTC199529 Additional Director 2010-05-01 Ongoing
STAMBH IMPEX AND LOGISTICS LIMITED U99999DL2006PLC147975 Director 2006-03-24 Ongoing
Other Directorships of RADHIKA BHATIA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U33119DL2008PTC177658 SUBHAA HEALTHCARE PRIVATE LIMITED ROOM NO.1, E-29, W-4/11 WESTERN AVENUE,SAINIK FARMS , NEW DELHI, Delhi, India - 110062
U70109DL2016PTC304130 SUBHAA SPACES PRIVATE LIMITED Room No. 2, E-29, W-4/11, Western Avenue, Sainik Farms, , New Delhi, Delhi, India - 110062
U92120DL2016PTC304195 SUBHAA PRODUCTIONS PRIVATE LIMITED Room No. 1, E-29, W-4/11 Western Avenue, Sainik Farms , New Delhi, Delhi, India - 110062
U51900DL2012PTC235263 ESHU TRADEMART PRIVATE LIMITED F-229 (NEW NO. W-5B/4A) F/FLOOR, WESTERN AVENUE, SAINIK FARMS, VILL DEVLI, KH NO.25/13 , NEW DELHI, Delhi, India - 110062
U92490DL2021PTC378121 MITHILA ENTERTAINMENT PRIVATE LIMITED 204/5 LANE NO. W-4D, WESTERN AVENUE, SAINIK FARMS, NEW DELHI , DELHI, Delhi, India - 110062
ACL-6492 HIBISCUS FARMS LLP W-11/4, WESTERN AVENUE, SAINIK FARMS,,NEW DELHI,New Delhi,Delhi,India-110062
ACL-7503 TOMATO FARMS LLP W-11/4, WESTERN AVENUE, SAINIK FARMS,,NEW DELHI,New Delhi,Delhi,India-110062
U22121DL2006PTC154999 T.G. ANGEL MEDIA PRIVATE LIMITED LINE NO. W17A, H.NO. 18, WESTERN AVENUE SAINIK FARMS (SOUTH), NEW DELHI - 110062 , NEW DELHI, Delhi, India - 110062
U51909DL1996PTC077447 TULIP IMPEX PRIVATE LIMITED W-6E/1 LANE NO. 6E WESTERN AVENUE, SAINIK FARMS, , NEW DELHI, Delhi, India - 110062
U74899DL2000PTC104447 THOR SOLUTIONS PRIVATE LIMITED W-13/8 LANE-W-13, KH NO 11/15 Western Avenue, Sainik Farms , New Delhi, Delhi, India - 110062
U85100DL2016PTC304260 HEALTHEWAYS GLOBAL SERVICES PRIVATE LIMITED W-13/14, LANE W-13, KH NO 12/11 WESTERN AVENUE SAINIK FARMS , NEW DELHI, Delhi, India - 110062
U15490DL2021PTC376283 PRERNAS HANDCRAFTED PRIVATE LIMITED E-25, GF, KH No. 466, Lane W-4A/4, Western Avenue, Sainik Farm, , New Delhi, Delhi, India - 110062
U45300DL2008PTC180955 SHRI HARIKRISHAN DEVELOPERS PRIVATE LIMIITED LINE NO. W17A, HOUSE NO. 18 WESTERN AVENUE WESTERN AVENUE SAINIK FARMS(SOUTH) , NEW DELHI, Delhi, India - 110062
ACL-7489 PETUNIA FARMS LLP W-11/4, WESTERN AVENUE, SAINIK FARMS,,New Delhi,South Delhi,Delhi,India-110062
ACM-0061 AZALEA FARMS LLP W-11/4, Western Avenue,,Sainik Farms,New Delhi,South Delhi,Delhi,India-110062
ACM-0064 INLAND PROPERTIES LLP W-11/4, Western Avenue,,Sainik Farms,New Delhi,South Delhi,Delhi,India-110062
ACM-0966 SAFFRON ESTATES LLP W-11/4, Western Avenue,Sainik Farms,New Delhi,South Delhi,Delhi,India-110062
ACM-1076 SEEMA FARMS LLP W-11/4, Western Avenue,Sainik Farms,New Delhi,South Delhi,Delhi,India-110062
ACS-9480 MALTA EXPORTS LLP W-11/4, WESTERN AVENUE, SAINIK FARMS,,New Delhi,South Delhi,Delhi,India-110062
ACA-7051 KINO FARMS LLP W-11/4, WESTERN AVENUE, SAINIK FARMS, New Delhi, Delhi, India - 110062
AAN-3760 DAHLIA FARMS LLP W-11/4, WESTERN AVENUE, SAINIK FARMS, NEW DELHI, Delhi, India - 110062
AAN-3761 PEAS FARMS LLP W-11/4, WESTERN AVENUE, SAINIK FARMS, NEW DELHI, Delhi, India - 110062
AAM-5344 STRAWBERRY FARMS LLP W-11/4, WESTERN AVENUE, SAINIK FARMS, NEW DELHI, Delhi, India - 110062
AAM-5380 MANGO FARMS LLP W-11/4, WESTERN AVENUE, SAINIK FARMS, NEW DELHI, Delhi, India - 110062
AAM-5725 WATERMELON FARMS LLP W-11/4, WESTERN AVENUE, SAINIK FARMS NEW DELHI, Delhi, India - 110062
AAM-5726 KIKI HOLDINGS LLP W-11/4, WESTERN AVENUE, SAINIK FARMS, NEW DELHI, Delhi, India - 110062
AAM-5727 MANGROVE PLANTATIONS LLP W-11/4, WESTERN AVENUE, SAINIK FARMS NEW DELHI, Delhi, India - 110062
AAM-5728 SHARP ESTATE LLP W-11/4, WESTERN AVENUE, SAINIK FARMS, NEW DELHI, Delhi, India - 110062
AAM-5931 LICHI FARMS LLP W-11/4, WESTERN AVENUE, SAINIK FARMS NEW DELHI, Delhi, India - 110062

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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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