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      BANKEY BIHARI INFOTECH PRIVATE LIMITED

      CIN: U72200DL2005PTC139628 As on: 2026-07-13
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      BANKEY BIHARI INFOTECH PRIVATE LIMITED (CIN: U72200DL2005PTC139628) is a Private company incorporated on 12 Aug 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.

      BANKEY BIHARI INFOTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 14 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BANKEY BIHARI INFOTECH PRIVATE 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 INFOTECH PRIVATE LIMITED are NARESH MITTAL, and BRIJ BHUSHAN GUPTA.

      BANKEY BIHARI INFOTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200DL2005PTC139628 and its registration number is 139628. Users may contact BANKEY BIHARI INFOTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of BANKEY BIHARI INFOTECH PRIVATE LIMITED is 2057/38, Ground Floor, Gold Plaza Gurudwara Road, Karol Bagh , New Delhi, Delhi, India - 110005.

      Current status of BANKEY BIHARI INFOTECH 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 INFOTECH 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 INFOTECH 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 INFOTECH
      DIN Director Name Designation Appointment Date
      00336697 NARESH MITTAL Director 2005-08-12
      00335157 BRIJ BHUSHAN GUPTA Director 2007-04-09
      Past Directors & Key Managerial Personnel of BANKEY BIHARI INFOTECH
      DIN Director Name Designation Appointment Date Cessation
      00890765 NARESH MITTAL Director - 2007-07-11
      Other Directorships of NARESH MITTAL
      Company Name CIN Designation Appointment Date Cessation
      BANKEY BIHARI FOOTWEARS PRIVATE LIMITED U19201DL2005PTC139625 Director - 2008-11-25
      VARTIK INDUSTRIES PRIVATE LIMITED U36990DL2020PTC375024 Director - 2021-05-05
      JAY AMBEY COMMODITIES PRIVATE LIMITED U67120DL1996PTC075197 Director - 2008-01-20
      RADHEY PORTFOLIO PRIVATE LIMITED U67120DL2000PTC108141 Director - 2010-03-26
      SOUTHERN GURUGRAM FARMS PRIVATE LIMITED U70100DL1994PTC062938 Director - 2008-01-20
      UNIQUE ALLOYS PVT LTD U74899DL1984PTC019574 Director 2009-03-27 Ongoing
      UNIQUE ALLOYS PVT LTD U74899DL1984PTC019574 Director - 2008-12-16
      Other Directorships of NARESH MITTAL
      Company Name CIN Designation Appointment Date Cessation
      LAND GLOBAL DEVELOPERS LLP AAJ-7794 Designated Partner 2017-06-22 Ongoing
      UNASIA CAPITAL ADVISORS LLP AAL-0796 Designated Partner 2021-08-16 Ongoing
      UNASIA CAPITAL ADVISORS LLP AAL-0796 Partner - 2021-08-15
      LAND GLOBAL CONSULTANCY LLP AAN-0702 Designated Partner 2018-08-01 Ongoing
      BANKEY BIHARI TEXTILES PRIVATE LIMITED U18101DL2005PTC140248 Director - 2010-03-26
      BANKEY BIHARI FOOTWEARS PRIVATE LIMITED U19201DL2005PTC139625 Director - 2008-11-25
      PARAS RANG RASAYAN PRIVATE LIMITED U24222DL1998PTC093997 Additional Director - 2021-11-30
      PARAS RANG RASAYAN PRIVATE LIMITED U24222DL1998PTC093997 Director 2021-11-30 Ongoing
      STARTREK INDIA LIMITED U24239DL1987PLC026941 Director - 2016-02-10
      BANKEY BIHARI METALS PRIVATE LIMITED U27101DL2005PTC139624 Director - 2010-03-10
      JMB BUILDWELL PRIVATE LIMITED U45200DL2013PTC252467 Director - 2013-09-25
      LAND GLOBAL INFRA PRIVATE LIMITED U45201DL2001PTC143731 Director 2001-01-25 Ongoing
      JSR BUILDTECH PRIVATE LIMITED U45201DL2013PTC252520 Director - 2018-08-08
      TOPLINE IMPEX PRIVATE LIMITED U51909DL2008PTC183985 Director - 2019-01-28
      SIGNATUREGLOBAL SECURITIES (IFSC) PRIVATE LIMITED U65900GJ2017PTC095002 Director - 2017-07-14
      JAY AMBEY COMMODITIES PRIVATE LIMITED U67120DL1996PTC075197 Director - 2017-08-07
      RADHEY PORTFOLIO PRIVATE LIMITED U67120DL2000PTC108141 Director - 2010-03-26
      SOUTHERN GURUGRAM FARMS PRIVATE LIMITED U70100DL1994PTC062938 Director - 2020-01-09
      UNASIA BUILDERS PRIVATE LIMITED U70100DL1996PTC079165 Additional Director - 2021-11-30
      UNASIA BUILDERS PRIVATE LIMITED U70100DL1996PTC079165 Director 2021-11-30 Ongoing
      SIGNATUREGLOBAL HOMES PRIVATE LIMITED U70100DL2008PTC176641 Additional Director - 2013-09-30
      SIGNATUREGLOBAL HOMES PRIVATE LIMITED U70100DL2008PTC176641 Director - 2017-07-27
      ULTRASHINE CABLES PRIVATE LIMITED U70100DL2010PTC211040 Director - 2023-05-30
      SIGNATURE BUILDERS PRIVATE LIMITED U70101DL2011PTC220275 Additional Director - 2016-09-30
      SIGNATURE BUILDERS PRIVATE LIMITED U70101DL2011PTC220275 Director - 2017-05-05
      LICA PROPERTIES PVT LTD U70109DL1993PTC284771 Director - 2016-02-10
      STERNAL BUILDCON PRIVATE LIMITED U70109DL2009PTC195052 Additional Director - 2017-05-20
      FOREVER BUILDTECH PRIVATE LIMITED U70109DL2012PTC241744 Additional Director - 2017-05-20
      SHRI MALUK BUILDERS PRIVATE LIMITED U70109DL2017PTC319008 Additional Director - 2018-09-29
      SHRI MALUK BUILDERS PRIVATE LIMITED U70109DL2017PTC319008 Director 2018-09-29 Ongoing
      REASTO ESTATES PRIVATE LIMITED U70109DL2017PTC320275 Additional Director - 2021-11-30
      REASTO ESTATES PRIVATE LIMITED U70109DL2017PTC320275 Director 2021-11-30 Ongoing
      CLOUDTURE REALTY PRIVATE LIMITED U70109DL2018PTC327891 Additional Director - 2018-09-29
      CLOUDTURE REALTY PRIVATE LIMITED U70109DL2018PTC327891 Director - 2023-03-15
      VARCHASVA HOMERA PRIVATE LIMITED U70200DL2018PTC329245 Additional Director - 2018-09-29
      VARCHASVA HOMERA PRIVATE LIMITED U70200DL2018PTC329245 Director - 2023-05-11
      SHRI MALUK FARMS PRIVATE LIMITED U70200DL2018PTC329315 Additional Director - 2019-09-30
      SHRI MALUK FARMS PRIVATE LIMITED U70200DL2018PTC329315 Director - 2024-03-27
      SIGNATUREGLOBAL SECURITIES PRIVATE LIMITED U74110DL1962PTC003780 Additional Director - 2014-01-29
      SIGNATUREGLOBAL SECURITIES PRIVATE LIMITED U74110DL1962PTC003780 Director - 2016-05-16
      SIGNATUREGLOBAL SECURITIES PRIVATE LIMITED U74110DL1962PTC003780 Whole-time director - 2018-10-04
      PUSHP FARMS PRIVATE LTD. U74899DL1985PTC021211 Director - 2016-02-10
      S S CORPORATE SECURITIES LIMITED U74899DL1994PLC062572 Director - 2011-01-10
      LAND GLOBAL CAPITAL PRIVATE LIMITED U74899DL1994PTC063127 Additional Director - 2018-02-15
      LAND GLOBAL CAPITAL PRIVATE LIMITED U74899DL1994PTC063127 Director 2018-02-15 Ongoing
      DURABLE PROPERTIES PRIVATE LIMITED U74899DL1995PTC068361 Director 2012-12-01 Ongoing
      SIGNATUREGLOBAL COMTRADE PRIVATE LIMITED U74899DL2002PTC362495 Additional Director - 2016-09-29
      SIGNATUREGLOBAL COMTRADE PRIVATE LIMITED U74899DL2002PTC362495 Director 2022-12-22 Ongoing
      SIGNATUREGLOBAL COMTRADE PRIVATE LIMITED U74899DL2002PTC362495 Director - 2019-03-28
      Other Directorships of BRIJ BHUSHAN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      APOLLO PIPES LIMITED L65999DL1985PLC022723 Director - 2011-01-07
      BAAN GANGA SPARKLING NOVELTIES PRIVATE LIMITED U20299DL1996PTC082148 Additional Director - 2015-09-30
      BAAN GANGA SPARKLING NOVELTIES PRIVATE LIMITED U20299DL1996PTC082148 Director - 2021-09-01
      SATLUJ BUILDERS PRIVATE LIMITED U45400DL2008PTC176459 Additional Director - 2013-09-29
      SATLUJ BUILDERS PRIVATE LIMITED U45400DL2008PTC176459 Director 2012-04-03 Ongoing
      PLAYGRO TOYS INDIA PRIVATE LIMITED U92412DL2006PTC151400 Director - 2009-12-15

      CIN Company Name Company Address
      U74140DL2011PTC229340 GRO KIDS INTERNATIONAL PRIVATE LIMITED 2057/38, Gold Plaza Building,Ground Floor Mezzanine, Gurudwara Road, Karol bagh, , New Delhi, Delhi, India - 110005
      U74140DL2015PTC283362 TOMAFO E-COMMERCE PRIVATE LIMITED 2057/38, GOLD PLAZA BUILDING GURUDWARA ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U92412DL2006PTC151400 PLAYGRO TOYS INDIA PRIVATE LIMITED 2057/38, GOLD PLAZA BUILDING GURUDWARA ROAD, KAROL BAGH, , NEW DELHI, Delhi, India - 110005
      U74300DL2008PTC179377 AURRIS ADS PRIVATE LIMITED 2057/38, GOLD PLAZA, SHOP NO.-113, GURUDWARA ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U36911DL2010PTC205261 K P DIAMONDS PRIVATE LIMITED 201-201A, IIND FLOOR, 2059/38 GOLD PLAZA BUILDING GURUDWARA ROAD, KAROL BAGH , New Delhi, Delhi, India - 110005
      U65992DL1999PTC100992 DONEWELL CHITS (PVT) LTD. 2057/38 OFF NO 205GOLD PLAZA BUILDING GURUDWARA ROAD KAROL BAGH , NEW DELHI 5, Delhi, India - 110005
      U22110DL1999PTC099453 NVJ PUBLICATIONS PRIVATE LIMITED 302, GOLD PLAZA, 2057/39, GURUDWARA ROAD, KAROL BAGH, , NEW DELHI, Delhi, India - 110005
      U36102DL2011PTC218736 SHIVAM GEMS & JEWELLERS PRIVATE LIMITED 2502,Ground Floor, Diamond Plaza Gurudwara Road, Karol Bagh , NEW DELHI, Delhi, India - 110005
      U65923DL1995PTC065050 NDH SECURITIES AND FINANCE PRIVATE LIMITED 302, GOLD PLAZA, 2057/39, GURUDWARA ROAD, KAROL BAGH, , New Delhi, Delhi, India - 110005
      U74140DL2008PTC176999 CA CORPORATE CONSULTANTS PRIVATE LIMITED 302,GOLD PLAZA 2057/39 GURUDWARA ROAD,KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U52300DL2011PTC214539 NIKITA GOLD AND SILVER PRIVATE LIMITED 1ST FLOOR, GOLD PLAZA BUILDING, GURUDWARA ROAD, KAROL BAGH, , NEW DELHI, Delhi, India - 110005
      U45201DL2005PTC133268 KUBER BUILDCON PRIVATE LIMITED SHOP NO. 108, 2057/38-39, GOLD PLAZA BUILDING, GURDWARA ROAD, NAIWALA, KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U96091DL2023PTC411769 BHAGYALUXMI MATRIMONIAL SERVICES PRIVATE LIMITED 6/19, GROUND FLOOR,W.E.A, KAROL BAGH, GURUDWARA ROAD, NEW DELHI,New Delhi,Central Delhi,Delhi,110005-India
      U51909DL2017OPC326912 SURE ELEMENT INDIA (OPC) PRIVATE LIMITED Shop No.22, Property No.5/68 Sai Plaza Ground Floor, Padam Singh Road , Karol Bagh, New Delhi, Delhi, India - 110005
      U74999DL2017PTC319856 PR MASTERS PRIVATE LIMITED 401, 4TH FLOOR, KAMAL PLAZA BUILDING, 2264-65, GALI NO-67, GURUDWARA ROAD, , KAROL BAGH, NEW DELHI-5, Delhi, India - 110005
      U29190DL2020PTC371239 MGEARED MACHINERY PRIVATE LIMITED Ground Floor, 11114/B, New Rohtak Road, Doriwalan, Karol Bagh, New Delhi 110005 , New Delhi, Delhi, India - 110005
      U46901DL2025PTC448142 JESTER OVERSEAS PRIVATE LIMITED 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India
      U46901DL2025PTC448146 SAGE AND SPARKLE TRADE PRIVATE LIMITED 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India
      U46901DL2025PTC448219 Z FROXX TRADE PRIVATE LIMITED 1332, 2ND FLOOR, MAHATTA CHAMBER, D. B GUPTA ROAD, KAROL BAGH, New Delhi, Central Delhi, Delhi, India110005,New Delhi,Central Delhi,Delhi,110005-India
      AAQ-3074 JEWELMONK LLP PVT NO G 4 IN 2059 GALI NO 39 GROUND FLOOR NAIWAL KAROL BAGH NEAR MAIN ROAD NEW DELHI 110005 NEW DELHI, Delhi, India - 110005
      U32111DL2019PTC358573 TIRUPATI JEWELS INDIA PRIVATE LIMITED 2608 to 2613, 2637 Ground Floor,Gurudwara Road, Karol Bagh,New Delhi,Central Delhi,Delhi,110005-India
      U70200DL2012PTC231115 LAM REAL ESTATE PRIVATE LIMITED 59/25, GROUND FLOOR NEW ROTAK ROAD KAROL BAGH NEW DELHI-1100 05 , NEW DELHI, Delhi, India - 110005
      U36100DL2007PTC171901 STAREX MEDIEQUIP PRIVATE LIMITED 116-A, GOLD PLAZA GURUDWARA ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U36100DL2008PTC180767 KING PACKERS PRIVATE LIMITED 116-B, GOLD PLAZA GURUDWARA ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U36911DL2010PTC208766 WEGA DIAMOND PRIVATE LIMITED 206, Gold Plaza Building Gurudwara Road, Karol Bagh , NEW DELHI, Delhi, India - 110005
      U51909DL2011PTC225913 PR JEWELLERS PRIVATE LIMITED 117-118, GOLD PLAZA, GURUDWARA ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005
      AAJ-6875 EXQUISITE GOLDFINCH LLP 305, Solitaire Plaza, 3rd Floor, Gurudwara Road, Karol Bagh, New Delhi, Delhi, India - 110005
      U74899DL1994PTC058777 PREMSONS (INDIA) PRIVATE LIMITED 2192/63 GROUND FLOOR GURUDWARA ROAD NAIWALA KAROL BAGH , NEW DELHI, Delhi, India - 110005
      U36912DL2012PTC231694 GOPAL DIAMONDS PRIVATE LIMITED 2191/62, UPPER GROUND FLOOR, GURUDWARA ROAD, NAIWALA, KAROL BAGH , NEW DELHI, Delhi, India - 110005
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
      Download Audited Financials
      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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