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Shri Baankebihari Associates Private Limited

U70102UP2015PTC074395ActivePrivate · Non-govt companyRoC-KanpurUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Shri Baankebihari Associates Private Limited is a Private Non-govt company company incorporated in 2015 and based in Uttar Pradesh, India. It was founded by Chandra. Shri Baankebihari Associates Private Limited operates in Purchase, sale letting of leased��non-residential buildings (NIC 70102) with authorized capital of ₹25.00 L and paid-up capital of ₹15.00 L. For 2019-20, the company reported revenue of ₹0 and a net loss of ₹2.88 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1720d ago · may be overdue
Revenue (latest FY)
₹0
2019-20
PAT (latest FY)
₹-2.88 L
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹15.00 L
60% of authorized
Filings on Record
0
All current
Incorporated
2015
11 years old
State
Uttar Pradesh
Sector
Purchase, sale letting of leased��non-residential buildings
NIC 70102
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹25.00 L
Paid-up Capital
₹15.00 L
60% utilized
Members
—
Last AGM
30 Nov 2021
1720d ago
Last Balance Sheet
31 Mar 2021
1964d ago
Latest Filing
—
Registered Email
s******************(at)gmail.com
Registered Office
6/285, TIWARI FARMS, GOPINATHPURAM GANGAGHAT, SHUKLAGANJ UNNAO Unnao UP 209861 IN
SHRI BAANKEBIHARI ASSOCIATES PRIVATE LIMITED
Brand SHRI BAANKEBIHARI ASSOCIATES PRIVATE LIMITED · Legal entity Shri Baankebihari Associates Private Limited

Explore the complete profile of SHRI BAANKEBIHARI ASSOCIATES PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2015
Joined to MCA on CIN U70102UP2015PTC074395

Quick facts

Identity · Activity · Auditor · Contact
Registered office
6/285, TIWARI FARMS, GOPINATHPURAM GANGAGHAT, SHUKLAGANJ UNNAO Unnao UP 209861 IN
NIC code
70102
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
s******************(at)gmail.com
Section
Purchase, sale letting of leased��non-residential buildings
ROC
RoC-Kanpur
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
09 Nov 2015 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
PN
Priya Nair
Additional Director
5.0y · Gurugram · DIN 2822045
DR
Deepa Reddy
Whole-time Director
6.3y · Pune · DIN 1861375
Get the full board of directors

Directors, DINs & appointment history for Shri Baankebihari Associates Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2527 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+27dfiled
MGT-7FY2023-2420 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+37dfiled
MGT-7FY2022-2324 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Shri Baankebihari Associates Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
564490817ICICI Bank Ltd(Bank)₹10.03 Cr12 Mar 2020Satisfied
245815843Axis Bank Ltd(Bank)₹5.10 Cr27 Jan 2022Open
974061388Axis Bank Ltd(Bank)₹10.15 Cr12 Mar 2022Open
814406483ICICI Bank Ltd(Bank)₹19.82 Cr27 Jan 2019Satisfied
146716702Kotak Mahindra Bank Ltd(Bank)₹3.15 Cr12 Mar 2021Open
786524136Kotak Mahindra Bank Ltd(Bank)₹10.82 Cr19 Sep 2021Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Shri Baankebihari Associates Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹02019-20
FYRevenuePATNet WorthTotal AssetsEmployees
2019-20—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2019-20
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹13.79 Cr-6.1%+23.2%+14.2%
Profit after Tax₹63.15 L+20.0%+11.6%+8.0%
Net Worth₹11.30 Cr-11.2%-3.9%+10.6%
Employees156+9.3%-0.4%+8.4%
Gain deeper financial insights of this entity

Audited financials & ratios for Shri Baankebihari Associates Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2019-20———-0.72%—

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters13,51,03,39083.88%
Institutional Investors216,20,0493.87%
Public & Others6451,26,10112.25%
See the full shareholding pattern

Promoter, institutional & public holding for Shri Baankebihari Associates Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

500 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
Bottom quartile · P8
Employees
—
—
—
—
Paid-up capital
Top quartile · P86
Compliance Health
96
96
96
Bottom quartile · P3

Top 10 in Purchase, sale letting of leased��non-residential buildings

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Pragnya Riverbridge Developers Limted
Andhra Pradesh · Inc 2008
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Bengal Orion Financial Hub Limited
West Bengal · Inc 2011
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Bkc Dwellings Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
30 Sept 2016
Priyanka appointed as Director
09 Nov 2015
Company incorporated
Shri Baankebihari Associates Private Limited registered with RoC-Kanpur; year 2015
09 Nov 2015
Chandra appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Shri Baankebihari Associates Private Limited

When was Shri Baankebihari Associates Private Limited incorporated?
Shri Baankebihari Associates Private Limited was incorporated in 2015 (around 09 Nov 2015). Its CIN is U70102UP2015PTC074395 and it is registered with RoC-Kanpur.
Where is Shri Baankebihari Associates Private Limited located?
Shri Baankebihari Associates Private Limited is headquartered in Uttar Pradesh, at: 6/285, TIWARI FARMS, GOPINATHPURAM GANGAGHAT, SHUKLAGANJ UNNAO Unnao UP 209861 IN .
What sector does Shri Baankebihari Associates Private Limited operate in?
Shri Baankebihari Associates Private Limited operates in the Purchase, sale letting of leased��non-residential buildings sector (NIC code 70102), classified as Non-govt company.
Who are the directors of Shri Baankebihari Associates Private Limited?
Director details for Shri Baankebihari Associates Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Shri Baankebihari Associates Private Limited?
Shri Baankebihari Associates Private Limited has authorized capital of ₹25.00 L and paid-up capital of ₹15.00 L.
Does Shri Baankebihari Associates Private Limited have any open charges?
Shri Baankebihari Associates Private Limited has no open MCA-registered charges on record.
What is Shri Baankebihari Associates Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Shri Baankebihari Associates Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.