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ActiveGhaziabad, Uttar PradeshSince 1993

Bankey Bihari Ispat Industries Private Limited

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Set up in 1993 in Ghaziabad. It has pledged its assets against loans of up to ₹14.1 crore from 1 lender.

CINU74899UP1993PTC195696
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32 years at a glance

Loans against its assets, and when today's people joined

19941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companySyndicate Bank, up to ₹4.5 crore, 30 Dec 2004 to 29 Jan 2008Oriental Bank of Commerce, up to ₹10 crore, 9 Oct 2007 to 1 Aug 2013Fullerton India Credit Company Limited, up to ₹10 crore, 2 Aug 2013 to 23 Sept 2021Kotak Mahindra Bank Limited, up to ₹14 crore, 24 May 2022 to 7 Jun 2023Kotak Mahindra Bank Limited, up to ₹14 crore, 19 Aug 2022 to 7 Jun 2023Axis Bank Limited, up to ₹14.1 crore, 13 Oct 2023 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1993Registered as a company on 17 Dec 1993.
  • 2023Its biggest loan against assets, ₹14.1 crore with Axis Bank Limited, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹14.1 crorein loans backed by its assets, from 1 lender

  • Axis Bank Limited₹14.1 crore

    Open, taken out 13 Oct 2023

5 earlier loans, now paid off
  • Kotak Mahindra Bank Limited19 Aug 2022 to 7 Jun 2023₹14 crore
  • Kotak Mahindra Bank Limited24 May 2022 to 7 Jun 2023₹14 crore
  • Fullerton India Credit Company Limited2 Aug 2013 to 23 Sept 2021₹10 crore
  • Oriental Bank of Commerce9 Oct 2007 to 1 Aug 2013₹10 crore
  • Syndicate Bank30 Dec 2004 to 29 Jan 2008₹4.5 crore

What its filings add

Bankey Bihari Ispat Industries files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.