Under LiquidationNEW Delhi, DelhiSince 1994

Shree Bankey Behari Exports Limited

Set up in 1994 in NEW Delhi. It has pledged its assets against loans of up to ₹925 crore from 5 lenders.

CINU93000DL1994PLC060087

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32 years at a glance

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

Loan still openLoan paid offSomeone joined, and is still there

1994Registered as a company on 7 Jul 1994.
2014Its biggest loan against assets, ₹650 crore with State Bank of India, 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

₹925 crorein loans backed by its assets, from 5 lenders

State Bank of India₹730 crore
2 open loans, taken out 2011 to 2014
State Bank of Bikaner & Jaipur₹85 crore
Open, taken out 24 Dec 2013
Andhra Bank₹45 crore
Open, taken out 22 May 2015
Canara Bank₹40 crore
Open, taken out 11 Mar 2015
Vijaya Bank₹25 crore
Open, taken out 4 Mar 2015

27 earlier loans, now paid off

State Bank of Mysore31 Jul 2015 to 8 Mar 2016₹20 crore
State Bank of Mysore10 Feb 2015 to 8 Mar 2016₹200 crore
State Bank of Mysore23 Dec 2013 to 8 Mar 2016₹190 crore
State Bank of India17 Oct 2012 to 2 Jan 2017₹30 crore
State Bank of India16 Feb 2012 to 2 Jan 2017₹50 crore
State Bank of Mysore (Lead Bank)11 Jan 2012 to 8 Mar 2016₹90 crore
State Bank of Mysore13 Oct 2011 to 8 Mar 2016₹35 crore
State Bank of India27 Jun 2011 to 2 Jan 2017₹45 crore
State Bank of Mysore (Lead Bank)22 Jun 2011 to 8 Mar 2016₹535 crore
State Bank of India9 Jun 2011 to 2 Jan 2017₹25 crore
State Bank of India2 May 2011 to 2 Jan 2017₹45 crore
State Bank of India29 Apr 2011 to 2 Jan 2017₹45 crore
State Bank of India27 Jan 2011 to 2 Jan 2017₹60 crore
State Bank of India27 Jan 2011 to 2 Jan 2017₹60 crore
State Bank of Mysore9 Dec 2010 to 8 Mar 2016₹25 crore
State Bank of Mysore7 Dec 2010 to 8 Mar 2016₹40 crore
State Bank of Mysore (Lead Bank)15 Apr 2010 to 8 Mar 2016₹260 crore
State Bank of Mysore17 Mar 2010 to 8 Mar 2016₹75 crore
State Bank of Mysore (Lead Bank)28 Feb 2009 to 8 Mar 2016₹535 crore
State Bank of Mysore (Lead Bank)20 Feb 2009 to 8 Mar 2016₹85 crore
Punjab National Bank8 Feb 2007 to 2 Mar 2009₹8.05 crore
Punjab National Bank14 Mar 2006 to 2 Mar 2009₹36.25 crore
State Bank of Mysore2 Jun 2005 to 30 Jun 2007₹1 crore
State Bank of Mysore8 Feb 2005 to 30 Jun 2007₹90 lakh
State Bank of Mysore24 Nov 1997 to 30 Jun 2007₹50 lakh
State Bank of Mysore7 Sept 1996 to 30 Jun 2007₹3 crore
State Bank of Mysore7 Sept 1996 to 30 Jun 2007₹3 crore

What its filings add

Shree Bankey Behari Exports 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.
ChatGPT · Claude
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The details on this page come from public records, including MCA's register of companies as Entiva read it on 6 Oct 2026. 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.

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32 years at a glance

Who runs it

Who has lent to it

What its filings add

Revenue, profit and the balance sheet

Who owns it

Each loan in detail

Ask questions about them

Same line of business

Keep an eye on Shree Bankey Behari Exports