Bnk Holdings Private Limited
The wind-down at a glance. Follow the recorded outcome, financials and people behind this company.
What did the wind-down return?
Reported financials Rs crore, shown in lakh below Rs 1 crore
Where the money went
Share of realisationAmount due to creditors: Rs 0. No payout percentage is calculated against zero or negative dues.
All financial figures & reading notes
| Realisation of assets | Rs 72.00 L |
|---|---|
| Amount due to creditors | Rs 0 |
| Amount paid to creditors | Rs 0 |
| Liquidation expenses | Rs 2.00 L |
| Surplus to members | Rs 70.00 L |
"Not reported" means no figure is available. A reported zero is shown as zero. Registry capital further down the page is separate from liquidation proceeds, and so are any figures read from the NCLT order.
Where this wind-down sits
against every completed s.59 on the register237 days slower than the median of 618 days across 1,597 completed wind-downs
the median is 9.5%
72% of completed wind-downs returned a surplus to members
above the median realisation of Rs 66.00 L
This is a voluntary liquidation under IBC Section 59 — a solvent company choosing to wind up. Creditors are paid in full and costs met before any surplus returns to members; there is no haircut and no acquirer. Read assets realised, creditor payments, expenses and members' surplus separately. Here, Rs 70.00 L in surplus was returned to members.
The NCLT order
Read from the document itself
- Bench
- NEW DELHI BENCH COURT – V
- Case number
- RESTORED C.P.(IB)/05/ND/2023
- Order date
- 22 Oct 2024
Company shall stand dissolved with effect from the date of pronouncement of this order.
What the bench said
It appears that the affairs of the Applicant Company have been completely wound up and its assets have been completely liquidated and no liabilities have been left unsatisfied.
Statutory observations
RoC has filed its report dated 20.05.2024 before this Adjudicating Authority, whereby it is stated that as per records, no inquiry/ inspection /complaint/legal action has been pending against the subject Company.
Why the company wound up
In the order's own words
suspended its operations since long time as no business prospectus could be foreseen
- What it was set up to do
- trading and carrying on the business as brokers, factors, agents, sub -brokers, underwriters, sub -underwriters, jobbers, traders, advisors, consultants and merchant bankers in shares, stocks, debentures, bonds, convertible debentures, options, futures, negotiable instruments, commercial papers, fixed depo sits, inter corporate deposits, units, obligations, etc. in India and outside India.
- What it was doing by the end
- suspended its operations since long time as no business prospectus could be foreseen
The wind-down, stage by stage
11 dated stages
- 14 Jun 2022 Board resolution to wind up
- 14 Jun 2022 Declaration of solvency
- 20 Jun 2022 Liquidation commenced
- 21 Jun 2022 Public announcement
- 19 Jul 2022 Last date for creditors to claim
- 2 Aug 2022 Preliminary report
- 17 Sep 2022 Final report
- 18 Sep 2022 Final report filed with the ROC
- 18 Sep 2022 Final report filed with IBBI
- 22 Oct 2024 NCLT order
- 22 Oct 2024 Dissolved
Green marks a date from the IBBI register; blue marks a date read from an NCLT order.
The company behind the record
Identity, registration and capital
- MCA status
- Dissolved under section 59(8)
- Company class
- Private
- Category
- Company limited by shares
- Sub-category
- Non-government company
- Listing
- Unlisted
- State
- Delhi
- ROC
- ROC Delhi
- Industry
- Finance
- PIN
- 110029
- Incorporated
- 23 Sep 1997
- Authorised capital
- Rs 60.00 L
- Paid-up capital
- Rs 43.09 L
- CIN
- U67120DL1997PTC089816
- Registered office
- B-3/72 SAFDARJANG ENCLV,NEW DELHI,Delhi,110029-India
Directors named in the order
Biju John · Ajay Khera · Veena Khera
Creditors and claims
As the order records them
no claim from any stakeholder had been received in response to the above public announcement.
Creditor approval
no claim from any stakeholder had been received in response to the above public announcement.
Litigation and delays
The frictions the order records
Litigation
no enquiry, inspection, litigation is pending against the company
Figures come from IBBI, NCLT, MCA and other official sources. Methodology · Report an error
See other companies in the voluntary liquidation register.