Banka Bullions Pvt Ltd
Manufactures and trades bullions, precious stones, metals, and jewelry since 2005 in Kolkata.
2005 | Kolkata, West Bengal (India) | Active
Banka Bullions Profile
Key Indicators
- Authorised Capital ₹ 4.10 M
- Paid Up Capital ₹ 4.09 M
- Company Age 20 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 16.59 Cr
- Satisfied Charges ₹ 2.00 M
- Revenue Growth -9.61%
- Profit Growth 82.07%
- Ebitda 73.81%
- Net Worth 18.98%
- Total Assets 33.83%
About Banka Bullions
Banka Bullions Pvt Ltd (BBPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 14 January 2005 and has a history of 20 years and two months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Consumer Goods Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 4.10 M and a paid-up capital of Rs 4.09 M.
The company currently has active open charges totaling ₹16.59 Cr. The company has closed loans amounting to ₹2.00 M, as per Ministry of Corporate Affairs (MCA) records.
Gopal Banka and Yogesh Banka serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909WB2005PTC101150
- Company No.
101150
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
14 Jan 2005
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Consumer Goods
Who are the key members and board of directors at Banka Bullions?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Gopal Banka  | Director | 15-Mar-2006 | Current |
| Yogesh Banka | Director | 19-Oct-2012 | Current |
Financial Performance of Banka Bullions.
Banka Bullions Pvt Ltd, for the financial year ended 2023, experienced Minor drop in revenue, with a 9.61% decrease. The company also saw a substantial improvement in profitability, with a 82.07% increase in profit. The company's net worth Soared by an impressive increase of 18.98%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Banka Bullions?
In 2023, Banka Bullions had a promoter holding of 51.04% and a public holding of 48.96%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Gopal Banka is a mutual person
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Gopal Banka and Yogesh Banka are mutual person
- Bhootnath Forex Services Private Limited
Gopal Banka and Yogesh Banka are mutual person
- G. K. Trexim Private Limited
Gopal Banka and Yogesh Banka are mutual person
Charges (Loans)
Open Charges
₹165.89 M
Satisfied Charges
₹2.00 M
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 9.59 Cr
- State Bank Of India : 7.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Dec 2024 | State Bank Of India | ₹7.00 Cr | Open |
| 26 Dec 2022 | Hdfc Bank Limited | ₹9.59 Cr | Open |
| 24 Dec 2020 | Others | ₹2.00 M | Satisfied |
How Many Employees Work at Banka Bullions?
Unlock and access historical data on people associated with Banka Bullions, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Banka Bullions, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Banka Bullions's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Banka Bullions
Recent activity within the organization
- Charges
A charge with State Bank Of India amounted to Rs. 70.00 M with Charge ID 101026521 was registered on 23 Dec 2024.
- Charges
A charge with Hdfc Bank Limited of Rs. 95.89 M registered on 26 Dec 2022 with Charge ID 100665358 was modified on 05 Dec 2024.
- Annual General Meeting
Banka Bullions Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Banka Bullions Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Charges
A charge registered on 24 Dec 2020 via Charge ID 100402413 with Others was fully satisfied on 23 Feb 2023.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 95.89 M with Charge ID 100665358 was registered on 26 Dec 2022.
Frequently asked questions
What is the Incorporation or founding date of Banka Bullions Pvt Ltd?
Banka Bullions Pvt Ltd was incorporated on 14 Jan 2005.
What is authorized share capital and paid-up capital of Banka Bullions Pvt Ltd?
The authorized share capital of Banka Bullions Pvt Ltd is ₹ 4.10 M and paid-up capital is ₹ 4.09 M.
Who are the current board members & directors of Banka Bullions Pvt Ltd?
Currently 2 directors are associated with Banka Bullions Pvt Ltd.
- Gopal Krishna Banka
- Yogesh Banka
What is the registered address of Banka Bullions Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Banka Bullions Pvt Ltd is 16/2C Armenian St India, Kolkata, West Bengal, 700007.
What is the corporate identification number (CIN) and company number of Banka Bullions Pvt Ltd?
The corporate identification number (CIN) of Banka Bullions Pvt Ltd is U51909WB2005PTC101150 and the company number is 101150 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Banka Bullions Pvt Ltd?
According to the financial reports for the fiscal year 2023, the revenue trend for Banka Bullions Pvt Ltd has fallen by -9.61%.
What change has been observed in the net worth of Banka Bullions Pvt Ltd, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Banka Bullions Pvt Ltd has experienced an upsurge of 18.98%.
What are the total open charges for Banka Bullions Pvt Ltd?
As per the financial statements for fiscal Year 2023, The total open charges for Banka Bullions Pvt Ltd amount to ₹ 16.59 Cr.
When was the last Balance Sheet of Banka Bullions Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Banka Bullions Pvt Ltd was filed with the ROC on 31 Mar 2024.
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