Banka Enterprises Pvt. Ltd.

Founded in 1995 and headquartered in West Bengal, India.

1995 | Kolkata, West Bengal (India) | Active
Last Updated:

Banka Enterprises Profile

Key Indicators

  • Authorised Capital ₹ 1.95 Cr
  • Paid Up Capital ₹ 1.68 Cr
  • Company Age 30 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -33.69%
  • Profit Growth 166.65%
  • Ebitda 138.80%
  • Net Worth 3.80%
  • Total Assets -4.62%

About Banka Enterprises

Banka Enterprises Pvt. Ltd. (BEPL) is a Private Limited Indian Non-Government Company incorporated in India on 15 March 1995 and has a history of 30 years and one month. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Financial Services 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 1.95 Cr and a paid-up capital of Rs 1.68 Cr, as per Ministry of Corporate Affairs (MCA) records.

Devraj Agarwal and Anita Agarwal 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

    U66190WB1995PTC069399

  • Company No.

    069399

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    15 Mar 1995

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services
Company report

Banka Enterprises Pvt. Ltd.

Explore comprehensive data for Banka Enterprises Pvt. Ltd., including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Banka Enterprises?

Board Members (2)

NameDesignationAppointment DateStatus
Devraj Agarwal Country flag representing In Director 11-Oct-2010Current
Anita Agarwal Country flag representing In Director 11-Oct-2010Current

Financial Performance of Banka Enterprises.

Banka Enterprises Pvt. Ltd., for the financial year ended 2023, experienced significant reduction in revenue, with a 33.69% decrease. The company also saw a substantial improvement in profitability, with a 166.65% increase in profit. The company's net worth moved up by a moderate rise of 3.8%.

Banka Enterprises revenue growth over time
Banka Enterprises profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-33.69%
Revenue from Operations
-70.01%
Total Assets
-4.62%
Profit or Loss
166.65%
Net Worth
3.80%
EBITDA
138.80%

What is the Ownership and Shareholding Structure of Banka Enterprises?

In 2023, Banka Enterprises had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Banka Enterprises?

Unlock and access historical data on people associated with Banka Enterprises, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Banka Enterprises Pvt. Ltd.

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Banka Enterprises, 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 Enterprises's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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Latest Updates, News, and FAQs on Banka Enterprises

Recent activity within the organization

  • Annual General Meeting

    Banka Enterprises Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Banka Enterprises Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Director Appointment

    Devraj Agarwal was appointed as a Director was appointed as a Director on 11 Oct 2010 & has been associated with this company since 14 years 7 months .

  • Director Appointment

    Anita Agarwal was appointed as a Director was appointed as a Director on 11 Oct 2010 & has been associated with this company since 14 years 7 months .

  • Company Incorporation

    Banka Enterprises Pvt. Ltd. was registered on 15 Mar 1995 with Roc Kolkata & aged 30 years 1 month as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Banka Enterprises Pvt. Ltd.?

    Banka Enterprises Pvt. Ltd. was incorporated on 15 Mar 1995.

  • What is authorized share capital and paid-up capital of Banka Enterprises Pvt. Ltd.?

    The authorized share capital of Banka Enterprises Pvt. Ltd. is ₹ 1.95 Cr and paid-up capital is ₹ 1.68 Cr.

  • Who are the current board members & directors of Banka Enterprises Pvt. Ltd.?

    Currently 2 directors are associated with Banka Enterprises Pvt. Ltd..

    • Devraj Agarwal
    • Anita Agarwal

  • What is the registered address of Banka Enterprises Pvt. Ltd.?

    As per Ministry of Corporate Affairs (Mca), the registered address of Banka Enterprises Pvt. Ltd. is Haute Street 86A Topsia Road (South), 9Th Floor India, Kolkata, West Bengal, 700046.

  • What is the corporate identification number (CIN) and company number of Banka Enterprises Pvt. Ltd.?

    The corporate identification number (CIN) of Banka Enterprises Pvt. Ltd. is U66190WB1995PTC069399 and the company number is 069399 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Banka Enterprises Pvt. Ltd.?

    The Official website of Banka Enterprises Pvt. Ltd. is https://www.rawalwasia.co.in

  • What has been the recent revenue trend for Banka Enterprises Pvt. Ltd.?

    According to the financial reports for the fiscal year 2023, the revenue trend for Banka Enterprises Pvt. Ltd. has fallen by -33.69%.

  • What change has been observed in the net worth of Banka Enterprises Pvt. Ltd., and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Banka Enterprises Pvt. Ltd. has experienced an upsurge of 3.80%.

  • When was the last Balance Sheet of Banka Enterprises Pvt. Ltd. filed with the ROC?

    The most recent Balance Sheet for Banka Enterprises Pvt. Ltd. was filed with the ROC on 31 Mar 2024.

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