Banka Finance & Securities Pvt Ltd

Financial company providing services such as trading in shares and securities, established in 1995.

1995 | Raipur, Chattisgarh (India) | Active
Last Updated: January 13, 2025

Banka Finance & Securities Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 5.74 M
  • Company Age 29 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -26.89%
  • Profit Growth 803.84%
  • Ebitda -27.64%
  • Net Worth 0.50%
  • Total Assets -16.54%

About Banka Finance & Securities

Banka Finance & Securities Pvt Ltd (BFSPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 February 1995 and has a history of 29 years and 11 months. Its registered office is in Raipur, Chattisgarh, 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 1.00 Cr and a paid-up capital of Rs 5.74 M, as per Ministry of Corporate Affairs (MCA) records.

Sandeep Goel and Pawan Goel serve as directors at the Company.

Company Details

  • Location

    Raipur, Chattisgarh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67120CT1995PTC007619

  • Company No.

    007619

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    20 Feb 1995

  • Date of AGM

    28 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chhattisgarh

Industry

Financial Services

Who are the key members and board of directors at Banka Finance & Securities?

Board Members (2)

Name Designation Appointment Date Status
Sandeep Goel Country flag representing In Director 19-Feb-2018 Current
Pawan Goel Country flag representing In Director 19-Feb-2018 Current

Financial Performance of Banka Finance & Securities.

Banka Finance & Securities Pvt Ltd, for the financial year ended 2020, experienced significant reduction in revenue, with a 26.89% decrease. The company also saw a substantial improvement in profitability, with a 803.84% increase in profit. The company's net worth moved up by a moderate rise of 0.5%.

Graph illustrating revenue growth over time
Graph showing 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
-26.89%
Revenue from Operations
-27.98%
Total Assets
-16.54%
Profit or Loss
803.84%
Net Worth
0.50%
EBITDA
-27.64%

What is the Ownership and Shareholding Structure of Banka Finance & Securities?

In 2018, Banka Finance & Securities had a promoter holding of 76.12% and a public holding of 23.88%. The company had 1 Associate company. 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 Finance & Securities?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Banka Finance & Securities, 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 Finance & Securities'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

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 Finance & Securities

Recent activity within the organization

  • Annual General Meeting

    Banka Finance & Securities Pvt Ltd last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records.

    28 Sep 2024

  • Balance Sheet

    Banka Finance & Securities Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chhattisgarh.

    31 Mar 2024

  • Director Appointment

    Sandeep Goel was appointed as a Director was appointed as a Director on 19 Feb 2018 & has been associated with this company since 6 years 11 months .

    19 Feb 2018

  • Director Appointment

    Pawan Goel was appointed as a Director was appointed as a Director on 19 Feb 2018 & has been associated with this company since 6 years 11 months .

    19 Feb 2018

  • Company Incorporation

    Banka Finance & Securities Pvt Ltd was registered on 20 Feb 1995 with Roc Chhattisgarh & aged 29 years 11 months as per MCA records.

    20 Feb 1995

Frequently asked questions

  • Banka Finance & Securities Pvt Ltd was incorporated on 20 Feb 1995.

  • The authorized share capital of Banka Finance & Securities Pvt Ltd is ₹ 1.00 Cr and paid-up capital is ₹ 5.74 M.

  • Currently 2 directors are associated with Banka Finance & Securities Pvt Ltd.

    • Sandeep Goel
    • Pawan Goel
  • As per Ministry of Corporate Affairs (Mca), the registered address of Banka Finance & Securities Pvt Ltd is Kh. No. 178 Village Borjhara, Urla Guma Road Growth Center India, Raipur, Chattisgarh, 493221.

  • The corporate identification number (CIN) of Banka Finance & Securities Pvt Ltd is U67120CT1995PTC007619 and the company number is 007619 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2020, the revenue trend for Banka Finance & Securities Pvt Ltd has fallen by -26.89%.

  • The financial reports for the fiscal year 2020 indicates that The net worth of Banka Finance & Securities Pvt Ltd has experienced an upsurge of 0.50%.

  • The most recent Balance Sheet for Banka Finance & Securities Pvt Ltd was filed with the ROC on 31 Mar 2024.

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