It is a financial services private limited company based in Raipur, Chattisgarh, India, established in 1995.
1995 | Raipur, Chattisgarh, India | ActiveBanka Finance & Securities Pvt Ltd, a active private limited company, was established on 20 February 1995 in Raipur, Chattisgarh, India. Engaging in nbfc within the financial services sector, it holds CIN: U67120CT1995PTC007619. Registered under ROC Roc Chhattisgarh. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹9.74 M.
It upholds a compliant status. Its leadership includes Pawan Goel (Director), Sandeep Goel (Director). Past directors included Prahlad Singhal, Mukesh Banka, Mahesh Kumar Agarwal. Its latest AGM occurred on 26 September 2025, with the balance sheet filed on 31 March 2025. It is based at Kh. No. 178, Village Borjhara, Urla Guma Road Urla Growth Center, Raipur, Chattisgarh, 493221.
U67120CT1995PTC007619
007619
20 February 1995
₹1.00 Cr
₹9.74 M
Roc Chhattisgarh
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pawan Goel | Director | 19 Feb 2018 | Current |
| Sandeep Goel | Director | 19 Feb 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 20 Feb 2018 | Past |
| Pramod Abcsdd | Director | 03 Aug 2010 | Past |
| Pramod Abcsdd | Director | 20 Feb 2018 | Past |
| Pramod Abcsdd | Additional Director | 28 Sep 2018 | Past |
| Pramod Abcsdd | Additional Director | 28 Sep 2018 | Past |
| Pramod Abcsdd | Director | 20 Feb 2018 | Past |
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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%.
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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.
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There are no open charges registered against the company as per our records.
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Progress on Banka Finance & Securities Pvt Ltd last Annual general meeting of members was held on 26 Sep 2025 as per latest MCA records. was documented.
Banka Finance & Securities Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chhattisgarh. was recorded as a recent event.
Pawan Goel was appointed as a Director was appointed as a Director on 19 Feb 2018 & has been associated with this company since 7 years 10 months . was recorded as a recent event.
The activity Sandeep Goel was appointed as a Director was appointed as a Director on 19 Feb 2018 & has been associated with this company since 7 years 10 months . was completed.
The activity Banka Finance & Securities Pvt Ltd was registered on 20 Feb 1995 with Roc Chhattisgarh & aged 30 years 10 months as per MCA records. was completed.
The CIN of Banka Finance & Securities Pvt Ltd is U67120CT1995PTC007619.
Banka Finance & Securities Pvt Ltd is headquartered at Kh. No. 178, Village Borjhara, Urla Guma Road Urla Growth Center, Raipur, Chattisgarh, 493221.
Banka Finance & Securities Pvt Ltd was incorporated on 20 February 1995.
The current directors of Banka Finance & Securities Pvt Ltd are
The primary industry of Banka Finance & Securities Pvt Ltd is Financial Services.
Banka Finance & Securities Pvt Ltd is unlisted.
The authorized capital of Banka Finance & Securities Pvt Ltd is ₹1.00 Cr, and the paid-up capital is ₹9.74 M.
The compliance status of Banka Finance & Securities Pvt Ltd is Compliant.
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