BANKA FINANCE & SECURITIES PVT LTD

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OVERVIEW - BANKA FINANCE & SECURITIES PVT LTD

Banka Finance & Securities Pvt Ltd is an unlisted private company incorporated on 20 February, 1995. It is classified as a private limited company and is located in Kolkata, West Bengal. It's authorized share capital is INR 1.00 cr and the total paid-up capital is INR 70.86 lac.

The current status of Banka Finance & Securities Pvt Ltd is - Active.

The last reported AGM (Annual General Meeting) of Banka Finance & Securities Pvt Ltd, per our records, was held on 30 September, 2015.

Banka Finance & Securities Pvt Ltd has three directors - Mahesh Kumar Agarwal, Giriraj Garg, and others.

The Corporate Identification Number (CIN) of Banka Finance & Securities Pvt Ltd is U67120WB1995PTC068540. The registered office of Banka Finance & Securities Pvt Ltd is at PODDAR COURT, 18, RABINDRA SARANI, GATE NO. 4, 2ND FLOOR, R. NO. 4, KOLKATA, Kolkata, West Bengal.

  • COMPANY FINANCIALS
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    Delivery time: 1 working day (Mon-Fri).
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    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2015. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - BANKA FINANCE & SECURITIES PVT LTD


CIN

U67120WB1995PTC068540

Incorporation Date / Age

20 February, 1995 / 29 yrs

Last Reported AGM Date

30 September, 2015


Authorized Capital

INR 100.0 Lacs

Paidup Capital

INR 70.86 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

PODDAR COURT, 18, RABINDRA SARANI,
GATE NO. 4, 2ND FLOOR, R. NO. 4
KOLKATA
Kolkata - 700001
West Bengal - India


How to download BANKA FINANCE & SECURITIES PVT LTD report

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BANKA FINANCE & SECURITIES PVT LTD - Registration Details
CINU67120WB1995PTC068540
Incorporation Date / Age20 February, 1995 / 29 yrs
Last Reported AGM Date30 September, 2015
Authorized CapitalINR 100.0 Lacs
Paidup CapitalINR 70.86 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressPODDAR COURT, 18, RABINDRA SARANI, GATE NO. 4, 2ND FLOOR, R. NO. 4 KOLKATA Kolkata - 700001 West Bengal - India

FINANCIAL HIGHLIGHTS - BANKA FINANCE & SECURITIES PVT LTD

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2015. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of BANKA FINANCE & SECURITIES PVT LTD

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - BANKA FINANCE & SECURITIES PVT LTD

The company has 3 directors and no reported key management personnel.


The longest serving directors currently on board are Giriraj Garg and Prahlad Singhal who were appointed on 31 July, 2010. They have been on the board for more than 13 years. The most recently appointed director is Mahesh Kumar Agarwal, who was appointed on 30 September, 2011.


Mahesh Kumar Agarwal has the largest number of other directorships with a seat at a total of 2 companies. In total, the company is connected to 1 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
MAHESH KUMAR AGARWAL Director 30 September, 2011 Other directorships - ATLANTA SECURITIES PVT LTD, 
GIRIRAJ GARG Director 31 July, 2010 No other directorships
PRAHLAD SINGHAL Director 31 July, 2010 Other directorships - ATLANTA SECURITIES PVT LTD, 
NAME DESIGNATION APPOINTMENT DATE
MAHESH KUMAR AGARWAL Director 30 September, 2011 View other directorships
GIRIRAJ GARG Director 31 July, 2010 No other directorships
PRAHLAD SINGHAL Director 31 July, 2010 View other directorships
31 July, 2010

GIRIRAJ GARG

Director

31 July, 2010

PRAHLAD SINGHAL

Director

30 September, 2011

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
SONALI CAPITAL PVT LTD It was formed in year 1995 in Madhya Pradesh . The company currently has a paid up capital of INR 70.77 lac.
1995 Madhya Pradesh 70.77 lac Buy financial reports
RELYBULLS DERIVATIVES AND COMMODITIES PRIVATE LIMITED It was formed in year 2011 in West Bengal . The company currently has a paid up capital of INR 71.00 lac.
2011 West Bengal 71.00 lac Buy financial reports
FINLORD PVT LTD It was formed in year 1987 in Kerala . The company currently has a paid up capital of INR 71.00 lac.
1987 Kerala 71.00 lac Buy financial reports
SANJAY M.CREDIT PVT LTD It was formed in year 1996 in West Bengal . The company currently has a paid up capital of INR 70.72 lac.
1996 West Bengal 70.72 lac Buy financial reports
INARA CAPITAL ADVISORS PRIVATE LIMITED It was formed in year 2012 in Karnataka . The company currently has a paid up capital of INR 71.00 lac.
2012 Karnataka 71.00 lac Buy financial reports
VIR ARJUN INVESTMENT PRIVATE LIMITED It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 71.01 lac.
1996 Delhi 71.01 lac Buy financial reports
INVEST ONE INDIA LIMITED It was formed in year 1997 in Delhi . The company currently has a paid up capital of INR 70.71 lac.
1997 Delhi 70.71 lac Buy financial reports
VINAYAK HOLDINGS PRIVATE LIMITED It was formed in year 2008 in Delhi . The company currently has a paid up capital of INR 71.04 lac.
2008 Delhi 71.04 lac Buy financial reports
KANHAIYA LAL ASHOK KUMAR TRADERS PRIVATE LIMITED It was formed in year 1995 in Uttar Pradesh . The company currently has a paid up capital of INR 70.68 lac.
1995 Uttar Pradesh 70.68 lac Buy financial reports
RAJAT SHARE BROKING PRIVATE LIMITED It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 70.60 lac.
1995 Maharashtra 70.60 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - BANKA FINANCE & SECURITIES PVT LTD

Company Network • Tofler Business Research Platform
How to use company network of BANKA FINANCE & SECURITIES PVT LTD

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - BANKA FINANCE & SECURITIES PVT LTD

  • What is the Incorporation date of BANKA FINANCE & SECURITIES PVT LTD?

    The Incorporation Date of BANKA FINANCE & SECURITIES PVT LTD is 20 February, 1995.

  • What is authorized share capital of BANKA FINANCE & SECURITIES PVT LTD?

    The authorized share capital of BANKA FINANCE & SECURITIES PVT LTD is INR 100.0 Lacs.

  • What is the paid-up capital of BANKA FINANCE & SECURITIES PVT LTD?

    The paid up capital of the BANKA FINANCE & SECURITIES PVT LTD is INR 70.86 Lacs.

  • What is the registered address of BANKA FINANCE & SECURITIES PVT LTD?

    The registered address of BANKA FINANCE & SECURITIES PVT LTD is PODDAR COURT, 18, RABINDRA SARANI,
    GATE NO. 4, 2ND FLOOR, R. NO. 4
    KOLKATA
    Kolkata - 700001
    West Bengal - India.

  • What is the CIN number of BANKA FINANCE & SECURITIES PVT LTD?

    The CIN number of BANKA FINANCE & SECURITIES PVT LTD is U67120WB1995PTC068540.

  • Who are the directors of BANKA FINANCE & SECURITIES PVT LTD?

    Banka Finance & Securities Pvt Ltd has three directors - Mahesh Kumar Agarwal, Giriraj Garg, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2015. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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