About Banka Enterprises Pvt. Ltd.
Data last updated:
Banka Enterprises Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 15 March 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U66190WB1995PTC069399. Its GSTIN is 19AABCB2996A1ZS (West Bengal).
The company has an authorised share capital of ₹1.95 Cr and a paid-up capital of ₹1.68 Cr. It is led by directors Devraj Agarwal and Anita Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Haute Street 86A Topsia Road (South) 9th Floor, Kolkata, West Bengal, India – 700046.
As per the financials filed for FY 2024, the company reported a revenue of ₹3.94 Cr, a growth of 37% compared to the previous year. For the same year it recorded a net profit of ₹2.02 Cr (net margin 51.4%) and EBITDA of ₹3.32 Cr (EBITDA margin 84.2%). Revenue has grown at a compounded annual rate (CAGR) of 46% over three years and 9% over five years.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website rawalwasia.co.in.
Company details
CIN history
Banka Enterprises has one previous CIN (Corporate Identification Number): U70200WB1995PTC069399. The current CIN is U66190WB1995PTC069399, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U66190WB1995PTC069399 | Current |
| U70200WB1995PTC069399 | Previous |
Contact details
Banka Enterprises Pvt. Ltd.'s registered office is in Kolkata, West Bengal. Its website is rawalwasia.co.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressHaute Street 86A Topsia Road (South) 9th Floor, Kolkata, West Bengal, India – 700046
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Banka Enterprises Pvt. Ltd., buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Banka Enterprises is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Banka Enterprises Pvt. Ltd., buy the company report.
Financials of Banka Enterprises Pvt. Ltd.
FY 2025 filings availableBanka Enterprises Pvt. Ltd. reported revenue of ₹3.94 Cr (up 37% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 9% over five years, including 37% growth in the latest year. EBITDA rose 24% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹3.32 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹2.02 Cr | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 84.2% | ||||
| Net Profit Margin | 51.4% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Banka Enterprises Pvt. Ltd., buy the company report.
Board of directors of Banka Enterprises Pvt. Ltd.
Banka Enterprises has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Devraj Agarwal Also directs: K.L.Mechanical Works Private Limited, Platinum Dealers Private Limited, K L Support Private Limited and 1 more | Director | 11 Oct 2010 | 16 Years 0 Months | Current |
| Anita Agarwal Also directs: Platinum Dealers Private Limited, Rawalwasia Richmond Construction LLP, Rawalwasia Industries Private Limited and 2 more | Director | 11 Oct 2010 | 16 Years 0 Months | Current |
Peer comparison
Banka Enterprises Pvt. Ltd. is compared with the 3 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| GSL Securities Ltd | ₹3.95 Cr (FY 2019) | 1398.0% | Mumbai, Maharashtra, India | |||
| Saffron Financial Services Pvt.Ltd. | ₹3.95 Cr (FY 2025) | 7.0% | Kolkata, West Bengal, India | |||
| Banka Enterprises Pvt. Ltd.this company | ₹3.94 Cr (FY 2024) | ₹2.02 Cr | 51.4% | 37.0% | Kolkata, West Bengal, India | |
| Samrit Buildcon Limited | ₹3.93 Cr (FY 2025) | 63.0% | Ujjain, Madhya Pradesh, India |
To see the full peer comparison of Banka Enterprises Pvt. Ltd., buy the company report.
Auditor
Banka Enterprises Pvt. Ltd. is audited by NIRAJKUMARHARODIA for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NIRAJKUMARHARODIA | FY 2023 | 410411 |
Shareholding
The shareholding of Banka Enterprises Pvt. Ltd. is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Banka Enterprises Pvt. Ltd., buy the company report.
Legal cases
Banka Enterprises Pvt. Ltd. has 2 court cases on record: 1 filed by Banka Enterprises, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case | Filed against the company by Assistant/Deputy Commissioner of Income Tax | Disposed |
| High Court, West Bengal | Writ petition | Filed by the company against Assistant Deputy Commissioner of Income Tax and Others | Disposed |
To see the full case history of Banka Enterprises Pvt. Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Banka Enterprises Pvt. Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Banka Enterprises has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AABCB2996A1ZS | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Banka Enterprises Pvt. Ltd., buy the company report.
Recent activity
Banka Enterprises Pvt. Ltd. has 6 board changes on record since 2010: 2 appointments and 4 cessations. The latest: Babu Lal Banka ceased to be Director on 22 Jun 2012.
Frequently asked questions
Banka Enterprises is an active private limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 15 March 1995 (31+ years old) and is registered under CIN U66190WB1995PTC069399.
Banka Enterprises has 2 current directors:
- Devraj Agarwal - Director
- Anita Agarwal - Director
The latest financial statements of Banka Enterprises on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Banka Enterprises is 19AABCB2996A1ZS, registered in West Bengal.
The CIN (Corporate Identification Number) of Banka Enterprises is U66190WB1995PTC069399. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Banka Enterprises has 2 court cases on record: 1 filed by the company and 1 filed against it. Most are in the high courts.
Banka Enterprises was incorporated on 15 March 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Banka Enterprises by revenue are GSL Securities Ltd, Saffron Financial Services Pvt.Ltd, Samrit Buildcon Limited, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Babu Lal Banka ceased to be Director on 22 Jun 2012. Gopal Banka ceased to be Director on 22 Jun 2012. Anita Agarwal was appointed as Director on 11 Oct 2010. Banka Enterprises has 6 board changes on record in total.
Banka Enterprises can be reached through the website rawalwasia.co.in. Its registered office is in Kolkata, West Bengal, India.
The registered office of Banka Enterprises is at Haute Street 86A Topsia Road South 9th Floor, Kolkata, West Bengal, India – 700046.