MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-PB-20-0048682
Banka Mall Private Limited
Banka Mall Private Limited - financial services in Kharar, Punjab, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹12.41 Lakh
▲ 9% YoY
Net loss · FY 2025
₹14,501
Net margin -1.2%
EBITDA · FY 2025
-₹14,501
EBITDA margin -1.2%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
9 yrs
Est. 2017
Directors on board
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
About Banka Mall Private Limited
Data last updated:
Banka Mall Private Limited is a private limited company based in Kharar, Punjab, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 07 March 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U67190PB2017PTC046209.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rohit Verma and Monika Onkar Arora.
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 House No. 29 1st Floor Ward No. 1 New Swaraj Nagar, Kharar, Punjab, India – 140301.
As per the financials filed for FY 2025, the company reported a revenue of ₹12.41 Lakh, a growth of 9% compared to the previous year. For the same year it recorded a net loss of ₹14,501 (net margin -1.2%) and EBITDA of -₹14,501 (EBITDA margin -1.2%). Revenue has grown at a compounded annual rate (CAGR) of 3% over three years and 73% over five years.
Banka Mall Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-PB-20-0048682). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U67190PB2017PTC046209
Registration Number 046209
Incorporation Date 07 March 2017
ROC Chandigarh
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-PB-20-0048682
Key People
Rohit Verma Director Monika Onkar Arora Director Recognitions & Rankings of Banka Mall
Contact details
Banka Mall Private Limited's registered office is in Kharar, Punjab. Its e-mail address is in the company report.
- Email
- Registered AddressHouse No. 29 1st Floor Ward No. 1 New Swaraj Nagar, Kharar, Punjab, India – 140301
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
To see the full contact details of Banka Mall Private Limited, buy the company report.
Comprehensive company report
Banka Mall Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Banka Mall is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Banka Mall Private Limited, buy the company report.
Financials of Banka Mall Private Limited
FY 2025 filings availableBanka Mall Private Limited reported revenue of ₹12.41 Lakh (up 9% YoY) for FY 2025.
Revenue · FY 2025
₹12.41 Lakh ▲ 9%
Net loss · FY 2025
₹14,501 margin -1.2%
EBITDA · FY 2025
-₹14,501 margin -1.2%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 9%
3 years · compounded
▼ 3%
5 years · compounded
▲ 73%
EBITDA CAGR growth
1 year
▲ 85%
3 years · compounded
▼ 45%
5 years · compounded
▼ 75%
Revenue has grown at a compounded annual rate (CAGR) of 73% over five years, including 9% growth in the latest year. EBITDA rose 85% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹14,501 | ||||
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| Net Profit (PAT) | -₹14,501 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | -1.2% | ||||
| Net Profit Margin | -1.2% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Banka Mall Private Limited, buy the company report.
Board of directors of Banka Mall Private Limited
Banka Mall has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rohit Verma | Director | 29 Sep 2021 | 5 Years 1 Months | Current |
| Monika Onkar Arora | Director | 10 Jan 2022 | 4 Years 9 Months | Current |
Peer comparison
Banka Mall Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (financial advisory, brokerage and consultancy services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Rishabh Stock Broking Services Pvt.Ltd. | ₹12.43 Lakh (FY 2025) | -74.0% | Kolkata, West Bengal, India | |||
| Innovative Commercial Services Pvt Ltd | ₹12.43 Lakh (FY 2024) | -5.0% | Madhya Pradesh, India | |||
| Startups Club Services Private Limited | ₹12.42 Lakh (FY 2017) | Bangalore, Karnataka, India | ||||
| LTM Corporate Services Private Limited | ₹12.41 Lakh (FY 2017) | 257.0% | Vapi, Gujarat, India | |||
| Finx Investments Consultancy Private Limited | ₹12.41 Lakh (FY 2025) | -83.0% | Pune, Maharashtra, India | |||
| Banka Mall Private Limitedthis company | ₹12.41 Lakh (FY 2025) | -₹14,501 | -1.2% | 9.0% | Kharar, Punjab, India | |
| Concept Commodities Private Limited | ₹12.4 Lakh (FY 2018) | -61.0% | Surat, Gujarat, India | |||
| Ascube Investech Private Limited | ₹12.38 Lakh (FY 2024) | 56.0% | Bangalore, Karnataka, India | |||
| Arihant's Stock Brokers Private Limited | ₹12.38 Lakh (FY 2019) | 9.0% | Chennai, Tamil Nadu, India | |||
| Harshita Securities and Investments Private Limited | ₹12.38 Lakh (FY 2025) | 12.0% | Gwalior, Madhya Pradesh, India | |||
| Serenita Consultancy Private Limited | ₹12.36 Lakh (FY 2025) | 177.0% | Ahmedabad, Gujarat, India |
To see the full peer comparison of Banka Mall Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Banka Mall Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Banka Mall Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Banka Mall Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Banka Mall Private Limited has 6 board changes on record since 2019: 2 appointments and 4 cessations. The latest: Monika Onkar Arora ceased to be Additional Director on 30 Sep 2022.
AGM
Banka Mall Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Banka Mall Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chandigarh.
Ceased
Monika Onkar Arora ceased to be Additional Director.
Ceased
Krishna Verma ceased to be Director.
Appointed
Monika Onkar Arora was appointed as Director.
Ceased
Atam Parkash ceased to be Director.
Appointed
Rohit Verma was appointed as Director.
Ceased
Jasjeet Kaur ceased to be Director.
Incorporation
07 Mar 2017
Banka Mall Private Limited was registered on 07 Mar 2017 with Roc Chandigarh & aged 9 years 7 months as per MCA records.
Frequently asked questions
Banka Mall is an active private limited company based in Kharar, Punjab, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 07 March 2017 (9+ years old) and is registered under CIN U67190PB2017PTC046209.
Banka Mall has 2 current directors:
- Rohit Verma - Director
- Monika Onkar Arora - Director
The latest financial statements of Banka Mall 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 FY 2017 are in the company report.
The CIN (Corporate Identification Number) of Banka Mall is U67190PB2017PTC046209. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Banka Mall was incorporated on 07 March 2017, making it 9+ years old. It is registered with the Registrar of Companies, Chandigarh.
The peers of Banka Mall by revenue are Rishabh Stock Broking Services Pvt.Ltd, Innovative Commercial Services Pvt Ltd, Startups Club Services Private Limited, LTM Corporate Services Private Limited, Finx Investments Consultancy Private Limited and 5 more, all in the same principal business activity (financial advisory, brokerage and consultancy services).
Monika Onkar Arora ceased to be Additional Director on 30 Sep 2022. Krishna Verma ceased to be Director on 10 Jan 2022. Monika Onkar Arora was appointed as Director on 10 Jan 2022. Banka Mall has 6 board changes on record in total.
Yes, Banka Mall is registered as a micro enterprise under Udyam registration (number: UDYAM-PB-20-0048682).
The registered office of Banka Mall is at House No. 29 1st Floor Ward No. 1 New Swaraj Nagar, Kharar, Punjab, India – 140301.
Banka Mall operates in the financial services industry, in the auxiliary to financial intermediatory segment.
The compliance status of Banka Mall is compliant as of 20 August 2026. The company is actively filing with the Registrar of Companies.