Banco Impex Private Limited - Company Profile

It is a business services private limited company based in Kolkata, West Bengal, India, established in 2025.
2025 Kolkata, West Bengal, India Active
Last Updated:
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About Banco Impex Private Limited

Banco Impex Private Limited, a active private limited company, was established on 17 June 2025 in Kolkata, West Bengal, India. it holds CIN: U46909WB2025PTC280406. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.50 M.

Formerly known as Banco Impex Private Limited. Its leadership includes Aditya Dhandhania (Director), Abhisek Dhandhania (Director), Sulochana Devi Dhandhania (Director). It is based at 32 Ezra Street, 3Rd Floor, Room No. 317 & Road 318, Kolkata, West Bengal, 700001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U46909WB2025PTC280406

  • Registration Number

    280406

  • Incorporation Date

    17 June 2025

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹1.50 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 1.50 M
  • Company Age 11 Months 4 Days
Company report

Banco Impex Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Banco Impex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Banco Impex Private Limited?
Current Directors
Name Designation Appointment Date Status
Aditya Dhandhania Director 17 Jun 2025 Current
Abhisek Dhandhania Director 17 Jun 2025 Current
Sulochana Devi Dhandhania Director 17 Jun 2025 Current

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Financial Performance of Banco Impex.
Banco Impex revenue growth over time
Banco Impex profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Banco Impex?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Banco Impex?

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

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Banco Impex
Recent Activity within the Organization
  • Director Appointment

    The activity Aditya Dhandhania was appointed as a Director was appointed as a Director on 17 Jun 2025 & has been associated with this company since 11 months 4 days . was completed.

  • Director Appointment

    Abhisek Dhandhania was appointed as a Director was appointed as a Director on 17 Jun 2025 & has been associated with this company since 11 months 4 days . was recorded as a recent event.

  • Director Appointment

    The activity Sulochana Devi Dhandhania was appointed as a Director was appointed as a Director on 17 Jun 2025 & has been associated with this company since 11 months 4 days . was completed.

  • Company Incorporation

    The activity Banco Impex Private Limited was registered on 17 Jun 2025 with Roc Kolkata & aged 11 months 4 days as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Banco Impex Private Limited?

The CIN of Banco Impex Private Limited is U46909WB2025PTC280406.

Where is Banco Impex Private Limited headquartered?

Banco Impex Private Limited is headquartered at 32 Ezra Street, 3Rd Floor, Room No. 317 & Road 318, Kolkata, West Bengal, 700001.

When was Banco Impex Private Limited incorporated?

Banco Impex Private Limited was incorporated on 17 June 2025.

Who are the current directors of Banco Impex Private Limited?

The current directors of Banco Impex Private Limited are

Is Banco Impex Private Limited a listed company?

Banco Impex Private Limited is unlisted.

What is the capital structure of Banco Impex Private Limited?

The authorized capital of Banco Impex Private Limited is ₹1.50 M, and the paid-up capital is ₹1.50 M.

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