Banka Bullions Pvt Ltd - Company Profile

It is a consumer goods private limited company based in Kolkata, West Bengal, India, established in 2005.
2005 Kolkata, West Bengal, India Active
Last Updated:
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About Banka Bullions Pvt Ltd

Banka Bullions Pvt Ltd, a active private limited company, was established on 14 January 2005 in Kolkata, West Bengal, India. Engaging in jewelry & gemstone retail & distribution within the trade sector, it holds CIN: U51909WB2005PTC101150. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹4.10 M and a paid-up capital of ₹4.09 M.

It upholds a compliant status. Its leadership includes Yogesh Banka (Director), Gopal Krishna Banka (Director). Past directors included Anil Kumar Banka, Raj Kishore Banka. It holds ₹16.59 Cr open charges and ₹2.00 M settled loans. Its latest AGM occurred on 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at 16/2C Armenian St, Kolkata, West Bengal, 700007.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909WB2005PTC101150

  • Registration Number

    101150

  • Incorporation Date

    14 January 2005

  • Authorized Capital

    ₹4.10 M

  • Paid-Up Capital

    ₹4.09 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 4.10 M
  • Paid Up Capital ₹ 4.09 M
  • Company Age 21 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 16.59 Cr
  • Satisfied Charges ₹ 2.00 M
  • Revenue Growth **** -9.61%
  • Profit Growth **** 82.07%
  • Ebitda **** 73.81%
  • Net Worth 18.98%
  • Total Assets **** 33.83%
Company report

Banka Bullions Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Banka Bullions Pvt Ltd — 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 Banka Bullions Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Yogesh Banka Director 19 Oct 2012 Current
Gopal Krishna Banka Director 15 Mar 2006 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 20 Jul 2022 Past
Pramod Abcsdd Director 20 Jul 2022 Past

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Financial Performance of Banka Bullions.

Banka Bullions Pvt Ltd, for the financial year ended 2023, experienced Minor drop in revenue, with a 9.61% decrease. The company also saw a substantial improvement in profitability, with a 82.07% increase in profit. The company's net worth Soared by an impressive increase of 18.98%.

Banka Bullions revenue growth over time
Banka Bullions 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -9.61%
*******
*******
*******
*******
Revenue from Operations
*******
 -9.61%
*******
*******
*******
*******
Total Assets
*******
 33.83%
*******
*******
*******
*******
Profit or Loss
*******
 82.07%
*******
*******
*******
*******
Net Worth
*******
 18.98%
*******
*******
*******
*******
EBITDA
*******
 73.81%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Banka Bullions?

In 2023, Banka Bullions had a promoter holding of 51.04% and a public holding of 48.96%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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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Charges (Loans)
Open Charges

₹165,889,336.00

Satisfied Charges

₹2,000,000.00

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 9.59 Cr
  • State Bank Of India : 7.00 Cr
Latest Charge Details
Date Lender Amount Status
23 Dec 2024 State Bank Of India ₹7.00 Cr Open
26 Dec 2022 Hdfc Bank Limited ₹9.59 Cr Open
24 Dec 2020 Others ₹2.00 M Satisfied

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How Many Employees Work at Banka Bullions?

Unlock and access historical data on people associated with Banka Bullions, 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

Gain comprehensive insights into the Deals and Valuation data of Banka Bullions, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Banka Bullions's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Banka Bullions
Recent Activity within the Organization
  • Annual General Meeting

    Banka Bullions Pvt Ltd last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Banka Bullions Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was documented.

  • Charges

    A charge with State Bank Of India amounted to Rs. 70.00 M with Charge ID 101026521 was registered on 23 Dec 2024. was recorded as a recent event.

  • Charges

    Progress on A charge with Hdfc Bank Limited of Rs. 95.89 M registered on 26 Dec 2022 with Charge ID 100665358 was modified on 05 Dec 2024. was documented.

  • Charges

    Progress on A charge registered on 24 Dec 2020 via Charge ID 100402413 with Others was fully satisfied on 23 Feb 2023. was documented.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 95.89 M with Charge ID 100665358 was registered on 26 Dec 2022. was completed.

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Frequently Asked Questions
What is the CIN of Banka Bullions Pvt Ltd?

The CIN of Banka Bullions Pvt Ltd is U51909WB2005PTC101150.

Where is Banka Bullions Pvt Ltd headquartered?

Banka Bullions Pvt Ltd is headquartered at 16/2C Armenian St, Kolkata, West Bengal, 700007.

When was Banka Bullions Pvt Ltd incorporated?

Banka Bullions Pvt Ltd was incorporated on 14 January 2005.

Who are the current directors of Banka Bullions Pvt Ltd?

The current directors of Banka Bullions Pvt Ltd are

What is the primary industry of Banka Bullions Pvt Ltd?

The primary industry of Banka Bullions Pvt Ltd is Trade.

Is Banka Bullions Pvt Ltd a listed company?

Banka Bullions Pvt Ltd is unlisted.

What is the capital structure of Banka Bullions Pvt Ltd?

The authorized capital of Banka Bullions Pvt Ltd is ₹4.10 M, and the paid-up capital is ₹4.09 M.

What is the compliance status of Banka Bullions Pvt Ltd?

The compliance status of Banka Bullions Pvt Ltd is Compliant.

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