Banka Finance & Securities Pvt Ltd

Banka Finance & Securities Pvt Ltd - financial services in Raipur, Chattisgarh, India. FY 2026 financials and compliance.
CIN U67120CT1995PTC007619 Incorporated 20 February 1995 ROC Chhattisgarh HQ Raipur, Chattisgarh, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2025
₹3.73 Cr
▲ 921.00% YoY
EBITDA · FY 2025
Locked
In full report
Net profit · FY 2025
Locked
In full report
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹97.36 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
31 yrs
Est. 1995
Last financials
Mar 2025
Balance sheet date

About Banka Finance & Securities Pvt Ltd

Data last updated: 02 March 2026

Banka Finance & Securities Pvt Ltd is a private limited company based in Raipur, Chattisgarh, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 20 February 1995, the company has been in operation for over 31 years.

Registered with ROC Chhattisgarh under CIN U67120CT1995PTC007619.

Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹97.36 Lakh. It is led by directors Pawan Goel and Sandeep Goel.

Last AGM: 26 September 2025. Financial statements filed for year ended 31 March 2025. Office: Kh. No. 178 Village Borjhara Urla Guma Road Urla Growth Center, Raipur, Chattisgarh, India – 493221.

As per the financials filed for FY 2025, the company reported a revenue of ₹3.73 Cr, reflecting significant growth compared to the previous year.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Banka Finance & Securities Pvt Ltd
CIN U67120CT1995PTC007619
Registration Number 007619
Incorporation Date 20 February 1995
ROC Chhattisgarh
Listing Status Unlisted
Company Status Active
Date of Last AGM 26 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Key People
Pawan Goel Director Sandeep Goel Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Kh. No. 178 Village Borjhara Urla Guma Road Urla Growth Center, Raipur, Chattisgarh, India – 493221
  • Industry
    Financial Services, NBFC, Investment & Credit NBFC
Company report
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Financials, compliance, directors, charges, ownership and filings for Banka Finance & Securities Pvt Ltd in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Banka Finance & Securities Pvt Ltd

Banka Finance & Securities Pvt Ltd has one previous CIN (Corporate Identification Number): U67120WB1995PTC068540. The current CIN is U67120CT1995PTC007619, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U67120CT1995PTC007619 Current
U67120WB1995PTC068540 Previous

Business Activity of Banka Finance & Securities Pvt Ltd

Banka Finance & Securities Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
K Financial and insurance Service K8 Other financial activities Locked
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Auditor Details of Banka Finance & Securities Pvt Ltd

Banka Finance & Securities Pvt Ltd is audited by R D N A AND CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
R D N A AND CO Locked Locked Locked
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Board of Directors of Banka Finance & Securities Pvt Ltd

Banka Finance & Securities Pvt Ltd is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Pawan Goel
Also directs: Shri Bajrang Chemical Distillery Llp, Sukanya Merchandise Private Limited, Atlanta Securities Pvt Ltd and 5 more
Director 19 Feb 2018 8 Years 6 Months Current
Sandeep Goel
Also directs: Shri Bajrang Chemical Distillery Llp, Shri Bajrang Energy Private Limited, Sukanya Merchandise Private Limited and 3 more
Director 19 Feb 2018 8 Years 6 Months Current
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Financials of Banka Finance & Securities Pvt Ltd FY 2025 filings available

Banka Finance & Securities Pvt Ltd reported revenue of ₹3.73 Cr (up 921.00% YoY) for FY 2025.

Revenue · FY 2025
₹3.73 Cr ▲ 921.00%
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Ten-year financial statements for Banka Finance & Securities Pvt Ltd

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Ownership and Shareholding of Banka Finance & Securities Pvt Ltd

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Group Structure of Banka Finance & Securities Pvt Ltd

Banka Finance & Securities Pvt Ltd has 1 associated company. This group structure data is as of FY 2018. The corporate group structure reflects Banka Finance & Securities Pvt Ltd's business expansion strategy and organizational complexity.

1
Associated companies

Charges & Borrowings Banka Finance & Securities Pvt Ltd

Banka Finance & Securities Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Banka Finance & Securities Pvt Ltd

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Employee and EPFO history for Banka Finance & Securities Pvt Ltd

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GST Compliance of Banka Finance & Securities Pvt Ltd

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Credit Ratings, Litigation & Regulatory Alerts for Banka Finance & Securities Pvt Ltd

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Credit ratings, litigation, and regulatory alerts for Banka Finance & Securities Pvt Ltd

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MSME Payment Delays by Banka Finance & Securities Pvt Ltd

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MSME payment history for Banka Finance & Securities Pvt Ltd

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Subsidiaries & Group Companies of Banka Finance & Securities Pvt Ltd

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Corporate group structure for Banka Finance & Securities Pvt Ltd

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MCA Filings & Documents of Banka Finance & Securities Pvt Ltd

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MCA filings and documents for Banka Finance & Securities Pvt Ltd

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Recent Activity on Banka Finance & Securities Pvt Ltd

Activity
26 Sep 2025
Banka Finance & Securities Pvt Ltd last Annual general meeting of members was held on 26 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Banka Finance & Securities Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chhattisgarh.
Directors
19 Feb 2018
Pawan Goel was appointed as a Director on 19 Feb 2018 & has been associated with this company since 8 years 6 months.
Directors
19 Feb 2018
Sandeep Goel was appointed as a Director on 19 Feb 2018 & has been associated with this company since 8 years 6 months.
Activity
20 Feb 1995
Banka Finance & Securities Pvt Ltd was registered on 20 Feb 1995 with Roc Chhattisgarh & aged 31 years 6 months as per MCA records.

Frequently Asked Questions about Banka Finance & Securities Pvt Ltd

Banka Finance & Securities Pvt Ltd is an active private limited company in the financial services sector based in Raipur, Chattisgarh, India. It was incorporated on 20 February 1995 (31+ years old) and is registered under CIN U67120CT1995PTC007619.

Banka Finance & Securities Pvt Ltd reported revenue of ₹3.73 Cr for FY 2025 (up 921.00% YoY).

The current directors of Banka Finance & Securities Pvt Ltd are:

The primary industry of Banka Finance & Securities Pvt Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.

Banka Finance & Securities Pvt Ltd can be reached at the registered office: Kh. No. 178 Village Borjhara Urla Guma Road Urla Growth Center, Raipur, Chattisgarh, India – 493221.

The authorised capital is ₹1 Cr, and the paid-up capital is ₹97.36 Lakh.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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