Banka Finance & Securities Pvt Ltd
About Banka Finance & Securities Pvt Ltd
Data last updated:
Banka Finance & Securities Pvt Ltd is a private limited company based in Raipur, Chhattisgarh, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 20 February 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U67120CT1995PTC007619.
The company has 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.
Its last annual general meeting (AGM) was held on 26 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Kh. No. 178 Village Borjhara Urla Guma Road Urla Growth Center, Raipur, Chhattisgarh, 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. For the same year it recorded a net profit of ₹1.34 Cr (net margin 36%) and EBITDA of ₹1.89 Cr (EBITDA margin 50.7%). Revenue has grown at a compounded annual rate (CAGR) of 579% over three years and 17% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Banka Finance & Securities 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 |
Contact details
Banka Finance & Securities Pvt Ltd's registered office is in Raipur, Chhattisgarh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressKh. No. 178 Village Borjhara Urla Guma Road Urla Growth Center, Raipur, Chhattisgarh, India – 493221
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Banka Finance & Securities 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 Finance & Securities 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 Finance & Securities Pvt Ltd, buy the company report.
Financials of Banka Finance & Securities Pvt Ltd
FY 2025 filings availableBanka Finance & Securities Pvt Ltd reported revenue of ₹3.73 Cr (up 921% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 17% over five years, including 921% growth in the latest year. EBITDA rose 458% 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 | ₹1.89 Cr | ||||
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| Net Profit (PAT) | ₹1.34 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 50.7% | ||||
| Net Profit Margin | 36% | ||||
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To see the full financial statements and ratios of Banka Finance & Securities Pvt Ltd, buy the company report.
Board of directors of Banka Finance & Securities Pvt Ltd
Banka Finance & Securities has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| 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 8 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 8 Months | Current |
Peer comparison
Banka Finance & Securities Pvt Ltd is compared with the 4 companies closest to it by revenue in the BFSI industry (Finance, 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 |
|---|---|---|---|---|---|---|
| Tenco Hire Purchase and Leasing Company Private Limited | ₹3.74 Cr (FY 2025) | 44.0% | Kunnamkulam, Kerala, India | |||
| Blue River Finvest Private Limited | ₹3.73 Cr (FY 2025) | 32.0% | Indore, Madhya Pradesh, India | |||
| Banka Finance & Securities Pvt Ltdthis company | ₹3.73 Cr (FY 2025) | ₹1.34 Cr | 36% | 921.0% | Raipur, Chhattisgarh, India | |
| Ojswi Trades Investment and Finance Limited | ₹3.72 Cr (FY 2019) | 149.0% | New Delhi, Delhi, India | |||
| Fair Growth Enterprises Private Limited | ₹3.71 Cr (FY 2025) | 97.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Banka Finance & Securities Pvt Ltd, buy the company report.
Auditor
Banka Finance & Securities Pvt Ltd is audited by R D N A AND CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R D N A AND CO | FY 2018 | 004435C |
Shareholding
The shareholding of Banka Finance & Securities Pvt Ltd is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Banka Finance & Securities Pvt Ltd, buy the company report.
Legal cases
No court or tribunal cases involving Banka Finance & Securities Pvt Ltd 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 Finance & Securities Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Banka Finance & Securities has 1 associated company. This group structure data is as of FY 2018. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Banka Finance & Securities Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Banka Finance & Securities Pvt Ltd has 9 board changes on record since 2010: 2 appointments and 7 cessations. The latest: Pawan Goel ceased to be Additional Director on 28 Sep 2018.
Frequently asked questions
Banka Finance & Securities is an active private limited company based in Raipur, Chhattisgarh, India. The company works in nbfc, within the financial services industry. It was incorporated on 20 February 1995 (31+ years old) and is registered under CIN U67120CT1995PTC007619.
Banka Finance & Securities has 2 current directors:
- Pawan Goel - Director
- Sandeep Goel - Director
The latest financial statements of Banka Finance & Securities on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 26 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Banka Finance & Securities is U67120CT1995PTC007619. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Banka Finance & Securities was incorporated on 20 February 1995, making it 31+ years old. It is registered with the Registrar of Companies, Chhattisgarh.
The peers of Banka Finance & Securities by revenue are Tenco Hire Purchase and Leasing Company Private Limited, Blue River Finvest Private Limited, Ojswi Trades Investment and Finance Limited, Fair Growth Enterprises Private Limited, all in the BFSI industry (Finance, NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Pawan Goel ceased to be Additional Director on 28 Sep 2018. Sandeep Goel ceased to be Additional Director on 28 Sep 2018. Giriraj Garg ceased to be Director on 20 Feb 2018. Banka Finance & Securities has 9 board changes on record in total.
The registered office of Banka Finance & Securities is at Kh. No. 178 Village Borjhara Urla Guma Road Urla Growth Center, Raipur, Chhattisgarh, India – 493221.
Banka Finance & Securities operates in the financial services industry, in the nbfc segment.
The compliance status of Banka Finance & Securities is compliant as of 24 September 2026. The company is actively filing with the Registrar of Companies.
Banka Finance & Securities can be reached at its registered office: Kh. No. 178 Village Borjhara Urla Guma Road Urla Growth Center, Raipur, Chhattisgarh, India – 493221.
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