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Banka Mall Private Limited - Company Profile

It is a financial services private limited company based in Kharar, Punjab, India, established in 2017.

2017 | Kharar, Punjab, India | Active
Last Updated:

About Banka Mall Private Limited

Banka Mall Private Limited, a active private limited company, was established on 07 March 2017 in Kharar, Punjab, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67190PB2017PTC046209. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Rohit Verma (Director), Monika Onkar Arora (Director). Past directors included Atam Parkash, Krishna Verma, Jasjeet Kaur. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at House No. 29, 1St Floor, Ward No. 1, New Swaraj Nagar,, Kharar, Punjab, 140301.

Company Details

  • CIN/LLPIN

    U67190PB2017PTC046209

  • Registration Number

    046209

  • Incorporation Date

    07 March 2017

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 8 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 189.07%
  • Profit Growth 1099.80%
  • Ebitda 954.76%
  • Net Worth 11.38%
  • Total Assets 260.23%
Company report

Banka Mall Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Banka Mall 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 Banka Mall Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Rohit VermaDirector29 Sep 2021Current
Monika Onkar AroraDirector10 Jan 2022Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector29 Sep 2021Past
Pramod AbcsddDirector10 Jan 2022Past
Pramod AbcsddDirector14 Aug 2019Past
Pramod AbcsddAdditional Director30 Sep 2022Past

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Financial Performance of Banka Mall.

Banka Mall Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 189.07% increase. The company also saw a substantial improvement in profitability, with a 1099.8% increase in profit. The company's net worth Soared by an impressive increase of 11.38%.

Banka Mall revenue growth over time
Banka Mall profit and loss trends over time
  • 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
189.07%
Revenue from Operations
189.21%
Total Assets
260.23%
Profit or Loss
1099.80%
Net Worth
11.38%
EBITDA
954.76%

What is the Ownership and Shareholding Structure of Banka Mall?

Unlock access to Banka Mall's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Banka Mall?

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

Employee growth trends for Banka Mall Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Banka Mall, 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 Mall'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

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Latest Updates, News, and FAQs on Banka Mall

Recent Activity within the Organization

  • Annual General Meeting

    The activity Banka Mall Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Banka Mall Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh. was documented.

  • Director Appointment

    Progress on Monika Onkar Arora was appointed as a Director was appointed as a Director on 10 Jan 2022 & has been associated with this company since 3 years 11 months . was documented.

  • Director Appointment

    Progress on Rohit Verma was appointed as a Director was appointed as a Director on 29 Sep 2021 & has been associated with this company since 4 years 2 months . was documented.

  • Company Incorporation

    The activity Banka Mall Private Limited was registered on 07 Mar 2017 with Roc Chandigarh & aged 8 years 9 months as per MCA records. was completed.

Frequently Asked Questions

  • What is the CIN of Banka Mall Private Limited?

    The CIN of Banka Mall Private Limited is U67190PB2017PTC046209.

  • Where is Banka Mall Private Limited headquartered?

    Banka Mall Private Limited is headquartered at House No. 29, 1St Floor, Ward No. 1, New Swaraj Nagar,, Kharar, Punjab, 140301.

  • When was Banka Mall Private Limited incorporated?

    Banka Mall Private Limited was incorporated on 07 March 2017.

  • Who are the current directors of Banka Mall Private Limited?

    The current directors of Banka Mall Private Limited are

  • What is the primary industry of Banka Mall Private Limited?

    The primary industry of Banka Mall Private Limited is Financial Services.

  • Is Banka Mall Private Limited a listed company?

    Banka Mall Private Limited is unlisted.

  • What is the capital structure of Banka Mall Private Limited?

    The authorized capital of Banka Mall Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

  • What is the compliance status of Banka Mall Private Limited?

    The compliance status of Banka Mall Private Limited is Compliant.

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