MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2023-24)
- Udyam number
- UDYAM-CG-14-0006604
Banke Tradecom Services Private Limited - metals and minerals in Raipur, Chhattisgarh, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹83.55 Cr
▲ 4% YoY
Net profit · FY 2024
₹61.37 Lakh
Net margin 0.7%
EBITDA · FY 2024
₹1.81 Cr
EBITDA margin 2.2%
Authorised capital
₹75 Lakh
Registered with MCA
Paid-up capital
₹75 Lakh
Issued & subscribed
Open charges
₹17.5 Cr
Satisfied ₹2 Cr
Company age
16 yrs
Est. 2010
Directors on board
2
As per MCA filings
About Banke Tradecom Services Private Limited
Data last updated:
Banke Tradecom Services Private Limited is a private limited company based in Raipur, Chhattisgarh, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 06 May 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U51900CT2010PTC021792. Its GSTIN is 22AAECB8201H1Z6 (Chattisgarh). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹75 Lakh and a paid-up capital of ₹75 Lakh. It is led by directors Alok Agrawal and Bihari Lal Agrawal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Raipur, Chhattisgarh.
As per the financials filed for FY 2024, the company reported a revenue of ₹83.55 Cr, a growth of 4% compared to the previous year. For the same year it recorded a net profit of ₹61.37 Lakh (net margin 0.7%) and EBITDA of ₹1.81 Cr (EBITDA margin 2.2%). Revenue has grown at a compounded annual rate (CAGR) of 7% over three years and 13% over five years.
The company is associated with 1 brand: Banke Tradecom. As per MCA filings, the company has open charges of ₹17.5 Cr and satisfied charges of ₹2 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
Banke Tradecom Services Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-CG-14-0006604). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website banketrade.in.
Company details
CIN U51900CT2010PTC021792
Registration Number 021792
Incorporation Date 06 May 2010
ROC Chhattisgarh
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-CG-14-0006604
Key People
Alok Agrawal Director Bihari Lal Agrawal Director Recognitions & Rankings of Banke Tradecom Services
Contact details
Banke Tradecom Services Private Limited's registered office is in Raipur, Chhattisgarh. Its website is banketrade.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address85 Nagar Nigam Colony Near Desh Bandhu Complex Agrasen Chowk, Bhaisthan, Raipur, Chhattisgarh, India – 492001
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Banke Tradecom Services Private Limited, buy the company report.
Comprehensive company report
Banke Tradecom Services Private Limited - one report that includes everything
- 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
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Secure checkout · GST invoice included
Brands
Banke Tradecom Services operates one associated brand: Banke Tradecom. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Steel supply and distribution services in India. | banketrade.in |
Business activity
The main business activity of Banke Tradecom Services is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Banke Tradecom Services Private Limited, buy the company report.
Financials of Banke Tradecom Services Private Limited
FY 2025 filings availableBanke Tradecom Services Private Limited reported revenue of ₹83.55 Cr (up 4% YoY) for FY 2024.
Revenue · FY 2024
₹83.55 Cr ▲ 4%
Net profit · FY 2024
₹61.37 Lakh margin 0.7%
EBITDA · FY 2024
₹1.81 Cr margin 2.2%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 4%
3 years · compounded
▲ 7%
5 years · compounded
▲ 13%
EBITDA CAGR growth
1 year
▲ 36%
3 years · compounded
▲ 6%
5 years · compounded
▲ 10%
Revenue has grown at a compounded annual rate (CAGR) of 13% over five years, including 4% growth in the latest year. EBITDA rose 36% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
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| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹1.81 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹61.37 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
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| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.2% | ||||
| Net Profit Margin | 0.7% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
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| Revenue Growth | |||||
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To see the full financial statements and ratios of Banke Tradecom Services Private Limited, buy the company report.
Board of directors of Banke Tradecom Services Private Limited
Banke Tradecom Services has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alok Agrawal Also directs: Kalpavriksha Wealth Private Limited | Director | 28 Aug 2023 | 3 Years 2 Months | Current |
| Bihari Lal Agrawal Also directs: Amit Ispat Limited | Director | 06 May 2010 | 16 Years 5 Months | Current |
Peer comparison
Banke Tradecom Services Private Limited is compared with the 6 companies closest to it by revenue in the Metals and Minerals industry (Metal Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Ferromet Marketing Company Private Limited | ₹85.03 Cr (FY 2025) | -20.0% | Chennai, Tamil Nadu, India | |||
| Amardeep Ispat Private Limited | ₹84.87 Cr (FY 2024) | -6.0% | Kolkata, West Bengal, India | |||
| CMG Ductiles Limited | ₹84.46 Cr (FY 2023) | 10.0% | Kolkata, West Bengal, India | |||
| Banke Tradecom Services Private Limitedthis company | ₹83.55 Cr (FY 2024) | ₹61.37 Lakh | 0.7% | 4.0% | Raipur, Chhattisgarh, India | |
| Rudra Shree Metal Private Limited | ₹83.44 Cr (FY 2024) | 10.0% | Mumbai, Maharashtra, India | |||
| Lakshmi Balaji Sponge Iron Private Limited | ₹83.31 Cr (FY 2024) | 35.0% | Bellary, Karnataka, India | |||
| Shah Concast Private Limited | ₹83.25 Cr (FY 2025) | -8.0% | Muzaffarnagar, Uttar Pradesh, India |
To see the full peer comparison of Banke Tradecom Services Private Limited, buy the company report.
Auditor
Banke Tradecom Services Private Limited is audited by Agrawal Mahendra & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Agrawal Mahendra & Co. | FY 2023 | 322273C |
Shareholding
The shareholding of Banke Tradecom Services Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Banke Tradecom Services Private Limited, buy the company report.
Charges & borrowings
Open charges
₹17.5 Cr
Satisfied charges
₹2 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 May 2015 | 10572905 | Others | ₹17.5 Cr | Open | |
| 04 Feb 2014 | 10477739 | Oriental Bank of Commerce | ₹2 Cr | Satisfied |
To see the full charge records of Banke Tradecom Services Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Banke Tradecom Services Private Limited has 1 court case on record: 1 filed by Banke Tradecom Services. All case is disposed.
Total cases
1
Filed by the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Raipur, Chhattisgarh | Court case (COMPLAINT CASES) | Filed by the company against NKG Infrastructure Limited and 5 others | Disposed |
To see the full case history of Banke Tradecom Services Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Banke Tradecom Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Banke Tradecom Services has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 22AAECB8201H1Z6 | Chattisgarh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Banke Tradecom Services Private Limited, buy the company report.
Recent activity
Banke Tradecom Services Private Limited has 3 board changes on record since 2010: 2 appointments and 1 cessation. The latest: Alok Agrawal was appointed as Director on 28 Aug 2023.
Charges
A charge with Others of Rs. 1,750.00 Lakh registered on 22 May 2015 with Charge ID 10572905 was modified on 05 Dec 2025.
AGM
Banke Tradecom Services Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Banke Tradecom Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chhattisgarh.
Appointed
Alok Agrawal was appointed as Director.
Ceased
Shyam Sunder Agrawal ceased to be Director.
Charges
A charge registered on 04 Feb 2014 via Charge ID 10477739 with Oriental Bank Of Commerce was fully satisfied on 02 Jun 2015.
Charges
A charge with Others amounted to Rs. 1,750.00 Lakh with Charge ID 10572905 was registered on 22 May 2015.
Charges
A charge with Oriental Bank Of Commerce amounted to Rs. 200.00 Lakh with Charge ID 10477739 was registered on 04 Feb 2014.
Appointed
Bihari Lal Agrawal was appointed as Director.
Incorporation
06 May 2010
Banke Tradecom Services Private Limited was registered on 06 May 2010 with Roc Chhattisgarh & aged 16 years 5 months as per MCA records.
Frequently asked questions
Banke Tradecom Services is an active private limited company based in Raipur, Chhattisgarh, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 06 May 2010 (16+ years old) and is registered under CIN U51900CT2010PTC021792.
Banke Tradecom Services has 2 current directors:
- Alok Agrawal - Director
- Bihari Lal Agrawal - Director
The latest financial statements of Banke Tradecom Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Banke Tradecom Services is 22AAECB8201H1Z6, registered in Chattisgarh. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Banke Tradecom Services is U51900CT2010PTC021792. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Banke Tradecom Services has 1 court case on record: 1 filed by the company.
Banke Tradecom Services was incorporated on 06 May 2010, making it 16+ years old. It is registered with the Registrar of Companies, Chhattisgarh.
The peers of Banke Tradecom Services by revenue are Ferromet Marketing Company Private Limited, Amardeep Ispat Private Limited, CMG Ductiles Limited, Rudra Shree Metal Private Limited, Lakshmi Balaji Sponge Iron Private Limited and 1 more, all in the Metals and Minerals industry (Metal Retail and Distribution), with the same principal business activity (wholesale trading).
Alok Agrawal was appointed as Director on 28 Aug 2023. Shyam Sunder Agrawal ceased to be Director on 28 Aug 2023. Bihari Lal Agrawal was appointed as Director on 06 May 2010.
Yes, Banke Tradecom Services is registered as a medium enterprise under Udyam registration (number: UDYAM-CG-14-0006604).
Banke Tradecom Services can be reached through the website banketrade.in. Its registered office is in Raipur, Chhattisgarh, India.