Banke Tradecom Services Private Limited - Company Profile

It is a metals and minerals private limited company based in Raipur, Chattisgarh, India, established in 2010.
2010 Raipur, Chattisgarh, India Active
Last Updated:
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About Banke Tradecom Services Private Limited

Banke Tradecom Services Private Limited, a active private limited company, was established on 06 May 2010 in Raipur, Chattisgarh, India. Engaging in metal retail & distribution within the trade sector, it holds CIN: U51900CT2010PTC021792. Registered under ROC Roc Chhattisgarh. it is unlisted. It has an authorized capital of ₹7.50 M and a paid-up capital of ₹7.50 M.

It upholds a compliant status. Its leadership includes Alok Agrawal (Director), Bihari Lal Agrawal (Director). Past directors included Shyam Sunder Agrawal. It holds ₹17.50 Cr open charges and ₹2.00 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 85, Nagar Nigam Colony Near Desh Bandhu Complex, Agrasen Chowk,, Bhaisthan, Raipur, Chattisgarh, 492001.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51900CT2010PTC021792

  • Registration Number

    021792

  • Incorporation Date

    06 May 2010

  • Authorized Capital

    ₹7.50 M

  • Paid-Up Capital

    ₹7.50 M

  • ROC Code

    Roc Chhattisgarh

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 7.50 M
  • Paid Up Capital ₹ 7.50 M
  • Company Age 15 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 17.50 Cr
  • Satisfied Charges ₹ 2.00 Cr
  • Revenue Growth **** 17.92%
  • Profit Growth **** -19.52%
  • Ebitda **** -21.25%
  • Net Worth 15.95%
  • Total Assets -19.59%
Company report

Banke Tradecom Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Banke Tradecom Services 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 Banke Tradecom Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Alok Agrawal Director 28 Aug 2023 Current
Bihari Lal Agrawal Director 06 May 2010 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 28 Aug 2023 Past

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Financial Performance of Banke Tradecom Services.

Banke Tradecom Services Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 17.92% increase. The company also saw a substantial fall in profitability, with a 19.52% decrease in profit. The company's net worth Soared by an impressive increase of 15.95%.

Banke Tradecom Services revenue growth over time
Banke Tradecom Services 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
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 17.92%
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*******
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Revenue from Operations
*******
 17.95%
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*******
*******
Total Assets
*******
 -19.59%
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*******
*******
*******
Profit or Loss
*******
 -19.52%
*******
*******
*******
*******
Net Worth
*******
 15.95%
*******
*******
*******
*******
EBITDA
*******
 -21.25%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Banke Tradecom Services?

In 2023, Banke Tradecom Services had a promoter holding of 100.00%. 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

₹175,000,000.00

Satisfied Charges

₹20,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 17.50 Cr
Latest Charge Details
Date Lender Amount Status
22 May 2015 Others ₹17.50 Cr Open
04 Feb 2014 Oriental Bank Of Commerce ₹2.00 Cr Satisfied

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How Many Employees Work at Banke Tradecom Services?

Unlock and access historical data on people associated with Banke Tradecom Services, 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 Banke Tradecom Services, 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 Banke Tradecom Services'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 Banke Tradecom Services
Recent Activity within the Organization
  • Charges

    A charge with Others of Rs. 175.00 M registered on 22 May 2015 with Charge ID 10572905 was modified on 05 Dec 2025. was recorded as a recent event.

  • Annual General Meeting

    Progress on Banke Tradecom Services Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Banke Tradecom Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chhattisgarh. was documented.

  • Director Appointment

    The activity Alok Agrawal was appointed as a Director was appointed as a Director on 28 Aug 2023 & has been associated with this company since 2 years 5 months . was completed.

  • Charges

    Progress on A charge registered on 04 Feb 2014 via Charge ID 10477739 with Oriental Bank Of Commerce was fully satisfied on 02 Jun 2015. was documented.

  • Charges

    A charge with Others amounted to Rs. 175.00 M with Charge ID 10572905 was registered on 22 May 2015. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Banke Tradecom Services Private Limited?

The CIN of Banke Tradecom Services Private Limited is U51900CT2010PTC021792.

Where is Banke Tradecom Services Private Limited headquartered?

Banke Tradecom Services Private Limited is headquartered at 85, Nagar Nigam Colony Near Desh Bandhu Complex, Agrasen Chowk,, Bhaisthan, Raipur, Chattisgarh, 492001.

When was Banke Tradecom Services Private Limited incorporated?

Banke Tradecom Services Private Limited was incorporated on 06 May 2010.

Who are the current directors of Banke Tradecom Services Private Limited?

The current directors of Banke Tradecom Services Private Limited are

What is the primary industry of Banke Tradecom Services Private Limited?

The primary industry of Banke Tradecom Services Private Limited is Trade.

Is Banke Tradecom Services Private Limited a listed company?

Banke Tradecom Services Private Limited is unlisted.

What is the capital structure of Banke Tradecom Services Private Limited?

The authorized capital of Banke Tradecom Services Private Limited is ₹7.50 M, and the paid-up capital is ₹7.50 M.

What is the compliance status of Banke Tradecom Services Private Limited?

The compliance status of Banke Tradecom Services Private Limited is Compliant.

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