Bankutramana Bullion And Diamond Private Limited - Company Profile

It is a consumer goods private limited company based in Gwalior, Madhya Pradesh, India, established in 2011.
2011 Gwalior, Madhya Pradesh, India Active
Last Updated:
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About Bankutramana Bullion And Diamond Private Limited

Bankutramana Bullion And Diamond Private Limited, a active private limited company, was established on 10 February 2011 in Gwalior, Madhya Pradesh, India. Engaging in jewelry & gemstone retail & distribution within the trade sector, it holds CIN: U51398MP2011PTC025370. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹3.41 Cr.

It upholds a compliant status. Its leadership includes Anshuman Agarwal (Director), Parth Agarwal (Additional Director), Ayushi Agrawal (Director). Past directors included Ravi Agrawal, Krishna Kumar Agarwal, Gaurav Agrawal. It holds ₹16.42 Cr open charges and ₹10.45 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Sainath Market Topi Bazar, Gwalior, Madhya Pradesh, 475331.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U51398MP2011PTC025370

  • Registration Number

    025370

  • Incorporation Date

    10 February 2011

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹3.41 Cr

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 3.41 Cr
  • Company Age 15 Year, 18 Days
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 16.42 Cr
  • Satisfied Charges ₹ 10.45 Cr
  • Revenue Growth **** -8.86%
  • Profit Growth **** 150.49%
  • Ebitda **** 133.27%
  • Net Worth -0.44%
  • Total Assets **** 14.57%
Company report

Bankutramana Bullion And Diamond Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Bankutramana Bullion And Diamond 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 Bankutramana Bullion And Diamond Private Limited?
Current Directors
Name Designation Appointment Date Status
Anshuman Agarwal Director 10 Feb 2011 Current
Parth Agarwal Additional Director 28 Mar 2023 Current
Ayushi Agrawal Director 18 Feb 2023 Current
Krishna Kumar Agarwal Director 16 Aug 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 18 Aug 2017 Past
Pramod Abcsdd Director 07 Jan 2015 Past
Pramod Abcsdd Director 07 Jan 2015 Past

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Financial Performance of Bankutramana Bullion And Diamond.

Bankutramana Bullion And Diamond Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 8.86% decrease. The company also saw a substantial improvement in profitability, with a 150.49% increase in profit. The company's net worth dipped by a decrease of 0.44%.

Bankutramana Bullion And Diamond revenue growth over time
Bankutramana Bullion And Diamond 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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 -8.86%
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Revenue from Operations
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 -8.88%
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*******
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Total Assets
*******
 14.57%
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Profit or Loss
*******
 150.49%
*******
*******
*******
*******
Net Worth
*******
 -0.44%
*******
*******
*******
*******
EBITDA
*******
 133.27%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Bankutramana Bullion And Diamond?

In 2023, Bankutramana Bullion And Diamond 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

₹164,165,000.00

Satisfied Charges

₹104,500,000.00

Charges Breakdown by Lending Institutions
  • Axis Bank Limited : 9.42 Cr
  • State Bank Of India : 7.00 Cr
Latest Charge Details
Date Lender Amount Status
23 Jul 2025 Axis Bank Limited ₹2.70 Cr Open
19 Oct 2023 State Bank Of India ₹7.00 Cr Open
02 May 2023 Axis Bank Limited ₹1.04 M Open
29 Mar 2023 Axis Bank Limited ₹6.12 Cr Open
27 Dec 2021 Axis Bank Limited ₹4.95 M Open

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How Many Employees Work at Bankutramana Bullion And Diamond?

Unlock and access historical data on people associated with Bankutramana Bullion And Diamond, 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 Bankutramana Bullion And Diamond, 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 Bankutramana Bullion And Diamond'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

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Bankutramana Bullion And Diamond
Recent Activity within the Organization
  • Charges

    A charge with Axis Bank Limited amounted to Rs. 2.70 Cr with Charge ID 101159259 was registered on 23 Jul 2025. was recorded as a recent event.

  • Annual General Meeting

    Bankutramana Bullion And Diamond Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Bankutramana Bullion And Diamond Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior. was recorded as a recent event.

  • Charges

    The activity A charge with State Bank Of India amounted to Rs. 7.00 Cr with Charge ID 100825643 was registered on 19 Oct 2023. was completed.

  • Charges

    A charge registered on 25 Jul 2020 via Charge ID 100398918 with Axis Bank Limited was fully satisfied on 14 Jul 2023. was recorded as a recent event.

  • Charges

    A charge registered on 05 Aug 2021 via Charge ID 100475535 with Axis Bank Limited was fully satisfied on 10 May 2023. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Bankutramana Bullion And Diamond Private Limited?

The CIN of Bankutramana Bullion And Diamond Private Limited is U51398MP2011PTC025370.

Where is Bankutramana Bullion And Diamond Private Limited headquartered?

Bankutramana Bullion And Diamond Private Limited is headquartered at Sainath Market Topi Bazar, Gwalior, Madhya Pradesh, 475331.

When was Bankutramana Bullion And Diamond Private Limited incorporated?

Bankutramana Bullion And Diamond Private Limited was incorporated on 10 February 2011.

Who are the current directors of Bankutramana Bullion And Diamond Private Limited?

The current directors of Bankutramana Bullion And Diamond Private Limited are

What is the primary industry of Bankutramana Bullion And Diamond Private Limited?

The primary industry of Bankutramana Bullion And Diamond Private Limited is Trade.

Is Bankutramana Bullion And Diamond Private Limited a listed company?

Bankutramana Bullion And Diamond Private Limited is unlisted.

What is the capital structure of Bankutramana Bullion And Diamond Private Limited?

The authorized capital of Bankutramana Bullion And Diamond Private Limited is ₹5.00 Cr, and the paid-up capital is ₹3.41 Cr.

What is the compliance status of Bankutramana Bullion And Diamond Private Limited?

The compliance status of Bankutramana Bullion And Diamond Private Limited is Compliant.

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