Benko Traders Pvt.Ltd. - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1995.
1995 Kolkata, West Bengal, India Active
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About Benko Traders Pvt.Ltd.

Benko Traders Pvt.Ltd., a active private limited company, was established on 20 March 1995 in Kolkata, West Bengal, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U51311WB1995PTC069567. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹10.00 Cr and a paid-up capital of ₹8.25 Cr.

It upholds a compliant status. Its leadership includes Prabha Agarwal (Director), Raj Kumar Agarwal (Director). Past directors included Prabha Agarwal, Raj Kumar Agarwal, Anup Kumar Sinha. It holds no open charges and ₹18.00 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at White House, 4Th Floor, Block -D 119, Park Street, Kolkata, West Bengal, 700016.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51311WB1995PTC069567

  • Registration Number

    069567

  • Incorporation Date

    20 March 1995

  • Authorized Capital

    ₹10.00 Cr

  • Paid-Up Capital

    ₹8.25 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 10.00 Cr
  • Paid Up Capital ₹ 8.25 Cr
  • Company Age 31 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 18.00 Cr
  • Revenue Growth **** 75.09%
  • Profit Growth **** 19.66%
  • Ebitda **** 83.64%
  • Net Worth 0.38%
  • Total Assets **** 6.82%
Company report

Benko Traders Pvt.Ltd.

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Benko Traders Pvt.Ltd. — 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 Benko Traders Pvt.Ltd.?
Current Directors
Name Designation Appointment Date Status
Prabha Agarwal Director 27 Dec 2010 Current
Raj Kumar Agarwal Director 17 Dec 2009 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 29 Sep 2014 Past
Pramod Abcsdd Additional Director 29 Sep 2014 Past
Pramod Abcsdd Additional Director 11 Jun 2014 Past
Pramod Abcsdd Company Secretary - Past
Pramod Abcsdd Director 13 Aug 2010 Past
Pramod Abcsdd Director 13 Aug 2010 Past

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Financial Performance of Benko Traders.Ltd..

Benko Traders Pvt.Ltd., for the financial year ended 2023, experienced significant growth in revenue, with a 75.09% increase. The company also saw a substantial improvement in profitability, with a 19.66% increase in profit. The company's net worth moved up by a moderate rise of 0.38%.

Benko Traders.Ltd. revenue growth over time
Benko Traders.Ltd. 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
********
 75.09%
*******
*******
*******
*******
Revenue from Operations
*******
 75.27%
*******
*******
*******
*******
Total Assets
*******
 6.82%
*******
*******
*******
*******
Profit or Loss
*******
 19.66%
*******
*******
*******
*******
Net Worth
*******
 0.38%
*******
*******
*******
*******
EBITDA
*******
 83.64%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Benko Traders.Ltd.?

In 2023, Benko Traders.Ltd. 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

₹0

Satisfied Charges

₹180,000,000.00

Charges Breakdown by Lending Institutions
  • Axis Bank Limited : 18.00 Cr
Latest Charge Details
Date Lender Amount Status
29 Sep 2008 Axis Bank Limited ₹10.00 Cr Satisfied
29 Sep 2008 Axis Bank Limited ₹8.00 Cr Satisfied

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How Many Employees Work at Benko Traders.Ltd.?

Unlock and access historical data on people associated with Benko Traders.Ltd., 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 Benko Traders.Ltd., 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 Benko Traders.Ltd.'s trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Benko Traders.Ltd.
Recent Activity within the Organization
  • Annual General Meeting

    The activity Benko Traders Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Benko Traders Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was documented.

  • Director Appointment

    Prabha Agarwal was appointed as a Director was appointed as a Director on 27 Dec 2010 & has been associated with this company since 15 years 4 months . was recorded as a recent event.

  • Charges

    Progress on A charge registered on 29 Sep 2008 via Charge ID 10125890 with Axis Bank Limited was fully satisfied on 24 Feb 2010. was documented.

  • Charges

    A charge registered on 29 Sep 2008 via Charge ID 10125887 with Axis Bank Limited was fully satisfied on 13 Feb 2010. was recorded as a recent event.

  • Director Appointment

    The activity Raj Kumar Agarwal was appointed as a Director was appointed as a Director on 17 Dec 2009 & has been associated with this company since 16 years 4 months . was completed.

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Frequently Asked Questions
What is the CIN of Benko Traders Pvt.Ltd.?

The CIN of Benko Traders Pvt.Ltd. is U51311WB1995PTC069567.

Where is Benko Traders Pvt.Ltd. headquartered?

Benko Traders Pvt.Ltd. is headquartered at White House, 4Th Floor, Block -D 119, Park Street, Kolkata, West Bengal, 700016.

When was Benko Traders Pvt.Ltd. incorporated?

Benko Traders Pvt.Ltd. was incorporated on 20 March 1995.

Who are the current directors of Benko Traders Pvt.Ltd.?

The current directors of Benko Traders Pvt.Ltd. are

What is the primary industry of Benko Traders Pvt.Ltd.?

The primary industry of Benko Traders Pvt.Ltd. is Financial And Insurance Service.

Is Benko Traders Pvt.Ltd. a listed company?

Benko Traders Pvt.Ltd. is unlisted.

What is the capital structure of Benko Traders Pvt.Ltd.?

The authorized capital of Benko Traders Pvt.Ltd. is ₹10.00 Cr, and the paid-up capital is ₹8.25 Cr.

What is the compliance status of Benko Traders Pvt.Ltd.?

The compliance status of Benko Traders Pvt.Ltd. is Compliant.

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