BNK Holdings Private Limited.
About BNK Holdings Private Limited.
Data last updated:
BNK Holdings Private Limited. was a private limited company based in New Delhi, Delhi, India. The company has been dissolved under section 59(8) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 23 September 1997.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL1997PTC089816. Its GSTIN is 07AAACB4951G2ZU (Delhi). The company held 2 GST registrations, of which 1 is active.
The company had an authorised share capital of ₹60 Lakh and a paid-up capital of ₹43.09 Lakh. It was led by directors including Biju John and Ajay Khera.
Its last annual general meeting (AGM) was held on 10 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at B – 3/72 Safdarjang Enclv, New Delhi, Delhi, India – 110029.
As per the financials filed for FY 2021, the company reported a revenue of ₹36.01 Lakh, a decline of 72% compared to the previous year. For the same year it recorded a net loss of ₹42,538 (net margin -1.2%) and EBITDA of ₹1 Lakh (EBITDA margin 2.8%). Revenue has grown at a compounded annual rate (CAGR) of 8% over three years and 4% over five years.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
BNK Holdings Private Limited.'s registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressB – 3/72 Safdarjang Enclv, New Delhi, Delhi, India – 110029
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of BNK Holdings Private Limited., buy the company report.
- 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
Business activity
The main business activity of BNK Holdings Private Limited is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of BNK Holdings Private Limited., buy the company report.
Financials of BNK Holdings Private Limited.
FY 2021 filings availableBNK Holdings Private Limited. reported revenue of ₹36.01 Lakh (down 72% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue fell 72% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 4%. EBITDA fell 86% 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 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹36.01 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹1 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹42,538 | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.8% | ||||
| Net Profit Margin | -1.2% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of BNK Holdings Private Limited., buy the company report.
Board of directors of BNK Holdings Private Limited.
BNK Holdings Private Limited has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Biju John | Director | 10 Nov 2021 | 5 Years 0 Months | As last reported |
| Ajay Khera | Director | 10 Nov 2021 | 5 Years 0 Months | As last reported |
| Veena Khera | Director | 27 Jul 1998 | 28 Years 3 Months | As last reported |
Shareholding
The shareholding of BNK Holdings Private Limited. is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of BNK Holdings Private Limited., buy the company report.
Legal cases
BNK Holdings Private Limited. has 2 court cases on record: 2 filed by BNK Holdings Private Limited. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, New Delhi Bench Court-II | Court case (RCP(IB)) | Filed by the company | Disposed |
| NCLT, Principal Bench | Insolvency matter | Filed by the company | Disposed |
To see the full case history of BNK Holdings 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 BNK Holdings Private Limited.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
BNK Holdings Private Limited has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACB4951G2ZU | Delhi | Active | 05 Dec 2017 |
To see the full GST registrations and return filing status of BNK Holdings Private Limited., buy the company report.
Recent activity
BNK Holdings Private Limited. has 4 board changes on record since 1998: 3 appointments and 1 cessation. The latest: Anil Khera ceased to be Director on 10 May 2022.
Frequently asked questions
BNK Holdings Private Limited has been "Dissolved Under Section 59(8)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
BNK Holdings Private Limited was a private limited company based in New Delhi, Delhi, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 23 September 1997 and is registered under CIN U67120DL1997PTC089816. The company is recorded as dissolved under section 59(8) in MCA records and no longer exists as a legal entity.
BNK Holdings Private Limited was incorporated on 23 September 1997. It is registered with the Registrar of Companies, Delhi.
BNK Holdings Private Limited had 3 directors:
- Biju John - Director
- Ajay Khera - Director
- Veena Khera - Director
The CIN (Corporate Identification Number) of BNK Holdings Private Limited is U67120DL1997PTC089816. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of BNK Holdings Private Limited is at B – 372 Safdarjang Enclv, New Delhi, Delhi, India – 110029.
The latest financial statements of BNK Holdings Private Limited on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 10 November 2021. Year-wise statements from 2015 are in the company report.
The GSTIN of BNK Holdings Private Limited is 07AAACB4951G2ZU, registered in Delhi. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
BNK Holdings Private Limited operated in the financial services industry, in the diversified financial services segment.
BNK Holdings Private Limited has 2 court cases on record: 2 filed by the company.
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