BANKA FINANCE & SECURITIES PVT LTD
is a PRIVATE Company that was incorporated on 20 February 1995 with the Corporate Identification Number (CIN) U67120WB1995PTC068540. It has been in operation for 29 Years , 10 Months , 21 Days as of today.
The company is registered at the Registrar of Companies in ROC-KOLKATA.
BANKA FINANCE & SECURITIES PVT LTD is classified as a NON-GOVT COMPANY and is engaged in the business of .
At the time of registration, the company had an authorized share capital of Rs. 0 and a paid-up capital of Rs. 0.
The main activity of BANKA FINANCE & SECURITIES PVT LTD is in the .
The registration number of this company is 068540 .Its Email address is [email protected] and its registered address is where Company is actual registered : C/O, SURESH, GOEL, &, BROTHERS, NEW, TIMBER, MARKET, FAFADIH, RAIPUR, , RAIPUR UNCLASSIFIED 492009 0. For any Query You can reach this company by email address or Postal address.
BANKA FINANCE & SECURITIES PVT LTD's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.
Directors of BANKA FINANCE & SECURITIES PVT LTD :
Sandeep Goel, Pawan Goel
Current status of BANKA FINANCE & SECURITIES PVT LTD is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
068540
Company Category :
COMPANY LIMITED BY SHARES
Company Sub Category :
NON-GOVT COMPANY
Class of Company :
PRIVATE
Date of Incorporation :
20 February 1995 View all Companies Registration with similar Date
Age of The Company :
29 Years , 10 Months , 21 Days
Business Activity Code :
Main Business Activity Detail :
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 0
Paid up capital :
₹ 0
Number of Employees in BANKA FINANCE & SECURITIES PVT LTD :
Login to Get information related to Number of employees in BANKA FINANCE & SECURITIES PVT LTD
Listing status :
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00115676 | Sandeep Goel | Director | 19 February 2018 | View other directorships |
| 03593253 | Pawan Goel | Director | 19 February 2018 | View other directorships |
Email ID:
Website:
Registered Office Address:
C/O, SURESH, GOEL, &, BROTHERS, NEW, TIMBER, MARKET, FAFADIH, RAIPUR, , RAIPUR UNCLASSIFIED 492009 0
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of BANKA FINANCE & SECURITIES PVT LTD is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of BANKA FINANCE & SECURITIES PVT LTD
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U51109CT2007PTC002116 | BONUS DEALCOM PRIVATE LIMITED | C/o, Suresh, Goel, &, Brothers, New, Timber, Market,, Fafadih, Raipur |
| U45400CT2009PTC002121 | PRIORITY CONSTRUCTION PRIVATE LIMITED | C/o, Suresh, Goel, &, Brothers, New, Timber, Market,, Fafadih, Raipur |
| U67120WB1995PTC073472 | ATLANTA SECURITIES PVT LTD | C/O, SURESH, GOEL, &, BROTHERS, NEW, TIMBER, MARKET, FAFADIH, RAIPUR, , |
| U45200CT2011PTC022615 | SHRI BAJRANG DEVCON PRIVATE LIMITED | C/O, SURESH, GOEL, &, BROTHERS,, OPP., PATIDAR, BHAWAN, NEW, TIMBER, MARKET,, FAFADIH |
| U51109CT2007PTC002118 | TATKAL DEALCOM PRIVATE LIMITED | C/O, Suresh, Goel, and, Brother, New, Timber, Market,, Fafadih, Raipur |
| U45400CT2009PTC002119 | ONWARD PROMOTERS PRIVATE LIMITED | C/O, Suresh, Goel, and, Brother, New, Timber, Market,, Fafadih, Raipur |
| U51909CT2010PTC002117 | POPULAR MERCANTILE PRIVATE LIMITED | C/O, Suresh, Goel, and, Brother, New, Timber, Market,, Fafadih, Raipur |
| U26994CT2022PTC013358 | ZASHIND PRODUCT PRIVATE LIMITED | C/O., AJANTA, TIMBER, NEW, TIMBER, MARKET, TRIMURTI, NAGAR, FAFADIH, RAIPUR |
| U02694CT1991PTC006816 | JAIHARI CEMENT PVT.LTD. | C/O., MANOHAR, TIMBER, MART,, NEW, TIMBER, MARKET,, FAFADIH, |
| U51432CT2008PTC020967 | SWASTIK WOODS AND DOORS PRIVATE LIMITED | AJANTA, TIMBER, COMPLEX, NEW, TIMBER, MARKET, FAFADIH |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| BANKA FINANCE & SECURITIES PVT LTD | UNCLASSIFIED | 0 | C/O, SURESH, GOEL, &, BROTHERS, NEW, TIMBER, MARKET, FAFADIH, RAIPUR, , |