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Key Metrics
AUTHORISED CAPITAL
18.00 cr
PAID-UP CAPITAL
9.43 cr
COMPANY AGE
31 Years 2 Months
since 1995-04-24
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-07-19
OPEN CHARGES
1
-44.00 Lakh
SATISFIED CHARGES
2
44.00 Lakh
ACTIVE GST
3
Updated: 2024-09-26 10:33:28
Company Health Scores
Health scores for Bnk Capitals covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
Vendor Trust Score
Low risk
86/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (70), financial health (95), director (95) and company-foundation signals.
- Operating for 31+ years.
Compliance Score
Moderate
70/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score
Low risk
95/100
Profitability, leverage and liquidity from filed statements.
- Profitable in FY 2024.
- Positive net worth.
Director Risk Score
Low risk
95/100
Board strength, DIN status and churn.
- 3 directors on the board.
- No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings.
View report →
About Bnk Capitals
Bnk Capitals is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67120WB1995PTC071182). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on April 24, 1995 (31+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Active with Active Compliant compliance status.
Brokerage & Trading Services
- Location 2, Palm Avenue Ground Floor, Kolkata, West Bengal - 700019
- Website bnkcapital.com
CIN / LLPINU67120WB1995PTC071182
Company No.071182
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-04-24
Date of AGM2025-07-19
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Bnk Capitals
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
—
Preview
Status—
Activity—
State—
Coverage—
Current Directors of Bnk Capitals (3)
Charges of Bnk Capitals
Hdfc Bank Limited : 44.00 Lakh
Open Charges: 1
Satisfied Charges: 2
| Lender | Amount | Status |
|---|---|---|
|
Hdfc Bank Limited
Creation Date: 05 Sep 2017
|
34.00 Lakh | Closed |
|
Hdfc Bank Limited
Creation Date: 22 Oct 2014
|
10.00 Lakh | Closed |
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | - | 100 |
| Financial and insurance Service | - | 100.00 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Bnk Capitals
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Bnk Capitals
What is CIN of Bnk Capitals?
The Corporate Identification Number (CIN) for Bnk Capitals is U67120WB1995PTC071182. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 071182 as per MCA.
When was Bnk Capitals incorporated?
Bnk Capitals was incorporated 31 years 2 months ago on 24 Apr 1995.
What is paid-up capital and authorised share capital of Bnk Capitals?
The paid-up capital of Bnk Capitals is ₹ 94,260,000.00 and authorised share capital is ₹ 180,000,000.00.
Who are the current board members and directors of Bnk Capitals?
Bnk Capitals shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Bnk Capitals?
As per Ministry of Corporate Affairs (MCA), the registered address of Bnk Capitals is 2, Palm Avenue Ground Floor, Kolkata, West Bengal, 700019, India.
What is the official website of Bnk Capitals?
The official website of Bnk Capitals is https://bnkcapital.com.
What is the ROC code of Bnk Capitals?
Bnk Capitals ROC code is Roc Kolkata I.
What is the company classification of Bnk Capitals?
Bnk Capitals is classified as Private Limited Indian Non-Government Company.
Bnk Capitals - is it listed or unlisted?
Bnk Capitals is a Unlisted company.
What is the current status of Bnk Capitals?
Bnk Capitals is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Bnk Capitals associated with?
Bnk Capitals lists activity aligned with: Financial Services - Brokerage & Trading Services - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Does Bnk Capitals have GST registrations on file?
Bnk Capitals shows 3 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Bnk Capitals?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Bnk Capitals.
How do I contact Bnk Capitals?
Use the official website at https://bnkcapital.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Bnk Capitals?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Bnk Capitals?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.
Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
