Bnk Capitals - Company overview

Bnk Capitals (legal name: Bnk Securities Pvt.Ltd.) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN…

1995-04-24 Kolkata, West Bengal Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹100–500 Cr
▲ 136.4%
FY 2024
PROFIT / LOSS
₹5–10 Cr
▲ 228.6%
FY 2024
EBITDA
₹10–25 Cr
▲ 621.2%
FY 2024
NET WORTH
₹100–500 Cr
▲ 53.8%
FY 2024
TOTAL ASSETS
₹100–500 Cr
▲ 59.8%
FY 2024
EMPLOYEE COUNT
1–10
OPEN CHARGES
1
-44.00 Lakh
PAID-UP CAPITAL
9.43 cr
AUTHORISED CAPITAL
18.00 cr
COMPANY AGE
31 Years 5 Months
since 1995-04-24
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-07-19
ACTIVE GST
3
Updated: 2024-09-26 10:33:28
TOTAL MONEY RAISED
₹10–25 Cr
SATISFIED CHARGES
2
44.00 Lakh

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

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
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (58), financial health (95), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Moderate
58/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 Company identity, industry, contact, and registration details from MCA and company records.

Bnk Capitals (legal name: Bnk Securities Pvt.Ltd.) 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), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Financial Services ••••••••
  • Location 2, Palm Avenue Ground Floor, Kolkata, West Bengal - 700019
  • Website bnkcapital.com
Legal NameBnk Securities Pvt.Ltd.
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

Current Directors of Bnk Capitals (3) Current board members from MCA filings, including designation and appointment details.

A
Whole-time director | Since 2010-05-28 | DIN: 03057891
A
Whole-time director | Since 1995-04-24 | DIN: 00416445
S
Managing Director | Since 1995-08-21 | DIN: 00419799

Financial Performance of Bnk Capitals Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2024
Revenue ₹100–500 Cr ▲ 136.4%
P&L ₹5–10 Cr ▲ 228.6%
EBITDA ₹10–25 Cr ▲ 621.2%
Net worth ₹100–500 Cr ▲ 53.8%

Charges of Bnk Capitals Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 44.00 Lakh
Open Charges: 1 Satisfied Charges: 2
Open -44.00 Lakh
Satisfied 44.00 Lakh
LenderAmountStatus
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 Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services100

Companies With Common Directors Of Bnk Capitals Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Bnk Capitals Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Bnk Capitals Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Bnk Capitals EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Bnk Capitals GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Bnk Capitals Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Bnk Capitals MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Bnk Capitals Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Bnk Capitals Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
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 5 months ago on 24 Apr 1995.
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?
Bnk Capitals is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
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 Advisory, brokerage and Consultancy Services. 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.
Are there similar companies to Bnk Capitals?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
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.