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BANDHAN FINANCIAL SERVICES LIMITED

Active

BANDHAN FINANCIAL SERVICES LIMITED having CIN U70101WB1995PLC073339 is 30 years , 1 month & 13 days old Public Indian Company incorporated on 08 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies. ROC Kolkata, Its authorized share capital is Rs. 1,500,000,000 and its paid up capital is Rs. 1,278,211,010. It's NIC code is 729 (which is part of its CIN).

As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. BANDHAN FINANCIAL SERVICES LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-29-2023. Directors of BANDHAN FINANCIAL SERVICES LIMITED are Amrit Daga and Chandra Shekhar Ghosh.

BANDHAN FINANCIAL SERVICES LIMITED ' Corporate Identification Number (CIN) is U70101WB1995PLC073339 and its registration number is 073339. Users may contact BANDHAN FINANCIAL SERVICES LIMITED on its Email address - companysecretary@bandhangroup.com Registered address of BANDHAN FINANCIAL SERVICES LIMITED is Dn-32, sector-v, salt lake city,kolkata,west bengal,india-700091. Current status of BANDHAN FINANCIAL SERVICES LIMITED is - Active.

Key Indicators

Authorised Capital
1,500,000,000

as on 08/03/1995

Paid Up Capital
1,278,211,010

as on 08/03/1995

Company Age
29 Year, 8 Months
Last Filing with ROC
1 Year, 6 Months

Company Information

CIN U70101WB1995PLC073339
Company Status Active
Registration Number 073339
Date of Incorporation 08/03/1995
RoC ROC Kolkata
Company Age 29 years & 269 days
Authorized Capital ₹ 1500000000
Paid-up capital ₹ 1278211010
Company Category Company limited by shares
Company Sub-Category Non-government company
Class of company Public
Activity Computer programming, consultancy and related activities
Listing status Unlisted
Date of Last Annual General Meeting 31-03-2023
Date of Latest Balance Sheet 31-03-2019

Contact

Email ID companysecretary@bandhangroup.com
Address ADVENTZ INFINITY BLOCK BN Saltlake West Bengal India 700091
Website bandhangroup.com
Contact Number +91*******

Location on Map

Director

Designation Name Date OF Appointment DIN PAN Tenure
Director
PANKAJ SOOD shareholder
05/08/2015 05185378 *****3848M 9 years
Director
HULYA KEFELI shareholder
11/26/2020 08836080 3 years
Director
RAJENDRA KUMAR GHOSE shareholder
12/26/2019 03089022 *****5466R 4 years
Director
SWAPAN KUMAR GHOSH shareholder
12/26/2019 03288857 *****7172D 4 years
Director
SANJIT KUMAR MALLICK shareholder
12/26/2019 03315687 *****8648F 4 years
Director
BIPLAB KUMAR MANI shareholder
11/26/2020 05329573 *****3611K 3 years
Director
PRAVAKAR GHOSH shareholder
12/26/2019 06498145 *****0850A 4 years
Director
ARVIND AGRAWAL shareholder
02/24/2023 02268683 *****9006N 0 years
Director
. . shareholder
01/01/1900 *****4151K 125 years
Director
SHRI RAM MEENA shareholder
02/18/2020 08452187 *****5142A 3 years
Director
ARINDAM BANIK shareholder
09/23/2021 09037345 *****2182A 2 years
Director
AMIT KUMAR HAZRA shareholder
09/23/2021 09196376 *****9681H 2 years
Director
SUBRATA MANDAL shareholder
09/23/2021 09196193 *****9285J 2 years
Director
ARUN SHRIVASTAVA shareholder
09/23/2021 06640892 *****4199A 2 years
Director
ARVIND AGRAWAL shareholder
04/08/2022 02268683 *****9006N 2 years
Director
AMRIT DAGA shareholder
03/09/2019 07365272 *****8759N 5 years
Director
SANJAY GOYAL shareholder
06/21/2022 07961517 *****8328G 1 years
Director
SATYAJIT GHOSH shareholder
12/26/2019 *****7492F 4 years
Director
PARTHA PRATIM SAMANTA shareholder
12/26/2019 *****4648G 4 years
Director
MANEETA RATHORE shareholder
12/26/2019 *****4928H 4 years
Director
PANKAJ SOOD shareholder
02/21/2023 05185378 *****3848M 0 years
Director
ARUP KUMAR shareholder
04/26/2023 07682113 *****9525H 0 years
Director
CHANDRA SHEKHAR GHOSH shareholder
08/08/2024 00342477 *****3269Q 0 years
Director
RAJENDRA KUMAR GHOSE shareholder
12/26/2019 *****5466R 4 years
Director
MANEETA RATHORE shareholder
12/26/2019 *****4928H 4 years
Director
SANJIT KUMAR MALLICK shareholder
12/26/2019 *****8648F 4 years
Director
PARTHA PRATIM SAMANTA shareholder
12/26/2019 *****4648G 4 years
Director
SWAPAN KUMAR GHOSH shareholder
12/26/2019 *****7172D 4 years
Director
PRAVAKAR GHOSH shareholder
12/26/2019 *****0850A 4 years
Director
SATYAJIT GHOSH shareholder
12/26/2019 *****7492F 4 years

Companies connected through Directors

Name Status Paid up Capital Common Directors Address
Active
10,161,297,160 0 Maharashtra
Active
10,161,297,160 0 Maharashtra
Active
10,161,297,160 0 Maharashtra
Active
10,161,297,160 0 Maharashtra
Active
10,161,297,160 0 Maharashtra
Active
10,161,297,160 0 Maharashtra
Active
10,161,297,160 0 Maharashtra
Active
10,161,297,160 0 Maharashtra
Active
10,161,297,160 0 Maharashtra
Active
10,161,297,160 0 Maharashtra
Active
10,161,297,160 0 Maharashtra
Active
10,161,297,160 0 Maharashtra
Active
10,161,297,160 0 Maharashtra

Charges on assets

2

NATIONAL BANK FOR AGRICULTURE AND RURAL DEVELOPMENT

No. of Loans: 2

Total Amount: 20,000,000.00 cr

3

Syndicate Bank

No. of Loans: 3

Total Amount: 5,750,000,000.00 cr

3

Bank of India

No. of Loans: 3

Total Amount: 7,000,000,000.00 cr

2

Vijaya Bank

No. of Loans: 2

Total Amount: 1,000,000,000.00 cr

6

The Hongkong and Shanghai Banking Corporation Limited

No. of Loans: 6

Total Amount: 4,000,000,000.00 cr

2

Bank of Baroda

No. of Loans: 2

Total Amount: 750,000,000.00 cr

1

THE KARUR VYSYA BANK LIMITED

No. of Loans: 1

Total Amount: 150,000,000.00 cr

1

Punjab National Bank

No. of Loans: 1

Total Amount: 1,000,000,000.00 cr

4

DENA BANK

No. of Loans: 4

Total Amount: 5,940,000,000.00 cr

5

SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA

No. of Loans: 5

Total Amount: 7,735,000,000.00 cr

7

PUNJAB & SIND BANK

No. of Loans: 7

Total Amount: 5,500,000,000.00 cr

3

Societe Generale

No. of Loans: 3

Total Amount: 1,700,000,000.00 cr

2

Small Industries Development Bank of India

No. of Loans: 2

Total Amount: 3,500,000,000.00 cr

9

CENTRAL BANK OF INDIA

No. of Loans: 9

Total Amount: 8,950,726,681.00 cr

6

THE SOUTH INDIAN BANK LIMITED

No. of Loans: 6

Total Amount: 3,000,000,000.00 cr

6

UCO Bank

No. of Loans: 6

Total Amount: 8,000,000,000.00 cr

6

Indian Overseas Bank

No. of Loans: 6

Total Amount: 6,500,000,000.00 cr

4

KOTAK MAHINDRA BANK LIMITED

No. of Loans: 4

Total Amount: 2,400,000,000.00 cr

1

Axis Trustee Services Limited

No. of Loans: 1

Total Amount: 1,000,000,000.00 cr

1

Federal Bank

No. of Loans: 1

Total Amount: 600,000,000.00 cr

7

Andhra Bank

No. of Loans: 7

Total Amount: 9,500,000,000.00 cr

4

Union Bank of India

No. of Loans: 4

Total Amount: 5,000,000,000.00 cr

8

Axis Bank Limited

No. of Loans: 8

Total Amount: 4,615,000,000.00 cr

2

Corporation Bank

No. of Loans: 2

Total Amount: 1,000,000,000.00 cr

5

IDBI Bank Limited

No. of Loans: 5

Total Amount: 19,500,000,000.00 cr

2

IDBI TRUSTEESHIP SERVICES LIMITED

No. of Loans: 2

Total Amount: 880,000,000.00 cr

8

HDFC BANK LIMITED

No. of Loans: 8

Total Amount: 3,862,000,000.00 cr

3

Bank of Maharashtra

No. of Loans: 3

Total Amount: 4,000,000,000.00 cr

1

YES BANK LIMITED

No. of Loans: 1

Total Amount: 1,000,000,000.00 cr

4

Allahabad Bank

No. of Loans: 4

Total Amount: 3,900,000,000.00 cr

3

State Bank of India

No. of Loans: 3

Total Amount: 9,000,000,000.00 cr

2

ABN Amro Bank N. V.

No. of Loans: 2

Total Amount: 150,000,000.00 cr

1

Axis Bank Ltd.

No. of Loans: 1

Total Amount: 50,000,000.00 cr

1

CITI BANK

No. of Loans: 1

Total Amount: 150,000,000.00 cr

1

Central Bank of India

No. of Loans: 1

Total Amount: 250,000,000.00 cr

2

PUNJAB NATIONAL BANK

No. of Loans: 2

Total Amount: 625,000,000.00 cr

2

AXIS BANK LIMITED

No. of Loans: 2

Total Amount: 1,020,000,000.00 cr

1

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED

No. of Loans: 1

Total Amount: 112,500,000.00 cr

1

TATA CAPITAL LIMITED

No. of Loans: 1

Total Amount: 250,000,000.00 cr

2

BANK OF BARODA

No. of Loans: 2

Total Amount: 776,561,000.00 cr

2

BANK OF INDIA

No. of Loans: 2

Total Amount: 1,832,200,000.00 cr

1

STANDARD CHARTERED BANK

No. of Loans: 1

Total Amount: 301,875,000.00 cr

1

AXIS BANK LTD

No. of Loans: 1

Total Amount: 200,000,000.00 cr

1

KARNATAKA BANK LTD.

No. of Loans: 1

Total Amount: 200,000,000.00 cr

3

BNP PARIBAS

No. of Loans: 3

Total Amount: 800,000,000.00 cr

1

THE HONGKONG AND SHANGHAI BANKING CORPORATION LTD.

No. of Loans: 1

Total Amount: 500,000,000.00 cr

1

MAANAVEEYA HOLDINGS & INVESTMENTS PVT. LTD.

No. of Loans: 1

Total Amount: 80,000,000.00 cr

1

United Bank of India

No. of Loans: 1

Total Amount: 2,647,300,000.00 cr

2

Standard Chartered Bank

No. of Loans: 2

Total Amount: 1,250,000,000.00 cr

2

SOCIETE GENERALE

No. of Loans: 2

Total Amount: 450,000,000.00 cr

4

CORPORATION BANK

No. of Loans: 4

Total Amount: 2,000,000,000.00 cr

1

Karnataka Bank Ltd.

No. of Loans: 1

Total Amount: 300,000,000.00 cr

1

INDUSIND BANK LTD.

No. of Loans: 1

Total Amount: 1,000,000,000.00 cr

1

IDBI BANK LTD

No. of Loans: 1

Total Amount: 4,000,000,000.00 cr

3

DEVELOPMENT CREDIT BANK LIMITED

No. of Loans: 3

Total Amount: 370,000,000.00 cr

3

STATE BANK OF INDIA

No. of Loans: 3

Total Amount: 6,000,000,000.00 cr

3

ORIENTAL BANK OF COMMERCE

No. of Loans: 3

Total Amount: 2,500,000,000.00 cr

1

STATE BANK OF MAURITIUS LTD

No. of Loans: 1

Total Amount: 150,000,000.00 cr

1

3i Infotech Trusteeship Services Limited

No. of Loans: 1

Total Amount: 500,000,000.00 cr

2

INDUSTRIAL DEVELOPMENT BANK OF INDIA

No. of Loans: 2

Total Amount: 283,267,587.00 cr

1

ALLAHABAD BANK

No. of Loans: 1

Total Amount: 1,000,000,000.00 cr

1

DHANLAKSHMI BANK LTD.

No. of Loans: 1

Total Amount: 300,000,000.00 cr

1

RABO INDIA FINANCE LIMITED

No. of Loans: 1

Total Amount: 500,000,000.00 cr

1

State Bank of Patiala

No. of Loans: 1

Total Amount: 250,000,000.00 cr

1

Credit Agricole Corporate and Investment Bank

No. of Loans: 1

Total Amount: 1,200,000,000.00 cr

1

DCB Bank

No. of Loans: 1

Total Amount: 350,000,000.00 cr

1

Union Bank

No. of Loans: 1

Total Amount: 3,000,000,000.00 cr

1

Axis Bank

No. of Loans: 1

Total Amount: 500,000,000.00 cr

1

DHANLAXMI BANK LIMITED

No. of Loans: 1

Total Amount: 500,000,000.00 cr

2

State Bank of Mauritius Ltd

No. of Loans: 2

Total Amount: 400,000,000.00 cr

1

Credit Agricole Corporate & Investment Bank

No. of Loans: 1

Total Amount: 720,000,000.00 cr

1

ICICI Bank Limited

No. of Loans: 1

Total Amount: 500,000,000.00 cr

1

ICICI BANK LIMITED

No. of Loans: 1

Total Amount: 1,500,000,000.00 cr

1

Canara Bank

No. of Loans: 1

Total Amount: 1,000,000,000.00 cr

1

Punjab & Sind Bank

No. of Loans: 1

Total Amount: 3,000,000,000.00 cr

Charge Holder Branch Amount Date of creation Modification Satisfaction Status
NATIONAL BANK FOR AGRICULTURE AND RURAL DEVELOPMENT POST BAG NO.9083 10,000,000 22 Mar, 2010 - 28 Mar, 2022 Closed
Syndicate Bank 26, Shakespheare Sarani 3,000,000,000 12 Aug, 2015 - 29 Sep, 2021 Closed
Syndicate Bank 26, Shakespeare Sarani 2,000,000,000 30 Sep, 2014 - 29 Sep, 2021 Closed
Bank of India 5, B.T.M. SARANI, 1,000,000,000 29 Jan, 2014 - 14 Jul, 2016 Closed
Vijaya Bank A-I, GILLENDER HOUSE, 8, NETAJI SUBHAS ROAD 500,000,000 25 Jun, 2014 - 01 Jun, 2016 Closed
The Hongkong and Shanghai Banking Corporation Limited 31 B B D Bagh 750,000,000 03 Mar, 2015 06 May, 2015 23 Mar, 2017 Closed
Bank of Baroda 4, India Exchange Place (1st Floor) 250,000,000 27 Dec, 2012 - 19 Nov, 2015 Closed
THE KARUR VYSYA BANK LIMITED SHAKESPEARE SARANI 150,000,000 16 Sep, 2009 - 16 Dec, 2012 Closed
Punjab National Bank 1,000,000,000 29 Dec, 2009 - 05 Apr, 2013 Closed
DENA BANK 200,000,000 16 Jan, 2010 - 10 Feb, 2012 Closed
SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA 260,000,000 18 Jun, 2009 - 09 Feb, 2011 Closed
PUNJAB & SIND BANK 1,000,000,000 16 Dec, 2013 - 07 Sep, 2016 Closed
Societe Generale 500,000,000 13 Dec, 2013 - 20 Aug, 2015 Closed
Small Industries Development Bank of India 11, Dr. U.N.Brahmachari Street 1,500,000,000 15 Jan, 2014 - 13 Jan, 2016 Closed
CENTRAL BANK OF INDIA 33, Netaji Subhas Road 1,250,000,000 27 Jan, 2014 - 08 Nov, 2017 Closed
THE SOUTH INDIAN BANK LIMITED 2 CHURCH LANE 500,000,000 20 Feb, 2014 - 24 Feb, 2017 Closed
UCO Bank 1,000,000,000 28 Feb, 2014 - 05 Dec, 2017 Closed
Indian Overseas Bank 6, ROYD STREET 1,250,000,000 04 Mar, 2014 - 06 Jun, 2016 Closed
Indian Overseas Bank 6, ROYD STREET 1,250,000,000 25 Mar, 2014 - 06 Jun, 2016 Closed
KOTAK MAHINDRA BANK LIMITED 14, K G Marg 800,000,000 26 Mar, 2014 - 28 Mar, 2016 Closed
Axis Trustee Services Limited Pandurang Budhkar Marg, Worli 1,000,000,000 14 Mar, 2014 - 07 Apr, 2017 Closed
Federal Bank 1, R.N. Mukherjee Road 600,000,000 26 Jun, 2014 - 04 Jan, 2017 Closed
PUNJAB & SIND BANK 1,000,000,000 11 Jul, 2014 - 07 Sep, 2016 Closed
Andhra Bank 67 Shakespeare Sarani 1,500,000,000 10 Sep, 2014 - 24 Oct, 2017 Closed
Union Bank of India 1/1, Camac Street, 2,000,000,000 12 Sep, 2014 - 08 Oct, 2015 Closed
Axis Bank Limited AC Market Building, 1, Shakespeare Sarani, 1,500,000,000 22 Sep, 2014 - 01 Jul, 2016 Closed
Corporation Bank 21, Hemant Basu Sarani 250,000,000 30 Sep, 2014 - - Open
IDBI Bank Limited 44, Shakespeare Sarani 5,000,000,000 11 Nov, 2014 - 01 Feb, 2016 Closed
IDBI TRUSTEESHIP SERVICES LIMITED Ballard Estate 600,000,000 20 Sep, 2014 - 03 Oct, 2016 Closed
CENTRAL BANK OF INDIA 33, Netaji Subhas Road 3,000,000,000 11 Nov, 2014 - 30 Dec, 2016 Closed
HDFC BANK LIMITED LOWER PAREL (WEST) 1,750,000,000 30 Jan, 2015 - 29 Oct, 2015 Closed
Small Industries Development Bank of India 11, Dr. U.N.Brahmachari Street 2,000,000,000 18 Feb, 2015 - 20 Feb, 2017 Closed
Bank of Maharashtra FC-127, Sector-III, Salt Lake City 2,000,000,000 10 Mar, 2015 - 11 Jun, 2019 Closed
YES BANK LIMITED DR. ANNIE BESANT ROAD, WORLI, 1,000,000,000 16 Mar, 2015 - 02 Nov, 2015 Closed
Allahabad Bank 17, R.N. Mukherjee Road 1,000,000,000 21 Mar, 2015 - 05 Nov, 2015 Closed
State Bank of India 1,Middleton Street, Jeevandeep Building, 2nd Floor 5,000,000,000 18 Aug, 2015 - 22 Apr, 2019 Closed
Andhra Bank 67 Shakespeare Sarani 1,000,000,000 12 Aug, 2015 - 24 Oct, 2017 Closed
Indian Overseas Bank 6, ROYD STREET 1,500,000,000 14 Aug, 2015 - 06 Jun, 2016 Closed
ABN Amro Bank N. V. 7th Floor, Nariman Point, 50,000,000 12 Dec, 2007 - 10 Jul, 2009 Closed
Axis Bank Ltd. Habra,Dist-24 PGs(North) 50,000,000 17 Nov, 2007 - 04 Dec, 2009 Closed
Axis Bank Limited HABRA BAZAR, JESSORE ROAD, 15,000,000 29 Dec, 2006 - 15 Jun, 2009 Closed
Axis Bank Limited Agartala, Tripura- 799 001 200,000,000 23 Sep, 2008 - 19 Oct, 2010 Closed
CITI BANK DLF PHASE 2, 150,000,000 30 Apr, 2008 - 03 Jul, 2009 Closed
SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA 500,000,000 19 Mar, 2009 - 13 May, 2014 Closed
ABN Amro Bank N. V. 7th Floor, Nariman Point, 100,000,000 25 Mar, 2009 - 11 Oct, 2010 Closed
Central Bank of India Salt Lake 250,000,000 23 Mar, 2009 - 12 Sep, 2012 Closed
PUNJAB NATIONAL BANK SECTOR - I 500,000,000 30 Mar, 2009 - 07 Jan, 2012 Closed
AXIS BANK LIMITED AGARTALA, TRIPURA- 799 001 260,000,000 12 Jun, 2009 - 05 Jul, 2011 Closed
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED 112,500,000 28 Jul, 2009 - 19 Jul, 2010 Closed
TATA CAPITAL LIMITED DR V B GANDHI MARG,FORT 250,000,000 07 Sep, 2009 - 30 Jan, 2012 Closed
BANK OF BARODA PANCHVATI COMPLEX, VIP MAIN ROAD 476,561,000 23 Sep, 2009 - 09 Aug, 2012 Closed
BANK OF INDIA 1,332,200,000 06 Nov, 2009 24 Sep, 2010 10 Jan, 2014 Closed
STANDARD CHARTERED BANK 301,875,000 30 Nov, 2009 - 27 Apr, 2011 Closed
AXIS BANK LTD AGARTALA, TRIPURA-799001 200,000,000 29 Dec, 2009 - 02 Jan, 2012 Closed
PUNJAB NATIONAL BANK 125,000,000 30 Dec, 2009 - 02 Apr, 2011 Closed
KARNATAKA BANK LTD. PARK STREET 200,000,000 18 Jan, 2010 - 19 Feb, 2013 Closed
CENTRAL BANK OF INDIA 33, Netaji Subhas Road 20,000,000 13 Jan, 2010 28 Mar, 2013 01 Dec, 2014 Closed
BNP PARIBAS 9/1, PARK STREET 200,000,000 18 Feb, 2010 - 19 Sep, 2011 Closed
CENTRAL BANK OF INDIA 1,000,000,000 15 Mar, 2010 - 02 Sep, 2013 Closed
THE HONGKONG AND SHANGHAI BANKING CORPORATION LTD. P.O.BOX-128, MUMBAI 500,000,000 15 Mar, 2010 - 23 Nov, 2011 Closed
MAANAVEEYA HOLDINGS & INVESTMENTS PVT. LTD. JUBILEE HILLS,ROAD NO.72 80,000,000 29 Mar, 2010 - 21 Dec, 2013 Closed
PUNJAB & SIND BANK 250,000,000 19 Mar, 2010 - 24 Jun, 2013 Closed
United Bank of India 2,647,300,000 31 Mar, 2010 30 Mar, 2015 04 Mar, 2016 Closed
Standard Chartered Bank 500,000,000 10 Jun, 2010 - 17 Oct, 2012 Closed
AXIS BANK LIMITED 760,000,000 14 Sep, 2010 - 03 Oct, 2012 Closed
SOCIETE GENERALE 13, TOLSTOY MARG, NEW DELHI 250,000,000 17 Sep, 2010 - 01 Oct, 2013 Closed
CORPORATION BANK 500,000,000 27 Sep, 2010 - 27 Dec, 2013 Closed
Karnataka Bank Ltd. PARK STREET 300,000,000 29 Sep, 2010 - 03 Sep, 2013 Closed
INDUSIND BANK LTD. CONTONMENT 1,000,000,000 27 Sep, 2010 - 08 Apr, 2011 Closed
PUNJAB & SIND BANK 250,000,000 28 Sep, 2010 - 28 Dec, 2013 Closed
IDBI BANK LTD POST BAG NO.16102 4,000,000,000 23 Oct, 2010 - 22 Aug, 2015 Closed
SOCIETE GENERALE 13, TOLSTOY MARG 200,000,000 16 Aug, 2011 - 29 Sep, 2014 Closed
CENTRAL BANK OF INDIA 1,000,000,000 16 Aug, 2011 - 11 May, 2015 Closed
DEVELOPMENT CREDIT BANK LIMITED 39, SHAKESPEARE SARANI 250,000,000 23 Sep, 2011 - 06 Dec, 2012 Closed
STATE BANK OF INDIA 1/16, V.I.P. ROAD 2,000,000,000 30 Nov, 2011 20 May, 2013 30 Jul, 2015 Closed
DENA BANK 1,000,000,000 08 Dec, 2011 - 20 Nov, 2013 Closed
Union Bank of India 500,000,000 19 Dec, 2011 - 02 Jul, 2015 Closed
ORIENTAL BANK OF COMMERCE 2, N. C. Dutta Sarani 1,000,000,000 07 Jan, 2012 - 30 Jan, 2015 Closed
Axis Bank Limited 400,000,000 06 Jan, 2012 - 02 May, 2014 Closed
CORPORATION BANK MOOKHERJEE HOUSE, 1ST FLOOR, 17, BRABOURNE ROAD 250,000,000 15 Feb, 2012 - 27 Feb, 2015 Closed
Axis Bank Limited 200,000,000 07 Mar, 2012 - 02 May, 2014 Closed
STATE BANK OF MAURITIUS LTD Nariman Point, 150,000,000 21 Mar, 2012 - 29 Sep, 2014 Closed
HDFC BANK LIMITED LOWER PAREL W 300,000,000 22 Mar, 2012 - 12 Apr, 2014 Closed
Allahabad Bank 400,000,000 29 Mar, 2012 - 04 Mar, 2015 Closed
UCO Bank 1,000,000,000 30 Jun, 2012 - 05 Dec, 2017 Closed
CORPORATION BANK 17, Brabourne Road , Mookherjee House , 1st Floor 1,000,000,000 27 Sep, 2012 - 15 Jul, 2015 Closed
KOTAK MAHINDRA BANK LIMITED Bandra Kurla Complex, Bandra (E), 50,000,000 21 Dec, 2012 27 Mar, 2015 29 Jan, 2016 Closed
Bank of India 5, B.T.M. SARANI, 1,000,000,000 23 Mar, 2013 - 14 Jul, 2016 Closed
STATE BANK OF INDIA Block-EP, Sector-V, Salt Lake Electronics Complex 2,000,000,000 20 Mar, 2013 28 Jan, 2014 25 Oct, 2017 Closed
UCO Bank 1,500,000,000 22 Mar, 2013 - 05 Dec, 2017 Closed
THE SOUTH INDIAN BANK LIMITED 2 CHURCH LANE 1,000,000,000 19 Sep, 2013 - 24 Feb, 2017 Closed
Allahabad Bank 17, R.N. Mukherjee Road 1,500,000,000 30 Sep, 2013 - - Open
Bank of Baroda 4, India Exchange Place (1st Floor) 500,000,000 19 Nov, 2013 - 19 Nov, 2015 Closed
Bank of Maharashtra 7, Ganesh Chandra Avenue, 1,000,000,000 11 Nov, 2013 - 09 Nov, 2015 Closed
Indian Overseas Bank 6, ROYD STREET 500,000,000 19 Nov, 2013 - 06 Jun, 2016 Closed
The Hongkong and Shanghai Banking Corporation Limited 31, BBD Bagh 250,000,000 16 Dec, 2013 - 23 Mar, 2017 Closed
THE SOUTH INDIAN BANK LIMITED 2 CHURCH LANE 375,000,000 28 Dec, 2013 - 24 Feb, 2017 Closed
HDFC BANK LIMITED LOWER PAREL W 10,000,000 11 Dec, 2007 - 15 Jan, 2010 Closed
3i Infotech Trusteeship Services Limited Tower No.5, Vashi Railway Station Complex, Vashi 500,000,000 08 Sep, 2008 - 29 Sep, 2010 Closed
DEVELOPMENT CREDIT BANK LIMITED 414, VEER SAVARKAR MARG, PRABHADEVI, 20,000,000 09 Mar, 2009 - 24 Mar, 2010 Closed
BNP PARIBAS 100,000,000 23 Mar, 2009 - 20 Oct, 2010 Closed
KOTAK MAHINDRA BANK LIMITED 550,000,000 06 Mar, 2009 27 Nov, 2009 08 Apr, 2010 Closed
HDFC BANK LIMITED LOWER PAREL W 390,000,000 09 Jun, 2009 - 13 Sep, 2011 Closed
SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA 975,000,000 18 Jun, 2009 - 13 May, 2014 Closed
SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA 2,500,000,000 23 Sep, 2009 - 28 Oct, 2014 Closed
INDUSTRIAL DEVELOPMENT BANK OF INDIA POST BAG NO.16102 250,000,000 08 Sep, 2009 - 08 Sep, 2012 Closed
DEVELOPMENT CREDIT BANK LIMITED 414, VEER SAVARKAR MARG, PRABHADEVI, 100,000,000 24 Nov, 2009 - 24 Nov, 2010 Closed
INDUSTRIAL DEVELOPMENT BANK OF INDIA POST BAG NO. 16102 33,267,587 14 Nov, 2009 - 14 Sep, 2010 Closed
PUNJAB & SIND BANK 250,000,000 23 Nov, 2009 - 16 Mar, 2013 Closed
ALLAHABAD BANK 14, INDIA EXCHANGE PLACE 1,000,000,000 03 Dec, 2009 - 25 Feb, 2013 Closed
STATE BANK OF INDIA C.I.T. SCHEME VII M 2,000,000,000 18 Dec, 2009 - 31 Dec, 2012 Closed
CENTRAL BANK OF INDIA 180,726,681 12 Jan, 2010 - 02 May, 2012 Closed
CORPORATION BANK 250,000,000 10 Feb, 2010 - 10 May, 2012 Closed
DHANLAKSHMI BANK LTD. 300,000,000 26 Feb, 2010 - 18 Apr, 2012 Closed
HDFC BANK LIMITED LOWER PAREL W 312,000,000 26 Feb, 2010 - 13 Sep, 2011 Closed
NATIONAL BANK FOR AGRICULTURE AND RURAL DEVELOPMENT POST BAG NO.9083 10,000,000 26 Mar, 2010 - 10 Dec, 2020 Closed
RABO INDIA FINANCE LIMITED DLF CYBER CITY, PHASE III, GURGAON 500,000,000 14 Jul, 2010 - 13 Sep, 2010 Closed
SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA 3,500,000,000 27 Sep, 2010 - 11 Sep, 2015 Closed
State Bank of Patiala 8, Camac Street 250,000,000 25 Mar, 2011 - 19 May, 2014 Closed
Indian Overseas Bank 6, ROYD STREET 1,000,000,000 29 Aug, 2011 - 04 Dec, 2013 Closed
PUNJAB & SIND BANK 750,000,000 06 Sep, 2011 - 12 Dec, 2014 Closed
BANK OF BARODA OPPOSITE HALDIRAMS, VIP MAIN ROAD 300,000,000 23 Sep, 2011 - 02 Aug, 2014 Closed
IDBI Bank Limited 44, Shakespeare sarani 5,000,000,000 24 Sep, 2011 - 22 Aug, 2015 Closed
Andhra Bank 750,000,000 11 Nov, 2011 - 16 May, 2015 Closed
UCO Bank 500,000,000 16 Dec, 2011 - 03 Jul, 2015 Closed
Syndicate Bank 26, Shakespeare Sarani 750,000,000 01 Feb, 2012 - 05 Feb, 2015 Closed
DENA BANK 109/D, Ashutosh Mukherjee Road 1,990,000,000 08 Feb, 2012 - 04 Dec, 2013 Closed
IDBI TRUSTEESHIP SERVICES LIMITED Ballard Estate, 280,000,000 20 Dec, 2011 - 31 Oct, 2013 Closed
Credit Agricole Corporate and Investment Bank Old No. 108, Dr. Radhakrishnan Salai, Mylapore 1,200,000,000 07 Mar, 2012 - 19 Mar, 2015 Closed
Societe Generale 500,000,000 12 Mar, 2012 - 13 Apr, 2015 Closed
CENTRAL BANK OF INDIA 33, Netaji Subhas Road 1,000,000,000 23 Mar, 2012 - 11 May, 2015 Closed
BANK OF INDIA 5, B.T.M. SARANI, 500,000,000 22 Mar, 2012 - 14 Jul, 2016 Closed
Bank of Maharashtra 7, Ganesh Chandra Avenue, 1,000,000,000 26 Sep, 2012 - 06 Nov, 2017 Closed
CENTRAL BANK OF INDIA 33, Netaji Subhas Road 500,000,000 27 Sep, 2012 - 04 Nov, 2015 Closed
DCB Bank 39 Shakespeare Sarani, 350,000,000 27 Sep, 2012 - 03 Mar, 2015 Closed
Andhra Bank 750,000,000 27 Sep, 2012 - 04 Apr, 2016 Closed
Union Bank 3,000,000,000 26 Sep, 2012 - 10 Dec, 2015 Closed
DENA BANK 2,750,000,000 27 Sep, 2012 - 27 Dec, 2013 Closed
Axis Bank Pandurang Budhkar Marg, Worli 500,000,000 21 Dec, 2012 - 14 Jul, 2015 Closed
IDBI Bank Limited 44, Shakespeare Sarani 3,000,000,000 28 Dec, 2012 - 31 Aug, 2015 Closed
The Hongkong and Shanghai Banking Corporation Limited 31, B.B.D. Bagh 750,000,000 22 Jan, 2013 - 23 Mar, 2015 Closed
HDFC BANK LIMITED LOWER PAREL W 500,000,000 20 Mar, 2013 - 25 Mar, 2015 Closed
CENTRAL BANK OF INDIA 33, Netaji Subhas Road 1,000,000,000 28 Mar, 2013 - 03 Jun, 2016 Closed
DHANLAXMI BANK LIMITED 500,000,000 22 Mar, 2013 - 23 Feb, 2016 Closed
State Bank of Mauritius Ltd Nariman Point, 150,000,000 25 Mar, 2013 - 31 Aug, 2015 Closed
Axis Bank Limited HG Basak Road 500,000,000 25 Mar, 2013 - 12 Nov, 2015 Closed
The Hongkong and Shanghai Banking Corporation Limited 31, BBD Bagh 250,000,000 25 Mar, 2013 - 23 Mar, 2015 Closed
Standard Chartered Bank 750,000,000 25 Jun, 2013 - 28 Mar, 2016 Closed
UCO Bank 1,000,000,000 19 Sep, 2013 - 05 Dec, 2017 Closed
Union Bank of India 1/1, Camac Street, 1,000,000,000 27 Sep, 2013 - 10 Dec, 2015 Closed
IDBI Bank Limited 44, Shakespeare Sarani 5,000,000,000 30 Sep, 2013 - 05 Mar, 2016 Closed
The Hongkong and Shanghai Banking Corporation Limited 31, BBD Bagh 500,000,000 27 Sep, 2013 - 23 Mar, 2017 Closed
ORIENTAL BANK OF COMMERCE 6th Floor, OM Tower, 32, Chowringhee Road 500,000,000 19 Nov, 2013 - 04 Dec, 2015 Closed
THE SOUTH INDIAN BANK LIMITED 2 CHURCH LANE 125,000,000 28 Dec, 2013 - 24 Feb, 2017 Closed
HDFC BANK LIMITED LOWER PAREL W 400,000,000 24 Jan, 2014 - 29 Jul, 2015 Closed
KOTAK MAHINDRA BANK LIMITED K G Marg 1,000,000,000 16 Jan, 2014 - 29 Jan, 2016 Closed
State Bank of Mauritius Ltd Nariman Point, 250,000,000 12 Feb, 2014 - 23 May, 2016 Closed
Axis Bank Limited HG Basak Road 500,000,000 22 Feb, 2014 - 01 Jul, 2016 Closed
Union Bank of India 1/1, Camac Street, 1,500,000,000 27 Feb, 2014 - 10 Dec, 2015 Closed
Credit Agricole Corporate & Investment Bank Old No. 108, Dr. Radhakrishnan Salai, Mylapore 720,000,000 14 Mar, 2014 - 18 Sep, 2015 Closed
IDBI Bank Limited 44, Shakespeare Sarani 1,500,000,000 21 Mar, 2014 - 09 Aug, 2016 Closed
Andhra Bank 1,000,000,000 28 Mar, 2014 - 24 Oct, 2017 Closed
ICICI Bank Limited ALKAPURI 500,000,000 31 Mar, 2014 - 13 Jan, 2016 Closed
Vijaya Bank A-I, GILLENDER HOUSE, 8, NETAJI SUBHAS ROAD 500,000,000 20 Mar, 2014 - 01 Jun, 2016 Closed
HDFC BANK LIMITED LOWER PAREL (WEST) 200,000,000 24 Mar, 2014 - 28 Sep, 2015 Closed
The Hongkong and Shanghai Banking Corporation Limited 31 B B D Bagh 1,500,000,000 26 Jun, 2014 14 Aug, 2014 23 Mar, 2017 Closed
Bank of India 5, B.T.M. SARANI, 5,000,000,000 25 Jun, 2014 - 14 Jul, 2016 Closed
Indian Overseas Bank 6, ROYD STREET 1,000,000,000 15 Jul, 2014 - 06 Jun, 2016 Closed
THE SOUTH INDIAN BANK LIMITED 2 CHURCH LANE 300,000,000 18 Jul, 2014 - 24 Feb, 2017 Closed
THE SOUTH INDIAN BANK LIMITED 2 CHURCH LANE 700,000,000 18 Jul, 2014 - 24 Feb, 2017 Closed
State Bank of India 1,Middleton Street, Jeevandeep Building, 2nd Floor 2,500,000,000 28 Aug, 2014 - 25 Oct, 2017 Closed
BNP PARIBAS 91A/1, Park Street 500,000,000 02 Sep, 2014 - 16 Feb, 2016 Closed
ORIENTAL BANK OF COMMERCE 6th Floor, OM Tower, 32, Chowringhee Road 1,000,000,000 24 Sep, 2014 - 04 Dec, 2015 Closed
Allahabad Bank 17, R.N. Mukherjee Road 1,000,000,000 23 Sep, 2014 - - Open
UCO Bank 14 AB Salt Lake, Sec.1 3,000,000,000 30 Sep, 2014 - 07 May, 2019 Closed
Corporation Bank 21, Hemant Basu Sarani 750,000,000 30 Sep, 2014 - 21 Mar, 2016 Closed
PUNJAB & SIND BANK 2,000,000,000 25 Dec, 2014 - 06 Oct, 2015 Closed
State Bank of India 1,Middleton Street, Jeevandeep Building, 2nd Floor 1,500,000,000 09 Jan, 2015 - 25 Oct, 2017 Closed
Societe Generale 14, Kasturba Gandhi Marg 700,000,000 12 Jan, 2015 - 20 Aug, 2015 Closed
Axis Bank Limited AC Market Building, 1,Shakespeare Sarani, 1,300,000,000 25 Feb, 2015 - 12 Nov, 2015 Closed
Andhra Bank 67 Shakespeare Sarani 1,500,000,000 10 Mar, 2015 - 02 Nov, 2015 Closed
Andhra Bank 67 Shakespeare Sarani 3,000,000,000 30 Mar, 2015 - 22 Dec, 2015 Closed
ICICI BANK LIMITED ALKAPURI 1,500,000,000 30 Mar, 2015 - 09 Dec, 2015 Closed
Canara Bank 1,000,000,000 18 May, 2015 - 25 Jan, 2016 Closed
Punjab & Sind Bank 3,000,000,000 12 Aug, 2015 - 07 Sep, 2016 Closed

Registered Details

CIN
U70101WB1995PLC073339
PAN
U70101WB1995PLC073339
Incorporation
30 years , 1 month
Company Email
companysecretary@bandhangroup.com
Paid up Capital
₹ 1,278,211,010
Authorised Capital
₹ 1,500,000,000
Type
Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Products

rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales arrow 9.29%
₹ 140,987.4
EBITDA arrow 29%
₹ 135,987.4
Net Profit arrow 29%
₹ 135,987.4
Networth arrow 29%
₹ 135,987.4
Borrowings arrow 9.29%
₹ 140,987.4
Assets arrow 9.29%
₹ 140,987.4
Gross Margin arrow 9.29%
₹ 140,987.4
Operating Margin arrow 29%
₹ 135,987.4
Net Profit Margin arrow 29%
₹ 135,987.4
Return on Equity arrow 29%
₹ 135,987.4
ROCE arrow 9.29%
₹ 140,987.4
Debt to Equity arrow 9.29%
₹ 140,987.4
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Financial Highlights

** All numbers in INR crores

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Balance Sheet

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Percentage of assets Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Equity Capital 44 78 90 45 38
Reserves 44 78 90 45 38
Borrowings + 44 78 90 45 38
Long term borrowings 44 78 90 45 38
Short term borrowings 44 78 90 45 38
Trade payables + 44 78 90 45 38
Days payable 44 78 90 45 38
Other liabilities + 44 78 90 45 38
Other non-current liabilities 44 78 90 45 38
Other current liabilities 44 78 90 45 38
Total liabilities 44 78 90 45 38
Fixed Assets + 44 78 90 45 38
Tangible assets 44 78 90 45 38
CWIP 44 78 90 45 38
Intangible assets 44 78 90 45 38
LT loans and advances 44 78 90 45 38
Other non-current assets 44 78 90 45 38
Current assets + 44 78 90 45 38
Inventories 44 78 90 45 38
Trade receivables 44 78 90 45 38
Cash and cash equivalents 44 78 90 45 38
ST loans and advances 44 78 90 45 38
Other current assets 44 78 90 45 38
Total assets 44 78 90 45 38
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Profit & Loss

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Precentage of total income Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Ratio

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Working Capital lock lock lock lock lock
Cash Conversion Cycle lock lock lock lock lock
Working Capital Days lock lock lock lock lock
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Subsidiaries, Associate Companies & Join Ventures of ALTORIAS RECYCLE SOLUTIONS

Company Identifier Name Percentage of Shares Held
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Fund Raising Activity of ALTORIAS RECYCLE SOLUTIONS

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments
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Board Meetings of ALTORIAS RECYCLE SOLUTIONS

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents
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Auditors of ALTORIAS RECYCLE SOLUTIONS

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Outstanding Payments to Micro & Small Enterprises

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Investor Complaints & Serious Complaints About ALTORIAS RECYCLE SOLUTIONS

Director Complain

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Serious Complaints

Date Complaint Other
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Investor Complaints & Other Complaints

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Prosecution Details of ALTORIAS RECYCLE SOLUTIONS

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Peers / Similar Companies

Hindalco Industries Limited
Maharashtra
Jsw Steel Limited
Maharashtra
Jindal Steel & Power Limited
Haryana
Steel Authority Of India Limited
Delhi
Jindal Steel & Power Limited
Haryana
Jindal Steel & Power Limited
Haryana

Subsidiary Companies

Name State / Country Incorporation Year Paidup Capital
Singapore 1997 400 Cr
Orissa 1997 400 Cr
West Bengal 1997 400 Cr
Jharkhand 1997 400 Cr
Singapore 1997 400 Cr
West Bengal 1997 400 Cr
1 2 ... 25

FAQs

What is BANDHAN FINANCIAL SERVICES LIMITED ?

BANDHAN FINANCIAL SERVICES LIMITED having CIN U70101WB1995PLC073339 is 30 years , 1 month old Public Indian Company incorporated with MCA on 03 Aug 1995. BANDHAN FINANCIAL SERVICES LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Kolkata with an Authorized Share Capital of 1,500,000,000 and paid-up capital is 1,278,211,010.

What is the CIN of BANDHAN FINANCIAL SERVICES LIMITED?

CIN of BANDHAN FINANCIAL SERVICES LIMITED is U70101WB1995PLC073339.

Where is BANDHAN FINANCIAL SERVICES LIMITED located?

Address of BANDHAN FINANCIAL SERVICES LIMITED is Dn-32, sector-v, salt lake city,kolkata,west bengal,india-700091,.

Who are the directors of BANDHAN FINANCIAL SERVICES LIMITED ?

The company has 30 directors/key management personnel PANKAJ SOOD,HULYA KEFELI,RAJENDRA GHOSE,SWAPAN GHOSH,SANJIT MALLICK,BIPLAB MANI,PRAVAKAR GHOSH,ARVIND AGRAWAL,. .,SHRI MEENA,ARINDAM BANIK,AMIT HAZRA,SUBRATA MANDAL,ARUN SHRIVASTAVA,ARVIND AGRAWAL,AMRIT DAGA,SANJAY GOYAL,SATYAJIT GHOSH,PARTHA SAMANTA,MANEETA RATHORE,PANKAJ SOOD,ARUP KUMAR,CHANDRA GHOSH,RAJENDRA GHOSE,MANEETA RATHORE,SANJIT MALLICK,PARTHA SAMANTA,SWAPAN GHOSH,PRAVAKAR GHOSH,SATYAJIT GHOSH,

What is the contact details of BANDHAN FINANCIAL SERVICES LIMITED ?

Email : companysecretary@bandhangroup.com
Address : ADVENTZ INFINITY BLOCK BN Saltlake West Bengal India 700091

What does BANDHAN FINANCIAL SERVICES LIMITED do?

BANDHAN FINANCIAL SERVICES LIMITED is involved in activities such as Computer programming, consultancy and related activities

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