BANDHAN FINANCIAL SERVICES LIMITED
BANDHAN FINANCIAL SERVICES LIMITED having CIN U70101WB1995PLC073339 is 29 years , 10 month & 3 days old Public Indian Company incorporated on 03 Aug 1995. It is classified as Non-government company and is registered at 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 70101 (which is part of its CIN).
As per the NIC code, it is involved in Purchase . 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
as on 06/06/2025
as on 06/06/2025
Company Information
| CIN | U70101WB1995PLC073339 |
|---|---|
| Company Status | Active |
| Registration Number | 073339 |
| Date of Incorporation | 08/03/1995 |
| RoC | ROC Kolkata |
| Company Age | 29 years & 315 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 | Purchase |
| 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 | 02/21/2023 | 05185378 | *****3848M | 2 years | |
| Director | 11/26/2020 | 08836080 | 4 years | ||
| Director | 12/26/2019 | 03089022 | *****5466R | 5 years | |
| Director | 12/26/2019 | 03288857 | *****7172D | 5 years | |
| Director | 12/26/2019 | 03315687 | *****8648F | 5 years | |
| Director | 11/26/2020 | 05329573 | *****3611K | 4 years | |
| Director | 12/26/2019 | 06498145 | *****0850A | 5 years | |
| Director | 02/24/2023 | 02268683 | *****9006N | 2 years | |
| Director | 02/18/2020 | 08452187 | *****5142A | 5 years | |
| Director | 09/23/2021 | 09037345 | *****2182A | 3 years | |
| Director | 09/23/2021 | 09196376 | *****9681H | 3 years | |
| Director | 09/23/2021 | 09196193 | *****9285J | 3 years | |
| Director | 09/23/2021 | 06640892 | *****4199A | 3 years | |
| Director | 03/09/2019 | 07365272 | *****8759N | 6 years | |
| Director | 06/21/2022 | 07961517 | *****8328G | 2 years | |
| Director | 04/26/2023 | 07682113 | *****9525H | 2 years | |
| Director | 08/08/2024 | 00342477 | *****3269Q | 0 years |
Companies connected through Directors
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
|
Active
|
16,10,97,09,250.00 | 1 | West Bengal | |
|
Active
|
3,19,19,690.00 | 1 | Maharashtra | |
|
Active
|
14,46,21,000.00 | 1 | Maharashtra | |
|
Active
|
25,93,60,40,000.00 | 2 | West Bengal | |
|
Active
|
10,16,12,97,160.00 | 2 | Maharashtra | |
|
Amalgamated
|
5,00,000.00 | 1 | West Bengal | |
|
Amalgamated
|
33,15,420.00 | 1 | West Bengal | |
|
Under Liquidation
|
4,40,00,000.00 | 1 | Delhi | |
|
Active
|
1,04,54,71,852.00 | 2 | Odisha (Orissa) |
Charges on assets
NATIONAL BANK FOR AGRICULTURE AND RURAL DEVELOPMENT
No. of Loans: 2
Total Amount: 20,000,000.00 cr
Syndicate Bank
No. of Loans: 3
Total Amount: 5,750,000,000.00 cr
Bank of India
No. of Loans: 3
Total Amount: 7,000,000,000.00 cr
Vijaya Bank
No. of Loans: 2
Total Amount: 1,000,000,000.00 cr
The Hongkong and Shanghai Banking Corporation Limited
No. of Loans: 6
Total Amount: 4,000,000,000.00 cr
Bank of Baroda
No. of Loans: 2
Total Amount: 750,000,000.00 cr
THE KARUR VYSYA BANK LIMITED
No. of Loans: 1
Total Amount: 150,000,000.00 cr
Punjab National Bank
No. of Loans: 1
Total Amount: 1,000,000,000.00 cr
DENA BANK
No. of Loans: 4
Total Amount: 5,940,000,000.00 cr
SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA
No. of Loans: 5
Total Amount: 7,735,000,000.00 cr
PUNJAB & SIND BANK
No. of Loans: 7
Total Amount: 5,500,000,000.00 cr
Societe Generale
No. of Loans: 3
Total Amount: 1,700,000,000.00 cr
Small Industries Development Bank of India
No. of Loans: 2
Total Amount: 3,500,000,000.00 cr
CENTRAL BANK OF INDIA
No. of Loans: 9
Total Amount: 8,950,726,681.00 cr
THE SOUTH INDIAN BANK LIMITED
No. of Loans: 6
Total Amount: 3,000,000,000.00 cr
UCO Bank
No. of Loans: 6
Total Amount: 8,000,000,000.00 cr
Indian Overseas Bank
No. of Loans: 6
Total Amount: 6,500,000,000.00 cr
KOTAK MAHINDRA BANK LIMITED
No. of Loans: 4
Total Amount: 2,400,000,000.00 cr
Axis Trustee Services Limited
No. of Loans: 1
Total Amount: 1,000,000,000.00 cr
Federal Bank
No. of Loans: 1
Total Amount: 600,000,000.00 cr
Andhra Bank
No. of Loans: 7
Total Amount: 9,500,000,000.00 cr
Union Bank of India
No. of Loans: 4
Total Amount: 5,000,000,000.00 cr
Axis Bank Limited
No. of Loans: 8
Total Amount: 4,615,000,000.00 cr
Corporation Bank
No. of Loans: 2
Total Amount: 1,000,000,000.00 cr
IDBI Bank Limited
No. of Loans: 5
Total Amount: 19,500,000,000.00 cr
IDBI TRUSTEESHIP SERVICES LIMITED
No. of Loans: 2
Total Amount: 880,000,000.00 cr
HDFC BANK LIMITED
No. of Loans: 8
Total Amount: 3,862,000,000.00 cr
Bank of Maharashtra
No. of Loans: 3
Total Amount: 4,000,000,000.00 cr
YES BANK LIMITED
No. of Loans: 1
Total Amount: 1,000,000,000.00 cr
Allahabad Bank
No. of Loans: 4
Total Amount: 3,900,000,000.00 cr
State Bank of India
No. of Loans: 3
Total Amount: 9,000,000,000.00 cr
ABN Amro Bank N. V.
No. of Loans: 2
Total Amount: 150,000,000.00 cr
Axis Bank Ltd.
No. of Loans: 1
Total Amount: 50,000,000.00 cr
CITI BANK
No. of Loans: 1
Total Amount: 150,000,000.00 cr
Central Bank of India
No. of Loans: 1
Total Amount: 250,000,000.00 cr
PUNJAB NATIONAL BANK
No. of Loans: 2
Total Amount: 625,000,000.00 cr
AXIS BANK LIMITED
No. of Loans: 2
Total Amount: 1,020,000,000.00 cr
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
No. of Loans: 1
Total Amount: 112,500,000.00 cr
TATA CAPITAL LIMITED
No. of Loans: 1
Total Amount: 250,000,000.00 cr
BANK OF BARODA
No. of Loans: 2
Total Amount: 776,561,000.00 cr
BANK OF INDIA
No. of Loans: 2
Total Amount: 1,832,200,000.00 cr
STANDARD CHARTERED BANK
No. of Loans: 1
Total Amount: 301,875,000.00 cr
AXIS BANK LTD
No. of Loans: 1
Total Amount: 200,000,000.00 cr
KARNATAKA BANK LTD.
No. of Loans: 1
Total Amount: 200,000,000.00 cr
BNP PARIBAS
No. of Loans: 3
Total Amount: 800,000,000.00 cr
THE HONGKONG AND SHANGHAI BANKING CORPORATION LTD.
No. of Loans: 1
Total Amount: 500,000,000.00 cr
MAANAVEEYA HOLDINGS & INVESTMENTS PVT. LTD.
No. of Loans: 1
Total Amount: 80,000,000.00 cr
United Bank of India
No. of Loans: 1
Total Amount: 2,647,300,000.00 cr
Standard Chartered Bank
No. of Loans: 2
Total Amount: 1,250,000,000.00 cr
SOCIETE GENERALE
No. of Loans: 2
Total Amount: 450,000,000.00 cr
CORPORATION BANK
No. of Loans: 4
Total Amount: 2,000,000,000.00 cr
Karnataka Bank Ltd.
No. of Loans: 1
Total Amount: 300,000,000.00 cr
INDUSIND BANK LTD.
No. of Loans: 1
Total Amount: 1,000,000,000.00 cr
IDBI BANK LTD
No. of Loans: 1
Total Amount: 4,000,000,000.00 cr
DEVELOPMENT CREDIT BANK LIMITED
No. of Loans: 3
Total Amount: 370,000,000.00 cr
STATE BANK OF INDIA
No. of Loans: 3
Total Amount: 6,000,000,000.00 cr
ORIENTAL BANK OF COMMERCE
No. of Loans: 3
Total Amount: 2,500,000,000.00 cr
STATE BANK OF MAURITIUS LTD
No. of Loans: 1
Total Amount: 150,000,000.00 cr
3i Infotech Trusteeship Services Limited
No. of Loans: 1
Total Amount: 500,000,000.00 cr
INDUSTRIAL DEVELOPMENT BANK OF INDIA
No. of Loans: 2
Total Amount: 283,267,587.00 cr
ALLAHABAD BANK
No. of Loans: 1
Total Amount: 1,000,000,000.00 cr
DHANLAKSHMI BANK LTD.
No. of Loans: 1
Total Amount: 300,000,000.00 cr
RABO INDIA FINANCE LIMITED
No. of Loans: 1
Total Amount: 500,000,000.00 cr
State Bank of Patiala
No. of Loans: 1
Total Amount: 250,000,000.00 cr
Credit Agricole Corporate and Investment Bank
No. of Loans: 1
Total Amount: 1,200,000,000.00 cr
DCB Bank
No. of Loans: 1
Total Amount: 350,000,000.00 cr
Union Bank
No. of Loans: 1
Total Amount: 3,000,000,000.00 cr
Axis Bank
No. of Loans: 1
Total Amount: 500,000,000.00 cr
DHANLAXMI BANK LIMITED
No. of Loans: 1
Total Amount: 500,000,000.00 cr
State Bank of Mauritius Ltd
No. of Loans: 2
Total Amount: 400,000,000.00 cr
Credit Agricole Corporate & Investment Bank
No. of Loans: 1
Total Amount: 720,000,000.00 cr
ICICI Bank Limited
No. of Loans: 1
Total Amount: 500,000,000.00 cr
ICICI BANK LIMITED
No. of Loans: 1
Total Amount: 1,500,000,000.00 cr
Canara Bank
No. of Loans: 1
Total Amount: 1,000,000,000.00 cr
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
* There is the date provided by MCA, but availability for this year is not guaranteed.
Industry
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
9.29%
29%
29%
29%
9.29%
9.29%
9.29%
29%
29%
29%
9.29%
9.29%
Financial Highlights
** All numbers in INR crores
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
|---|---|---|---|---|---|
| Sales |
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| Operating profit |
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| Net profit |
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| Gross margin |
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| Operating margin |
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| Net margin |
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| Networth |
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| Borrowings |
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| Assets |
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| Debt to equity |
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| Current ratio |
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| ROE |
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| Days payable |
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| WC days |
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Balance Sheet
**** All numbers in INR crores
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
|---|---|---|---|---|---|
| EQUITY AND LIABILITIES | |||||
| (1) Shareholders‘ funds | |
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| (a) Share capita | |
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| (b) Reserves and surplus | |
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| (c) Money received against share warrants | |
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| (2) Share application money pending allotment | |
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| (3) Non-current liabilities | |
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| (a) Long-term borrowings | |
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| (b) Deferred tax liabilities (Net) | |
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| (c) Other Long-term liabilities | |
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| (d) Long-term provisions | |
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| (4) Current liabilities | |
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| (a) Short-term borrowings | |
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| (b) Trade payables | |
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| (A) total outstanding dues of micro enterprises and small enterprises; and | |
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| (B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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| (c) Other current liabilities | |
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| (d) Short-term provisions | |
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| Total | |
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| ASSETS | |||||
| Non-current assets | |
|
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| (a) [Property, Plant and Equipment] | |
|
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| (i) Tangible assets | |
|
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| (ii) Intangible assets | |
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| (iii)Capital work-in-progress | |
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| (iv) Intangible assets under development | |
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| (b) Non-current investments | |
|
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| (c) Deferred tax assets (net) | |
|
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| (d) Long-term loans and advances | |
|
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| (e) Other non-current assets | |
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| (2) Current assets | |
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| (a) Current investments | |
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| (b) Inventories | |
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| (c) Trade receivables | |
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| (d) Cash and cash equivalents | |
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| (e) Short-term loans and advances | |
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| (f) Other current assets | |
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| Total assets | |
|
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|
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
|---|---|---|---|---|---|
| EQUITY AND LIABILITIES | |||||
| (1) Shareholders‘ funds | |
|
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|
| (a) Share capita | |
|
|
|
|
| (b) Reserves and surplus | |
|
|
|
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| (c) Money received against share warrants | |
|
|
|
|
| (2) Share application money pending allotment | |
|
|
|
|
| (3) Non-current liabilities | |
|
|
|
|
| (a) Long-term borrowings | |
|
|
|
|
| (b) Deferred tax liabilities (Net) | |
|
|
|
|
| (c) Other Long-term liabilities | |
|
|
|
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| (d) Long-term provisions | |
|
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| (4) Current liabilities | |
|
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| (a) Short-term borrowings | |
|
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|
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| (b) Trade payables | |
|
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|
|
| (A) total outstanding dues of micro enterprises and small enterprises; and | |
|
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| (B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
|
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|
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| (c) Other current liabilities | |
|
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|
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| (d) Short-term provisions | |
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| Total | |
|
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|
| ASSETS | |||||
| Non-current assets | |
|
|
|
|
| (a) [Property, Plant and Equipment] | |
|
|
|
|
| (i) Tangible assets | |
|
|
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| (ii) Intangible assets | |
|
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| (iii)Capital work-in-progress | |
|
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| (iv) Intangible assets under development | |
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| (b) Non-current investments | |
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| (c) Deferred tax assets (net) | |
|
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| (d) Long-term loans and advances | |
|
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| (e) Other non-current assets | |
|
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| (2) Current assets | |
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| (a) Current investments | |
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| (b) Inventories | |
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| (c) Trade receivables | |
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| (d) Cash and cash equivalents | |
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| (e) Short-term loans and advances | |
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| (f) Other current assets | |
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| Total assets | |
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Profit & Loss
**** All numbers in INR crores
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
|---|---|---|---|---|---|
| I.Revenue from operations | |
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| II. Other income | |
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| III.Total Revenue (I + II) | |
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| IV.Expenses | |
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| (1)Cost of materials consumed | |
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| (2)Purchases of Stock-in-Trade | |
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| (3)Changes in inventories of finished goods work-in-progress and | |
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| (4)Stock-in-Trade | |
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| (5)Employee benefits expense | |
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| (6)Finance costs | |
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| (7)Depreciation and amortisation expense | |
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| (8)Other expenses | |
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| (9)Total expenses | |
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| VProfit before exceptional and extraordinary items and tax (III - IV) | |
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| VIExceptional items | |
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| VII.Profit before extraordinary items and tax (V - VI) | |
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| VIII.Extraordinary items | |
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| IX.Profit before tax (VII- VIII) | |
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| X. Tax expense: | |
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| (1)Current tax | |
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| (2)Deferred tax | |
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| XI.Profit (Loss) for the period from continuing operations (VII-VIII) | |
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| XII.Profit/(loss) from discontinuing operations | |
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| XIII.Tax expense of discontinuing operations | |
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| XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII) | |
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| XV.Profit (Loss) for the period (XI + XIV) | |
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| XVI.Earnings per equity share: | |
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| (1) Basic | |
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| (2)Diluted | |
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| Precentage of total incomex | |||
|---|---|---|---|
| Sales | |||
| Sales growth % | |||
| Expenses | |||
| Cost of services | |||
| Employee benefits expense | |||
| Other costs | |||
| Operating profit | |
|
|
| Operating margin % | |
|
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| Other income | |||
| Interest | |
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| Depreciation | |
|
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| Exceptional items | |||
| Profit before tax | |||
| Tax | |
|
|
| Profit - disc. ops | |
|
|
| Net profit | |
|
|
| Net margin % | |
|
|
Ratio
** All numbers in INR crores
| Solvency | |||
| Total Debt/Equity | |||
| Net Debt/Equity | |
|
|
| Total Debt/Assets | |||
| Total Assets/Equity | |||
| Liquidity | |||
| Current Ratio | |||
| Quick Ratio | |||
| Interest Coverage | |||
| Performance | |
|
|
| Gross Margin | |||
| Operating Margin | |||
| Net Margin | |||
| Return | |
|
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| Return on Equity | |||
| Pre-tax ROCE | |
|
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| Return on Assets | |
|
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| Pre-tax ROIC | |
|
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| Efficiency | |
|
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| Days Payable | |
|
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| Days Inventory | |
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| Days Receivable | |
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| Fixed Asset Turnover | |
|
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| Total Asset Turnover | |
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| Working Capital | |
|
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| Cash Conversion Cycle | |
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| Working Capital Days | |
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Subsidiaries, Associate Companies & Join Ventures of Bandhan Financial Services Limited
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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Fund Raising Activity of Bandhan Financial Services Limited
| 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 Bandhan Financial Services Limited
| 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 Bandhan Financial Services Limited
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Outstanding Payments to Micro & Small Enterprises
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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Investor Complaints & Serious Complaints About Bandhan Financial Services Limited
Director Complain
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
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Serious Complaints
| Date | Complaint | Other |
|---|---|---|
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
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Prosecution Details of Bandhan Financial Services Limited
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
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FAQs- Bandhan Financial Services Limited
BANDHAN FINANCIAL SERVICES LIMITED having CIN U70101WB1995PLC073339 is 0 years , 9 month old Public Indian Company incorporated with MCA on 08 Aug 2024. 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.
CIN of BANDHAN FINANCIAL SERVICES LIMITED is U70101WB1995PLC073339.
Address of BANDHAN FINANCIAL SERVICES LIMITED is Dn-32, sector-v, salt lake city,kolkata,west bengal,india-700091,.
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,
Email : companysecretary@bandhangroup.com
Address : ADVENTZ INFINITY BLOCK BN Saltlake West Bengal India 700091
BANDHAN FINANCIAL SERVICES LIMITED is involved in activities such as Computer programming, consultancy and related activities
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