CIN |
|
|
Company Name |
BANDHAN FINANCIAL SERVICES LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
|
Registration Number |
73339 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
03 August 1995 |
|
Age of Company |
28 years, 8 month, 15 days |
|
Activity |
Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
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Login to view previous cins |
|
Authorised Capital |
₹1,500,000,000 |
|
Paid up capital |
₹1,278,211,010 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of BANDHAN FINANCIAL SERVICES LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
DN-32, Sector-V, Salt Lake City Kolkata WB 700091 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||
02268683 |
Managing Director |
08 April 2022 |
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Previous Companies Associated with
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05185378 |
Nominee Director |
08 May 2015 |
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Previous Companies Associated with
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06640892 |
Director |
23 September 2021 |
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Previous Companies Associated with
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07682113 |
Nominee Director |
30 March 2023 |
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Previous Companies Associated with
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08836080 |
Nominee Director |
26 November 2020 |
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Previous Companies Associated with
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09037345 |
Director |
03 February 2021 |
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Previous Companies Associated with
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09196193 |
Director |
21 June 2021 |
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Previous Companies Associated with
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09196376 |
Director |
21 June 2021 |
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Previous Companies Associated with
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AAEPS1571Q |
CFO(KMP) |
14 March 2015 |
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Previous Companies Associated with
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ACHPR9747G |
Manager |
21 June 2016 |
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Previous Companies Associated with
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AGZPB1600N |
CFO(KMP) |
22 June 2018 |
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Previous Companies Associated with
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AJIPD8759N |
CEO(KMP) |
30 August 2021 |
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Previous Companies Associated with
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AJSPB1563A |
Company Secretary |
02 September 2013 |
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Previous Companies Associated with
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ANCPG6100C |
Company Secretary |
04 September 2018 |
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Previous Companies Associated with
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ANVPM3611K |
Company Secretary |
26 November 2020 |
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Previous Companies Associated with
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BEEPM5803E |
Company Secretary |
07 December 2018 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U45500WB2017PTC221823 |
ISHAT ENCLAVE PRIVATE LIMITED | Unit No. 709, 7th Floor, Merlin Infinite DN-51, Sector-V, Salt Lake City, Kolkata 700091 KOLKATA Kolkata WB 700091 IN |
U45500WB2017PTC221715 |
DANVIR CONSTRUCTION PRIVATE LIMITED | Unit No. 709, 7th Floor, Merlin Infinite DN-51, Sector-V, Salt Lake City, Kolkata 700091 KOLKATA Kolkata WB 700091 IN |
U70109WB2016PTC218135 |
CHAITANYA VINCOM PRIVATE LIMITED | Unit No. 709, 7th Floor, Merlin Infinite DN-51, Sector-V, Salt Lake City, Kolkata 700091 KOLKATA Kolkata WB 700091 IN |
U70101WB1995PLC073339 |
BANDHAN FINANCIAL SERVICES LIMITED | DN-32, Sector-V, Salt Lake City Kolkata WB 700091 IN |
U74994WB2019OPC230394 |
SWIPETECH TECHNOLOGY AND SERVICES (OPC) PRIVATE LIMITED | DN-51, DN BLOCK SECTOR - V, 5TH FLOOR, SALT LAKE CITY KOLKATA Kolkata WB 700091 IN |
U72900WB2016PTC216027 |
MIHUP COMMUNICATIONS PRIVATE LIMITED | Module No- 3A & 3B,Millennium City IT Park,Tower 2 3rd Floor, DN 62, Sector V, Salt Lake City KOLKATA Kolkata WB 700091 IN |
U70101WB2006PTC108777 |
RIBBON FARMS PROJECTS PVT LTD | DN-37 SALT LAKE CITY, SECTOR V, KOLKATA kolkata Kolkata WB 700091 IN |
U70101WB2005PTC105629 |
ANCHOR INFRASTRUCTURES PRIVATE LIMITED | DN-37 SALT LAKE CITY, SECTOR V, KOLKATA KOLKATA Kolkata WB 700091 IN |
U51900WB2006PTC108249 |
VANILLA FIELDS PVT LTD | DN-37 SALT LAKE CITY, SECTOR V, KOLKATA kolkata Kolkata WB 700091 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10082295 |
2007-12-12 |
- |
2009-07-10 |
Book debts; Floating charge |
50,000,000 |
ABN Amro Bank N. V. |
10086729 |
2007-12-11 |
- |
2010-01-15 |
Book debts; Floating charge |
10,000,000 |
HDFC BANK LIMITED |
10086956 |
2007-11-17 |
- |
2009-12-04 |
Book debts; Floating charge |
50,000,000 |
Axis Bank Ltd. |
10111342 |
2006-12-29 |
- |
2009-06-15 |
Book debts |
15,000,000 |
Axis Bank Limited |
10120803 |
2008-09-08 |
- |
2010-09-29 |
Book debts |
500,000,000 |
3i Infotech Trusteeship Services Limited |
10127406 |
2008-09-23 |
- |
2010-10-19 |
Book debts |
200,000,000 |
Axis Bank Limited |
10144304 |
2008-04-30 |
- |
2009-07-03 |
Book debts |
150,000,000 |
CITI BANK |
10149652 |
2009-03-09 |
- |
2010-03-24 |
Book debts |
20,000,000 |
DEVELOPMENT CREDIT BANK LIMITED |
10150342 |
2009-03-19 |
- |
2014-05-13 |
Book debts |
500,000,000 |
SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA |
10150358 |
2009-03-23 |
- |
2010-10-20 |
Book debts |
100,000,000 |
BNP PARIBAS |
10151382 |
2009-03-25 |
- |
2010-10-11 |
Book debts |
100,000,000 |
ABN Amro Bank N. V. |
10154807 |
2009-03-23 |
- |
2012-09-12 |
Book debts |
250,000,000 |
Central Bank of India |
10157154 |
2009-03-06 |
2009-11-27 |
2010-04-08 |
550,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
10157855 |
2009-03-30 |
- |
2012-01-07 |
Book debts |
500,000,000 |
PUNJAB NATIONAL BANK |
10162948 |
2009-06-09 |
- |
2011-09-13 |
Book debts; Floating charge |
390,000,000 |
HDFC BANK LIMITED |
10163664 |
2009-06-12 |
- |
2011-07-05 |
Book debts |
260,000,000 |
AXIS BANK LIMITED |
10166075 |
2009-06-18 |
- |
2011-02-09 |
Book debts |
260,000,000 |
SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA |
10166087 |
2009-06-18 |
- |
2014-05-13 |
Book debts |
975,000,000 |
SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA |
10170569 |
2009-07-28 |
- |
2010-07-19 |
Book debts |
112,500,000 |
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED |
10176255 |
2009-09-07 |
- |
2012-01-30 |
Book debts |
250,000,000 |
TATA CAPITAL LIMITED |
10176366 |
2009-09-23 |
- |
2014-10-28 |
Book debts |
2,500,000,000 |
SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA |
10177422 |
2009-09-08 |
- |
2012-09-08 |
Book debts |
250,000,000 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA |
10178032 |
2009-09-16 |
- |
2012-12-16 |
Book debts |
150,000,000 |
THE KARUR VYSYA BANK LIMITED |
10179064 |
2009-09-23 |
- |
2012-08-09 |
Book debts |
476,561,000 |
BANK OF BARODA |
10186372 |
2009-11-06 |
2010-09-24 |
2014-01-10 |
1,332,200,000 |
BANK OF INDIA |
|
10187558 |
2009-11-24 |
- |
2010-11-24 |
Book debts |
100,000,000 |
DEVELOPMENT CREDIT BANK LIMITED |
10188148 |
2009-11-14 |
- |
2010-09-14 |
Book debts |
33,267,587 |
INDUSTRIAL DEVELOPMENT BANK OF INDIA |
10188169 |
2009-11-30 |
- |
2011-04-27 |
Book debts |
301,875,000 |
STANDARD CHARTERED BANK |
10189561 |
2009-11-23 |
- |
2013-03-16 |
Book debts |
250,000,000 |
PUNJAB & SIND BANK |
10189941 |
2009-12-03 |
- |
2013-02-25 |
Book debts |
1,000,000,000 |
ALLAHABAD BANK |
10190848 |
2009-12-18 |
- |
2012-12-31 |
Book debts |
2,000,000,000 |
STATE BANK OF INDIA |
10195116 |
2009-12-29 |
- |
2012-01-02 |
Book debts |
200,000,000 |
AXIS BANK LTD |
10195117 |
2009-12-30 |
- |
2011-04-02 |
Book debts |
125,000,000 |
PUNJAB NATIONAL BANK |
10195120 |
2009-12-29 |
- |
2013-04-05 |
Book debts |
1,000,000,000 |
Punjab National Bank |
10196938 |
2010-01-12 |
- |
2012-05-02 |
Book debts |
180,726,681 |
CENTRAL BANK OF INDIA |
10198098 |
2010-01-18 |
- |
2013-02-19 |
Book debts |
200,000,000 |
KARNATAKA BANK LTD. |
10198220 |
2010-01-13 |
2013-03-28 |
2014-12-01 |
20,000,000 |
CENTRAL BANK OF INDIA |
|
10199018 |
2010-01-16 |
- |
2012-02-10 |
Book debts |
200,000,000 |
DENA BANK |
10200465 |
2010-02-10 |
- |
2012-05-10 |
Book debts |
250,000,000 |
CORPORATION BANK |
10203447 |
2010-02-18 |
- |
2011-09-19 |
Book debts |
200,000,000 |
BNP PARIBAS |
10205815 |
2010-02-26 |
- |
2012-04-18 |
Book debts |
300,000,000 |
DHANLAKSHMI BANK LTD. |
10206147 |
2010-02-26 |
- |
2011-09-13 |
Book debts; Floating charge |
312,000,000 |
HDFC BANK LIMITED |
10207711 |
2010-03-15 |
- |
2013-09-02 |
Book debts |
1,000,000,000 |
CENTRAL BANK OF INDIA |
10209732 |
2010-03-15 |
- |
2011-11-23 |
Book debts |
500,000,000 |
THE HONGKONG AND SHANGHAI BANKING CORPORATION LTD. |
10211129 |
2010-03-29 |
- |
2013-12-21 |
Book debts |
80,000,000 |
MAANAVEEYA HOLDINGS & INVESTMENTS PVT. LTD. |
10211142 |
2010-03-19 |
- |
2013-06-24 |
Book debts |
250,000,000 |
PUNJAB & SIND BANK |
10213281 |
2010-03-31 |
2015-03-30 |
2016-03-04 |
2,647,300,000 |
United Bank of India |
|
10218161 |
2010-03-26 |
- |
2020-12-10 |
10,000,000 |
NATIONAL BANK FOR AGRICULTURE AND RURAL DEVELOPMENT |
|
10218164 |
2010-03-22 |
- |
- |
10,000,000 |
NATIONAL BANK FOR AGRICULTURE AND RURAL DEVELOPMENT |
|
10226345 |
2010-06-10 |
- |
2012-10-17 |
Book debts |
500,000,000 |
Standard Chartered Bank |
10232722 |
2010-07-14 |
- |
2010-09-13 |
Book debts |
500,000,000 |
RABO INDIA FINANCE LIMITED |
10238735 |
2010-09-14 |
- |
2012-10-03 |
Book debts |
760,000,000 |
AXIS BANK LIMITED |
10240386 |
2010-09-27 |
- |
2015-09-11 |
Book debts |
3,500,000,000 |
SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA |
10242343 |
2010-09-17 |
- |
2013-10-01 |
Book debts |
250,000,000 |
SOCIETE GENERALE |
10243436 |
2010-09-27 |
- |
2013-12-27 |
Book debts |
500,000,000 |
CORPORATION BANK |
10244171 |
2010-09-29 |
- |
2013-09-03 |
Book debts |
300,000,000 |
Karnataka Bank Ltd. |
10244303 |
2010-09-27 |
- |
2011-04-08 |
Book debts |
1,000,000,000 |
INDUSIND BANK LTD. |
10245378 |
2010-09-28 |
- |
2013-12-28 |
Book debts |
250,000,000 |
PUNJAB & SIND BANK |
10249180 |
2010-10-23 |
- |
2015-08-22 |
Book debts |
4,000,000,000 |
IDBI BANK LTD |
10278203 |
2011-03-25 |
- |
2014-05-19 |
Book debts |
250,000,000 |
State Bank of Patiala |
10303999 |
2011-08-16 |
- |
2014-09-29 |
Book debts |
200,000,000 |
SOCIETE GENERALE |
10305478 |
2011-08-16 |
- |
2015-05-11 |
Book debts |
1,000,000,000 |
CENTRAL BANK OF INDIA |
10308216 |
2011-08-29 |
- |
2013-12-04 |
Book debts |
1,000,000,000 |
Indian Overseas Bank |
10308620 |
2011-09-06 |
- |
2014-12-12 |
Book debts |
750,000,000 |
PUNJAB & SIND BANK |
10311576 |
2011-09-23 |
- |
2014-08-02 |
Book debts |
300,000,000 |
BANK OF BARODA |
10311794 |
2011-09-23 |
- |
2012-12-06 |
Book debts |
250,000,000 |
DEVELOPMENT CREDIT BANK LIMITED |
10311977 |
2011-09-24 |
- |
2015-08-22 |
Book debts |
5,000,000,000 |
IDBI Bank Limited |
10319231 |
2011-11-11 |
- |
2015-05-16 |
Book debts |
750,000,000 |
Andhra Bank |
10321942 |
2011-11-30 |
2013-05-20 |
2015-07-30 |
2,000,000,000 |
STATE BANK OF INDIA |
|
10325538 |
2011-12-08 |
- |
2013-11-20 |
Book debts |
1,000,000,000 |
DENA BANK |
10327761 |
2011-12-19 |
- |
2015-07-02 |
Book debts |
500,000,000 |
Union Bank of India |
10329318 |
2012-01-07 |
- |
2015-01-30 |
Book debts |
1,000,000,000 |
ORIENTAL BANK OF COMMERCE |
10329358 |
2011-12-16 |
- |
2015-07-03 |
Book debts |
500,000,000 |
UCO Bank |
10329659 |
2012-01-06 |
- |
2014-05-02 |
Book debts |
400,000,000 |
Axis Bank Limited |
10333249 |
2012-02-01 |
- |
2015-02-05 |
Book debts |
750,000,000 |
Syndicate Bank |
10336020 |
2012-02-15 |
- |
2015-02-27 |
Book debts |
250,000,000 |
CORPORATION BANK |
10336303 |
2012-02-08 |
- |
2013-12-04 |
Book debts |
1,990,000,000 |
DENA BANK |
10337391 |
2011-12-20 |
- |
2013-10-31 |
Book debts |
280,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10341888 |
2012-03-07 |
- |
2014-05-02 |
Book debts |
200,000,000 |
Axis Bank Limited |
10342170 |
2012-03-07 |
- |
2015-03-19 |
Book debts |
1,200,000,000 |
Credit Agricole Corporate and Investment Bank |
10343091 |
2012-03-12 |
- |
2015-04-13 |
Book debts |
500,000,000 |
Societe Generale |
10343302 |
2012-03-21 |
- |
2014-09-29 |
Book debts |
150,000,000 |
STATE BANK OF MAURITIUS LTD |
10343908 |
2012-03-23 |
- |
2015-05-11 |
Book debts |
1,000,000,000 |
CENTRAL BANK OF INDIA |
10343969 |
2012-03-22 |
- |
2016-07-14 |
Book debts |
500,000,000 |
BANK OF INDIA |
10345223 |
2012-03-22 |
- |
2014-04-12 |
Book debts |
300,000,000 |
HDFC BANK LIMITED |
10348947 |
2012-03-29 |
- |
2015-03-04 |
Book debts |
400,000,000 |
Allahabad Bank |
10365110 |
2012-06-30 |
- |
2017-12-05 |
Book debts |
1,000,000,000 |
UCO Bank |
10378817 |
2012-09-26 |
- |
2017-11-06 |
Book debts |
1,000,000,000 |
Bank of Maharashtra |
10379826 |
2012-09-27 |
- |
2015-11-04 |
Book debts |
500,000,000 |
CENTRAL BANK OF INDIA |
10380756 |
2012-09-27 |
- |
2015-03-03 |
Book debts |
350,000,000 |
DCB Bank |
10380860 |
2012-09-27 |
- |
2016-04-04 |
Book debts |
750,000,000 |
Andhra Bank |
10381188 |
2012-09-27 |
- |
2015-07-15 |
Book debts |
1,000,000,000 |
CORPORATION BANK |
10381404 |
2012-09-26 |
- |
2015-12-10 |
Book debts |
3,000,000,000 |
Union Bank |
10382750 |
2012-09-27 |
- |
2013-12-27 |
Book debts |
2,750,000,000 |
DENA BANK |
10395082 |
2012-12-27 |
- |
2015-11-19 |
Book debts |
250,000,000 |
Bank of Baroda |
10395716 |
2012-12-21 |
- |
2015-07-14 |
Book debts |
500,000,000 |
Axis Bank |
10397941 |
2012-12-21 |
2015-03-27 |
2016-01-29 |
50,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
10398414 |
2012-12-28 |
- |
2015-08-31 |
Book debts |
3,000,000,000 |
IDBI Bank Limited |
10401288 |
2013-01-22 |
- |
2015-03-23 |
Book debts |
750,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
10416447 |
2013-03-20 |
- |
2015-03-25 |
Book debts |
500,000,000 |
HDFC BANK LIMITED |
10416736 |
2013-03-28 |
- |
2016-06-03 |
Book debts |
1,000,000,000 |
CENTRAL BANK OF INDIA |
10416906 |
2013-03-22 |
- |
2016-02-23 |
Book debts |
500,000,000 |
DHANLAXMI BANK LIMITED |
10417482 |
2013-03-25 |
- |
2015-08-31 |
Book debts |
150,000,000 |
State Bank of Mauritius Ltd |
10417500 |
2013-03-23 |
- |
2016-07-14 |
Book debts |
1,000,000,000 |
Bank of India |
10417903 |
2013-03-20 |
2014-01-28 |
2017-10-25 |
2,000,000,000 |
STATE BANK OF INDIA |
|
10417921 |
2013-03-25 |
- |
2015-11-12 |
Book debts |
500,000,000 |
Axis Bank Limited |
10418013 |
2013-03-22 |
- |
2017-12-05 |
Book debts |
1,500,000,000 |
UCO Bank |
10419754 |
2013-03-25 |
- |
2015-03-23 |
Book debts |
250,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
10435159 |
2013-06-25 |
- |
2016-03-28 |
Book debts |
750,000,000 |
Standard Chartered Bank |
10450620 |
2013-09-19 |
- |
2017-02-24 |
Book debts |
1,000,000,000 |
THE SOUTH INDIAN BANK LIMITED |
10450963 |
2013-09-19 |
- |
2017-12-05 |
Book debts |
1,000,000,000 |
UCO Bank |
10452206 |
2013-09-30 |
- |
- |
1,500,000,000 |
Allahabad Bank |
|
10453417 |
2013-09-27 |
- |
2015-12-10 |
Book debts |
1,000,000,000 |
Union Bank of India |
10455128 |
2013-09-30 |
- |
2016-03-05 |
Book debts |
5,000,000,000 |
IDBI Bank Limited |
10455315 |
2013-09-27 |
- |
2017-03-23 |
Book debts |
500,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
10460139 |
2013-11-19 |
- |
2015-11-19 |
Book debts |
500,000,000 |
Bank of Baroda |
10461023 |
2013-11-19 |
- |
2015-12-04 |
Book debts |
500,000,000 |
ORIENTAL BANK OF COMMERCE |
10461616 |
2013-11-11 |
- |
2015-11-09 |
Book debts |
1,000,000,000 |
Bank of Maharashtra |
10464513 |
2013-11-19 |
- |
2016-06-06 |
Book debts |
500,000,000 |
Indian Overseas Bank |
10467620 |
2013-12-16 |
- |
2017-03-23 |
Book debts |
250,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
10467812 |
2013-12-28 |
- |
2017-02-24 |
Book debts |
125,000,000 |
THE SOUTH INDIAN BANK LIMITED |
10467819 |
2013-12-28 |
- |
2017-02-24 |
Book debts |
375,000,000 |
THE SOUTH INDIAN BANK LIMITED |
10468281 |
2013-12-16 |
- |
2016-09-07 |
Book debts |
1,000,000,000 |
PUNJAB & SIND BANK |
10469510 |
2013-12-13 |
- |
2015-08-20 |
Book debts |
500,000,000 |
Societe Generale |
10471220 |
2014-01-15 |
- |
2016-01-13 |
Book debts |
1,500,000,000 |
Small Industries Development Bank of India |
10474925 |
2014-01-29 |
- |
2016-07-14 |
Book debts |
1,000,000,000 |
Bank of India |
10476048 |
2014-01-24 |
- |
2015-07-29 |
Book debts |
400,000,000 |
HDFC BANK LIMITED |
10476767 |
2014-01-16 |
- |
2016-01-29 |
Book debts |
1,000,000,000 |
KOTAK MAHINDRA BANK LIMITED |
10477032 |
2014-02-12 |
- |
2016-05-23 |
Book debts |
250,000,000 |
State Bank of Mauritius Ltd |
10478843 |
2014-01-27 |
- |
2017-11-08 |
Book debts |
1,250,000,000 |
CENTRAL BANK OF INDIA |
10479904 |
2014-02-20 |
- |
2017-02-24 |
Book debts |
500,000,000 |
THE SOUTH INDIAN BANK LIMITED |
10480857 |
2014-02-22 |
- |
2016-07-01 |
Book debts |
500,000,000 |
Axis Bank Limited |
10482812 |
2014-02-28 |
- |
2017-12-05 |
Book debts |
1,000,000,000 |
UCO Bank |
10483221 |
2014-02-27 |
- |
2015-12-10 |
Book debts |
1,500,000,000 |
Union Bank of India |
10484064 |
2014-03-14 |
- |
2015-09-18 |
Book debts |
720,000,000 |
Credit Agricole Corporate & Investment Bank |
10485571 |
2014-03-21 |
- |
2016-08-09 |
Book debts |
1,500,000,000 |
IDBI Bank Limited |
10485638 |
2014-03-04 |
- |
2016-06-06 |
Book debts |
1,250,000,000 |
Indian Overseas Bank |
10487646 |
2014-03-28 |
- |
2017-10-24 |
Book debts |
1,000,000,000 |
Andhra Bank |
10487704 |
2014-03-31 |
- |
2016-01-13 |
Book debts |
500,000,000 |
ICICI Bank Limited |
10487915 |
2014-03-25 |
- |
2016-06-06 |
Book debts |
1,250,000,000 |
Indian Overseas Bank |
10489214 |
2014-03-20 |
- |
2016-06-01 |
Book debts |
500,000,000 |
Vijaya Bank |
10489252 |
2014-03-24 |
- |
2015-09-28 |
Book debts |
200,000,000 |
HDFC BANK LIMITED |
10489915 |
2014-03-26 |
- |
2016-03-28 |
Book debts |
800,000,000 |
KOTAK MAHINDRA BANK LIMITED |
10490581 |
2014-03-14 |
- |
2017-04-07 |
Book debts |
1,000,000,000 |
Axis Trustee Services Limited |
10506526 |
2014-06-26 |
2014-08-14 |
2017-03-23 |
1,500,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
|
10506585 |
2014-06-25 |
- |
2016-07-14 |
Book debts |
5,000,000,000 |
Bank of India |
10506823 |
2014-06-25 |
- |
2016-06-01 |
Book debts |
500,000,000 |
Vijaya Bank |
10509851 |
2014-06-26 |
- |
2017-01-04 |
Book debts |
600,000,000 |
Federal Bank |
10511974 |
2014-07-15 |
- |
2016-06-06 |
Book debts |
1,000,000,000 |
Indian Overseas Bank |
10511980 |
2014-07-11 |
- |
2016-09-07 |
Book debts |
1,000,000,000 |
PUNJAB & SIND BANK |
10512212 |
2014-07-18 |
- |
2017-02-24 |
Book debts |
300,000,000 |
THE SOUTH INDIAN BANK LIMITED |
10512215 |
2014-07-18 |
- |
2017-02-24 |
Book debts |
700,000,000 |
THE SOUTH INDIAN BANK LIMITED |
10517793 |
2014-08-28 |
- |
2017-10-25 |
Book debts |
2,500,000,000 |
State Bank of India |
10520608 |
2014-09-10 |
- |
2017-10-24 |
Book debts |
1,500,000,000 |
Andhra Bank |
10521457 |
2014-09-02 |
- |
2016-02-16 |
Book debts |
500,000,000 |
BNP PARIBAS |
10521763 |
2014-09-24 |
- |
2015-12-04 |
Book debts |
1,000,000,000 |
ORIENTAL BANK OF COMMERCE |
10522037 |
2014-09-12 |
- |
2015-10-08 |
Book debts |
2,000,000,000 |
Union Bank of India |
10523471 |
2014-09-22 |
- |
2016-07-01 |
Book debts |
1,500,000,000 |
Axis Bank Limited |
10524537 |
2014-09-30 |
- |
2021-09-29 |
2,000,000,000 |
Syndicate Bank |
|
10524721 |
2014-09-23 |
- |
- |
1,000,000,000 |
Allahabad Bank |
|
10525541 |
2014-09-30 |
- |
2019-05-07 |
3,000,000,000 |
UCO Bank |
|
10526191 |
2014-09-30 |
- |
- |
250,000,000 |
Corporation Bank |
|
10526194 |
2014-09-30 |
- |
2016-03-21 |
Book debts |
750,000,000 |
Corporation Bank |
10530922 |
2014-11-11 |
- |
2016-02-01 |
Book debts |
5,000,000,000 |
IDBI Bank Limited |
10531033 |
2014-09-20 |
- |
2016-10-03 |
Book debts |
600,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10531417 |
2014-11-11 |
- |
2016-12-30 |
Book debts |
3,000,000,000 |
CENTRAL BANK OF INDIA |
10541534 |
2014-12-25 |
- |
2015-10-06 |
Book debts |
2,000,000,000 |
PUNJAB & SIND BANK |
10543305 |
2015-01-09 |
- |
2017-10-25 |
Book debts |
1,500,000,000 |
State Bank of India |
10544941 |
2015-01-12 |
- |
2015-08-20 |
Book debts |
700,000,000 |
Societe Generale |
10548479 |
2015-01-30 |
- |
2015-10-29 |
Book debts |
1,750,000,000 |
HDFC BANK LIMITED |
10549375 |
2015-02-18 |
- |
2017-02-20 |
Book debts |
2,000,000,000 |
Small Industries Development Bank of India |
10554036 |
2015-02-25 |
- |
2015-11-12 |
Book debts |
1,300,000,000 |
Axis Bank Limited |
10554037 |
2015-03-10 |
- |
2015-11-02 |
Book debts |
1,500,000,000 |
Andhra Bank |
10554045 |
2015-03-03 |
2015-05-06 |
2017-03-23 |
750,000,000 |
The Hongkong and Shanghai Banking Corporation Limited |
|
10558257 |
2015-03-10 |
- |
2019-06-11 |
2,000,000,000 |
Bank of Maharashtra |
|
10558424 |
2015-03-16 |
- |
2015-11-02 |
Book debts |
1,000,000,000 |
YES BANK LIMITED |
10559263 |
2015-03-30 |
- |
2015-12-22 |
Book debts |
3,000,000,000 |
Andhra Bank |
10559858 |
2015-03-21 |
- |
2015-11-05 |
Book debts |
1,000,000,000 |
Allahabad Bank |
10564568 |
2015-03-30 |
- |
2015-12-09 |
Book debts |
1,500,000,000 |
ICICI BANK LIMITED |
10572514 |
2015-05-18 |
- |
2016-01-25 |
Book debts |
1,000,000,000 |
Canara Bank |
10586233 |
2015-08-12 |
- |
2021-09-29 |
3,000,000,000 |
Syndicate Bank |
|
10589242 |
2015-08-18 |
- |
2019-04-22 |
5,000,000,000 |
State Bank of India |
|
10590032 |
2015-08-12 |
- |
2017-10-24 |
Book debts |
1,000,000,000 |
Andhra Bank |
10590480 |
2015-08-14 |
- |
2016-06-06 |
Book debts |
1,500,000,000 |
Indian Overseas Bank |
10594185 |
2015-08-12 |
- |
2016-09-07 |
Book debts |
3,000,000,000 |
Punjab & Sind Bank |
| Establishment Name | City | Pincode | Address |
M/S BANDHAN FINANCIAL SERVICES PVT. LTD. |
KOLKATA |
700091 |
DN-32, SECTOR-VSALT LAKE CITYKOLKATA427WB |
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Conversion of public company into private company or private company into public company
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Letter of Offer
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Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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