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BANDHAN FINANCIAL SERVICES LIMITED




Bandhan Financial Services Limited is a Public incorporated on 03 August 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1,500,000,000 and its paid up capital is Rs. 1,278,211,070. It is inolved in 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).]

Bandhan Financial Services Limited's Annual General Meeting (AGM) was last held on 26 August 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Bandhan Financial Services Limited are Rajendra Kumar Ghose, Ranodeb Roy, Asoka Chatterjee, Pankaj Sood, Shri Ram Meena, Yogesh Nanda Chand, Vishwanath Prasad Singh, Asit Pal, .

Bandhan Financial Services Limited's Corporate Identification Number is (CIN) U70101WB1995PLC073339 and its registration number is 73339.Its Email address is gaurav.mishra@bandhanmf.com and its registered address is DN-32, Sector-V, Salt Lake City Kolkata WB 700091 IN , - , .

Current status of Bandhan Financial Services Limited is - Active.

Company Details

CIN

U70101WB1995PLC073339

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

25 years, 1 month, 26 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).]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,500,000,000

Paid up capital

₹1,278,211,070

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

26 August 2019

Date of Latest Balance Sheet

31 March 2019

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: gaurav.mishra@bandhanmf.com

Website: Click here to add.

Address:

DN-32, Sector-V, Salt Lake City Kolkata WB 700091 IN

Director Details

DIN Director Name Designation Appointment Date

03089022

RAJENDRA KUMAR GHOSE

Director

03 May 2010

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Other Companies Associated with

Company Designation Appointment Date

Currently Rajendra Kumar Ghose is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00328764

RANODEB ROY

Director

15 March 2012

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Other Companies Associated with

Company Designation Appointment Date

BANDHAN BANK LIMITED

Director

26 July 2016

BANDHAN FINANCIAL HOLDINGS LIMITED

Director

21 June 2016

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Company Designation Appointment Date Cessation Date

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01760523

ASOKA CHATTERJEE

Managing Director

14 November 2017

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Other Companies Associated with

Company Designation Appointment Date

Currently Asoka Chatterjee is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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05185378

PANKAJ SOOD

Nominee Director

08 May 2015

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Company Designation Appointment Date

BANDHAN FINANCIAL HOLDINGS LIMITED

Nominee Director

21 June 2016

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Company Designation Appointment Date Cessation Date

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08452187

SHRI RAM MEENA

Nominee Director

18 February 2020

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Other Companies Associated with

Company Designation Appointment Date

AROHAN FINANCIAL SERVICES LIMITED

Nominee Director

15 May 2019

RGVN (NORTH EAST) MICROFINANCE LIMITED

Nominee Director

14 May 2019

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Company Designation Appointment Date Cessation Date

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01643316

YOGESH NANDA CHAND

Director

05 May 2009

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Other Companies Associated with

Company Designation Appointment Date

EQUITAS MICRO FINANCE LIMITED

Director

17 February 2012

BANDHAN FINANCIAL HOLDINGS LIMITED

Director

17 November 2014

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Company Designation Appointment Date Cessation Date

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00015784

VISHWANATH PRASAD SINGH

Director

05 May 2009

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Other Companies Associated with

Company Designation Appointment Date

MAVENVEST CAPITAL PARTNERS LLP

Designated Partner

09 July 2010

SUPREME INFRASTRUCTURE INDIA LIMITED

Director

20 January 2010

JM FINANCIAL ASSET MANAGEMENT LIMITED

Director

31 August 2010

SAIJA FINANCE PRIVATE LIMITED

Director

22 December 2015

NITSTONE FINSERV PRIVATE LIMITED

Director

31 May 2018

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Company Designation Appointment Date Cessation Date

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00742391

ASIT PAL

Director

29 June 2015

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Company Designation Appointment Date

GUJARAT ROAD AND INFRASTRUCTURE COMPANYLIMITED

Director

27 March 2015

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

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Address

U70101WB1995PLC073339
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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.

10111342

2006-12-29

-

2009-06-15

Book debts

15,000,000

Axis Bank Limited

10149652

2009-03-09

-

2010-03-24

Book debts

20,000,000

DEVELOPMENT CREDIT BANK LIMITED

10151382

2009-03-25

-

2010-10-11

Book debts

100,000,000

ABN Amro Bank N. V.

10157154

2009-03-06

2009-11-27

2010-04-08

550,000,000

KOTAK MAHINDRA BANK LIMITED

10162948

2009-06-09

-

2011-09-13

Book debts; Floating charge

390,000,000

HDFC BANK LIMITED

10166087

2009-06-18

-

2014-05-13

Book debts

975,000,000

SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA

10189561

2009-11-23

-

2013-03-16

Book debts

250,000,000

PUNJAB & SIND BANK

10195116

2009-12-29

-

2012-01-02

Book debts

200,000,000

AXIS BANK LTD

10195120

2009-12-29

-

2013-04-05

Book debts

1,000,000,000

Punjab National Bank

10213281

2010-03-31

2015-03-30

2016-03-04

2,647,300,000

United Bank of India

10226345

2010-06-10

-

2012-10-17

Book debts

500,000,000

Standard Chartered Bank

10245378

2010-09-28

-

2013-12-28

Book debts

250,000,000

PUNJAB & SIND BANK

10278203

2011-03-25

-

2014-05-19

Book debts

250,000,000

State Bank of Patiala

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

10311977

2011-09-24

-

2015-08-22

Book debts

5,000,000,000

IDBI Bank Limited

10325538

2011-12-08

-

2013-11-20

Book debts

1,000,000,000

DENA BANK

10336020

2012-02-15

-

2015-02-27

Book debts

250,000,000

CORPORATION BANK

10343091

2012-03-12

-

2015-04-13

Book debts

500,000,000

Societe Generale

10343908

2012-03-23

-

2015-05-11

Book debts

1,000,000,000

CENTRAL 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

10380756

2012-09-27

-

2015-03-03

Book debts

350,000,000

DCB Bank

10401288

2013-01-22

-

2015-03-23

Book debts

750,000,000

The Hongkong and Shanghai Banking Corporation Limited

10417903

2013-03-20

2014-01-28

2017-10-25

2,000,000,000

STATE BANK OF INDIA

10435159

2013-06-25

-

2016-03-28

Book debts

750,000,000

Standard Chartered Bank

10450963

2013-09-19

-

2017-12-05

Book debts

1,000,000,000

UCO Bank

10461023

2013-11-19

-

2015-12-04

Book debts

500,000,000

ORIENTAL BANK OF COMMERCE

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

10474925

2014-01-29

-

2016-07-14

Book debts

1,000,000,000

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

10487915

2014-03-25

-

2016-06-06

Book debts

1,250,000,000

Indian Overseas Bank

10489252

2014-03-24

-

2015-09-28

Book debts

200,000,000

HDFC BANK LIMITED

10506823

2014-06-25

-

2016-06-01

Book debts

500,000,000

Vijaya Bank

10511974

2014-07-15

-

2016-06-06

Book debts

1,000,000,000

Indian Overseas Bank

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

10521457

2014-09-02

-

2016-02-16

Book debts

500,000,000

BNP PARIBAS

10523471

2014-09-22

-

2016-07-01

Book debts

1,500,000,000

Axis Bank 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

10549375

2015-02-18

-

2017-02-20

Book debts

2,000,000,000

Small Industries Development Bank of India

10554037

2015-03-10

-

2015-11-02

Book debts

1,500,000,000

Andhra Bank

10564568

2015-03-30

-

2015-12-09

Book debts

1,500,000,000

ICICI BANK LIMITED

10586233

2015-08-12

-

-

Book debts

3,000,000,000

Syndicate Bank

10120803

2008-09-08

-

2010-09-29

Book debts

500,000,000

3i Infotech Trusteeship Services Limited

10150342

2009-03-19

-

2014-05-13

Book debts

500,000,000

SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA

10154807

2009-03-23

-

2012-09-12

Book debts

250,000,000

Central Bank of India

10157855

2009-03-30

-

2012-01-07

Book debts

500,000,000

PUNJAB NATIONAL BANK

10163664

2009-06-12

-

2011-07-05

Book debts

260,000,000

AXIS BANK 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

10179064

2009-09-23

-

2012-08-09

Book debts

476,561,000

BANK OF BARODA

10187558

2009-11-24

-

2010-11-24

Book debts

100,000,000

DEVELOPMENT CREDIT BANK LIMITED

10190848

2009-12-18

-

2012-12-31

Book debts

2,000,000,000

STATE BANK OF INDIA

10196938

2010-01-12

-

2012-05-02

Book debts

180,726,681

CENTRAL BANK OF INDIA

10198220

2010-01-13

2013-03-28

2014-12-01

20,000,000

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

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

10244303

2010-09-27

-

2011-04-08

Book debts

1,000,000,000

INDUSIND BANK LTD.

10303999

2011-08-16

-

2014-09-29

Book debts

200,000,000

SOCIETE GENERALE

10311794

2011-09-23

-

2012-12-06

Book debts

250,000,000

DEVELOPMENT CREDIT BANK LIMITED

10327761

2011-12-19

-

2015-07-02

Book debts

500,000,000

Union Bank of India

10333249

2012-02-01

-

2015-02-05

Book debts

750,000,000

Syndicate 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

10343302

2012-03-21

-

2014-09-29

Book debts

150,000,000

STATE BANK OF MAURITIUS LTD

10379826

2012-09-27

-

2015-11-04

Book debts

500,000,000

CENTRAL BANK OF INDIA

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

10417500

2013-03-23

-

2016-07-14

Book debts

1,000,000,000

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

10450620

2013-09-19

-

2017-02-24

Book debts

1,000,000,000

THE SOUTH INDIAN BANK LIMITED

10452206

2013-09-30

-

-

Book debts

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

10471220

2014-01-15

-

2016-01-13

Book debts

1,500,000,000

Small Industries Development 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

10479904

2014-02-20

-

2017-02-24

Book debts

500,000,000

THE SOUTH INDIAN 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

10485638

2014-03-04

-

2016-06-06

Book debts

1,250,000,000

Indian Overseas Bank

10487704

2014-03-31

-

2016-01-13

Book debts

500,000,000

ICICI Bank Limited

10489214

2014-03-20

-

2016-06-01

Book debts

500,000,000

Vijaya Bank

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

10509851

2014-06-26

-

2017-01-04

Book debts

600,000,000

Federal Bank

10524721

2014-09-23

-

-

Book debts

1,000,000,000

Allahabad Bank

10525541

2014-09-30

-

2019-05-07

Book debts

3,000,000,000

UCO Bank

10526194

2014-09-30

-

2016-03-21

Book debts

750,000,000

Corporation Bank

10544941

2015-01-12

-

2015-08-20

Book debts

700,000,000

Societe Generale

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

Book debts

2,000,000,000

Bank of Maharashtra

10559858

2015-03-21

-

2015-11-05

Book debts

1,000,000,000

Allahabad Bank

10572514

2015-05-18

-

2016-01-25

Book debts

1,000,000,000

Canara Bank

10589242

2015-08-18

-

2019-04-22

Book debts

5,000,000,000

State Bank of India

10594185

2015-08-12

-

2016-09-07

Book debts

3,000,000,000

Punjab & Sind Bank

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.

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

10150358

2009-03-23

-

2010-10-20

Book debts

100,000,000

BNP PARIBAS

10166075

2009-06-18

-

2011-02-09

Book debts

260,000,000

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

10178032

2009-09-16

-

2012-12-16

Book debts

150,000,000

THE KARUR VYSYA BANK LIMITED

10186372

2009-11-06

2010-09-24

2014-01-10

1,332,200,000

BANK OF INDIA

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

10189941

2009-12-03

-

2013-02-25

Book debts

1,000,000,000

ALLAHABAD BANK

10195117

2009-12-30

-

2011-04-02

Book debts

125,000,000

PUNJAB NATIONAL BANK

10198098

2010-01-18

-

2013-02-19

Book debts

200,000,000

KARNATAKA BANK LTD.

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

10218161

2010-03-26

-

-

Book debts

10,000,000

NATIONAL BANK FOR AGRICULTURE AND RURAL DEVELOPMENT

10218164

2010-03-22

-

-

Book debts

10,000,000

NATIONAL BANK FOR AGRICULTURE AND RURAL DEVELOPMENT

10232722

2010-07-14

-

2010-09-13

Book debts

500,000,000

RABO INDIA FINANCE LIMITED

10244171

2010-09-29

-

2013-09-03

Book debts

300,000,000

Karnataka Bank Ltd.

10249180

2010-10-23

-

2015-08-22

Book debts

4,000,000,000

IDBI BANK LTD

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

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

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

10336303

2012-02-08

-

2013-12-04

Book debts

1,990,000,000

DENA BANK

10343969

2012-03-22

-

2016-07-14

Book debts

500,000,000

BANK OF INDIA

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

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

10460139

2013-11-19

-

2015-11-19

Book debts

500,000,000

Bank of Baroda

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

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

10480857

2014-02-22

-

2016-07-01

Book debts

500,000,000

Axis Bank Limited

10487646

2014-03-28

-

2017-10-24

Book debts

1,000,000,000

Andhra Bank

10489915

2014-03-26

-

2016-03-28

Book debts

800,000,000

KOTAK MAHINDRA BANK LIMITED

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

10520608

2014-09-10

-

2017-10-24

Book debts

1,500,000,000

Andhra Bank

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

10524537

2014-09-30

-

-

Book debts

2,000,000,000

Syndicate Bank

10526191

2014-09-30

-

-

Book debts

250,000,000

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

10548479

2015-01-30

-

2015-10-29

Book debts

1,750,000,000

HDFC BANK LIMITED

10554036

2015-02-25

-

2015-11-12

Book debts

1,300,000,000

Axis Bank Limited

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

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

Establishments Details

Establishment Name City Pincode Address

M/S BANDHAN FINANCIAL SERVICES PVT. LTD.

KOLKATA

700091

DN-32, SECTOR-VSALT LAKE CITYKOLKATA427WB

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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