CIN |
|
|
Company Name |
BENGAL FINANCIAL SERVICES PVT LTD |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
|
Registration Number |
77025 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
05 February 1996 |
|
Age of Company |
28 years, 2 month, 14 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹7,000,000 |
|
Paid up capital |
₹5,490,500 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
|
|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
|
| Long Term Borrowings |
|
| Short Term Borrowings |
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| Trade Payables |
|
| Current Investments |
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| Inventories |
|
| Trade Receivables |
|
| 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 BENGAL FINANCIAL SERVICES PVT LTD
Email ID: [email protected]
Website: Click here to add.
Address:
11, CLIVE ROW 3RD FLOOR ROOM NO 1 KOLKATA WB 700001 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
00512765 |
Director |
05 February 1996 |
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Other Companies Associated with
Previous Companies Associated with
|
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00512769 |
Director |
05 February 1996 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74120WB2008PTC122821 |
APNAPAN INVESTMENT ADVISORY PRIVATE LIMITED | 5/1 Clive Row Room No. - 90, 3rd Floor,Kolkata - 700001 Kolkata Kolkata WB 700001 IN |
U51311WB2005PTC104247 |
RB NATURAL WEAVES PRIVATE LIMITED | 11, CLIVE ROW, 3RD FLOOR, ROOM NO: 1 KOLKATA WB 700001 IN |
U28129WB2004PTC097733 |
POOJA POLYPACKAGING PRIVATE LIMITED | 11, CLIVE ROW 3RD FLOOR ROOM NO 1 KOLKATA WB 700001 IN |
U65999WB1996PTC077025 |
BENGAL FINANCIAL SERVICES PVT LTD | 11, CLIVE ROW 3RD FLOOR ROOM NO 1 KOLKATA WB 700001 IN |
U45400WB2013PTC194549 |
PANCHWATI PLAZA PRIVATE LIMITED | 11, CLIVE ROW 3RD FLOOR, ROOM NO.- 11A KOLKATA Kolkata WB 700001 IN |
U45400WB2013PTC193861 |
TEENLOK INFRATECH PRIVATE LIMITED | 11, CLIVE ROW 3RD FLOOR, ROOM NO.- 11A KOLKATA Kolkata WB 700001 IN |
U51109WB1996PTC078359 |
CHAYAN TRADING PVT LTD | 11 CLIVE ROW 3RD FLOOR ROOM NO.-11A KOLKATA Kolkata WB 700001 IN |
U51909WB1995PTC074944 |
GOVINDA FINCOM PRIVATE LIMITED | 1/1A, Vansittart Row, 3rd Floor, Room No. 01 Kolkata Kolkata WB 700001 IN |
U51909WB1995PTC067520 |
MANIYAR BARTER PVT.LTD. | 11, CLIVE ROW , 3RD FLOOR ROOM NO- 11A KOLKATA Kolkata WB 700001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
1 |
|
CJM COURT, ALIPORE . |
162 |
26-04-2011 |
Servicing |
2 |
|
CJM COURT, ALIPORE . |
220(1), 220(2) |
26-04-2011 |
Servicing |
3 |
|
CJM COURT, ALIPORE . |
220(1), 220(2) |
10-01-2014 |
Servicing |
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10032797 |
2006-12-30 |
- |
2014-02-03 |
Movable property (not being pledge) |
5,900,000 |
ORIENTAL BANK OF COMMERCE |
100227187 |
2019-01-04 |
2019-03-29 |
- |
Immovable property or any interest therein |
140,000,000 |
UCO Bank |
100355492 |
2020-07-04 |
- |
- |
Floating charge; CORPORATE GUARANTEE |
8,600,000 |
UCO Bank |
100383389 |
2020-10-22 |
- |
- |
Immovable property or any interest therein |
16,400,000 |
UCO Bank |
100515962 |
2021-12-30 |
- |
- |
Immovable property or any interest therein |
10,000,000 |
UCO Bank |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250