Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
BANDHAN BANK LIMITED
CIN: L67190WB2014PLC204622
BANDHAN BANK LIMITED (CIN: L67190WB2014PLC204622) is a Public company incorporated on 23 Dec 2014. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 32000000000.00 and its paid up capital is Rs. 16110179560.00.
BANDHAN BANK LIMITED's Annual General Meeting (AGM) was last held on 18 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BANDHAN BANK LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of BANDHAN BANK LIMITED are DIVYA KRISHNAN, ALLAMRAJU SUBRAMANYA RAMASASTRI, RATAN KUMAR KESH, RAJINDER KUMAR BABBAR, SANTANU MUKHERJEE, NARAYAN VASUDEO PRABHUTENDULKAR, ARUN KUMAR SINGH, PHILIP MATHEW, VIJAY NAUTAMLAL BHATT, SUBRATA DUTTA GUPTA, SUHAIL CHANDER, APARAJITA MITRA, ANUP KUMAR SINHA, and CHANDRA SHEKHAR GHOSH.
BANDHAN BANK LIMITED's Corporate Identification Number (CIN) is L67190WB2014PLC204622 and its registration number is 204622. Users may contact BANDHAN BANK LIMITED on its Email address - [email protected]. Registered address of BANDHAN BANK LIMITED is DN-32, SECTOR V SALT LAKE , KOLKATA, West Bengal, India - 700091.
Current status of BANDHAN BANK LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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ZaubaCorp's company report for BANDHAN BANK includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of BANDHAN BANK
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BANDHAN BANK pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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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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Current Directors & Key Managerial Personnel of BANDHAN BANK
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09276201 | DIVYA KRISHNAN | Nominee Director | 2022-08-10 |
| 06916673 | ALLAMRAJU SUBRAMANYA RAMASASTRI | Director | 2019-06-28 |
| 10082714 | RATAN KUMAR KESH | Whole-time director | 2023-04-05 |
| 10540386 | RAJINDER KUMAR BABBAR | Whole-time director | 2024-03-11 |
| 07716452 | SANTANU MUKHERJEE | Director | 2019-06-28 |
| 00869913 | NARAYAN VASUDEO PRABHUTENDULKAR | Director | 2020-08-21 |
| 09498086 | ARUN KUMAR SINGH | Nominee Director | 2024-07-02 |
| 09638394 | PHILIP MATHEW | Director | 2022-08-10 |
| 00751001 | VIJAY NAUTAMLAL BHATT | Director | 2020-08-21 |
| 08767943 | SUBRATA DUTTA GUPTA | Director | 2021-08-06 |
| 06941577 | SUHAIL CHANDER | Director | 2021-08-06 |
| 09484337 | APARAJITA MITRA | Director | 2022-08-10 |
| 08249893 | ANUP KUMAR SINHA | Director | 2019-06-28 |
| 00342477 | CHANDRA SHEKHAR GHOSH | Managing Director | 2015-07-10 |
Past Directors & Key Managerial Personnel of BANDHAN BANK
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03193003 | BHASKAR SEN | Director | - | 2021-04-01 |
| 03288875 | ABHIJIT GHOSH | CFO | - | 2024-02-22 |
| 09276201 | DIVYA KRISHNAN | Additional Director | - | 2022-08-10 |
| 06916673 | ALLAMRAJU SUBRAMANYA RAMASASTRI | Additional Director | - | 2019-06-28 |
| 07234290 | ASHOK KUMAR LAHIRI | Additional Director | - | 2015-07-18 |
| 07234290 | ASHOK KUMAR LAHIRI | Director | - | 2018-04-09 |
| 10082714 | RATAN KUMAR KESH | Additional Director | - | 2023-03-31 |
| 10082714 | RATAN KUMAR KESH | Director | - | 2023-06-22 |
| 10082714 | RATAN KUMAR KESH | Whole-time director | - | 2023-06-21 |
| 10540386 | RAJINDER KUMAR BABBAR | Additional Director | - | 2024-03-08 |
| 10540386 | RAJINDER KUMAR BABBAR | Director | - | 2024-04-21 |
| 10540386 | RAJINDER KUMAR BABBAR | Whole-time director | - | 2024-04-20 |
| 00328764 | RANODEB ROY | Additional Director | - | 2017-05-12 |
| 00328764 | RANODEB ROY | Director | - | 2022-05-11 |
| 07256149 | RAJI THEKEDATHUMADAM SUBRAMANI GAIN | Additional Director | - | 2016-02-08 |
| 07256149 | RAJI THEKEDATHUMADAM SUBRAMANI GAIN | Director | - | 2022-08-06 |
| 00082545 | PRAVIR KUMAR VOHRA | Additional Director | - | 2018-06-25 |
| 00524318 | CHINTAMAN MAHADEV DIXIT | Additional Director | - | 2015-07-18 |
| 00524318 | CHINTAMAN MAHADEV DIXIT | Director | - | 2020-07-08 |
| 07716452 | SANTANU MUKHERJEE | Additional Director | - | 2019-06-28 |
| 00869913 | NARAYAN VASUDEO PRABHUTENDULKAR | Additional Director | - | 2020-08-21 |
| 06601316 | GEORGINA ELIZABETH BAKER | Nominee Director | - | 2018-08-31 |
| 07205838 | HOLGER DIRK MICHAELIS | Nominee Director | - | 2024-02-12 |
| 09638394 | PHILIP MATHEW | Additional Director | - | 2022-08-10 |
| 00487747 | KRISHNAMURTHY VENKATA SUBRAMANIAN | Additional Director | - | 2015-07-18 |
| 00487747 | KRISHNAMURTHY VENKATA SUBRAMANIAN | Director | - | 2019-01-04 |
| 00751001 | VIJAY NAUTAMLAL BHATT | Additional Director | - | 2020-08-21 |
| 08767943 | SUBRATA DUTTA GUPTA | Additional Director | - | 2021-08-06 |
| 00246211 | SAMBAMURTHY BOGGARAPU | Additional Director | - | 2015-07-18 |
| 00246211 | SAMBAMURTHY BOGGARAPU | Director | - | 2018-07-09 |
| 02848624 | SISIR KUMAR CHAKRABARTI | Director | - | 2021-04-01 |
| 06941577 | SUHAIL CHANDER | Additional Director | - | 2021-08-06 |
| 07456806 | HARUN RASID KHAN | Additional Director | - | 2018-06-04 |
| 07456806 | HARUN RASID KHAN | Director | - | 2021-03-27 |
| 09484337 | APARAJITA MITRA | Additional Director | - | 2022-08-10 |
| 02422012 | SNEHOMOY BHATTACHARYA | Additional Director | - | 2015-07-18 |
| 02422012 | SNEHOMOY BHATTACHARYA | Director | - | 2022-07-09 |
| 05185378 | PANKAJ SOOD | Additional Director | - | 2024-04-20 |
| 05185378 | PANKAJ SOOD | Nominee Director | - | 2024-12-14 |
| 08249893 | ANUP KUMAR SINHA | Additional Director | - | 2019-06-28 |
| 10301175 | SUNIL MADHAV SAMDANI | CFO | - | 2023-10-19 |
| 00342477 | CHANDRA SHEKHAR GHOSH | Director | - | 2015-07-10 |
| 00342477 | CHANDRA SHEKHAR GHOSH | Manager | - | 2015-07-09 |
| 02947368 | PRADIP SAHA | Additional Director | - | 2015-07-18 |
| 02947368 | PRADIP SAHA | Director | - | 2018-02-22 |
Other Directorships of BHASKAR SEN
Other Directorships of ABHIJIT GHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ULTIMO CREDIT PVT LTD. | U65999WB1989PTC046178 | Director | - | 2013-09-05 |
| BANDHAN FINANCIAL HOLDINGS LIMITED | U67190WB2014PLC204317 | CFO(KMP) | - | 2018-03-24 |
Other Directorships of DIVYA KRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANDHAN FINANCIAL HOLDINGS LIMITED | U67190WB2014PLC204317 | Additional Director | - | 2021-09-23 |
| BANDHAN FINANCIAL HOLDINGS LIMITED | U67190WB2014PLC204317 | Director | 2021-09-23 | Ongoing |
Other Directorships of ALLAMRAJU SUBRAMANYA RAMASASTRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IDBI INTECH LIMITED | U72200MH2000GOI124665 | Additional Director | - | 2017-09-18 |
| IDBI INTECH LIMITED | U72200MH2000GOI124665 | Director | - | 2020-09-18 |
| DATA SECURITY COUNCIL OF INDIA | U74120DL2008NPL182363 | Additional Director | - | 2015-09-24 |
| DATA SECURITY COUNCIL OF INDIA | U74120DL2008NPL182363 | Director | - | 2020-10-23 |
| INDIAN FINANCIAL TECHNOLOGY AND ALLIED SERVICES | U74900TG2015NPL097485 | Director | - | 2019-08-19 |
| TELANGANA INDUSTRIAL HEALTH CLINIC LIMITED | U74999TG2017SGC117624 | Additional Director | - | 2021-09-28 |
| TELANGANA INDUSTRIAL HEALTH CLINIC LIMITED | U74999TG2017SGC117624 | Director | 2021-09-28 | Ongoing |
| INDIAN INSTITUTE OF BANKING AND FINANCE | U91110MH1928GAP001391 | Director | - | 2020-10-27 |
| INDIAN INSTITUTE OF BANKING AND FINANCE | U91110MH1928GAP001391 | Director appointed in casual vacancy | - | 2016-08-20 |
Other Directorships of ASHOK KUMAR LAHIRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RATAN KUMAR KESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJINDER KUMAR BABBAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RANODEB ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MORGAN STANLEY INDIA CAPITAL PRIVATE LIMITED | U65990MH1996PTC100190 | Additional Director | - | 2008-09-30 |
| MORGAN STANLEY INDIA CAPITAL PRIVATE LIMITED | U65990MH1996PTC100190 | Director | - | 2011-08-23 |
| BANDHAN FINANCIAL HOLDINGS LIMITED | U67190WB2014PLC204317 | Additional Director | - | 2016-07-20 |
| BANDHAN FINANCIAL HOLDINGS LIMITED | U67190WB2014PLC204317 | Director | - | 2021-06-27 |
| BANDHAN FINANCIAL SERVICES LIMITED | U70101WB1995PLC073339 | Additional Director | - | 2012-06-16 |
| BANDHAN FINANCIAL SERVICES LIMITED | U70101WB1995PLC073339 | Director | - | 2021-04-01 |
Other Directorships of RAJI THEKEDATHUMADAM SUBRAMANI GAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUGMYA FINANCE PRIVATE LIMITED | U65929DL2017PTC324280 | Additional Director | 2024-07-05 | Ongoing |
| SAMAVESH FINSERVE PRIVATE LIMITED | U65990UP2019PTC114159 | Additional Director | 2024-04-02 | Ongoing |
| CENTRE FOR AGRIBUSINESS INCUBATION AND ENTREPRENEURSHIP | U80900MP2020NPL053846 | Nominee Director | - | 2022-02-25 |
Other Directorships of PRAVIR KUMAR VOHRA
Other Directorships of CHINTAMAN MAHADEV DIXIT
Other Directorships of SANTANU MUKHERJEE
Other Directorships of NARAYAN VASUDEO PRABHUTENDULKAR
Other Directorships of GEORGINA ELIZABETH BAKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANDHAN FINANCIAL SERVICES LIMITED | U70101WB1995PLC073339 | Nominee Director | - | 2017-08-11 |
Other Directorships of HOLGER DIRK MICHAELIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ARUN KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RESERVE BANK INNOVATION HUB | U72900KA2021NPL178293 | Additional Director | - | 2022-07-14 |
| RESERVE BANK INNOVATION HUB | U72900KA2021NPL178293 | Director | - | 2022-10-03 |
| RESERVE BANK INFORMATION TECHNOLOGY PRIVATE LIMITED | U72900MH2016PTC283203 | Nominee Director | - | 2023-10-30 |
Other Directorships of PHILIP MATHEW
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KRISHNAMURTHY VENKATA SUBRAMANIAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VIJAY NAUTAMLAL BHATT
Other Directorships of SUBRATA DUTTA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JOYVILLE SHAPOORJI HOUSING PRIVATE LIMITED | U70109MH2007PTC166942 | Additional Director | - | 2020-09-25 |
| JOYVILLE SHAPOORJI HOUSING PRIVATE LIMITED | U70109MH2007PTC166942 | Director | - | 2024-04-17 |
Other Directorships of SAMBAMURTHY BOGGARAPU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE CLEARING CORPORATION OF INDIA LIMITED | U65990MH2001PLC131804 | Additional Director | - | 2015-01-19 |
| THE CLEARING CORPORATION OF INDIA LIMITED | U65990MH2001PLC131804 | Director | - | 2019-10-17 |
| UBI SERVICES LIMITED | U67190MH1999GOI122710 | Director | - | 2008-10-31 |
| IDBI INTECH LIMITED | U72200MH2000GOI124665 | Director | - | 2017-06-26 |
| DATA SECURITY COUNCIL OF INDIA | U74120DL2008NPL182363 | Additional Director | - | 2009-08-28 |
| DATA SECURITY COUNCIL OF INDIA | U74120DL2008NPL182363 | Director | - | 2014-12-30 |
| NATIONAL SECURITIES DEPOSITORY LIMITED | U74120MH2012PLC230380 | Additional Director | - | 2019-09-30 |
| NATIONAL SECURITIES DEPOSITORY LIMITED | U74120MH2012PLC230380 | Director | - | 2022-09-06 |
| NATIONAL PAYMENTS CORPORATION OF INDIA | U74990MH2008NPL189067 | Nominee Director | - | 2018-02-19 |
| INDIAN INSTITUTE OF BANKING AND FINANCE | U91110MH1928GAP001391 | Director | - | 2014-10-23 |
Other Directorships of SISIR KUMAR CHAKRABARTI
Other Directorships of SUHAIL CHANDER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| XPANSE SERVICES LLP | AAJ-7096 | Partner | 2019-04-01 | Ongoing |
| SANCTITAS CAPITAL & ADVISORY SERVICES LL P | AAX-9474 | Designated Partner | 2021-07-27 | Ongoing |
| CASHPOR MICRO CREDIT | U65910UP2002NPL027113 | Additional Director | - | 2021-03-17 |
| CASHPOR MICRO CREDIT | U65910UP2002NPL027113 | Nominee Director | - | 2020-12-09 |
| CANARA ROBECO ASSET MANAGEMENT COMPANY LIMITED | U65990MH1993PLC071003 | Additional Director | - | 2021-07-26 |
| CANARA ROBECO ASSET MANAGEMENT COMPANY LIMITED | U65990MH1993PLC071003 | Director | 2021-07-26 | Ongoing |
| BHARAT FINANCIAL INCLUSION LIMITED | U65999MH2018PLC312539 | Director | - | 2020-06-02 |
| MANNA HEALTHCARE PRIVATE LIMITED | U85100PB2012PTC055468 | Additional Director | - | 2015-09-30 |
| MANNA HEALTHCARE PRIVATE LIMITED | U85100PB2012PTC055468 | Director | - | 2017-06-07 |
Other Directorships of HARUN RASID KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AU SMALL FINANCE BANK LIMITED | L36911RJ1996PLC011381 | Additional Director | - | 2022-03-09 |
| AU SMALL FINANCE BANK LIMITED | L36911RJ1996PLC011381 | Director | 2021-12-28 | Ongoing |
| PTC INDIA FINANCIAL SERVICES LIMITED | L65999DL2006PLC153373 | Additional Director | - | 2018-09-20 |
| PTC INDIA FINANCIAL SERVICES LIMITED | L65999DL2006PLC153373 | Director | - | 2019-01-30 |
| INDIA MORTGAGE GUARANTEE CORPORATION PRIVATE LIMITED | U65922DL2006FTC153640 | Additional Director | - | 2019-08-20 |
| INDIA MORTGAGE GUARANTEE CORPORATION PRIVATE LIMITED | U65922DL2006FTC153640 | Director | 2019-08-20 | Ongoing |
| INDIA MORTGAGE GUARANTEE CORPORATION PRIVATE LIMITED | U65922DL2006FTC153640 | Director | - | 2022-10-19 |
| NSE CLEARING LIMITED | U67120MH1995PLC092283 | Director | - | 2022-09-07 |
| RESERVE BANK INFORMATION TECHNOLOGY PRIVATE LIMITED | U72900MH2016PTC283203 | Director | - | 2016-08-02 |
Other Directorships of APARAJITA MITRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNCARBON PRIVATE LIMITED | U36100WB2022PTC251522 | Director | 2022-02-10 | Ongoing |
Other Directorships of SNEHOMOY BHATTACHARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AXIS PRIVATE EQUITY LIMITED | U66020MH2006PLC165039 | Nominee Director | - | 2009-07-06 |
Other Directorships of PANKAJ SOOD
Other Directorships of ANUP KUMAR SINHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUNIL MADHAV SAMDANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POONAWALLA FINCORP LIMITED | L51504PN1978PLC209007 | Additional Director | - | 2024-01-13 |
| POONAWALLA FINCORP LIMITED | L51504PN1978PLC209007 | Whole-time director | 2023-11-01 | Ongoing |
| KARVY FINANCIAL SERVICES LIMITED | U67190MH2001PLC227379 | CFO(KMP) | - | 2015-03-10 |
| BANDHAN FINANCIAL SERVICES LIMITED | U70101WB1995PLC073339 | CFO(KMP) | - | 2018-03-15 |
Other Directorships of CHANDRA SHEKHAR GHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAKSHI CREATIONS PRIVATE LIMITED | U52190WB2012PTC182409 | Director | - | 2015-08-03 |
| THE BENGAL CHAMBER OF COMMERCE AND INDUSTRY | U67120WB1893NPL000761 | Director | - | 2018-09-12 |
| BANDHAN FINANCIAL HOLDINGS LIMITED | U67190WB2014PLC204317 | Director | - | 2015-08-22 |
| BANDHAN FINANCIAL SERVICES LIMITED | U70101WB1995PLC073339 | Director | - | 2007-04-01 |
| BANDHAN FINANCIAL SERVICES LIMITED | U70101WB1995PLC073339 | Managing Director | - | 2015-08-22 |
Other Directorships of PRADIP SAHA
| CIN | Company Name | Company Address |
|---|---|---|
| U67190WB2014PLC204317 | BANDHAN FINANCIAL HOLDINGS LIMITED | DN-32, SECTOR V SALT LAKE , KOLKATA, West Bengal, India - 700091 |
| U70101WB1995PLC073339 | BANDHAN FINANCIAL SERVICES LIMITED | DN-32, Sector-V, Salt Lake City , Kolkata, West Bengal, India - 700091 |
| U74999WB2016PTC217368 | ZABAVA ENTERTAINMENTS PRIVATE LIMITED | DN-47, Salt Lake City, Sector- V, P.S. Sector - V, 2nd Floor, , Kolkata, West Bengal, India - 700091 |
| U18204WB2008PTC126950 | UTSAV FASHION PRIVATE LIMITED | 12th Floor, DN 51, Merlin Infinite, Salt Lake City Kolkata - 700091, West Bengal , Salt Lake City Kolkata, West Bengal, India - 700091 |
| U45201WB1996PTC080088 | SITA BUILDCON PVT. LTD | 1103,Merlin Infinte,11th Floor DN-51,Salt Lake,Sector-V,Kolkata-700091 , Kolkata, West Bengal, India - 700091 |
| U70109WB1987PTC042111 | JUPITER PROPERTIES PVT LTD | 1103,Merlin Infinte,11th Floor DN-51,Salt Lake,Sector-V,Kolkata-700091 , Kolkata, West Bengal, India - 700091 |
| U74999WB2017PTC219476 | INDEVELOP TECHNOLOGY PRIVATE LIMITED | MERLIN INFINITE, DN-51, Unit No. 1303, 13th Floor Sector V, Salt Lake, Kolkata -700091. , KOLKATA, West Bengal, India - 700091 |
| U45400WB2017PTC221879 | TEFO NIRMAN PRIVATE LIMITED | Unit No. 709, 7th Floor, Merlin Infinite DN-51, Sector-V, Salt Lake City, Kolkata 700091 , KOLKATA, West Bengal, India - 700091 |
| U45500WB2017PTC221715 | DANVIR CONSTRUCTION PRIVATE LIMITED | Unit No. 709, 7th Floor, Merlin Infinite DN-51, Sector-V, Salt Lake City, Kolkata 700091 , KOLKATA, West Bengal, India - 700091 |
| U45500WB2017PTC221823 | ISHAT ENCLAVE PRIVATE LIMITED | Unit No. 709, 7th Floor, Merlin Infinite DN-51, Sector-V, Salt Lake City, Kolkata 700091 , KOLKATA, West Bengal, India - 700091 |
| U70109WB2016PTC218135 | CHAITANYA VINCOM PRIVATE LIMITED | Unit No. 709, 7th Floor, Merlin Infinite DN-51, Sector-V, Salt Lake City, Kolkata 700091 , KOLKATA, West Bengal, India - 700091 |
| U70200WB2018PTC228606 | VARUTHA DEVELOPERS PRIVATE LIMITED | Unit No. 709, 7th Floor, Merlin Infinite DN-51, Sector-V, Salt Lake City, Kolkata 700091 , KOLKATA, West Bengal, India - 700091 |
| U74994WB2019OPC230394 | SWIPETECH TECHNOLOGY AND SERVICES (OPC) PRIVATE LIMITED | DN-51, DN BLOCK SECTOR - V, 5TH FLOOR, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091 |
| U72200WB2010PTC142115 | PRICEWATERHOUSECOOPERS SERVICE DELIVERY CENTER (KOLKATA) PRIVATE LIMITED | South City Pinnacle, 13th Floor, Plot No. X1-1, Block EP, Sector V, Salt Lake, Kolkata- 700091 , Salt Lake, West Bengal, India - 700091 |
| U17299WB2022PTC254370 | SSIL HOSIERY INDUSTRIES PRIVATE LIMITED | 'SHYAM TOWERS' EN-32 SECTOR V, SALT LAKE CITY,KOLKATA,Kolkata,West Bengal,700091-India |
| U52110WB2006PTC110665 | FERNS FOREST SALES PRIVATE LIMITED | DN-37 SALT LAKE CITY, SECTOR V, KOLKATA , kolkata, West Bengal, India - 700091 |
| U51900WB2006PTC108249 | VANILLA FIELDS PVT LTD | DN-37 SALT LAKE CITY, SECTOR V, KOLKATA , kolkata, West Bengal, India - 700091 |
| U70101WB2005PTC105629 | ANCHOR INFRASTRUCTURES PRIVATE LIMITED | DN-37 SALT LAKE CITY, SECTOR V, KOLKATA , KOLKATA, West Bengal, India - 700091 |
| U70101WB2006PTC108777 | RIBBON FARMS PROJECTS PVT LTD | DN-37 SALT LAKE CITY, SECTOR V, KOLKATA , kolkata, West Bengal, India - 700091 |
| U72900WB2022PTC254695 | SMART GEEK TELECOM PRIVATE LIMITED | MERLIN MATRIX, PLOT NO-DN 10, SECTOR-V, SALT LAKE CITY,,KOLKATA,Kolkata,West Bengal,700091-India |
| U72200WB2022PTC254481 | BHAAVYA IT SERVICES PRIVATE LIMITED | MERLIN MATRIX, DN-10, SECTOR-V SALT LAKE CITY, KOLKATA-700091,KOLKATA,Parganas North,West Bengal,700091-India |
| U74999WB2017PTC222374 | INCOG CONSULTING PRIVATE LIMITED | MERLIN MATRIX, BLOCK - DN, UNIT - 706 PLOT-10,SECTOR - V, SALT LAKE,KOLKATA,Kolkata,West Bengal,700091-India |
| U85300WB2022NPL254137 | BIMLA DEVI AAROGYA FOUNDATION | 8TH FLOOR, DN-18, SALTEE TECH PARK, SECTOR-V, SALT LAKE CITY, 24 PARGANAS,Kolkata,Kolkata,West Bengal,700091-India |
| U43299WB2019PTC231758 | SL INFRA BUSINESS PRIVATE LIMITED | MERLIN INFINITE, 8TH FLOOR, UNIT NO. 811 PLOT - 51, BLOACK - DN, SECTOR - V,,SALT LAKE, KOLKATA,Kolkata,West Bengal,700091-India |
| U51909WB1990PTC049795 | AVO ELECTRO CONTROL SYSTEMS PVT LTD | Room No. 302 Matrix Tower Plot No. 24,Block DN , Salt Lake Sector V, West Bengal, India - 700091 |
| AAA-6686 | BOOLEAN ARRAY IT SERVICES LLP | DN-51, Salt Lake,Sector V Kolkata, West Bengal, India - 700091 |
| AAG-2802 | NEELAMBER STEEL TRADING LLP | EN-32, SALT LAKE, SECTOR-V KOLKATA, West Bengal, India - 700091 |
| U70101WB2005PLC101105 | CANOPY PROJECTS LIMITED | DN-37, SALT LAKE, SECTOR-V, , KOLKATA, West Bengal, India - 700091 |
| U22190WB2008PTC125882 | INK PUBLICATIONS PRIVATE LIMITED | DN-37, SECTOR-V SALT LAKE CITY , KOLKATA, West Bengal, India - 700091 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10067889 | 2007-09-25 | 2019-07-24 | 2019-10-17 | 2,559,387,313.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100063339 | 2016-11-25 | - | 2019-11-15 | 5,000,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100088090 | 2017-03-22 | - | 2020-03-20 | 5,000,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100088937 | 2017-03-24 | - | 2020-03-23 | 6,900,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100130630 | 2017-09-29 | - | 2020-09-30 | 3,420,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100131826 | 2017-11-01 | - | 2019-10-17 | 4,780,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100217937 | 2018-10-30 | - | - | 2,300,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100218183 | 2018-11-05 | - | 2019-10-18 | 1,376,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100218213 | 2018-11-19 | - | 2019-10-17 | 1,050,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100220900 | 2018-11-30 | - | 2022-03-29 | 4,925,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100225615 | 2018-12-06 | - | 2023-10-31 | 2,650,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| 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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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| 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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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| 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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.