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
BANFORD INVESTMENT LTD
CIN: U65993WB1982PLC035116 As on: 2026-07-13
BANFORD INVESTMENT LTD (CIN: U65993WB1982PLC035116) is a Public company incorporated on 24 Jul 1982. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
BANFORD INVESTMENT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BANFORD INVESTMENT LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of BANFORD INVESTMENT LTD are BHAWANA SANCHETI, PRAMOD CHANDAK, and SAJAL SAHA.
BANFORD INVESTMENT LTD's Corporate Identification Number (CIN) is U65993WB1982PLC035116 and its registration number is 35116. Users may contact BANFORD INVESTMENT LTD on its Email address - [email protected]. Registered address of BANFORD INVESTMENT LTD is 12 OLD POST OFFICE ST , KOLKATA, West Bengal, India - 000000.
Current status of BANFORD INVESTMENT LTD 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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Previous CINs
ZaubaCorp's company report for BANFORD INVESTMENT 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 BANFORD INVESTMENT
Purchase full report of BANFORD INVESTMENT
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 BANFORD INVESTMENT 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
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Current Directors & Key Managerial Personnel of BANFORD INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00297750 | BHAWANA SANCHETI | Director | 1999-01-02 |
| 00452665 | PRAMOD CHANDAK | Director | 1990-10-11 |
| 09353166 | SAJAL SAHA | Director | 2021-10-08 |
Past Directors & Key Managerial Personnel of BANFORD INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01144848 | INDRA CHAND SANCHETI | Director | - | 2021-10-08 |
Other Directorships of BHAWANA SANCHETI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JUDICIOUS PROPERTIES LLP | AAB-1400 | Partner | 2015-03-01 | Ongoing |
| ANKUR INFRASTRUCTURE DEVELOPMENT PVT LTD | U45400WB2005PTC106654 | Director | 2005-12-14 | Ongoing |
Other Directorships of PRAMOD CHANDAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANCHANJANGA TRADE & INDUSTRIES PVT LTD | U15491WB1965PTC026453 | Director | 1988-09-28 | Ongoing |
| VELOCITY YARNS PRIVATE LIMITED | U17111WB1994PTC064604 | Director | - | 2009-06-26 |
| SUJATA PROPERTIES PVT LTD | U45201WB1981PTC033504 | Director | - | 2021-11-25 |
| ANKUR INFRASTRUCTURE DEVELOPMENT PVT LTD | U45400WB2005PTC106654 | Director | 2005-12-14 | Ongoing |
| BAGLA CONSTRUCTIONS LTD | U70109WB1985PLC039430 | Director | 2008-11-18 | Ongoing |
| NIDHI NILAYAM PVT. LTD. | U70200WB1992PTC056313 | Director | - | 2009-03-28 |
Other Directorships of INDRA CHAND SANCHETI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M-REAL & TRADING (INDIA) LLP | AAD-7102 | Designated Partner | 2015-04-06 | Ongoing |
| SANCHETI FOOD PRODUCTS LTD | U05003WB1977PLC031179 | Director | - | 2021-09-10 |
| MINI NUCLEAR URJA PRIVATE LIMITED | U40102WB2005PTC103025 | Director | 2005-05-09 | Ongoing |
| M-REAL & TRADING (INDIA) PRIVATE LIMITED | U70109WB2001PTC093958 | Director | 2007-06-04 | Ongoing |
| INDIA MEDIA SERVICES PRIVATE LIMITED | U72200WB2000PTC162796 | Director | - | 2021-09-10 |
| MORGAN WALKER LEGAL SERVICES PRIVATE LIMITED | U72300WB2004PTC100533 | Director | - | 2021-09-10 |
| WALMOR INFOTECH PRIVATE LIMITED | U72900WB2007PTC112467 | Director | - | 2008-04-16 |
Other Directorships of SAJAL SAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51900WB1959PLC024375 | SYAM NARAYAN LTD | 12 OLD POST OFFICE ST , KOLKATA, West Bengal, India - 000000 |
| U65993WB1970PTC027820 | QUICK TRADERS & FINANCIERS PVT LTD | 12 OLD POST OFFICE ST , KOLKATA, West Bengal, India - 000000 |
| U74300WB1947PLC015480 | TIME STUDIO & PUBLICITG LTD | 12 OLD POST OFFICE ST , KOLKATA, West Bengal, India - 000000 |
| U31909WB1995PTC070113 | SCHAUENBURG INDIA PVT LTD | 6 OLD POST OFFICE ST , KOLKATA, West Bengal, India - 000000 |
| U70101WB1969PTC026401 | CHAKRABERIA PROPERTIES PVT LTD | 6 OLD POST OFFICE ST , KOLKATA, West Bengal, India - 000000 |
| U93090WB1954PTC021869 | CLOTH HOUSE PVT LTD | 117 OLD POST OFFICE ST , KOLKATA, West Bengal, India - 000000 |
| U10100WB1946PLC014488 | CENTRAL COALFIELDS LTD | 1 B OLD POST OFFICE ST , KOLKATA, West Bengal, India - 000000 |
| U74140WB1986PTC041300 | SINGHI MANAGEMENT & FINANCIAL CONSULTANT S PVT LTD | 1 B OLD POST OFFICE ST , KOLKATA, West Bengal, India - 000000 |
| U92132WB1996PLC078311 | THEATRE INDIA LTD | 8,OLD POST OFFICE ST.CAL-1 , KOLKATA, West Bengal, India - 000000 |
| U22110WB1952PTC020485 | VIDYAMANDIR PRESS PVT LTD | 10 OLD POST OFFICE , KOLKATA, West Bengal, India - 000000 |
| U51109WB1949PLC018230 | R J JACOB LTD | 10 OLD POST OFFICE , KOLKATA, West Bengal, India - 000000 |
| U22122WB1959PTC024361 | TRIBENI PRAKASHAN PVT LTD | 10 OLD POST OFFICE STREET , KOLKATA, West Bengal, India - 000000 |
| U22219WB1962PTC025496 | NARAYANI STORES PVT LTD | 10 OLD POST OFFICE STREET , KOLKATA, West Bengal, India - 000000 |
| U01122WB1992PTC055590 | FLORA GREENFIELD PVT. LTD. | 10 OLD POST OFFICE STREET , KOLKATA, West Bengal, India - 000000 |
| U01132WB1954PLC021837 | BRAHMAPOOTRA TEA CO LTD | 12 OLD COURT HOUSE ST , KOLKATA, West Bengal, India - 000000 |
| U45201WB1951PTC020116 | A B C SYNDICATE PVT LTD | 10 OLD POST OFFICE STREET , KOLKATA, West Bengal, India - 000000 |
| U70101WB1967PTC027026 | BHABI PROPERTIES PVT LTD | 10 OLD POST OFFICE STREET , KOLKATA, West Bengal, India - 000000 |
| U70101WB1988PTC044279 | GEET PURUSHOTTAM PROPERTIES PVT LTD | 10 OLD POST OFFICE STREET , KOLKATA, West Bengal, India - 000000 |
| U51909WB1948PTC017020 | LAW & LAW PVT LTD | TEMPLE CHAMBERS6 OLD POST OFFICE STREET , KOLKATA, West Bengal, India - 000000 |
| U45201WB1987PTC043220 | LORDS COMPLES PVT LTD | 6 OLD POST OFFICE STREET3RD FLOOR , KOLKATA, West Bengal, India - 000000 |
| U15491WB1988PTC045719 | ANKUR AGRO TRADERS PVT LTD. | 10 OLD POST OFFICE STREETROOM NO.54 & 55, , KOLKATA, West Bengal, India - 000000 |
| U01119WB1993PTC059145 | PRAPTI EXPORTERS PVT. LTD. | 1B OLD POST OFFICE STREET3RD FLOOR ROOM NO 20 , KOLKATA, West Bengal, India - 000000 |
| U51219WB1996PLC079403 | STOLLER ENTERPRISES INDIA LTD | 1ST FL.,9 OLD POST OFFICE ST.CAL-1 , CAL-1, West Bengal, India - 000000 |
| U45201WB1992PLC056162 | MIDLAND ABASON FINANCE LTD. | C/O AUDDY & COMPANY11 OLD POST OFFICE STREET ROOM NO IV , KOLKATA, West Bengal, India - 000000 |
| U40104WB1934PLC008093 | JORHAT ELECTRIC SUPPLY LTD | 6, OLD POST OFFICE ST.,CALCUTTA. , CALCUTTA, West Bengal, India - 000000 |
| U31501WB1995PTC071390 | ENERGIZER INDIA PRIVATE LIMITED | 6,OLD POST OFFICE STREET,3RD FLOOR, ROOM.NO.79/16, KOLKATA-1,W.E.F.21.06.2002, , P.S.HARE STREET., West Bengal, India - 000000 |
| U24100WB1956PTC023105 | BECO CHEMICALS PVT LTD | 12 PARK ST , KOLKATA, West Bengal, India - 000000 |
| U36999WB2006PTC109183 | SMILAX TREXIM PVT LTD | 12 KAILASH BOSE ST , KOLKATA, West Bengal, India - 000000 |
| U51909WB1941PTC010669 | NEW GENERAL AGENTS PVT LTD | 6 OLD POINT ST , KOLKATA, West Bengal, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
| 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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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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