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
BHADANI FINANCES CORPORATION LTD.
CIN: U65993WB1995PLC068701
BHADANI FINANCES CORPORATION LTD. (CIN: U65993WB1995PLC068701) is a Public company incorporated on 28 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 13383860.00.
BHADANI FINANCES CORPORATION 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.BHADANI FINANCES CORPORATION 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 BHADANI FINANCES CORPORATION LTD. are PRAKASH BHADANI, SARLA DEVI BHADANI, and LOKESH PRAKASH BHADANI.
BHADANI FINANCES CORPORATION LTD.'s Corporate Identification Number (CIN) is U65993WB1995PLC068701 and its registration number is 68701. Users may contact BHADANI FINANCES CORPORATION LTD. on its Email address - [email protected]. Registered address of BHADANI FINANCES CORPORATION LTD. is 32 EZRA STREET, 7TH FLOOR, ROOM NO-765,. , KOLKATA, West Bengal, India - 700001.
Current status of BHADANI FINANCES CORPORATION 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 BHADANI FINANCES CORPORATION . 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 BHADANI FINANCES CORPORATION .
Purchase full report of BHADANI FINANCES CORPORATION .
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 BHADANI FINANCES CORPORATION . 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 BHADANI FINANCES CORPORATION .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00535814 | PRAKASH BHADANI | Director | 2016-09-16 |
| 00535920 | SARLA DEVI BHADANI | Director | 2003-07-31 |
| 03099313 | LOKESH PRAKASH BHADANI | Director | 2010-06-26 |
Past Directors & Key Managerial Personnel of BHADANI FINANCES CORPORATION .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00535814 | PRAKASH BHADANI | Managing Director | - | 2016-09-16 |
Other Directorships of PRAKASH BHADANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJ CULINARY CONCEPTS LLP | AAQ-5767 | Partner | 2019-09-18 | Ongoing |
| BHADANI COMMERCIAL PVT LTD | U16001WB1987PTC043447 | Director | - | 2008-03-31 |
| KSSR PLYBOARD PVT LTD | U20212WB1995PTC074155 | Director | - | 2007-05-14 |
Other Directorships of SARLA DEVI BHADANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of LOKESH PRAKASH BHADANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJ CULINARY CONCEPTS LLP | AAQ-5767 | Designated Partner | 2019-09-18 | Ongoing |
| MAGNA MATER ECO-PRODUCTS PRIVATE LIMITED | U51909WB2022PTC256757 | Director | 2023-04-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| L51909WB1981PLC034414 | PALI COMMERCIAL CO LTD | 32, EZRA STREET, 7TH FLOOR, ROOM NO- 755, , KOLKATA, West Bengal, India - 700001 |
| U51909WB2007PTC113135 | LAWN BARTER PRIVATE LIMITED | 32, EZRA STREET 7TH FLOOR, ROOM NO.758 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2007PTC114727 | SYMPTOM TIE-UP PRIVATE LIMITED | 32, EZRA STREET ROOM NO.758, 7TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51219WB1995PTC067337 | VERONIA TIE-UP PVT.LTD. | ROOM NO. 757, 7TH FLOOR 32, EZRA STREET , KOLKATA, West Bengal, India - 700001 |
| U51109WB2007PTC112752 | CST INVESTMENT PRIVATE LIMITED | 32, EZRA STREET ROOM NO. 757, 7TH FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U51109WB2007PTC113090 | LIEF BARTER PRIVATE LIMITED | 32, EZRA STREET 7TH FLOOR, ROOM NO.758 , KOLKATA, West Bengal, India - 700001 |
| U51109WB2007PTC113675 | BUZAARD VYAPAAR PRIVATE LIMITED | 32, EZRA STREET ROOM NO.758, 7TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB2007PTC114500 | SRABANI VYAPAAR PRIVATE LIMITED | 32, EZRA STREET ROOM NO.758, 7TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB2007PTC114584 | CHRISTMAS DEALCOM PRIVATE LIMITED | 32, EZRA STREET ROOM NO.758, 7TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB2007PTC114623 | INDUSLEAF VINIMAY PRIVATE LIMITED | 32, EZRA STREET ROOM NO.758, 7TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB2007PTC114664 | PINSPOT TIE-UP PRIVATE LIMITED | 32, EZRA STREET ROOM NO.758, 7TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2022PTC256757 | MAGNA MATER ECO-PRODUCTS PRIVATE LIMITED | Room No. 766, 7th Floor 32 Ezra Street , Kolkata, West Bengal, India - 700001 |
| U51909WB1994PTC066416 | R S COAL UDYOG PRIVATE LIMITED | 32, EZRA STREET ROOM NO.758, 7TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U67190WB1987PTC042201 | SILVIA INVESTMENT & CONSULTANTS PVT LTD | 32 EZRA STREET 7TH FLOOR ROOM NO.701 , KOLKATA, West Bengal, India - 700001 |
| U25209WB2017PTC223507 | SERVO POLYPACKS PRIVATE LIMITED | 32, EZRA STREET, TODI CORNER 7TH FLOOR, ROOM NO-704 , KOLKATA, West Bengal, India - 700001 |
| U29268WB2008PTC126452 | ARENA EQUIPMENTS PRIVATE LIMITED | 32, EZRA STREET, SOUTH BLOCK 7TH FLOOR, ROOM NO. 713 , KOLKATA, West Bengal, India - 700001 |
| U51109WB1992PTC055944 | HOTEX MERCHANDISE PVT. LTD. | 32 EZRA STREET, 7TH FLOOR, ROOM NO.701, SOUTH BLOCK, , KOLKATA, West Bengal, India - 700001 |
| U51909WB1985PTC039302 | KHANDELWAL VYAPAR PVT LTD | 32 EZRA STREET, 7TH FLOOR, ROOM NO 709, , KOLKATA, West Bengal, India - 700001 |
| U51909WB2013PLC192053 | ROZARIUM TRACOM LIMITED | 32, EZRA STREET, GROUND FLOOR, ROOM NO. 32 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2013PLC194783 | HERBIC SUPPLIERS LIMITED | 32, EZRA STREET, GROUND FLOOR, ROOM NO. 32 , KOLKATA, West Bengal, India - 700001 |
| U29197WB1995PTC071935 | VINAYAK PHARMA CHEM PVT.LTD. | 32 EZRA STREET, ROOM NO-463, 4TH FLOOR, HARE STREET , Kolkata, West Bengal, India - 700001 |
| U70109WB1995PTC072023 | RAJSHREE PROPERTIES PVT. LTD. | 32 EZRA STREET ROOM NO 6066TH FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51109WB1997PTC083888 | GBR HOLDINGS PRIVATE LIMITED | 32 EZRA STREET,NORTH BLOCK,10TH FLOOR,ROOM NO1055 HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51109WB2000PTC091383 | ROSEMOUNT COMMERCIAL PRIVATE LIMITED | 32, EZRA STREET, ROOM NO-606, 6TH FLOOR, P.S. HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PLC068801 | THUNDER SUPPLIERS LIMITED. | 32 EZRA STREET8TH FLOOR ROOM NO 854 P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U67120WB1993PTC061310 | SUNRISE COAL & COKE PVT. LTD. | 32 EZRA STREET8TH FLOOR ROOM NO 854A PS HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U67120WB1996PTC077457 | GREENVIEW FINANCE PVT LTD | 32 EZRA STREET, 4TH FLOOR, ROOM NO-411/A, P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U24104WB2013PLC196871 | MAUA INTERNATIONAL LIMITED | 32, EZRA STREET ROOM NO. 561, 5TH FLOOR,KOLKATA,Kolkata,West Bengal,700001-India |
| U32119WB2010PTC152657 | ARTEX PROPERTY CONSULTANTS PRIVATE LIMITED | Room No.- 805, 8th Floor 32, Ezra Street,Kolkata,Kolkata,West Bengal,700001-India |
| 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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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.