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
AGRAWAL BANDHU FINANCIAL SERVICES PRIVATE LIMITED
CIN: U67120MP2006PTC018718 As on: 2026-07-13
AGRAWAL BANDHU FINANCIAL SERVICES PRIVATE LIMITED (CIN: U67120MP2006PTC018718) is a Private company incorporated on 21 Jun 2006. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 13000000.00.
AGRAWAL BANDHU FINANCIAL SERVICES PRIVATE LIMITED'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.AGRAWAL BANDHU FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of AGRAWAL BANDHU FINANCIAL SERVICES PRIVATE LIMITED are RAM NARAYAN AGRAWAL, TILAK CHAND AGRAWAL, SUNIL KUMAR AGRAWAL, ARUN KUMAR AGRAWAL, MALA AGRAWAL, and SARASWATI AGRAWAL.
AGRAWAL BANDHU FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MP2006PTC018718 and its registration number is 18718. Users may contact AGRAWAL BANDHU FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AGRAWAL BANDHU FINANCIAL SERVICES PRIVATE LIMITED is 7, ANKITA COMPLEX IST FLOOR OPP. PRABHU VANDANA TALKIES, CIVIC CENTR E , JABALPUR, Madhya Pradesh, India - 482002.
Current status of AGRAWAL BANDHU FINANCIAL SERVICES PRIVATE 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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Previous CINs
ZaubaCorp's company report for AGRAWAL BANDHU FINANCIAL SERVICES 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.
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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 AGRAWAL BANDHU FINANCIAL SERVICES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AGRAWAL BANDHU FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00290188 | RAM NARAYAN AGRAWAL | Director | 2006-06-21 |
| 00290219 | TILAK CHAND AGRAWAL | Director | 2006-06-21 |
| 00290273 | SUNIL KUMAR AGRAWAL | Director | 2006-06-21 |
| 00290385 | ARUN KUMAR AGRAWAL | Director | 2006-06-21 |
| 02023835 | MALA AGRAWAL | Director | 2016-09-30 |
| 02023852 | SARASWATI AGRAWAL | Director | 2016-09-30 |
Past Directors & Key Managerial Personnel of AGRAWAL BANDHU FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00290142 | BALLABH DAS AGRAWAL | Director | - | 2012-08-05 |
| 02023835 | MALA AGRAWAL | Additional Director | - | 2016-09-30 |
| 02023852 | SARASWATI AGRAWAL | Additional Director | - | 2016-09-30 |
Other Directorships of BALLABH DAS AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGRAWAL BANDHU SHARES AND INVESTMENT PRIVATE LIMITED | U67120MP2000PTC014312 | Director | - | 2012-08-05 |
Other Directorships of RAM NARAYAN AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGRAWAL BANDHU SHARES AND INVESTMENT PRIVATE LIMITED | U67120MP2000PTC014312 | Director | 2000-07-10 | Ongoing |
Other Directorships of TILAK CHAND AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGRAWAL BANDHU SHARES AND INVESTMENT PRIVATE LIMITED | U67120MP2000PTC014312 | Director | 2000-07-10 | Ongoing |
Other Directorships of SUNIL KUMAR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGRAWAL BANDHU SHARES AND INVESTMENT PRIVATE LIMITED | U67120MP2000PTC014312 | Director | 2000-07-10 | Ongoing |
Other Directorships of ARUN KUMAR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGRAWAL BANDHU SHARES AND INVESTMENT PRIVATE LIMITED | U67120MP2000PTC014312 | Additional Director | - | 2016-09-30 |
| AGRAWAL BANDHU SHARES AND INVESTMENT PRIVATE LIMITED | U67120MP2000PTC014312 | Director | 2016-09-30 | Ongoing |
Other Directorships of MALA AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGRAWAL BANDHU SHARES AND INVESTMENT PRIVATE LIMITED | U67120MP2000PTC014312 | Additional Director | - | 2008-09-30 |
| AGRAWAL BANDHU SHARES AND INVESTMENT PRIVATE LIMITED | U67120MP2000PTC014312 | Director | 2008-09-30 | Ongoing |
Other Directorships of SARASWATI AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGRAWAL BANDHU SHARES AND INVESTMENT PRIVATE LIMITED | U67120MP2000PTC014312 | Additional Director | - | 2008-09-30 |
| AGRAWAL BANDHU SHARES AND INVESTMENT PRIVATE LIMITED | U67120MP2000PTC014312 | Director | 2008-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67120MP2000PTC014312 | AGRAWAL BANDHU SHARES AND INVESTMENT PRIVATE LIMITED | 7-ANKITA COMPLEX , 1ST FLOOR CIVIC CENTRE, OPP-PRBHU VANDANA TALKIES , JABALPUR, Madhya Pradesh, India - 482002 |
| U08519MP1993PTC007857 | CHARAK DIAGNOSTIC AND RESEARCH CENTRE PVT LTD | PRABHU VANDANA BUILDING1 CIVIC CENTER MARHATAL , JABALPUR, Madhya Pradesh, India - 482002 |
| U72900MP2016PTC041032 | MONKU INFOTECH PRIVATE LIMITED | H.NO.335,SHARDA COMPLEX OPP.JABALPUR HOSPITAL,NAPIER TOWN,JABALPUR,Jabalpur,Madhya Pradesh,482002-India |
| U74999MP2022PTC060034 | JAGUAR LIFESTYLE PRIVATE LIMITED | F.N.04, 3nd Floor S G,Square Rampur, Jabalpur, Madhya Pradesh 482002,Jabalpur,Jabalpur,Madhya Pradesh,482002-India |
| ACS-2395 | TRISHIKA DIAGNOSTIC LLP | Ground Floor And First Floor Plot No. 527,Multistory Building Wright Town Extension Jabalpur - 482002 M.P.,Jabalpur,Jabalpur,Madhya Pradesh,India-482002 |
| U02212MP2005PTC017586 | HITKARINI PRAKASHAN PRIVATE LIMITED | PRESS COMPLEX CIVIC CENTRE, MARHATAL,JABALPUR,Madhya Pradesh,482002-India |
| AAW-0361 | READYCANE LLP | 601/7 E KAMLA NEHRU NAGAR JABALPUR, Madhya Pradesh, India - 482002 |
| U72200MP1999PTC013514 | DIAMOND COMPUTERS PRIVATE LIMITED | BLOCK NO.7 CIVIC CENTRE, MARHATAL , JABALPUR, Madhya Pradesh, India - 482002 |
| U23209MP2021PTC057649 | NEW BHARTIYA BIO FUEL PRIVATE LIMITED | H. No. 18, 2ND FLOOR CIVIC CENTRE , Jabalpur, Madhya Pradesh, India - 482002 |
| U28932MP2003PTC016041 | PRAKASH METAL AND MACHINES PRIVATE LIMITED | 45, 1ST FLOOR GD COMPLEX NEAR CORPORATION , JABALPUR, Madhya Pradesh, India - 482002 |
| U74999MP2017PTC043345 | AYURVEDIC REFORM INDIA PRIVATE LIMITED | Sharda Enterprises,Samdariya Complex Ground Floor, Motinala, Gohalpur , Jabalpur, Madhya Pradesh, India - 482002 |
| U45200MP2012PTC029671 | DNG BUILDERS AND DEVELOPERS PRIVATE LIMITED | 8, SECOND FLOOR,JOHNSON TOWER OPP. MAHARISHI VIDYA MANDIR , JABALPUR, Madhya Pradesh, India - 482002 |
| U70101MP2012PTC028381 | ANADI DEVELOPERS & PROMOTERS PRIVATE LIMITED | SHOP NO.-2, FIRST FLOOR MARBLE COMPLEX SHASTRI BRIDGE , JABALPUR, Madhya Pradesh, India - 482002 |
| U45309MP2017PTC042694 | JABALPUR APNA GHAR INDIA PRIVATE LIMITED | 8,2nd floor,Johnson Tower Opp Maharishi VidyaMandir , Jabalpur, Madhya Pradesh, India - 482002 |
| U55209MP2020PTC054252 | DIKSHA HOTELS AND INFRA PRIVATE LIMITED | SHOP NO 7, IIND FLOOR,GOODLUCK APARTMENT SHRINATH KI TALLAIYA, SUPER MARKET , JABALPUR, Madhya Pradesh, India - 482002 |
| U74140MP2015PTC033904 | JABALPUR INVESTMENT CONSULTANTS PRIVATE LIMITED | Shop No.8, 2nd Floor, Good Luck Complex, Rajkumari Tower, Shrinath Talaiya , jabalpur, Madhya Pradesh, India - 482002 |
| U65921MP1997PTC012158 | 3A TRAVELS PRIVATE LIMITED | SHOP NO.3 & 4,HOTEL KRISHNA COMPLEX, OPP. RANI Durgawati Museum, NAPIER TOWN , JABALPUR, Madhya Pradesh, India - 482002 |
| U13100MP2008PTC021280 | AARYABHATTA MINES & MINERALS PRIVATE LIMITED | Flat no 411, 4th Floor, Supreme Plaza, Opp. Civil Lines Police Station, Civil Lines , JABALPUR, Madhya Pradesh, India - 482002 |
| U80100MP2025PTC078755 | SHRI ASHTLAXMI SERVICES PRIVATE LIMITED | Shop No. 334/6 3rd Floor, Super Market Road,Jabalpur, Jabalpur,Jabalpur,Jabalpur,Madhya Pradesh,482002-India |
| ABA-9679 | MALAIYA SOLUTIONS LLP | PLOT NO. 7 AND 8, SUNNY RESIDENCY, MATHURA VIHAR,,BEHIND STATE BANK OF INDIA, VIJAY NAGAR,,Jabalpur,Jabalpur,Madhya Pradesh,India-482002 |
| ABC-6449 | Limpia Hygiene Products LLP | H.No. 990/991, Opp. D.N.Jain College,Gol Bazar, Jabalpur,Jabalpur,Jabalpur,Madhya Pradesh,India-482002 |
| U14290MP2022PTC061931 | JASHN MINES AND MINERALS PRIVATE LIMITED | QUALITY PRINTERS, H.NO 2566, WRIGHT TOWN JBP WARD MADAN MAHAL WARD X/7 JABALPUR JABALPUR J abalpur MP , Jabalpur, Madhya Pradesh, India - 482002 |
| AAF-1249 | ULTRA WASTE MANAGEMENT SERVICES LLP | 4-5A, Fifth Floor, Tower A, Anantara Residential Resort, Tilhari Mandla Road, Jabalpur, Madhya Pradesh Jabalpur, Madhya Pradesh, India - 482020 |
| U66120MP2005PTC017948 | MANAGEMENT MULTI TRADING PRIVATE LIMITED | RAGA COMPLEX, BESIDES KRISHNA COMPLEX NAGAR NIGAM ROAD,JABALPUR,Madhya Pradesh,482002-India |
| U63040MP1972PTC001112 | CHADHA TRAVELS PVT LTD | CORPORATION ROAD,RAGA COMPLEX BEHIND SHOBIT COMPLEX , JABALPUR, Madhya Pradesh, India - 482002 |
| U05110MP2004PTC016325 | RAGA COMMODITIES PVT LTD | RAGA COMPLEX, BESIDES KRISHNA COMPLEX NAGAR NIGAM ROAD , JABALPUR, Madhya Pradesh, India - 482002 |
| U45201MP2002PTC014979 | RAGA STRUCTURE AND BUILDCON COMPANY PRIVATE LIMITED | RAGA COMPLEX, BESIDES KRISHNA COMPLEX NAGAR NIGAM ROAD , JABALPUR, Madhya Pradesh, India - 482002 |
| U67120MP1995PTC009444 | RAGA SECURITIES AND FINANCE PVT LTD | RAGA COMPLEX, BESIDES KRISHNA COMPLEX NAGAR NIGAM ROAD , JABALPUR, Madhya Pradesh, India - 482002 |
| U67120MP1996PLC010680 | RAGA FINVEST LIMITED | RAGA COMPLEX, BESIDES KRISHNA COMPLEX NAGAR NIGAM ROAD , JABALPUR, Madhya Pradesh, India - 482002 |
| 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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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.