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BANDHAN FINANCIAL HOLDINGS LIMITED

CIN: U67190WB2014PLC204317

BANDHAN FINANCIAL HOLDINGS LIMITED (CIN: U67190WB2014PLC204317) is a Public company incorporated on 17 Nov 2014. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 50000000000.00 and its paid up capital is Rs. 25936040000.00.

BANDHAN FINANCIAL HOLDINGS LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BANDHAN FINANCIAL HOLDINGS 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 FINANCIAL HOLDINGS LIMITED are DIVYA KRISHNAN, ASHOK KUMAR PRADHAN, JAYANTA CHOUDHURY, RUNA SARKAR, PANKAJ SOOD, HULYA KEFELI, KARNI ARHA, and ATANU SEN.

BANDHAN FINANCIAL HOLDINGS LIMITED's Corporate Identification Number (CIN) is U67190WB2014PLC204317 and its registration number is 204317. Users may contact BANDHAN FINANCIAL HOLDINGS LIMITED on its Email address - [email protected]. Registered address of BANDHAN FINANCIAL HOLDINGS LIMITED is DN-32, SECTOR V SALT LAKE , KOLKATA, West Bengal, India - 700091.

Current status of BANDHAN FINANCIAL HOLDINGS 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 Names

Previous CINs

ZaubaCorp's company report for BANDHAN FINANCIAL HOLDINGS 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 BANDHAN FINANCIAL HOLDINGS 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of BANDHAN FINANCIAL HOLDINGS
DIN Director Name Designation Appointment Date
09276201 DIVYA KRISHNAN Director 2021-09-23
07748272 ASHOK KUMAR PRADHAN Director 2021-09-23
09050630 JAYANTA CHOUDHURY Director 2021-09-23
02980552 RUNA SARKAR Director 2022-06-20
05185378 PANKAJ SOOD Nominee Director 2016-06-21
08836080 HULYA KEFELI Nominee Director 2021-11-22
09279368 KARNI ARHA Managing Director 2021-10-27
05339535 ATANU SEN Director 2022-06-20
Past Directors & Key Managerial Personnel of BANDHAN FINANCIAL HOLDINGS
DIN Director Name Designation Appointment Date Cessation
07531264 SHARMISTHA BANERJEE Additional Director - 2016-07-20
07531264 SHARMISTHA BANERJEE Director - 2022-06-20
09276201 DIVYA KRISHNAN Additional Director - 2021-09-23
00342477 CHANDRA SHEKHAR GHOSH Director - 2015-08-22
03280471 NILIMA GHOSH Additional Director - 2015-06-29
03280471 NILIMA GHOSH Director - 2017-06-15
07434619 JAI KUMAR GARG Additional Director - 2021-07-28
07748272 ASHOK KUMAR PRADHAN Additional Director - 2021-09-23
09050630 JAYANTA CHOUDHURY Additional Director - 2021-09-23
02980552 RUNA SARKAR Additional Director - 2022-08-30
09279368 KARNI ARHA Additional Director - 2021-10-27
01643316 YOGESH NANDA CHAND Director - 2021-07-20
02009697 JAYANTA KUMAR SINHA Additional Director - 2016-07-20
02009697 JAYANTA KUMAR SINHA Director - 2018-03-06
02848624 SISIR KUMAR CHAKRABARTI Director - 2015-07-01
06884670 ASHOK BANERJEE Additional Director - 2016-07-20
06884670 ASHOK BANERJEE Director - 2022-06-20
09523860 PRIYANKA GATHANI Manager - 2021-08-27
00328764 RANODEB ROY Additional Director - 2016-07-20
00328764 RANODEB ROY Director - 2021-06-27
01760523 ASOKA CHATTERJEE Manager - 2015-08-31
02502618 DEBABRATA SARKAR Additional Director - 2016-07-20
02502618 DEBABRATA SARKAR Director - 2017-11-14
03288875 ABHIJIT GHOSH CFO(KMP) - 2018-03-24
05339535 ATANU SEN Additional Director - 2022-08-30
Other Directorships of SHARMISTHA BANERJEE
Company Name CIN Designation Appointment Date Cessation
ASSAM CARBON PRODUCTS LTD L23101AS1963PLC001206 Additional Director - 2024-02-09
ASSAM CARBON PRODUCTS LTD L23101AS1963PLC001206 Director 2024-01-18 Ongoing
Other Directorships of DIVYA KRISHNAN
Company Name CIN Designation Appointment Date Cessation
BANDHAN BANK LIMITED L67190WB2014PLC204622 Additional Director - 2022-08-10
BANDHAN BANK LIMITED L67190WB2014PLC204622 Nominee Director 2022-08-10 Ongoing
Other Directorships of CHANDRA SHEKHAR GHOSH
Company Name CIN Designation Appointment Date Cessation
BANDHAN BANK LIMITED L67190WB2014PLC204622 Director - 2015-07-10
BANDHAN BANK LIMITED L67190WB2014PLC204622 Manager - 2015-07-09
BANDHAN BANK LIMITED L67190WB2014PLC204622 Managing Director 2015-07-10 Ongoing
NAKSHI CREATIONS PRIVATE LIMITED U52190WB2012PTC182409 Director - 2015-08-03
THE BENGAL CHAMBER OF COMMERCE AND INDUSTRY U67120WB1893NPL000761 Director - 2018-09-12
BANDHAN FINANCIAL SERVICES LIMITED U70101WB1995PLC073339 Director - 2007-04-01
BANDHAN FINANCIAL SERVICES LIMITED U70101WB1995PLC073339 Managing Director - 2015-08-22
Other Directorships of NILIMA GHOSH
Company Name CIN Designation Appointment Date Cessation
NAKSHI CREATIONS PRIVATE LIMITED U52190WB2012PTC182409 Director - 2013-09-27
NAKSHI CREATIONS PRIVATE LIMITED U52190WB2012PTC182409 Managing Director - 2019-06-04
ULTIMO CREDIT PVT LTD. U65999WB1989PTC046178 Director - 2011-03-31
BANDHAN FINANCIAL SERVICES LIMITED U70101WB1995PLC073339 Additional Director - 2017-06-15
Other Directorships of JAI KUMAR GARG
Company Name CIN Designation Appointment Date Cessation
CAMPUS ACTIVEWEAR LIMITED L74120DL2008PLC183629 Director 2021-12-18 Ongoing
NKC PROJECTS PRIVATE LIMITED U45202DL2003PTC121288 Additional Director - 2021-11-30
NKC PROJECTS PRIVATE LIMITED U45202DL2003PTC121288 Director 2021-11-30 Ongoing
UBI SERVICES LIMITED U67190MH1999GOI122710 Additional Director - 2016-08-05
UBI SERVICES LIMITED U67190MH1999GOI122710 Nominee Director - 2019-02-01
INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director appointed in casual vacancy - 2019-02-01
Other Directorships of ASHOK KUMAR PRADHAN
Company Name CIN Designation Appointment Date Cessation
WPIL LIMITED L36900WB1952PLC020274 Additional Director - 2023-06-14
WPIL LIMITED L36900WB1952PLC020274 Director 2022-10-31 Ongoing
NATIONAL INSURANCE COMPANY LIMITED U10200WB1906GOI001713 Director - 2020-06-01
Other Directorships of JAYANTA CHOUDHURY
Company Name CIN Designation Appointment Date Cessation
GLOBAL FORUM FOR SUSTAINABLE RURAL DEVELOPMENT U85300WB2021NPL249065 Director 2021-10-23 Ongoing
Other Directorships of RUNA SARKAR
Other Directorships of PANKAJ SOOD
Company Name CIN Designation Appointment Date Cessation
ADITYA BIRLA FASHION AND RETAIL LIMITED L18101MH2007PLC233901 Additional Director - 2022-10-20
ADITYA BIRLA FASHION AND RETAIL LIMITED L18101MH2007PLC233901 Nominee Director - 2026-04-02
MPHASIS LIMITED L30007KA1992PLC025294 Additional Director - 2022-07-21
MPHASIS LIMITED L30007KA1992PLC025294 Director 2021-12-20 Ongoing
ATHER ENERGY LIMITED L40100KA2013PLC093769 Additional Director - 2023-08-23
ATHER ENERGY LIMITED L40100KA2013PLC093769 Director 2022-11-11 Ongoing
ATHER ENERGY LIMITED L40100KA2013PLC093769 Nominee Director - 2025-09-16
ADITYA BIRLA LIFESTYLE BRANDS LIMITED L46410MH2024PLC423195 Additional Director - 2025-05-23
ADITYA BIRLA LIFESTYLE BRANDS LIMITED L46410MH2024PLC423195 Director 2025-06-23 Ongoing
BANDHAN BANK LIMITED L67190WB2014PLC204622 Additional Director - 2024-04-20
BANDHAN BANK LIMITED L67190WB2014PLC204622 Nominee Director - 2024-12-14
ECL FINANCE LIMITED U65990MH2005PLC154854 Nominee Director - 2014-07-03
BANDHAN AMC LIMITED U65993MH1999PLC123191 Nominee Director - 2024-02-23
BANDHAN FINANCIAL SERVICES LIMITED U70101WB1995PLC073339 Nominee Director 2015-05-08 Ongoing
SINGAPORE INVESTCORP (INDIA) PRIVATE LIMITED U74900MH2010PTC201055 Additional Director - 2023-12-05
SINGAPORE INVESTCORP (INDIA) PRIVATE LIMITED U74900MH2010PTC201055 Director - 2024-09-24
SINGAPORE INVESTCORP (INDIA) PRIVATE LIMITED U74900MH2010PTC201055 Whole-time director 2023-12-15 Ongoing
SINGAPORE INVESTCORP (INDIA) PRIVATE LIMITED U74900MH2010PTC201055 Whole-time director - 2024-09-23
SPORE INVESTMENT MANAGEMENT (INDIA) PRIVATE LIMITED U74999MH2020FTC345818 Additional Director - 2024-09-23
SPORE INVESTMENT MANAGEMENT (INDIA) PRIVATE LIMITED U74999MH2020FTC345818 Director 2023-12-05 Ongoing
Other Directorships of HULYA KEFELI
Company Name CIN Designation Appointment Date Cessation
BANDHAN FINANCIAL SERVICES LIMITED U70101WB1995PLC073339 Nominee Director 2020-11-26 Ongoing
Other Directorships of KARNI ARHA
Company Name CIN Designation Appointment Date Cessation
BANDHAN AMC LIMITED U65993MH1999PLC123191 Nominee Director 2023-02-24 Ongoing
AVIVA LIFE INSURANCE COMPANY INDIA LTD U66010DL2000PLC107880 CFO(KMP) - 2018-06-25
BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Additional Director - 2024-02-25
BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Director 2024-03-18 Ongoing
INDIAFIRST LIFE INSURANCE COMPANY LIMITED U66010MH2008PLC183679 CFO(KMP) - 2015-08-31
BHARTI MANAGEMENT SERVICES LIMITED U93000MH2007PLC351131 CFO(KMP) - 2021-09-07
Other Directorships of YOGESH NANDA CHAND
Other Directorships of JAYANTA KUMAR SINHA
Company Name CIN Designation Appointment Date Cessation
KIRI INDUSTRIES LIMITED L24231GJ1998PLC034094 Nominee Director - 2014-08-25
SBI HOME FINANCE LTD. L65922WB1987PLC043267 Director 2008-01-17 Ongoing
SPYKAR LIFESTYLES PRIVATE LIMITED U18101MH1998PTC114797 Additional Director - 2017-06-23
SPYKAR LIFESTYLES PRIVATE LIMITED U18101MH1998PTC114797 Director 2017-06-23 Ongoing
METTUBE COPPER INDIA PRIVATE LIMITED U27109MH2022PTC391930 Additional Director - 2024-09-08
METTUBE COPPER INDIA PRIVATE LIMITED U27109MH2022PTC391930 Director 2024-06-14 Ongoing
MAITHAN ISPAT LIMITED U27109WB2003PLC096854 Nominee Director - 2018-09-14
SAVLI COPPER PRODUCTS PRIVATE LIMITED U27310MH2011PTC223052 Additional Director - 2018-09-28
SAVLI COPPER PRODUCTS PRIVATE LIMITED U27310MH2011PTC223052 Director 2018-09-28 Ongoing
METMIN FINANCE AND HOLDINGS PRIVATE LIMITED U65923MH1990PTC054964 Additional Director - 2018-08-23
METMIN FINANCE AND HOLDINGS PRIVATE LIMITED U65923MH1990PTC054964 Director 2018-08-23 Ongoing
METMIN INVESTMENT AND TRADING PVT LTD U67120MH1993PTC071474 Additional Director - 2018-09-28
METMIN INVESTMENT AND TRADING PVT LTD U67120MH1993PTC071474 Director 2018-09-28 Ongoing
CRIF HIGH MARK CREDIT INFORMATION SERVICES PRIVATE LIMITED U74130MH2005PTC216732 Additional Director - 2011-08-10
CRIF HIGH MARK CREDIT INFORMATION SERVICES PRIVATE LIMITED U74130MH2005PTC216732 Director - 2014-04-29
ANDROMEDA SALES AND DISTRIBUTION PRIVATE LIMITED U74900MH2008PTC181654 Additional Director - 2014-09-30
ANDROMEDA SALES AND DISTRIBUTION PRIVATE LIMITED U74900MH2008PTC181654 Director - 2017-05-24
ANDROMEDA SALES AND DISTRIBUTION PRIVATE LIMITED U74999MH2010PTC203612 Additional Director - 2019-08-14
ANDROMEDA SALES AND DISTRIBUTION PRIVATE LIMITED U74999MH2010PTC203612 Director - 2020-01-15
Other Directorships of SISIR KUMAR CHAKRABARTI
Other Directorships of ASHOK BANERJEE
Company Name CIN Designation Appointment Date Cessation
NICCO PARKS & RESORTS LTD. L92419WB1989PLC046487 Nominee Director 2021-09-29 Ongoing
NICCO PARKS & RESORTS LTD. L92419WB1989PLC046487 Nominee Director - 2021-09-28
JM FINANCIAL ASSET MANAGEMENT LIMITED U65991MH1994PLC078879 Additional Director - 2023-07-23
JM FINANCIAL ASSET MANAGEMENT LIMITED U65991MH1994PLC078879 Director 2023-05-25 Ongoing
THE CALCUTTA STOCK EXCHANGE LIMITED U67120WB1923PLC004707 Additional Director - 2018-07-25
THE CALCUTTA STOCK EXCHANGE LIMITED U67120WB1923PLC004707 Director - 2021-10-21
FUJISOFT VARA PRIVATE LIMITED U72100WB2019PTC232156 Director - 2023-05-05
IIMCALCUTTA INNOVATION PARK U74900WB2014NPL203219 Director - 2018-06-27
IIM UDAIPUR INCUBATION CENTRE U74999RJ2016NPL055450 Director 2022-09-30 Ongoing
GNRC COMMUNITY HOSPITALS LIMITED U85110AS2001PLC006621 Additional Director - 2021-09-29
GNRC COMMUNITY HOSPITALS LIMITED U85110AS2001PLC006621 Director 2021-09-29 Ongoing
Other Directorships of PRIYANKA GATHANI
Company Name CIN Designation Appointment Date Cessation
GATEWAY FINCONS INDIA LIMITED L51100WB1992PLC056030 Company Secretary - 2016-04-01
VFS CAPITAL LIMITED U51109WB1994PLC063746 CFO - 2023-05-31
Other Directorships of RANODEB ROY
Company Name CIN Designation Appointment Date Cessation
BANDHAN BANK LIMITED L67190WB2014PLC204622 Additional Director - 2017-05-12
BANDHAN BANK LIMITED L67190WB2014PLC204622 Director - 2022-05-11
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 SERVICES LIMITED U70101WB1995PLC073339 Additional Director - 2012-06-16
BANDHAN FINANCIAL SERVICES LIMITED U70101WB1995PLC073339 Director - 2021-04-01
Other Directorships of ASOKA CHATTERJEE
Other Directorships of DEBABRATA SARKAR
Company Name CIN Designation Appointment Date Cessation
Inceptum Advisors LLP ACA-3292 Designated Partner 2023-03-22 Ongoing
SANATHAN TEXTILES LIMITED L17299DN2005PLC005690 Additional Director - 2021-11-25
SANATHAN TEXTILES LIMITED L17299DN2005PLC005690 Director 2021-11-25 Ongoing
GOCL CORPORATION LIMITED L24292TG1961PLC000876 Additional Director - 2019-09-19
GOCL CORPORATION LIMITED L24292TG1961PLC000876 Director 2019-09-19 Ongoing
SENCO GOLD LIMITED L36911WB1994PLC064637 Additional Director - 2015-01-20
SENCO GOLD LIMITED L36911WB1994PLC064637 Director - 2018-07-10
FINOLEX INDUSTRIES LIMITED L40108PN1981PLC024153 Additional Director - 2024-12-13
FINOLEX INDUSTRIES LIMITED L40108PN1981PLC024153 Director 2025-02-26 Ongoing
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Additional Director - 2016-09-23
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Director - 2018-09-26
EMAMI LIMITED L63993WB1983PLC036030 Director 2019-02-21 Ongoing
NDL VENTURES LIMITED L65100MH1985PLC036896 Additional Director - 2024-09-12
NDL VENTURES LIMITED L65100MH1985PLC036896 Director 2024-08-29 Ongoing
LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Additional Director - 2015-08-19
LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Director - 2018-11-12
GENERAL INSURANCE CORPORATION OF INDIA L67200MH1972GOI016133 Director - 2013-12-01
IDL EXPLOSIVES LIMITED U28132TG2010PLC070529 Additional Director - 2019-05-30
IDL EXPLOSIVES LIMITED U28132TG2010PLC070529 Director - 2025-11-15
BOI MERCHANT BANKERS LIMITED U65190MH2014GOI258997 Director - 2021-09-28
UNION ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65923MH2009PTC198201 Additional Director - 2012-09-04
UNION ASSET MANAGEMENT COMPANY PRIVATE LIMITED U65923MH2009PTC198201 Nominee Director - 2013-11-30
HINDUJA LEYLAND FINANCE LIMITED U65993MH2008PLC384221 Additional Director - 2015-08-13
HINDUJA LEYLAND FINANCE LIMITED U65993MH2008PLC384221 Director - 2020-08-12
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Additional Director - 2015-03-16
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Director - 2021-02-15
STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Director appointed in casual vacancy - 2013-12-01
VISTRA ITCL (INDIA) LIMITED U66020MH1995PLC095507 Additional Director - 2019-09-06
VISTRA ITCL (INDIA) LIMITED U66020MH1995PLC095507 Director 2019-09-06 Ongoing
VISTRA ITCL (INDIA) LIMITED U66020MH1995PLC095507 Director - 2019-05-15
ALLBANK FINANCE LTD U67120WB1951GOI020023 Director - 2012-04-01
MYLEAD FINTECH PRIVATE LIMITED U74110MH2020PTC350667 Director 2021-09-25 Ongoing
MYLEAD FINTECH PRIVATE LIMITED U74110MH2020PTC350667 Director - 2021-09-24
INCEPTUM ADVISORS PRIVATE LIMITED U74999MH2014PTC260360 Director - 2017-01-02
INCEPTUM ADVISORS PRIVATE LIMITED U74999MH2014PTC260360 Managing Director 2017-01-02 Ongoing
EASY HOME FINANCE LIMITED U74999MH2017PLC297819 Additional Director - 2022-08-29
EASY HOME FINANCE LIMITED U74999MH2017PLC297819 Director - 2022-08-06
LEARNING CURVE EDUTECH SOLUTIONS PRIVATE LIMITED U93030MH2011PTC223908 Additional Director - 2015-08-28
LEARNING CURVE EDUTECH SOLUTIONS PRIVATE LIMITED U93030MH2011PTC223908 Director - 2022-02-16
ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Additional Director - 2021-08-09
ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Director 2021-08-09 Ongoing
Other Directorships of ABHIJIT GHOSH
Company Name CIN Designation Appointment Date Cessation
BANDHAN BANK LIMITED L67190WB2014PLC204622 CFO - 2024-02-22
ULTIMO CREDIT PVT LTD. U65999WB1989PTC046178 Director - 2013-09-05
Other Directorships of ATANU SEN
Company Name CIN Designation Appointment Date Cessation
ALOK INDUSTRIES LIMITED L17110DN1986PLC000334 Nominee Director - 2018-07-04
SENCO GOLD LIMITED L36911WB1994PLC064637 Additional Director - 2017-08-25
SENCO GOLD LIMITED L36911WB1994PLC064637 Director - 2018-07-18
JAIPRAKASH POWER VENTURES LIMITED L40101MP1994PLC042920 Additional Director - 2015-09-12
JAIPRAKASH POWER VENTURES LIMITED L40101MP1994PLC042920 Director - 2017-09-13
BHARAT ROAD NETWORK LIMITED L45203WB2006PLC112235 Additional Director - 2016-09-27
BHARAT ROAD NETWORK LIMITED L45203WB2006PLC112235 Director - 2020-01-14
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Managing Director - 2014-07-31
JAYPEE FERTILIZERS & INDUSTRIES LIMITED U24233UP2010PLC040882 Additional Director - 2015-09-30
JAYPEE FERTILIZERS & INDUSTRIES LIMITED U24233UP2010PLC040882 Director - 2017-03-30
ORISSA STEEL EXPRESSWAY PRIVATE LIMITED U45400OR2010PTC014681 Additional Director - 2017-09-17
ORISSA STEEL EXPRESSWAY PRIVATE LIMITED U45400OR2010PTC014681 Director - 2020-01-14
AVTAR INSTALMENTS PRIVATE LIMITED U65921DL1985PTC172431 Additional Director - 2020-08-24
AVTAR INSTALMENTS PRIVATE LIMITED U65921DL1985PTC172431 Director - 2020-11-09
BANDHAN AMC LIMITED U65993MH1999PLC123191 Nominee Director 2023-03-01 Ongoing
EXIDE LIFE INSURANCE COMPANY LIMITED U66010MH2000PLC377660 Director - 2022-01-01
PEERLESS FINANCIAL PRODUCTS DISTRIBUTION LIMITED U70109WB1987PLC042819 Additional Director - 2016-07-05
PEERLESS FINANCIAL PRODUCTS DISTRIBUTION LIMITED U70109WB1987PLC042819 Director - 2023-05-15
TATA PENSION MANAGEMENT PRIVATE LIMITED U74140MH2006PTC164217 Additional Director - 2023-05-29
TATA PENSION MANAGEMENT PRIVATE LIMITED U74140MH2006PTC164217 Director 2023-05-10 Ongoing
JANAKALYAN FINANCIAL SERVICES PRIVATE LIMITED U74999WB2016PTC216823 Director 2018-09-19 Ongoing
JAYPEE HEALTHCARE LIMITED U85191UP2012PLC053358 Additional Director - 2015-07-27
JAYPEE HEALTHCARE LIMITED U85191UP2012PLC053358 Director - 2017-09-13

CIN Company Name Company Address
L67190WB2014PLC204622 BANDHAN BANK 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

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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