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 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.
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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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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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
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CLIMATE POLICY INITIATIVE INDIA PRIVATE LIMITED | U74140DL2015FTC279008 | Additional Director | - | 2023-09-29 |
| CLIMATE POLICY INITIATIVE INDIA PRIVATE LIMITED | U74140DL2015FTC279008 | Director | 2023-09-21 | Ongoing |
| CTRAN CONSULTING PRIVATE LIMITED | U74140HR2007PTC114808 | Additional Director | - | 2010-08-19 |
| CTRAN CONSULTING PRIVATE LIMITED | U74140HR2007PTC114808 | Director | - | 2022-09-08 |
| BHARTIYA SAMRUDDHI INVESTMENTS AND CONSULTING SERVICES LIMITED | U74899DL1996PLC078267 | Director | - | 2022-12-15 |
| IIMCALCUTTA INNOVATION PARK | U74900WB2014NPL203219 | Director | - | 2018-09-27 |
| DESI SECURITY RESEARCH & DEVELOPMENT PRIVATE LIMITED | U74999AS2017PTC017808 | Director | - | 2017-08-02 |
| BASIX CONSULTING AND TECHNOLOGY SERVICES LIMITED | U93000TG2010PLC069614 | Additional Director | - | 2013-08-10 |
| BASIX CONSULTING AND TECHNOLOGY SERVICES LIMITED | U93000TG2010PLC069614 | Director | 2013-08-10 | Ongoing |
Other Directorships of PANKAJ SOOD
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
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
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED | U66010MH2007PLC166770 | Alternate Director | - | 2009-08-04 |
| UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED | U66010MH2007PLC166770 | Nominee Director | - | 2007-01-12 |
| MERFIN ADVISORS PRIVATE LIMITED | U67100WB2008PTC128405 | Director | - | 2014-06-05 |
| BANDHAN FINANCIAL SERVICES LIMITED | U70101WB1995PLC073339 | Additional Director | - | 2018-03-07 |
| BANDHAN FINANCIAL SERVICES LIMITED | U70101WB1995PLC073339 | Director | - | 2021-03-09 |
| BANDHAN FINANCIAL SERVICES LIMITED | U70101WB1995PLC073339 | Managing Director | - | 2021-03-07 |
| RESOLVE ASSET RESOLUTION COMPANY PRIVATE LIMITED | U74999TZ2013PTC019758 | Director | - | 2017-08-08 |
Other Directorships of DEBABRATA SARKAR
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
| 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 |
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- Email ID
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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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| Long Term Provisions |
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| Current Liabilities | |||||||||||||
| Short-term borrowings |
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| Trade Payables |
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| Other Current Liabilities |
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| Short Term Provisions |
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| Total Equity and Liabilities |
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| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
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| Intangible Assets |
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| Capital Work In Progress |
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| Intangible Assets Under Development |
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| Non-current Investments |
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| Deferred Tax Assets (net) |
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| Long-term Loans & Advances |
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| Other Non-current Assets |
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| Current Assets | |||||||||||||
| Current Investments |
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| Inventories |
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| Trade receivables |
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| Cash & Cash Equivalents |
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| Short-term Loans & Advances |
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| Other Current Assets |
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| Total Assets |
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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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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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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| Basic |
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| Diluted |
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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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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.