• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      BANDHAN FINANCIAL SERVICES LIMITED

      CIN: U70101WB1995PLC073339
      Purchase Report

      BANDHAN FINANCIAL SERVICES LIMITED (CIN: U70101WB1995PLC073339) is a Public company incorporated on 03 Aug 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1500000000.00 and its paid up capital is Rs. 1278211010.00.

      BANDHAN FINANCIAL SERVICES LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BANDHAN FINANCIAL SERVICES LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of BANDHAN FINANCIAL SERVICES LIMITED are SUBRATA MANDAL, ARUN SHRIVASTAVA, ARUP KUMAR, HULYA KEFELI, ARINDAM BANIK, ARVIND AGRAWAL, AMIT KUMAR HAZRA, and PANKAJ SOOD.

      BANDHAN FINANCIAL SERVICES LIMITED's Corporate Identification Number (CIN) is U70101WB1995PLC073339 and its registration number is 73339. Users may contact BANDHAN FINANCIAL SERVICES LIMITED on its Email address - [email protected]. Registered address of BANDHAN FINANCIAL SERVICES LIMITED is DN-32, Sector-V, Salt Lake City , Kolkata, West Bengal, India - 700091.

      Current status of BANDHAN FINANCIAL SERVICES 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 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.

      Purchase Report

      All 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 BANDHAN FINANCIAL SERVICES

      Purchase full report of BANDHAN FINANCIAL SERVICES

      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 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.

      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 SERVICES
      DIN Director Name Designation Appointment Date
      09196193 SUBRATA MANDAL Director 2021-09-23
      06640892 ARUN SHRIVASTAVA Director 2021-09-23
      07682113 ARUP KUMAR Nominee Director 2023-04-26
      08836080 HULYA KEFELI Nominee Director 2020-11-26
      09037345 ARINDAM BANIK Director 2021-09-23
      02268683 ARVIND AGRAWAL Managing Director 2022-04-08
      09196376 AMIT KUMAR HAZRA Director 2021-09-23
      05185378 PANKAJ SOOD Nominee Director 2015-05-08
      Past Directors & Key Managerial Personnel of BANDHAN FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      02848624 SISIR KUMAR CHAKRABARTI Additional Director - 2013-06-15
      02848624 SISIR KUMAR CHAKRABARTI Director - 2015-07-01
      03062858 NATARAJAN RAMAN Nominee Director - 2013-06-26
      09196193 SUBRATA MANDAL Additional Director - 2021-09-23
      06601316 GEORGINA ELIZABETH BAKER Nominee Director - 2017-08-11
      06640892 ARUN SHRIVASTAVA Additional Director - 2021-09-23
      00015784 VISHWANATH PRASAD SINGH Additional Director - 2009-06-03
      00015784 VISHWANATH PRASAD SINGH Director - 2021-04-01
      00742391 ASIT PAL Additional Director - 2016-07-20
      00742391 ASIT PAL Director - 2021-06-28
      01718000 ANAND PRAKASH SRIVASTAVA Nominee Director - 2019-05-31
      02611496 KRISHNA NAIR PRASAD Additional Director - 2013-06-15
      02611496 KRISHNA NAIR PRASAD Nominee Director - 2013-06-17
      03280471 NILIMA GHOSH Additional Director - 2017-06-15
      00056167 SAUMYA SANKAR BANERJEE Nominee Director - 2014-10-11
      00328764 RANODEB ROY Additional Director - 2012-06-16
      00328764 RANODEB ROY Director - 2021-04-01
      02947368 PRADIP SAHA Nominee Director - 2016-03-09
      08452187 SHRI RAM MEENA Nominee Director - 2022-06-21
      08474253 DILIP KUMAR MAITY Additional Director - 2009-04-25
      00342444 AMITAVA SANYAL Director - 2013-02-06
      01643316 YOGESH NANDA CHAND Additional Director - 2009-06-03
      01643316 YOGESH NANDA CHAND Director - 2021-06-21
      02103940 VIJAY KUMAR CHOPRA Additional Director - 2013-06-15
      02103940 VIJAY KUMAR CHOPRA Director - 2015-06-13
      02435323 KHAZAN SINGH SINGHWAN Nominee Director - 2010-05-03
      05124038 INDRANIL BANERJEE Company Secretary - 2018-03-15
      07119881 RAHUL MITRA Company Secretary - 2011-05-26
      07365272 AMRIT DAGA CEO(KMP) - 2022-04-08
      09037345 ARINDAM BANIK Additional Director - 2021-09-23
      07339850 KAILASH CHAND VAID Nominee Director - 2018-09-04
      00342477 CHANDRA SHEKHAR GHOSH Director - 2007-04-01
      00342477 CHANDRA SHEKHAR GHOSH Managing Director - 2015-08-22
      01096895 BUDDHADEV DASGUPTA . Nominee Director - 2016-09-28
      02268683 ARVIND AGRAWAL Additional Director - 2022-04-08
      09196376 AMIT KUMAR HAZRA Additional Director - 2021-09-23
      10429710 SHISHIR BINDU NATH Manager - 2016-06-20
      01760523 ASOKA CHATTERJEE Additional Director - 2018-03-07
      01760523 ASOKA CHATTERJEE Director - 2021-03-09
      01760523 ASOKA CHATTERJEE Managing Director - 2021-03-07
      03089022 RAJENDRA KUMAR GHOSE Additional Director - 2010-07-16
      03089022 RAJENDRA KUMAR GHOSE Director - 2021-03-01
      06436187 DURGESH PANDEY Nominee Director - 2020-02-18
      02380543 AMBALIKA DAS Additional Director - 2009-04-25
      06919774 KAUSIK BISWAS Company Secretary - 2009-05-06
      07961517 SANJAY GOYAL Nominee Director - 2023-03-30
      10301175 SUNIL MADHAV SAMDANI CFO(KMP) - 2018-03-15
      Other Directorships of SISIR KUMAR CHAKRABARTI
      Company Name CIN Designation Appointment Date Cessation
      AXIS BANK LIMITED L65110GJ1993PLC020769 Director - 2011-10-01
      AXIS BANK LIMITED L65110GJ1993PLC020769 Whole-time director - 2011-10-01
      BANDHAN BANK LIMITED L67190WB2014PLC204622 Director - 2021-04-01
      MERINO PANEL PRODUCTS LTD U20299WB1994PLC064386 Additional Director - 2016-08-31
      MERINO PANEL PRODUCTS LTD U20299WB1994PLC064386 Director 2016-08-31 Ongoing
      WEST BENGALSTATE ELECTRICITY DISTRIBUTION COMPANY LIMITED U40109WB2007SGC113473 Director - 2019-11-20
      AXIS CAPITAL LIMITED U51900MH2005PLC157853 Additional Director - 2010-07-26
      AXIS CAPITAL LIMITED U51900MH2005PLC157853 Director - 2011-09-30
      MERINO INDUSTRIES LIMITED U51909WB1965PLC026556 Additional Director - 2016-08-31
      MERINO INDUSTRIES LIMITED U51909WB1965PLC026556 Director - 2021-09-30
      NAVI TRUSTEE LIMITED U65990KA2009PLC180578 Additional Director - 2015-08-19
      NAVI TRUSTEE LIMITED U65990KA2009PLC180578 Director - 2018-02-01
      FEXPRIME FINANCE PRIVATE LIMITED U67190DL2007FTC162475 Nominee Director - 2010-10-12
      EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED U67190MH2006FTC163188 Additional Director - 2009-11-21
      EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED U67190MH2006FTC163188 Director - 2010-11-23
      BANDHAN FINANCIAL HOLDINGS LIMITED U67190WB2014PLC204317 Director - 2015-07-01
      Other Directorships of NATARAJAN RAMAN
      Company Name CIN Designation Appointment Date Cessation
      EQUITAS HOLDINGS LIMITED L65100TN2007PLC064069 Nominee Director - 2015-11-06
      EQUITAS MICRO FINANCE LIMITED U65993TN1994PLC028002 Nominee Director - 2015-11-05
      BHARTIYA SAMRUDDHI FINANCE LIMITED U74899DL1996PLC081127 Nominee Director - 2011-08-11
      ACCESS DEVELOPMENT SERVICES U74999DL2006NPL146962 Director - 2011-02-25
      ACCESS DEVELOPMENT SERVICES U74999DL2006NPL146962 Nominee Director - 2015-01-09
      Other Directorships of SUBRATA MANDAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of GEORGINA ELIZABETH BAKER
      Company Name CIN Designation Appointment Date Cessation
      BANDHAN BANK LIMITED L67190WB2014PLC204622 Nominee Director - 2018-08-31
      Other Directorships of ARUN SHRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      ATISHAY LIMITED L70101MH2000PLC192613 Additional Director - 2020-07-31
      ATISHAY LIMITED L70101MH2000PLC192613 Director 2020-07-31 Ongoing
      BOI MERCHANT BANKERS LIMITED U65190MH2014GOI258997 Additional Director - 2015-05-15
      BOB CAPITAL MARKETS LIMITED U65999MH1996GOI098009 Additional Director - 2013-08-27
      CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Additional Director - 2020-08-12
      CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Director - 2023-11-30
      SYNDBANK SERVICES LIMITED U72300KA2006PLC038305 Additional Director - 2017-06-30
      JAKSON ENGINEERS LIMITED U74210DL1981PLC011261 Additional Director - 2020-11-12
      JAKSON ENGINEERS LIMITED U74210DL1981PLC011261 Director - 2022-02-19
      JAKSON LIMITED U74899DL1997PLC088808 Additional Director - 2020-11-12
      JAKSON LIMITED U74899DL1997PLC088808 Director - 2022-02-19
      REGENCY HOSPITAL LIMITED U85110UP1987PLC008792 Additional Director - 2020-11-20
      REGENCY HOSPITAL LIMITED U85110UP1987PLC008792 Director - 2023-08-10
      INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director - 2017-06-30
      INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Director appointed in casual vacancy - 2016-08-20
      Other Directorships of VISHWANATH PRASAD SINGH
      Company Name CIN Designation Appointment Date Cessation
      MAVENVEST CAPITAL PARTNERS LLP AAA-1773 Designated Partner - 2023-11-20
      MANGALORE REFINERY AND PETROCHEMICALS LIMITED L23209KA1988GOI008959 Additional Director - 2008-08-02
      MANGALORE REFINERY AND PETROCHEMICALS LIMITED L23209KA1988GOI008959 Director - 2009-06-26
      PARRYS SUGAR INDUSTRIES LIMITED L28100KA1986PLC049077 Director - 2010-08-27
      ROYALE MANOR HOTELS AND INDUSTRIES LIMITED L55100GJ1991PLC015839 Additional Director - 2011-09-30
      ROYALE MANOR HOTELS AND INDUSTRIES LIMITED L55100GJ1991PLC015839 Director - 2013-02-13
      CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Additional Director - 2009-09-22
      CAPRI GLOBAL CAPITAL LIMITED L65921MH1994PLC173469 Director - 2010-12-21
      AION-TECH SOLUTIONS LIMITED L72200TG1994PLC017211 Director - 2008-07-25
      OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Director - 2009-06-26
      SUPREME INFRASTRUCTURE INDIA LIMITED L74999MH1983PLC029752 Additional Director - 2010-09-20
      SUPREME INFRASTRUCTURE INDIA LIMITED L74999MH1983PLC029752 Director - 2024-03-31
      KRISHNA KNITWEAR TECHNOLOGY LIMITED U17119DN1982PLC000092 Additional Director - 2010-04-03
      SKS ISPAT AND POWER LIMITED U27100MH2000PLC125893 Additional Director - 2009-02-28
      ZOOM ENTERPRISES LTD U45203WB1995PLC073116 Additional Director - 2011-09-28
      ZOOM ENTERPRISES LTD U45203WB1995PLC073116 Director - 2013-04-29
      NITSTONE CAPITAL PRIVATE LIMITED U65100KA2016PTC097294 Additional Director - 2018-06-07
      NITSTONE FINSERV PRIVATE LIMITED U65910KA1997PTC021852 Additional Director - 2019-07-24
      NITSTONE FINSERV PRIVATE LIMITED U65910KA1997PTC021852 Director 2019-07-24 Ongoing
      NITSTONE FINSERV PRIVATE LIMITED U65910KA1997PTC021852 Director - 2022-09-25
      SAIJA FINANCE PRIVATE LIMITED U65929DL1997PTC089892 Director - 2023-10-10
      JM FINANCIAL ASSET MANAGEMENT LIMITED U65991MH1994PLC078879 Additional Director - 2011-07-22
      JM FINANCIAL ASSET MANAGEMENT LIMITED U65991MH1994PLC078879 Director - 2020-07-22
      SMC FINVEST LIMITED U67100MH2009FLC196922 Director - 2010-06-30
      MAVENVEST FINANCIAL SERVICES PRIVATE LIMITED U72900MH2003PTC143170 Additional Director - 2014-08-26
      Other Directorships of ASIT PAL
      Company Name CIN Designation Appointment Date Cessation
      CENTURY PLYBOARDS (INDIA) LTD. L20101WB1982PLC034435 Additional Director - 2012-09-27
      CENTURY PLYBOARDS (INDIA) LTD. L20101WB1982PLC034435 Director - 2019-04-01
      BHARAT WIRE ROPES LIMITED L27200MH1986PLC040468 Additional Director - 2015-04-25
      BHARAT WIRE ROPES LIMITED L27200MH1986PLC040468 Director - 2018-08-13
      COTTSTOWN FASHIONS LIMITED U18101MH2004PLC144653 Additional Director - 2012-09-29
      COTTSTOWN FASHIONS LIMITED U18101MH2004PLC144653 Director - 2013-11-07
      RAPID METRORAIL GURGAON SOUTH LIMITED U35990HR2012PLC046882 Additional Director - 2015-08-20
      RAPID METRORAIL GURGAON SOUTH LIMITED U35990HR2012PLC046882 Director - 2019-02-27
      RAPID METRORAIL GURGAON LIMITED U60200HR2009PLC039116 Additional Director - 2015-08-20
      RAPID METRORAIL GURGAON LIMITED U60200HR2009PLC039116 Director - 2019-02-27
      IL&FS RAIL LIMITED U63040HR2008PLC039089 Additional Director - 2015-08-20
      IL&FS RAIL LIMITED U63040HR2008PLC039089 Director - 2019-02-27
      VIVA HOME FINANCE LIMITED U65923MH2011PLC224883 Director - 2012-11-15
      GUJARAT ROAD AND INFRASTRUCTURE COMPANY LIMITED U65990GJ1999PLC036086 Additional Director - 2018-07-09
      GUJARAT ROAD AND INFRASTRUCTURE COMPANY LIMITED U65990GJ1999PLC036086 Director - 2021-03-27
      BARODA ASSET MANAGEMENT INDIA LIMITED U65991MH1992PLC069414 Additional Director - 2014-09-03
      BARODA ASSET MANAGEMENT INDIA LIMITED U65991MH1992PLC069414 Director - 2015-08-31
      BOB CAPITAL MARKETS LIMITED U65999MH1996GOI098009 Nominee Director - 2008-10-15
      UBI SERVICES LIMITED U67190MH1999GOI122710 Additional Director - 2009-09-09
      UBI SERVICES LIMITED U67190MH1999GOI122710 Nominee Director - 2010-11-30
      BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Additional Director - 2023-03-02
      BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Director 2023-02-24 Ongoing
      SABARMATI CAPITAL TWO LIMITED U70102MH2011PLC222809 Additional Director - 2015-09-25
      SABARMATI CAPITAL TWO LIMITED U70102MH2011PLC222809 Director - 2019-01-04
      SABARMATI CAPITAL ONE LIMITED U70102MH2011PLC222987 Additional Director - 2015-09-25
      SABARMATI CAPITAL ONE LIMITED U70102MH2011PLC222987 Director - 2019-01-04
      IL&FS TOWNSHIP & URBAN ASSETS LIMITED U70109MH1969PLC014184 Additional Director - 2015-09-25
      IL&FS TOWNSHIP & URBAN ASSETS LIMITED U70109MH1969PLC014184 Director - 2019-03-07
      SAC TRUSTEESHIP PRIVATE LIMITED U74999MH2022PTC376435 Director - 2022-08-28
      RELIANCE ADA GROUP TRUSTEES PRIVATE LIMITED U93090MH2006PTC165589 Additional Director - 2012-09-08
      RELIANCE ADA GROUP TRUSTEES PRIVATE LIMITED U93090MH2006PTC165589 Director - 2012-11-15
      Other Directorships of ANAND PRAKASH SRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      GETGROWTH CAPITAL PRIVATE LIMITED U65900MH2022PTC382505 Director - 2023-04-05
      MARGDARSHAK FINANCIAL SERVICES LIMITED U65921UP1996PLC019924 Nominee Director - 2020-10-12
      RGVN (NORTH EAST) MICROFINANCE LIMITED U65923AS2008PLC008742 Nominee Director - 2019-05-14
      RUNNING ROOTS INDIA PRIVATE LIMITED U73100UP2023PTC193183 Director 2023-11-29 Ongoing
      HIMACHAL CONSULTANCY ORGANISATION LTD U74140HP1977PLC003721 Director - 2018-09-26
      Other Directorships of KRISHNA NAIR PRASAD
      Company Name CIN Designation Appointment Date Cessation
      THE INDIA CEMENTS LIMITED L26942TN1946PLC000931 Additional Director - 2020-09-28
      THE INDIA CEMENTS LIMITED L26942TN1946PLC000931 Director - 2023-06-24
      THE INDIA CEMENTS LIMITED L26942TN1946PLC000931 Nominee Director - 2013-10-23
      WELSPUN SPECIALTY SOLUTIONS LIMITED L27100GJ1980PLC020358 Director - 2008-07-14
      JAYPEE INFRATECH LIMITED L45203UP2007PLC033119 Nominee Director - 2014-08-26
      IDBI BANK LIMITED L65190MH2004GOI148838 Whole-time director - 2019-05-31
      SURYODAY SMALL FINANCE BANK LIMITED L65923MH2008PLC261472 Additional Director - 2021-09-20
      SURYODAY SMALL FINANCE BANK LIMITED L65923MH2008PLC261472 Director 2021-09-20 Ongoing
      HALDIA PETROCHEMICALS LTD U23209WB1985SGC039487 Nominee Director - 2013-06-03
      RATNAGIRI GAS AND POWER PRIVATE LIMITED U40105DL2005PTC138458 Director - 2014-08-28
      IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Additional Director - 2016-12-23
      IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Director - 2017-09-28
      IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Nominee Director - 2019-05-31
      IDBI INTECH LIMITED U72200MH2000GOI124665 Additional Director - 2017-09-18
      IDBI INTECH LIMITED U72200MH2000GOI124665 Director - 2019-06-01
      BIOTECH CONSORTIUM INDIA LIMITED U73100DL1990PLC041486 Nominee Director - 2014-05-29
      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 HOLDINGS LIMITED U67190WB2014PLC204317 Additional Director - 2015-06-29
      BANDHAN FINANCIAL HOLDINGS LIMITED U67190WB2014PLC204317 Director - 2017-06-15
      Other Directorships of SAUMYA SANKAR BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      NITIN SPINNERS LIMITED L17111RJ1992PLC006987 Nominee Director - 2013-06-29
      SOUTH ASIAN PETROCHEM LIMITED L51496WB1996PLC079932 Nominee Director - 2009-02-21
      HALDIA PETROCHEMICALS LTD U23209WB1985SGC039487 Director appointed in casual vacancy - 2013-09-24
      HALDIA PETROCHEMICALS LTD U23209WB1985SGC039487 Nominee Director - 2016-11-28
      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 HOLDINGS LIMITED U67190WB2014PLC204317 Additional Director - 2016-07-20
      BANDHAN FINANCIAL HOLDINGS LIMITED U67190WB2014PLC204317 Director - 2021-06-27
      Other Directorships of ARUP KUMAR
      Company Name CIN Designation Appointment Date Cessation
      U. P. INDUSTRIAL CONSULTANTS LIMITED U51109UP1974PLC003879 Nominee Director - 2019-12-26
      UTKARSH SMALL FINANCE BANK LIMITED U65992UP2016PLC082804 Additional Director - 2018-06-26
      UTKARSH SMALL FINANCE BANK LIMITED U65992UP2016PLC082804 Nominee Director - 2019-05-25
      ANNAPURNA FINANCE PRIVATE LIMITED U65999OR1986PTC015931 Additional Director - 2022-10-21
      ANNAPURNA FINANCE PRIVATE LIMITED U65999OR1986PTC015931 Nominee Director 2022-09-28 Ongoing
      CRIF HIGH MARK CREDIT INFORMATION SERVICES PRIVATE LIMITED U74130MH2005PTC216732 Nominee Director - 2023-03-21
      Other Directorships of HULYA KEFELI
      Company Name CIN Designation Appointment Date Cessation
      BANDHAN FINANCIAL HOLDINGS LIMITED U67190WB2014PLC204317 Nominee Director 2021-11-22 Ongoing
      Other Directorships of PRADIP SAHA
      Company Name CIN Designation Appointment Date Cessation
      FUSION FINANCE LIMITED L65100DL1994PLC061287 Additional Director - 2016-05-11
      FUSION FINANCE LIMITED L65100DL1994PLC061287 Director - 2021-02-05
      BANDHAN BANK LIMITED L67190WB2014PLC204622 Additional Director - 2015-07-18
      BANDHAN BANK LIMITED L67190WB2014PLC204622 Director - 2018-02-22
      SHARE MICROFIN LIMITED U65910TG1999PLC031548 Nominee Director - 2015-12-17
      SARALA DEVELOPMENT & MICROFINANCE PRIVATE LIMITED U65910WB1992PTC055152 Additional Director - 2016-07-02
      SARALA DEVELOPMENT & MICROFINANCE PRIVATE LIMITED U65910WB1992PTC055152 Director 2021-11-30 Ongoing
      SONATA FINANCE PRIVATE LIMITED U65921UP1995PTC035286 Director - 2024-03-28
      RGVN (NORTH EAST) MICROFINANCE LIMITED U65923AS2008PLC008742 Nominee Director - 2015-10-19
      NGA CAPITAL PRIVATE LIMITED U65990MH2022PTC376227 Director - 2022-08-28
      ANNAPURNA FINANCE PRIVATE LIMITED U65999OR1986PTC015931 Nominee Director - 2015-09-24
      BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Additional Director - 2023-03-02
      BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Director 2023-03-01 Ongoing
      WEBCON CONSULTING (INDIA) LIMITED U74140WB1979SGC032047 Director - 2017-01-17
      Other Directorships of SHRI RAM MEENA
      Company Name CIN Designation Appointment Date Cessation
      NORTH EAST SMALL FINANCE BANK LIMITED U65100AS2016PLC017505 Nominee Director - 2022-06-21
      RGVN (NORTH EAST) MICROFINANCE LIMITED U65923AS2008PLC008742 Nominee Director - 2022-05-25
      AROHAN FINANCIAL SERVICES LIMITED U74140WB1991PLC053189 Nominee Director - 2023-05-12
      Other Directorships of DILIP KUMAR MAITY
      Company Name CIN Designation Appointment Date Cessation
      VIDYASAGAR FARMERS PRODUCER COMPANY LIMITED U01820WB2019PTC232312 Director 2019-06-07 Ongoing
      RITESHWARI TRADING & INVESTMENTS PVT LTD U51909WB1989PTC047900 Director - 2010-08-25
      SRIJONI FINANCE PRIVATE LIMITED U64990WB2023PTC263202 Director 2023-07-03 Ongoing
      Other Directorships of AMITAVA SANYAL
      Company Name CIN Designation Appointment Date Cessation
      PRUDENT REPORTING ANALYSIS PRIVATE LIMITED U74999WB2011PTC160879 Director 2011-12-20 Ongoing
      Other Directorships of YOGESH NANDA CHAND
      Company Name CIN Designation Appointment Date Cessation
      EQUITAS HOLDINGS LIMITED L65100TN2007PLC064069 Additional Director - 2012-06-11
      EQUITAS HOLDINGS LIMITED L65100TN2007PLC064069 Director - 2019-03-28
      AFC INDIA LIMITED U65990MH1968GOI013983 Director - 2012-03-28
      EQUITAS MICRO FINANCE LIMITED U65993TN1994PLC028002 Additional Director - 2012-06-11
      EQUITAS MICRO FINANCE LIMITED U65993TN1994PLC028002 Director 2012-06-11 Ongoing
      AFCL FINANCE SERVICES PRIVATE LIMITED U65999MH2010PTC200737 Director - 2015-05-27
      DHANYA INDIA FOOD & AGRIBUSINESS INVESTMENTS CORPORATION PRIVATE LIMITED U66000MH2008PTC185882 Additional Director - 2013-09-30
      DHANYA INDIA FOOD & AGRIBUSINESS INVESTMENTS CORPORATION PRIVATE LIMITED U66000MH2008PTC185882 Director - 2017-09-30
      BANDHAN FINANCIAL HOLDINGS LIMITED U67190WB2014PLC204317 Director - 2021-07-20
      SUUTI TECH OPTIONS LIMITED U72900MH2007GOI168035 Director - 2017-12-28
      SUUTI TECH OPTIONS LIMITED U72900MH2007GOI168035 Nominee Director - 2017-12-28
      ACCESS HOLDING VENTURES INDIA PRIVATE LIMITED U74140DL2012PTC238810 Additional Director - 2015-09-29
      ACCESS HOLDING VENTURES INDIA PRIVATE LIMITED U74140DL2012PTC238810 Director - 2018-02-06
      M-CRIL LIMITED U74899DL1999PLC109396 Additional Director - 2008-09-30
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      ISHARA FOUNDATION FOR FINANCE AND RURAL DEVELOPMENT U74999DL2004PTC128172 Director - 2012-10-31
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      LANDMARK PROPERTY DEVELOPMENT COMPANY LIMITED L13100DL1976PLC188942 Additional Director - 2008-09-22
      LANDMARK PROPERTY DEVELOPMENT COMPANY LIMITED L13100DL1976PLC188942 Director - 2010-08-11
      GREENLAM INDUSTRIES LIMITED L21016DL2013PLC386045 Director - 2022-08-10
      HAVELLS INDIA LIMITED L31900DL1983PLC016304 Additional Director - 2009-08-25
      HAVELLS INDIA LIMITED L31900DL1983PLC016304 Director - 2020-04-01
      FUTURE ENTERPRISES LIMITED L52399MH1987PLC044954 Additional Director - 2008-11-10
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      RASANDIK ENGINEERING INDUSTRIES INDIA LIMITED L74210HR1984PLC032293 Additional Director - 2008-09-12
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      BHARTIYA INTERNATIONAL LIMITED L74899TN1987PLC111744 Additional Director - 2013-09-23
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      AVANTOR PERFORMANCE MATERIALS INDIA PRIVATE LIMITED U24209HR1991PTC048501 Additional Director - 2008-09-29
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      AEGON MANAGEMENT CONSULTANTS INDIA PRIVATE LIMITED U74999MH2008PTC178871 Director - 2008-11-24
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      INDIA SME TECHNOLOGY SERVICES LIMITED U74140DL2005PLC142633 Nominee Director - 2013-05-17
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      KAILASHWAR ADVISORY SERVICES LLP AAA-2352 Designated Partner - 2018-01-17
      BHAVYA ADVISORY SERVICES LLP AAA-2354 Designated Partner - 2017-03-27
      ALOKIK ADVISORY SERVICES LLP AAA-2357 Designated Partner - 2019-03-01
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      LUV KUSH PROJECTS LIMITED U45400WB2005PLC101349 Director - 2019-03-02
      MYJOY HOSPITALITY PRIVATE LIMITED U55101WB2011PTC162474 Additional Director - 2016-09-22
      MYJOY HOSPITALITY PRIVATE LIMITED U55101WB2011PTC162474 Director 2016-09-22 Ongoing
      MYJOY TASTY FOOD PRIVATE LIMITED U55209WB2011PTC162516 Additional Director - 2016-09-23
      MYJOY TASTY FOOD PRIVATE LIMITED U55209WB2011PTC162516 Director 2016-09-23 Ongoing
      MICROSEC WEALTH MANAGEMENT LIMITED U65990WB2018PLC224460 Director - 2019-03-02
      PRP TECHNOLOGIES LIMITED U72200WB2007PLC119759 Additional Director - 2016-09-24
      PRP TECHNOLOGIES LIMITED U72200WB2007PLC119759 Director 2016-09-24 Ongoing
      MYJOY TECHNOLOGIES PRIVATE LIMITED U72200WB2011PTC164402 Additional Director - 2016-09-22
      MYJOY TECHNOLOGIES PRIVATE LIMITED U72200WB2011PTC164402 Director - 2019-03-02
      NARNOLIA COMMERZE LIMITED U74140WB1994PLC066386 Additional Director - 2016-09-23
      NARNOLIA COMMERZE LIMITED U74140WB1994PLC066386 Director - 2017-12-01
      MICRO RESOURCES PRIVATE LIMITED U74140WB2000PTC091485 Additional Director - 2016-09-29
      MICRO RESOURCES PRIVATE LIMITED U74140WB2000PTC091485 Director - 2018-08-05
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      LONGRANGE MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2009PTC133178 Director - 2019-03-02
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      BHARATIYA SANSKRITI VILLAGE PRIVATE LIMITED U92140WB2011PTC166740 Additional Director - 2016-09-24
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      BANDHAN BANK LIMITED L67190WB2014PLC204622 Director - 2015-07-10
      BANDHAN BANK LIMITED L67190WB2014PLC204622 Manager - 2015-07-09
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      THE BENGAL CHAMBER OF COMMERCE AND INDUSTRY U67120WB1893NPL000761 Director - 2018-09-12
      BANDHAN FINANCIAL HOLDINGS LIMITED U67190WB2014PLC204317 Director - 2015-08-22
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      GALAXY CLOUD KITCHENS LIMITED L15100MH1981PLC024988 Alternate Director - 2010-06-09
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      FUTURE 7-INDIA CONVENIENCE LIMITED U74120MH2015PLC267752 Additional Director - 2019-07-29
      FUTURE 7-INDIA CONVENIENCE LIMITED U74120MH2015PLC267752 Director 2019-07-29 Ongoing
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      VERITAAS ADVERTISING LIMITED U74999WB2018PLC227215 Director 2023-12-25 Ongoing
      Other Directorships of ASOKA CHATTERJEE
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      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 HOLDINGS LIMITED U67190WB2014PLC204317 Manager - 2015-08-31
      RESOLVE ASSET RESOLUTION COMPANY PRIVATE LIMITED U74999TZ2013PTC019758 Director - 2017-08-08
      Other Directorships of RAJENDRA KUMAR GHOSE
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      NATIONAL CREDIT GUARANTEE TRUSTEE COMPANY LIMITED U65191MH2014GOI302620 Additional Director - 2020-03-04
      NATIONAL CREDIT GUARANTEE TRUSTEE COMPANY LIMITED U65191MH2014GOI302620 Director - 2020-11-25
      NATIONAL CREDIT GUARANTEE TRUSTEE COMPANY LIMITED U65191MH2014GOI302620 Whole-time director 2020-11-25 Ongoing
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      BANDHAN BANK LIMITED L67190WB2014PLC204622 CFO - 2023-10-19
      KARVY FINANCIAL SERVICES LIMITED U67190MH2001PLC227379 CFO(KMP) - 2015-03-10

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      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
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      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
      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
      U31904WB2017PTC219639 SREEDATRI TECHNOLOGIES PRIVATE LIMITED RDB BOULEVARD, 8TH FLOOR, PLOT K-1 BLOCK- EP & GP, SECTOR - V, , SALT LAKE CITY, KOLKATA, West Bengal, India - 700091
      L67190WB2014PLC204622 BANDHAN BANK LIMITED DN-32, SECTOR V SALT LAKE , KOLKATA, West Bengal, India - 700091
      U67190WB2014PLC204317 BANDHAN FINANCIAL HOLDINGS LIMITED DN-32, SECTOR V SALT LAKE , KOLKATA, West Bengal, India - 700091
      U22190WB2008PTC125882 INK PUBLICATIONS PRIVATE LIMITED DN-37, SECTOR-V SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
      U23201WB1994PTC062121 EVERGREEN FINCAP MARKET PVT. LTD. DN-37, SALT LAKE CITY SECTOR-V , KOLKATA, West Bengal, India - 700091
      U45200WB2007PTC114407 BLUEORCHID PROJECTS PRIVATE LIMITED. DN-37, SALT LAKE CITY SECTOR-V , KOLKATA, West Bengal, India - 700091
      U45400WB2015NPL206843 PRIMARC TOWER ASSOCIATION DN-36, SECTOR-V SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
      U45400WB2008PTC131154 JOJRA PROJECTS PRIVATE LIMITED DN-37 SALT LAKE CITY SECTOR-V , KOLKATA, West Bengal, India - 700091
      U45400WB2008PTC127766 EVERGREEN BLOCK CONSTRUCTION PRIVATE LIMITED DN- 37, Salt Lake City Sector-V, , Kolkata, West Bengal, India - 700091
      U51109WB2006PTC110578 SHIMMER LAND COMMERCIAL PRIVATE LIMITED DN-37, SECTOR-V SALT LAKE CITY , KOLKATA, West Bengal, India - 700091
      U51109WB2006PTC110579 RAULI TREES MERCHANTS PRIVATE LIMITED DN-37, SALT LAKE CITY SECTOR-V , KOLKATA, West Bengal, India - 700091
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      10149652 2009-03-09 - 2010-03-24 20,000,000.00 DEVELOPMENT CREDIT BANK LIMITED
      10150342 2009-03-19 - 2014-05-13 500,000,000.00 SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA
      10150358 2009-03-23 - 2010-10-20 100,000,000.00 BNP PARIBAS
      10151382 2009-03-25 - 2010-10-11 100,000,000.00 ABN Amro Bank N. V.
      10154807 2009-03-23 - 2012-09-12 250,000,000.00 Central Bank of India
      10157154 2009-03-06 2009-11-27 2010-04-08 550,000,000.00 KOTAK MAHINDRA BANK LIMITED
      10157855 2009-03-30 - 2012-01-07 500,000,000.00 PUNJAB NATIONAL BANK
      10162948 2009-06-09 - 2011-09-13 390,000,000.00 HDFC BANK LIMITED
      10163664 2009-06-12 - 2011-07-05 260,000,000.00 AXIS BANK LIMITED
      10166075 2009-06-18 - 2011-02-09 260,000,000.00 SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA
      10166087 2009-06-18 - 2014-05-13 975,000,000.00 SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA
      10170569 2009-07-28 - 2010-07-19 112,500,000.00 THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
      10176255 2009-09-07 - 2012-01-30 250,000,000.00 TATA CAPITAL LIMITED
      10176366 2009-09-23 - 2014-10-28 2,500,000,000.00 SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA
      10177422 2009-09-08 - 2012-09-08 250,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
      10178032 2009-09-16 - 2012-12-16 150,000,000.00 THE KARUR VYSYA BANK LIMITED
      10179064 2009-09-23 - 2012-08-09 476,561,000.00 BANK OF BARODA
      10186372 2009-11-06 2010-09-24 2014-01-10 1,332,200,000.00 BANK OF INDIA
      10187558 2009-11-24 - 2010-11-24 100,000,000.00 DEVELOPMENT CREDIT BANK LIMITED
      10188148 2009-11-14 - 2010-09-14 33,267,587.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
      10188169 2009-11-30 - 2011-04-27 301,875,000.00 STANDARD CHARTERED BANK
      10189561 2009-11-23 - 2013-03-16 250,000,000.00 PUNJAB & SIND BANK
      10189941 2009-12-03 - 2013-02-25 1,000,000,000.00 ALLAHABAD BANK
      10190848 2009-12-18 - 2012-12-31 2,000,000,000.00 STATE BANK OF INDIA
      10195116 2009-12-29 - 2012-01-02 200,000,000.00 AXIS BANK LTD
      10195117 2009-12-30 - 2011-04-02 125,000,000.00 PUNJAB NATIONAL BANK
      10195120 2009-12-29 - 2013-04-05 1,000,000,000.00 Punjab National Bank
      10196938 2010-01-12 - 2012-05-02 180,726,681.00 CENTRAL BANK OF INDIA
      10198098 2010-01-18 - 2013-02-19 200,000,000.00 KARNATAKA BANK LTD.
      10198220 2010-01-13 2013-03-28 2014-12-01 20,000,000.00 CENTRAL BANK OF INDIA
      10199018 2010-01-16 - 2012-02-10 200,000,000.00 DENA BANK
      10200465 2010-02-10 - 2012-05-10 250,000,000.00 CORPORATION BANK
      10203447 2010-02-18 - 2011-09-19 200,000,000.00 BNP PARIBAS
      10205815 2010-02-26 - 2012-04-18 300,000,000.00 DHANLAKSHMI BANK LTD.
      10206147 2010-02-26 - 2011-09-13 312,000,000.00 HDFC BANK LIMITED
      10207711 2010-03-15 - 2013-09-02 1,000,000,000.00 CENTRAL BANK OF INDIA
      10209732 2010-03-15 - 2011-11-23 500,000,000.00 THE HONGKONG AND SHANGHAI BANKING CORPORATION LTD.
      10211129 2010-03-29 - 2013-12-21 80,000,000.00 MAANAVEEYA HOLDINGS & INVESTMENTS PVT. LTD.
      10211142 2010-03-19 - 2013-06-24 250,000,000.00 PUNJAB & SIND BANK
      10213281 2010-03-31 2015-03-30 2016-03-04 2,647,300,000.00 United Bank of India
      10218161 2010-03-26 - 2020-12-10 10,000,000.00 NATIONAL BANK FOR AGRICULTURE AND RURAL DEVELOPMENT
      10218164 2010-03-22 - 2022-03-28 10,000,000.00 NATIONAL BANK FOR AGRICULTURE AND RURAL DEVELOPMENT
      10226345 2010-06-10 - 2012-10-17 500,000,000.00 Standard Chartered Bank
      10232722 2010-07-14 - 2010-09-13 500,000,000.00 RABO INDIA FINANCE LIMITED
      10238735 2010-09-14 - 2012-10-03 760,000,000.00 AXIS BANK LIMITED
      10240386 2010-09-27 - 2015-09-11 3,500,000,000.00 SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA
      10242343 2010-09-17 - 2013-10-01 250,000,000.00 SOCIETE GENERALE
      10243436 2010-09-27 - 2013-12-27 500,000,000.00 CORPORATION BANK
      10244171 2010-09-29 - 2013-09-03 300,000,000.00 Karnataka Bank Ltd.
      10244303 2010-09-27 - 2011-04-08 1,000,000,000.00 INDUSIND BANK LTD.
      10245378 2010-09-28 - 2013-12-28 250,000,000.00 PUNJAB & SIND BANK
      10249180 2010-10-23 - 2015-08-22 4,000,000,000.00 IDBI BANK LTD
      10278203 2011-03-25 - 2014-05-19 250,000,000.00 State Bank of Patiala
      10303999 2011-08-16 - 2014-09-29 200,000,000.00 SOCIETE GENERALE
      10305478 2011-08-16 - 2015-05-11 1,000,000,000.00 CENTRAL BANK OF INDIA
      10308216 2011-08-29 - 2013-12-04 1,000,000,000.00 Indian Overseas Bank
      10308620 2011-09-06 - 2014-12-12 750,000,000.00 PUNJAB & SIND BANK
      10311576 2011-09-23 - 2014-08-02 300,000,000.00 BANK OF BARODA
      10311794 2011-09-23 - 2012-12-06 250,000,000.00 DEVELOPMENT CREDIT BANK LIMITED
      10311977 2011-09-24 - 2015-08-22 5,000,000,000.00 IDBI Bank Limited
      10319231 2011-11-11 - 2015-05-16 750,000,000.00 Andhra Bank
      10321942 2011-11-30 2013-05-20 2015-07-30 2,000,000,000.00 STATE BANK OF INDIA
      10325538 2011-12-08 - 2013-11-20 1,000,000,000.00 DENA BANK
      10327761 2011-12-19 - 2015-07-02 500,000,000.00 Union Bank of India
      10329318 2012-01-07 - 2015-01-30 1,000,000,000.00 ORIENTAL BANK OF COMMERCE
      10329358 2011-12-16 - 2015-07-03 500,000,000.00 UCO Bank
      10329659 2012-01-06 - 2014-05-02 400,000,000.00 Axis Bank Limited
      10333249 2012-02-01 - 2015-02-05 750,000,000.00 Syndicate Bank
      10336020 2012-02-15 - 2015-02-27 250,000,000.00 CORPORATION BANK
      10336303 2012-02-08 - 2013-12-04 1,990,000,000.00 DENA BANK
      10337391 2011-12-20 - 2013-10-31 280,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10341888 2012-03-07 - 2014-05-02 200,000,000.00 Axis Bank Limited
      10342170 2012-03-07 - 2015-03-19 1,200,000,000.00 Credit Agricole Corporate and Investment Bank
      10343091 2012-03-12 - 2015-04-13 500,000,000.00 Societe Generale
      10343302 2012-03-21 - 2014-09-29 150,000,000.00 STATE BANK OF MAURITIUS LTD
      10343908 2012-03-23 - 2015-05-11 1,000,000,000.00 CENTRAL BANK OF INDIA
      10343969 2012-03-22 - 2016-07-14 500,000,000.00 BANK OF INDIA
      10345223 2012-03-22 - 2014-04-12 300,000,000.00 HDFC BANK LIMITED
      10348947 2012-03-29 - 2015-03-04 400,000,000.00 Allahabad Bank
      10365110 2012-06-30 - 2017-12-05 1,000,000,000.00 UCO Bank
      10378817 2012-09-26 - 2017-11-06 1,000,000,000.00 Bank of Maharashtra
      10379826 2012-09-27 - 2015-11-04 500,000,000.00 CENTRAL BANK OF INDIA
      10380756 2012-09-27 - 2015-03-03 350,000,000.00 DCB Bank
      10380860 2012-09-27 - 2016-04-04 750,000,000.00 Andhra Bank
      10381188 2012-09-27 - 2015-07-15 1,000,000,000.00 CORPORATION BANK
      10381404 2012-09-26 - 2015-12-10 3,000,000,000.00 Union Bank
      10382750 2012-09-27 - 2013-12-27 2,750,000,000.00 DENA BANK
      10395082 2012-12-27 - 2015-11-19 250,000,000.00 Bank of Baroda
      10395716 2012-12-21 - 2015-07-14 500,000,000.00 Axis Bank
      10397941 2012-12-21 2015-03-27 2016-01-29 50,000,000.00 KOTAK MAHINDRA BANK LIMITED
      10398414 2012-12-28 - 2015-08-31 3,000,000,000.00 IDBI Bank Limited
      10401288 2013-01-22 - 2015-03-23 750,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
      10416447 2013-03-20 - 2015-03-25 500,000,000.00 HDFC BANK LIMITED
      10416736 2013-03-28 - 2016-06-03 1,000,000,000.00 CENTRAL BANK OF INDIA
      10416906 2013-03-22 - 2016-02-23 500,000,000.00 DHANLAXMI BANK LIMITED
      10417482 2013-03-25 - 2015-08-31 150,000,000.00 State Bank of Mauritius Ltd
      10417500 2013-03-23 - 2016-07-14 1,000,000,000.00 Bank of India
      10417903 2013-03-20 2014-01-28 2017-10-25 2,000,000,000.00 STATE BANK OF INDIA
      10417921 2013-03-25 - 2015-11-12 500,000,000.00 Axis Bank Limited
      10418013 2013-03-22 - 2017-12-05 1,500,000,000.00 UCO Bank
      10419754 2013-03-25 - 2015-03-23 250,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
      10435159 2013-06-25 - 2016-03-28 750,000,000.00 Standard Chartered Bank
      10450620 2013-09-19 - 2017-02-24 1,000,000,000.00 THE SOUTH INDIAN BANK LIMITED
      10450963 2013-09-19 - 2017-12-05 1,000,000,000.00 UCO Bank
      10452206 2013-09-30 - - 1,500,000,000.00 Allahabad Bank
      10453417 2013-09-27 - 2015-12-10 1,000,000,000.00 Union Bank of India
      10455128 2013-09-30 - 2016-03-05 5,000,000,000.00 IDBI Bank Limited
      10455315 2013-09-27 - 2017-03-23 500,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
      10460139 2013-11-19 - 2015-11-19 500,000,000.00 Bank of Baroda
      10461023 2013-11-19 - 2015-12-04 500,000,000.00 ORIENTAL BANK OF COMMERCE
      10461616 2013-11-11 - 2015-11-09 1,000,000,000.00 Bank of Maharashtra
      10464513 2013-11-19 - 2016-06-06 500,000,000.00 Indian Overseas Bank
      10467620 2013-12-16 - 2017-03-23 250,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
      10467812 2013-12-28 - 2017-02-24 125,000,000.00 THE SOUTH INDIAN BANK LIMITED
      10467819 2013-12-28 - 2017-02-24 375,000,000.00 THE SOUTH INDIAN BANK LIMITED
      10468281 2013-12-16 - 2016-09-07 1,000,000,000.00 PUNJAB & SIND BANK
      10469510 2013-12-13 - 2015-08-20 500,000,000.00 Societe Generale
      10471220 2014-01-15 - 2016-01-13 1,500,000,000.00 Small Industries Development Bank of India
      10474925 2014-01-29 - 2016-07-14 1,000,000,000.00 Bank of India
      10476048 2014-01-24 - 2015-07-29 400,000,000.00 HDFC BANK LIMITED
      10476767 2014-01-16 - 2016-01-29 1,000,000,000.00 KOTAK MAHINDRA BANK LIMITED
      10477032 2014-02-12 - 2016-05-23 250,000,000.00 State Bank of Mauritius Ltd
      10478843 2014-01-27 - 2017-11-08 1,250,000,000.00 CENTRAL BANK OF INDIA
      10479904 2014-02-20 - 2017-02-24 500,000,000.00 THE SOUTH INDIAN BANK LIMITED
      10480857 2014-02-22 - 2016-07-01 500,000,000.00 Axis Bank Limited
      10482812 2014-02-28 - 2017-12-05 1,000,000,000.00 UCO Bank
      10483221 2014-02-27 - 2015-12-10 1,500,000,000.00 Union Bank of India
      10484064 2014-03-14 - 2015-09-18 720,000,000.00 Credit Agricole Corporate & Investment Bank
      10485571 2014-03-21 - 2016-08-09 1,500,000,000.00 IDBI Bank Limited
      10485638 2014-03-04 - 2016-06-06 1,250,000,000.00 Indian Overseas Bank
      10487646 2014-03-28 - 2017-10-24 1,000,000,000.00 Andhra Bank
      10487704 2014-03-31 - 2016-01-13 500,000,000.00 ICICI Bank Limited
      10487915 2014-03-25 - 2016-06-06 1,250,000,000.00 Indian Overseas Bank
      10489214 2014-03-20 - 2016-06-01 500,000,000.00 Vijaya Bank
      10489252 2014-03-24 - 2015-09-28 200,000,000.00 HDFC BANK LIMITED
      10489915 2014-03-26 - 2016-03-28 800,000,000.00 KOTAK MAHINDRA BANK LIMITED
      10490581 2014-03-14 - 2017-04-07 1,000,000,000.00 Axis Trustee Services Limited
      10506526 2014-06-26 2014-08-14 2017-03-23 1,500,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
      10506585 2014-06-25 - 2016-07-14 5,000,000,000.00 Bank of India
      10506823 2014-06-25 - 2016-06-01 500,000,000.00 Vijaya Bank
      10509851 2014-06-26 - 2017-01-04 600,000,000.00 Federal Bank
      10511974 2014-07-15 - 2016-06-06 1,000,000,000.00 Indian Overseas Bank
      10511980 2014-07-11 - 2016-09-07 1,000,000,000.00 PUNJAB & SIND BANK
      10512212 2014-07-18 - 2017-02-24 300,000,000.00 THE SOUTH INDIAN BANK LIMITED
      10512215 2014-07-18 - 2017-02-24 700,000,000.00 THE SOUTH INDIAN BANK LIMITED
      10517793 2014-08-28 - 2017-10-25 2,500,000,000.00 State Bank of India
      10520608 2014-09-10 - 2017-10-24 1,500,000,000.00 Andhra Bank
      10521457 2014-09-02 - 2016-02-16 500,000,000.00 BNP PARIBAS
      10521763 2014-09-24 - 2015-12-04 1,000,000,000.00 ORIENTAL BANK OF COMMERCE
      10522037 2014-09-12 - 2015-10-08 2,000,000,000.00 Union Bank of India
      10523471 2014-09-22 - 2016-07-01 1,500,000,000.00 Axis Bank Limited
      10524537 2014-09-30 - 2021-09-29 2,000,000,000.00 Syndicate Bank
      10524721 2014-09-23 - - 1,000,000,000.00 Allahabad Bank
      10525541 2014-09-30 - 2019-05-07 3,000,000,000.00 UCO Bank
      10526191 2014-09-30 - - 250,000,000.00 Corporation Bank
      10526194 2014-09-30 - 2016-03-21 750,000,000.00 Corporation Bank
      10530922 2014-11-11 - 2016-02-01 5,000,000,000.00 IDBI Bank Limited
      10531033 2014-09-20 - 2016-10-03 600,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10531417 2014-11-11 - 2016-12-30 3,000,000,000.00 CENTRAL BANK OF INDIA
      10541534 2014-12-25 - 2015-10-06 2,000,000,000.00 PUNJAB & SIND BANK
      10543305 2015-01-09 - 2017-10-25 1,500,000,000.00 State Bank of India
      10544941 2015-01-12 - 2015-08-20 700,000,000.00 Societe Generale
      10548479 2015-01-30 - 2015-10-29 1,750,000,000.00 HDFC BANK LIMITED
      10549375 2015-02-18 - 2017-02-20 2,000,000,000.00 Small Industries Development Bank of India
      10554036 2015-02-25 - 2015-11-12 1,300,000,000.00 Axis Bank Limited
      10554037 2015-03-10 - 2015-11-02 1,500,000,000.00 Andhra Bank
      10554045 2015-03-03 2015-05-06 2017-03-23 750,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
      10558257 2015-03-10 - 2019-06-11 2,000,000,000.00 Bank of Maharashtra
      10558424 2015-03-16 - 2015-11-02 1,000,000,000.00 YES BANK LIMITED
      10559263 2015-03-30 - 2015-12-22 3,000,000,000.00 Andhra Bank
      10559858 2015-03-21 - 2015-11-05 1,000,000,000.00 Allahabad Bank
      10564568 2015-03-30 - 2015-12-09 1,500,000,000.00 ICICI BANK LIMITED
      10572514 2015-05-18 - 2016-01-25 1,000,000,000.00 Canara Bank
      10586233 2015-08-12 - 2021-09-29 3,000,000,000.00 Syndicate Bank
      10589242 2015-08-18 - 2019-04-22 5,000,000,000.00 State Bank of India
      10590032 2015-08-12 - 2017-10-24 1,000,000,000.00 Andhra Bank
      10590480 2015-08-14 - 2016-06-06 1,500,000,000.00 Indian Overseas Bank
      10594185 2015-08-12 - 2016-09-07 3,000,000,000.00 Punjab & Sind Bank

      • 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.

      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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