Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
BENGAL ORION FINANCIAL HUB LIMITED
CIN: U70102WB2011PLC157077
BENGAL ORION FINANCIAL HUB LIMITED (CIN: U70102WB2011PLC157077) is a Public company incorporated on 12 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000000.00 and its paid up capital is Rs. 319123600.00.
BENGAL ORION FINANCIAL HUB LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BENGAL ORION FINANCIAL HUB 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 BENGAL ORION FINANCIAL HUB LIMITED are VISHAL JALAN, SATYA NARAYAN AGARWAL, ANKIT JALAN, and NEERAJ KICHLU.
BENGAL ORION FINANCIAL HUB LIMITED's Corporate Identification Number (CIN) is U70102WB2011PLC157077 and its registration number is 157077. Users may contact BENGAL ORION FINANCIAL HUB LIMITED on its Email address - [email protected]. Registered address of BENGAL ORION FINANCIAL HUB LIMITED is 41A, A. J. C. BOSE ROAD SUITE # 505 , KOLKATA, West Bengal, India - 700017.
Current status of BENGAL ORION FINANCIAL HUB 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 BENGAL ORION FINANCIAL HUB includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of BENGAL ORION FINANCIAL HUB
Purchase full report of BENGAL ORION FINANCIAL HUB
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 BENGAL ORION FINANCIAL HUB pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of BENGAL ORION FINANCIAL HUB
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03106219 | VISHAL JALAN | Director | 2016-01-06 |
| 07632885 | SATYA NARAYAN AGARWAL | Director | 2016-09-30 |
| 02577501 | ANKIT JALAN | Whole-time director | 2019-03-27 |
| 05156014 | NEERAJ KICHLU | Director | 2018-09-29 |
Past Directors & Key Managerial Personnel of BENGAL ORION FINANCIAL HUB
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00233630 | RADHAKANT TRIPATHY | Director | - | 2012-03-03 |
| 00297393 | ARDHENDU SEN | Director | - | 2012-03-03 |
| 00737453 | JITENDRA AGRAWAL | Director | - | 2016-01-06 |
| 01210174 | SANDHIR AGARWALA | Director | - | 2013-03-25 |
| 03106219 | VISHAL JALAN | Additional Director | - | 2012-07-10 |
| 03106219 | VISHAL JALAN | Director | - | 2014-02-28 |
| 06731809 | ARVIND KUMAR | Company Secretary | - | 2021-03-10 |
| 07632885 | SATYA NARAYAN AGARWAL | Additional Director | - | 2016-09-30 |
| 00250670 | MURARI LAL JALAN | CEO(KMP) | - | 2018-03-08 |
| 00250670 | MURARI LAL JALAN | Director | - | 2018-03-08 |
| 00250670 | MURARI LAL JALAN | Managing Director | - | 2014-02-28 |
| 02577501 | ANKIT JALAN | Director | - | 2019-03-27 |
| 02734871 | SAURABH KUMAR DAS | Additional Director | - | 2012-03-03 |
| 05156014 | NEERAJ KICHLU | Additional Director | - | 2018-09-29 |
| 05156014 | NEERAJ KICHLU | Director | - | 2016-01-06 |
| 07632857 | MOHINI AGARWAL | Additional Director | - | 2016-09-30 |
| 07632857 | MOHINI AGARWAL | Director | - | 2023-06-01 |
Other Directorships of RADHAKANT TRIPATHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STEWARTS & LLOYDS OF INDIA LTD | L28999WB1937PLC009099 | Director | - | 2014-07-29 |
| GOLF TOWERS MAINTENANCE & SERVICES PRIVATE LIMITED | U45201WB2002PTC095069 | Additional Director | - | 2013-05-20 |
| NEW TOWN TELECOM INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED | U45204WB2006SGC109325 | Director | - | 2011-08-11 |
| WEST BENGAL HOUSING INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED | U70101WB1999SGC089276 | Director | - | 2011-08-05 |
Other Directorships of ARDHENDU SEN
Other Directorships of JITENDRA AGRAWAL
Other Directorships of SANDHIR AGARWALA
Other Directorships of VISHAL JALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORION NIRMAN PRIVATE LIMITED | U45400WB2007PTC114919 | Director | 2010-05-25 | Ongoing |
| LINEAGE HEALTHCARE LIMITED | U85100DL2011PLC217993 | Additional Director | - | 2014-09-29 |
| LINEAGE HEALTHCARE LIMITED | U85100DL2011PLC217993 | Director | - | 2018-04-06 |
Other Directorships of ARVIND KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAI SPONGE (INDIA) PRIVATE LIMITED | U27100WB2002PTC099644 | Company Secretary | - | 2018-11-30 |
| RACHAYITA CREATIONS PRIVATE LIMITED | U28910WB2014PTC199577 | Director | 2014-01-17 | Ongoing |
| BIHARIJI SECURITIES PVT LTD | U45202WB1988PTC043840 | Company Secretary | - | 2018-11-30 |
Other Directorships of SATYA NARAYAN AGARWAL
Other Directorships of MURARI LAL JALAN
Other Directorships of ANKIT JALAN
Other Directorships of SAURABH KUMAR DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WEST BENGAL HOUSING INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED | U70101WB1999SGC089276 | Director | - | 2018-08-31 |
| WEST BENGAL HOUSING INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED | U70101WB1999SGC089276 | Managing Director | - | 2011-07-27 |
| WEST BENGAL INFRASTRUCTURE DEVELOPMENT FINANCE CORPN LTD (WBGOVT COMPANY) | U74140WB1997SGC084422 | Director | - | 2019-07-10 |
| WEST BENGAL SWAROJGAR CORPORATION LIMITED | U93000WB2009SGC139803 | Director | - | 2019-09-19 |
Other Directorships of NEERAJ KICHLU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGIO PAPER & INDUSTRIES LIMITED | L21090WB1984PLC037968 | Additional Director | - | 2018-09-28 |
| AGIO PAPER & INDUSTRIES LIMITED | L21090WB1984PLC037968 | Director | - | 2018-11-02 |
| ORION BIO-PRODUCTS PRIVATE LIMITED | U01122WB2008PTC122480 | Additional Director | - | 2019-10-03 |
| ORION ENCLAVE PRIVATE LIMITED | U45400WB2007PTC114918 | Director | - | 2013-04-01 |
| ORION ENCLAVE PRIVATE LIMITED | U45400WB2007PTC114918 | Whole-time director | 2013-04-01 | Ongoing |
| ARROW SYNTEX PVT. LTD. | U51109WB1994PTC063900 | Director | - | 2019-10-03 |
Other Directorships of MOHINI AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGIO PAPER & INDUSTRIES LIMITED | L21090WB1984PLC037968 | Additional Director | - | 2017-07-10 |
| AGIO PAPER & INDUSTRIES LIMITED | L21090WB1984PLC037968 | Director | 2017-07-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U80221WB1994PTC064154 | ESSBEE INTECH PVT LTD | 41A A J C BOSE ROAD, 6TH FLOOR, SUITE NO. 61 5 , KOLKATA, West Bengal, India - 700017 |
| ABZ-8503 | BONOGRAM DREAMS LLP | Krishna Building Suite No. 1001, 224, A.J.C. Bose Road, 10th Floor, Kolkata 700017, West Bengal, India Park Circus, West Bengal, India - 700017 |
| U28995WB2022PTC253396 | ACCPL INFRA FABTECH PRIVATE LIMITED | 41A A.J.C BOSE ROAD,KOLKATA,Kolkata,West Bengal,700017-India |
| U28999WB2019PLC234894 | ELEMENTAL CONNECTORS LIMITED | 224A, A.J.C. BOSE ROAD 505, KRISHNA,KOLKATA,Kolkata,West Bengal,700017-India |
| ACI-1369 | JAAIVIK INFRA LLP | 41A A.J.C. BOSE ROAD,ROOM NO. 208, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700017 |
| U51109WB2006PTC111527 | ARDENT MERCHANT PRIVATE LIMITED | 41A A.J.C BOSE ROAD KOLKATA DIAMOND PRESTIGE BUILDING, ROOM NO-613, 6TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| U67120WB1981PLC033736 | DOON VANIJYA LTD | 41A A.J.C BOSE ROAD KOLKATA DIAMOND PRESTIGE BUILDING, ROOM NO-613, 6TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| U74200WB2015PLC208238 | FRONTIZA SERVICES LIMITED | DIAMOND PRESTIGE, PREMISES NO. 41A A.J.C. BOSE ROAD,,3RD FLOOR, UNIT NO. 309, OPP. NONA PUKUR TRAM DEPOT,Kolkata,Kolkata,West Bengal,700017-India |
| ABD-0798 | BONOGRAM GLORIOUS LLP | KRISHNA BUILDING SUITE NO. 1001, 224, A.J.C.BOSE ROAD, 10TH FLOOR KOLKATA WestBengal 700017 Park Circus, West Bengal, India - 700017 |
| ABD-0704 | BONOGRAM DWARIKA LLP | KRISHNA BUILDING SUITE NO. 1001-1002 224, A.J.C.BOSE ROAD, 10TH FLOOR KOLKATA WestBengal 700017 Park Circus, West Bengal, India - 700017 |
| ABD-0742 | BONOGRAM SUPERSTRUCTURE LLP | KRISHNA BUILDING SUITE NO. 1001-1002 224, A.J.C.BOSE ROAD, 10TH FLOOR KOLKATA WestBengal 700017 Park Circus, West Bengal, India - 700017 |
| ABD-0744 | BONOGRAM EDDIFICE LLP | KRISHNA BUILDING SUITE NO. 1001-1002 224, A.J.C.BOSE ROAD, 10TH FLOOR KOLKATA WestBengal 700017 Park Circus, West Bengal, India - 700017 |
| ABD-0753 | BONOGRAM EFTINAN LLP | KRISHNA BUILDING SUITE NO. 1001-1002 224, A.J.C.BOSE ROAD, 10TH FLOOR KOLKATA WestBengal 700017 Park Circus, West Bengal, India - 700017 |
| ABD-0771 | BONOGRAM CONTOUR LLP | KRISHNA BUILDING SUITE NO. 1001-1002 224, A.J.C.BOSE ROAD, 10TH FLOOR KOLKATA WestBengal 700017 Park Circus, West Bengal, India - 700017 |
| ABD-0826 | Bonogram establishing LLP | KRISHNA BUILDING SUITE NO. 1001-1002 224, A.J.C.BOSE ROAD, 10TH FLOOR KOLKATA WestBengal 700017 Park Circus, West Bengal, India - 700017 |
| ABD-0827 | BONOGRAM FACILITIES LLP | KRISHNA BUILDING SUITE NO. 1001-1002 224, A.J.C.BOSE ROAD, 10TH FLOOR KOLKATA WestBengal 700017 Park Circus, West Bengal, India - 700017 |
| ABD-0829 | BONOGRAM DWELLINGS LLP | KRISHNA BUILDING SUITE NO. 1001-1002 224, A.J.C.BOSE ROAD, 10TH FLOOR KOLKATA WestBengal 700017 Park Circus, West Bengal, India - 700017 |
| ABD-0830 | Bonogram Enclave LLP | KRISHNA BUILDING SUITE NO. 1001-1002 224, A.J.C.BOSE ROAD, 10TH FLOOR KOLKATA WestBengal 700017 Park Circus, West Bengal, India - 700017 |
| ABZ-6421 | SARMASTAR REALTY VENTURES LLP | Krishna Building, Suite No. 1001, 1002, 224, A.J.C. Bose Road, 10th Floor, Kolkata 700017, West Bengal Park Circus, West Bengal, India - 700017 |
| ABZ-9356 | BONOGRAM FORMATION LLP | KRISHNA BUILDING SUITE NO. 1001-1002 224, A.J.C.BOSE ROAD, 10TH FLOOR KOLKATA WestBengal 700017 Park Circus, West Bengal, India - 700017 |
| ABZ-9397 | BONOGRAM GRAND LLP | KRISHNA BUILDING SUITE NO. 1001-1002 224, A.J.C.BOSE ROAD, 10TH FLOOR KOLKATA WestBengal 700017 Park Circus, West Bengal, India - 700017 |
| ABZ-9411 | BONOGRAM FOUNDING LLP | KRISHNA BUILDING SUITE NO. 1001-1002 224, A.J.C.BOSE ROAD, 10TH FLOOR KOLKATA WestBengal 700017 Park Circus, West Bengal, India - 700017 |
| ABZ-9430 | BONOGRAM HOME LAND LLP | KRISHNA BUILDING SUITE NO. 1001-1002 224, A.J.C.BOSE ROAD, 10TH FLOOR KOLKATA WestBengal 700017 Park Circus, West Bengal, India - 700017 |
| AAB-7868 | LEXJURE GLOBAL LLP | SUITE NO 214,41A,A.J.C.BOSE ROAD KOLKATA, West Bengal, India - 700017 |
| U68200WB2025PTC276602 | BADARPUR PROPERTIES PRIVATE LIMITED | 41A A J C Bose Road,Diamond Prestige,Park Circus,Kolkata,West Bengal,700017-India |
| U68200WB2025PTC276634 | LAXMANPUR PROPERTIES PRIVATE LIMITED | 41A A J C BOSE ROAD,DIAMOND PRESTIGE,Park Circus,Kolkata,West Bengal,700017-India |
| U26942WB2004PTC097929 | VALAKA ENGINEERING PRIVATE LIMITED | 318, DIAMOND PRESTIGE, 41A A.J.C BOSE ROAD , KOLKATA, West Bengal, India - 700017 |
| U70200WB2010PTC152637 | REVIEW PROJECTS PRIVATE LIMITED | 41A, A.J.C. BOSE ROAD, SUITE NO. 615 , KOLKATA, West Bengal, India - 700017 |
| U93000WB2004PTC098099 | REWARD CONSULTANTS PRIVATE LIMITED | 318, DIAMOND PRESTIGE, 41A A.J.C BOSE ROAD , KOLKATA, West Bengal, India - 700017 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| 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.