BANDHAN FINANCIAL SERVICES LIMITED

BANDHAN FINANCIAL SERVICES LIMITED (CIN: U70101WB1995PLC073339) is a Public company incorporated on 03 Aug 1995. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC 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 Sept 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
BANDHAN FINANCIAL SERVICES LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of BANDHAN FINANCIAL SERVICES LIMITED is DN-32, Sector-V, Salt Lake City,Kolkata,West Bengal,India,700091.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U70101WB1995PLC073339
ROC Code:	ROC Kolkata
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	08/03/1995
Date of AGM:	09/29/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	DN-32, Sector-V, Salt Lake City,Kolkata,West Bengal,India,700091

Key Numbers

Authorised Capital:	1500000000
Paid up Capital:	1278211010
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

BANDHAN FINANCIAL SERVICES LIMITED

Previous CIN

Previous CIN:

U70101WB1995PLC073339

Regulatory Filings for BANDHAN FINANCIAL SERVICES LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with BANDHAN FINANCIAL SERVICES LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for BANDHAN FINANCIAL SERVICES LIMITED

Litigation Report for BANDHAN FINANCIAL SERVICES LIMITED

Obtain a detailed list of all legal cases that BANDHAN FINANCIAL SERVICES LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with BANDHAN FINANCIAL SERVICES LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with BANDHAN FINANCIAL SERVICES LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for BANDHAN FINANCIAL SERVICES LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether BANDHAN FINANCIAL SERVICES LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

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

Investor Complaints & Serious Complaints About BANDHAN FINANCIAL SERVICES LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the 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 Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
05185378	PANKAJ SOOD	Nominee Director	2015-05-08
08836080	HULYA KEFELI	Nominee Director	2020-11-26
05329573	BIPLAB KUMAR MANI	Company Secretary	2020-11-26
09037345	ARINDAM BANIK	Director	2021-09-23
09196376	AMIT KUMAR HAZRA	Director	2021-09-23
09196193	SUBRATA MANDAL	Director	2021-09-23
06640892	ARUN SHRIVASTAVA	Director	2021-09-23
02268683	ARVIND AGRAWAL	Managing Director	2022-04-08
07365272	AMRIT DAGA	CFO	2019-03-09
07682113	ARUP KUMAR	Nominee Director	2023-03-30
00342477	CHANDRA SHEKHAR GHOSH	Whole-time director	2024-09-04
07165124	SRIRADHA RAMANA SARIPALLI	Nominee Director	2024-12-04

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
10218164	Closed	03/22/2010	03/28/2022
10586233	Closed	08/12/2015	09/29/2021
10524537	Closed	09/30/2014	09/29/2021
10474925	Closed	01/29/2014	07/14/2016
10506823	Closed	06/25/2014	06/01/2016
10554045	Closed	03/03/2015	03/23/2017
10395082	Closed	12/27/2012	11/19/2015
10178032	Closed	09/16/2009	12/16/2012
10195120	Closed	12/29/2009	04/05/2013
10199018	Closed	01/16/2010	02/10/2012
10166075	Closed	06/18/2009	02/09/2011
10468281	Closed	12/16/2013	09/07/2016
10469510	Closed	12/13/2013	08/20/2015
10471220	Closed	01/15/2014	01/13/2016
10478843	Closed	01/27/2014	11/08/2017
10479904	Closed	02/20/2014	02/24/2017
10482812	Closed	02/28/2014	12/05/2017
10485638	Closed	03/04/2014	06/06/2016
10487915	Closed	03/25/2014	06/06/2016
10489915	Closed	03/26/2014	03/28/2016
10490581	Closed	03/14/2014	04/07/2017
10509851	Closed	06/26/2014	01/04/2017
10511980	Closed	07/11/2014	09/07/2016
10520608	Closed	09/10/2014	10/24/2017
10522037	Closed	09/12/2014	10/08/2015
10523471	Closed	09/22/2014	07/01/2016
10526191	Open	09/30/2014	No Data Available
10530922	Closed	11/11/2014	02/01/2016
10531033	Closed	09/20/2014	10/03/2016
10531417	Closed	11/11/2014	12/30/2016
10548479	Closed	01/30/2015	10/29/2015
10549375	Closed	02/18/2015	02/20/2017
10558257	Closed	03/10/2015	06/11/2019
10558424	Closed	03/16/2015	11/02/2015
10559858	Closed	03/21/2015	11/05/2015
10589242	Closed	08/18/2015	04/22/2019
10590032	Closed	08/12/2015	10/24/2017
10590480	Closed	08/14/2015	06/06/2016
10082295	Closed	12/12/2007	07/10/2009
10086956	Closed	11/17/2007	12/04/2009
10111342	Closed	12/29/2006	06/15/2009
10127406	Closed	09/23/2008	10/19/2010
10144304	Closed	04/30/2008	07/03/2009
10150342	Closed	03/19/2009	05/13/2014
10151382	Closed	03/25/2009	10/11/2010
10154807	Closed	03/23/2009	09/12/2012
10157855	Closed	03/30/2009	01/07/2012
10163664	Closed	06/12/2009	07/05/2011
10170569	Closed	07/28/2009	07/19/2010
10176255	Closed	09/07/2009	01/30/2012
10179064	Closed	09/23/2009	08/09/2012
10186372	Closed	11/06/2009	01/10/2014
10188169	Closed	11/30/2009	04/27/2011
10195116	Closed	12/29/2009	01/02/2012
10195117	Closed	12/30/2009	04/02/2011
10198098	Closed	01/18/2010	02/19/2013
10198220	Closed	01/13/2010	12/01/2014
10203447	Closed	02/18/2010	09/19/2011
10207711	Closed	03/15/2010	09/02/2013
10209732	Closed	03/15/2010	11/23/2011
10211129	Closed	03/29/2010	12/21/2013
10211142	Closed	03/19/2010	06/24/2013
10213281	Closed	03/31/2010	03/04/2016
10226345	Closed	06/10/2010	10/17/2012
10238735	Closed	09/14/2010	10/03/2012
10242343	Closed	09/17/2010	10/01/2013
10243436	Closed	09/27/2010	12/27/2013
10244171	Closed	09/29/2010	09/03/2013
10244303	Closed	09/27/2010	04/08/2011
10245378	Closed	09/28/2010	12/28/2013
10249180	Closed	10/23/2010	08/22/2015
10303999	Closed	08/16/2011	09/29/2014
10305478	Closed	08/16/2011	05/11/2015
10311794	Closed	09/23/2011	12/06/2012
10321942	Closed	11/30/2011	07/30/2015
10325538	Closed	12/08/2011	11/20/2013
10327761	Closed	12/19/2011	07/02/2015
10329318	Closed	01/07/2012	01/30/2015
10329659	Closed	01/06/2012	05/02/2014
10336020	Closed	02/15/2012	02/27/2015
10341888	Closed	03/07/2012	05/02/2014
10343302	Closed	03/21/2012	09/29/2014
10345223	Closed	03/22/2012	04/12/2014
10348947	Closed	03/29/2012	03/04/2015
10365110	Closed	06/30/2012	12/05/2017
10381188	Closed	09/27/2012	07/15/2015
10397941	Closed	12/21/2012	01/29/2016
10417500	Closed	03/23/2013	07/14/2016
10417903	Closed	03/20/2013	10/25/2017
10418013	Closed	03/22/2013	12/05/2017
10450620	Closed	09/19/2013	02/24/2017
10452206	Open	09/30/2013	No Data Available
10460139	Closed	11/19/2013	11/19/2015
10461616	Closed	11/11/2013	11/09/2015
10464513	Closed	11/19/2013	06/06/2016
10467620	Closed	12/16/2013	03/23/2017
10467819	Closed	12/28/2013	02/24/2017
10086729	Closed	12/11/2007	01/15/2010
10120803	Closed	09/08/2008	09/29/2010
10149652	Closed	03/09/2009	03/24/2010
10150358	Closed	03/23/2009	10/20/2010
10157154	Closed	03/06/2009	04/08/2010
10162948	Closed	06/09/2009	09/13/2011
10166087	Closed	06/18/2009	05/13/2014
10176366	Closed	09/23/2009	10/28/2014
10177422	Closed	09/08/2009	09/08/2012
10187558	Closed	11/24/2009	11/24/2010
10188148	Closed	11/14/2009	09/14/2010
10189561	Closed	11/23/2009	03/16/2013
10189941	Closed	12/03/2009	02/25/2013
10190848	Closed	12/18/2009	12/31/2012
10196938	Closed	01/12/2010	05/02/2012
10200465	Closed	02/10/2010	05/10/2012
10205815	Closed	02/26/2010	04/18/2012
10206147	Closed	02/26/2010	09/13/2011
10218161	Closed	03/26/2010	12/10/2020
10232722	Closed	07/14/2010	09/13/2010
10240386	Closed	09/27/2010	09/11/2015
10278203	Closed	03/25/2011	05/19/2014
10308216	Closed	08/29/2011	12/04/2013
10308620	Closed	09/06/2011	12/12/2014
10311576	Closed	09/23/2011	08/02/2014
10311977	Closed	09/24/2011	08/22/2015
10319231	Closed	11/11/2011	05/16/2015
10329358	Closed	12/16/2011	07/03/2015
10333249	Closed	02/01/2012	02/05/2015
10336303	Closed	02/08/2012	12/04/2013
10337391	Closed	12/20/2011	10/31/2013
10342170	Closed	03/07/2012	03/19/2015
10343091	Closed	03/12/2012	04/13/2015
10343908	Closed	03/23/2012	05/11/2015
10343969	Closed	03/22/2012	07/14/2016
10378817	Closed	09/26/2012	11/06/2017
10379826	Closed	09/27/2012	11/04/2015
10380756	Closed	09/27/2012	03/03/2015
10380860	Closed	09/27/2012	04/04/2016
10381404	Closed	09/26/2012	12/10/2015
10382750	Closed	09/27/2012	12/27/2013
10395716	Closed	12/21/2012	07/14/2015
10398414	Closed	12/28/2012	08/31/2015
10401288	Closed	01/22/2013	03/23/2015
10416447	Closed	03/20/2013	03/25/2015
10416736	Closed	03/28/2013	06/03/2016
10416906	Closed	03/22/2013	02/23/2016
10417482	Closed	03/25/2013	08/31/2015
10417921	Closed	03/25/2013	11/12/2015
10419754	Closed	03/25/2013	03/23/2015
10435159	Closed	06/25/2013	03/28/2016
10450963	Closed	09/19/2013	12/05/2017
10453417	Closed	09/27/2013	12/10/2015
10455128	Closed	09/30/2013	03/05/2016
10455315	Closed	09/27/2013	03/23/2017
10461023	Closed	11/19/2013	12/04/2015
10467812	Closed	12/28/2013	02/24/2017
10476048	Closed	01/24/2014	07/29/2015
10476767	Closed	01/16/2014	01/29/2016
10477032	Closed	02/12/2014	05/23/2016
10480857	Closed	02/22/2014	07/01/2016
10483221	Closed	02/27/2014	12/10/2015
10484064	Closed	03/14/2014	09/18/2015
10485571	Closed	03/21/2014	08/09/2016
10487646	Closed	03/28/2014	10/24/2017
10487704	Closed	03/31/2014	01/13/2016
10489214	Closed	03/20/2014	06/01/2016
10489252	Closed	03/24/2014	09/28/2015
10506526	Closed	06/26/2014	03/23/2017
10506585	Closed	06/25/2014	07/14/2016
10511974	Closed	07/15/2014	06/06/2016
10512212	Closed	07/18/2014	02/24/2017
10512215	Closed	07/18/2014	02/24/2017
10517793	Closed	08/28/2014	10/25/2017
10521457	Closed	09/02/2014	02/16/2016
10521763	Closed	09/24/2014	12/04/2015
10524721	Open	09/23/2014	No Data Available
10525541	Closed	09/30/2014	05/07/2019
10526194	Closed	09/30/2014	03/21/2016
10541534	Closed	12/25/2014	10/06/2015
10543305	Closed	01/09/2015	10/25/2017
10544941	Closed	01/12/2015	08/20/2015
10554036	Closed	02/25/2015	11/12/2015
10554037	Closed	03/10/2015	11/02/2015
10559263	Closed	03/30/2015	12/22/2015
10564568	Closed	03/30/2015	12/09/2015
10572514	Closed	05/18/2015	01/25/2016
10594185	Closed	08/12/2015	09/07/2016

Prosecution Details of BANDHAN FINANCIAL SERVICES LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
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

Profit & Loss Statement of BANDHAN FINANCIAL SERVICES LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply 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

Fund Raising Activity of BANDHAN FINANCIAL SERVICES LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the 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

Subsidiaries, Associate Companies & Joint Ventures of BANDHAN FINANCIAL SERVICES LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of BANDHAN FINANCIAL SERVICES LIMITED

This section provides a list of board resolutions submitted 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

Contact Details of BANDHAN FINANCIAL SERVICES LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	DN-32, Sector-V, Salt Lake City,Kolkata,West Bengal,India,700091

Auditors of BANDHAN FINANCIAL SERVICES LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to 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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