Bhandari Financial Services (P) Ltd.
About Bhandari Financial Services (P) Ltd.
Data last updated:
Bhandari Financial Services (P) Ltd. was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 23 May 1994.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U63090WB1994PTC063301. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹93.95 Lakh. It was led by directors Virendra Tripathy and Anshul Mittal.
Its last annual general meeting (AGM) was held on 28 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 277 B. Ganguly Street Room No. 306 3rd Floor, Kolkata, West Bengal, India – 700012.
Company details
Contact details
Bhandari Financial Services (P) Ltd.'s registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address277 B. Ganguly Street Room No. 306 3rd Floor, Kolkata, West Bengal, India – 700012
- IndustryFinancial Services, Financial Activities
To see the full contact details of Bhandari Financial Services (P) Ltd., buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Bhandari Financial Services (P) is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Bhandari Financial Services (P) Ltd., buy the company report.
Financials of Bhandari Financial Services (P) Ltd.
FY 2019 filings availableBhandari Financial Services (P) Ltd. reported revenue of ₹320 (up 227% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue rose 227% in the latest year, though over three years it has declined at a compounded annual rate (CAGR) of 83%. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Bhandari Financial Services (P) Ltd., buy the company report.
Board of directors of Bhandari Financial Services (P) Ltd.
Bhandari Financial Services (P) has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Virendra Tripathy Also directs: Arbitbyte LLP, Golden Prince Import Export Private Limited, Triptoll.Inventures Private Limited and 4 more | Director | 22 Feb 2017 | 9 Years 8 Months | As last reported |
| Anshul Mittal | Director | 22 Feb 2017 | 9 Years 8 Months | As last reported |
Peer comparison
Bhandari Financial Services (P) Ltd. is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Jeevandhara Micro Finance Foundation | ₹328 (FY 2019) | -95.0% | Firozabad, Uttar Pradesh, India | |||
| Spark Financial Technologies Private Limited | ₹328 (FY 2025) | -100.0% | Mumbai, Maharashtra, India | |||
| Hongirana Chits Private Limited | ₹326 (FY 2018) | -100.0% | Bangalore, Karnataka, India | |||
| K L G Securities Limited | ₹324 (FY 2025) | -10.0% | New Delhi, Delhi, India | |||
| Chiranthana Chits Private Limited | ₹321 (FY 2019) | -100.0% | Kochi, Kerala, India | |||
| Bhandari Financial Services (P) Ltd.this company | ₹320 (FY 2019) | 227.0% | Kolkata, West Bengal, India | |||
| Ezee Mart Micro Foundation | ₹320 (FY 2025) | -97.0% | Chirang, Assam, India | |||
| Force Reckon Investment Advisors Private Limited | ₹320 (FY 2024) | -100.0% | Mumbai, Maharashtra, India | |||
| Online Foods Private Limited | ₹313 (FY 2025) | -100.0% | Mumbai, Maharashtra, India | |||
| Mintvest Nidhi Limited | ₹313 (FY 2025) | -100.0% | Parapookara, Kerala, India | |||
| Vinita Stock Holdings Private Limited | ₹300 (FY 2025) | Ballabgarh, Haryana, India |
To see the full peer comparison of Bhandari Financial Services (P) Ltd., buy the company report.
Auditor
Bhandari Financial Services (P) Ltd. is audited by JODHANI AGRAWAL & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JODHANI AGRAWAL & ASSOCIATES | FY 2017 | 324268E |
Shareholding
The shareholding of Bhandari Financial Services (P) Ltd. is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Bhandari Financial Services (P) Ltd., buy the company report.
Legal cases
No court or tribunal cases involving Bhandari Financial Services (P) Ltd. are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bhandari Financial Services (P) Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Bhandari Financial Services (P) has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Bhandari Financial Services (P) Ltd., buy the company report.
Recent activity
Bhandari Financial Services (P) Ltd. has 11 board changes on record since 2008: 2 appointments and 9 cessations. The latest: Anshul Mittal ceased to be Additional Director on 24 Aug 2017.
2 earlier events are in the company report.
Frequently asked questions
Bhandari Financial Services (P) has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Bhandari Financial Services (P) was a private limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 23 May 1994 and is registered under CIN U63090WB1994PTC063301. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Bhandari Financial Services (P) was incorporated on 23 May 1994. It is registered with the Registrar of Companies, Kolkata.
Bhandari Financial Services (P) had 2 directors:
- Virendra Tripathy - Director
- Anshul Mittal - Director
The CIN (Corporate Identification Number) of Bhandari Financial Services (P) is U63090WB1994PTC063301. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Bhandari Financial Services (P) is at 277 B. Ganguly Street Room No. 306 3rd Floor, Kolkata, West Bengal, India – 700012.
The latest financial statements of Bhandari Financial Services (P) on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 28 September 2019. Year-wise statements from 2015 are in the company report.
No. Bhandari Financial Services (P) has 1 GST registration on record and it is cancelled or inactive.
Bhandari Financial Services (P) operated in the financial services industry, in the financial activities segment.
The peers of Bhandari Financial Services (P) by revenue are Jeevandhara Micro Finance Foundation, Spark Financial Technologies Private Limited, Hongirana Chits Private Limited, K L G Securities Limited, Chiranthana Chits Private Limited and 5 more, all in the same principal business activity (other financial activities).
Anshul Mittal ceased to be Additional Director on 24 Aug 2017. Virendra Tripathy ceased to be Additional Director on 24 Aug 2017. Sanjib Ghosh ceased to be Director on 22 Mar 2017. Bhandari Financial Services (P) has 11 board changes on record in total.
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