
Bonanza Financial Services Pvt Ltd
About Bonanza Financial Services Pvt Ltd
Data last updated:
Bonanza Financial Services Pvt Ltd is a private limited company based in Ludhiana, Punjab, India. It operates in the management consultancy segment of the business services sector. It was incorporated on 03 June 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U65921PB1992PTC012352.
The company has an authorised share capital of ₹4.5 Lakh and a paid-up capital of ₹2.21 Lakh. It is led by directors Surinder Kumar and Jatinder Kumar.
Its last annual general meeting (AGM) was held on 20 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 1299/5A Sardar Nagar, Ludhiana, Punjab, India – 141008.
The company has 4 deals on record (4 secondary share transfers); the latest was in September 2014.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Bonanza Financial Services Pvt Ltd's registered office is in Ludhiana, Punjab. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1299/5A Sardar Nagar, Ludhiana, Punjab, India – 141008
- IndustryBusiness Services, Management Consultancy
To see the full contact details of Bonanza Financial Services Pvt 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
Financials of Bonanza Financial Services Pvt Ltd
FY 2021 filings availableBonanza Financial Services Pvt Ltd reported revenue of ₹1,288 (down 98% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 24% over five years, including a 98% fall in the latest year. 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 Bonanza Financial Services Pvt Ltd, buy the company report.
Board of directors of Bonanza Financial Services Pvt Ltd
Bonanza Financial Services has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surinder Kumar | Director | 08 Jul 2021 | 5 Years 4 Months | Current |
| Jatinder Kumar | Director | 08 Jul 2021 | 5 Years 4 Months | Current |
Auditor
Bonanza Financial Services Pvt Ltd is audited by ASHOKSHASHI&CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ASHOKSHASHI&CO. | FY 2017 | 013258N |
Shareholding
The shareholding of Bonanza Financial Services Pvt 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 |
|---|---|---|
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To see the full shareholding pattern of Bonanza Financial Services Pvt Ltd, buy the company report.
Deals & funding
Bonanza Financial Services Pvt Ltd has 4 deals on record (4 secondary share transfers); the latest was in September 2014.
Deals on record (4 of 4)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Sep 2014 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Sep 2011 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Aug 2010 | Secondary share transfer | Undisclosed | Buyer: Shashi Bhusan Aggarwal HUF, an individual Seller: 4 individuals |
| Aug 2009 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: S M Sareen HUF, 2 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving Bonanza Financial Services Pvt 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 Bonanza Financial Services Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Bonanza Financial Services Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bonanza Financial Services Pvt Ltd has 6 board changes on record since 2010: 2 appointments and 4 cessations. The latest: Jatinder Kumar was appointed as Director on 08 Jul 2021.
Frequently asked questions
Bonanza Financial Services is an active private limited company based in Ludhiana, Punjab, India. The company works in management consultancy, within the business services industry. It was incorporated on 03 June 1992 (34+ years old) and is registered under CIN U65921PB1992PTC012352.
Bonanza Financial Services has 2 current directors:
- Surinder Kumar - Director
- Jatinder Kumar - Director
The latest financial statements of Bonanza Financial Services on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 20 November 2021. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Bonanza Financial Services is U65921PB1992PTC012352. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bonanza Financial Services was incorporated on 03 June 1992, making it 34+ years old. It is registered with the Registrar of Companies, Chandigarh.
Bonanza Financial Services has 4 deals on record (4 secondary share transfers); the latest was in September 2014.
Jatinder Kumar was appointed as Director on 08 Jul 2021. Surinder Kumar was appointed as Director on 08 Jul 2021. Surinder Mohan Sareen ceased to be Director on 09 Nov 2013. Bonanza Financial Services has 6 board changes on record in total.
The registered office of Bonanza Financial Services is at 12995A Sardar Nagar, Ludhiana, Punjab, India – 141008.
Bonanza Financial Services operates in the business services industry, in the management consultancy segment.
The compliance status of Bonanza Financial Services is compliant as of 21 September 2026. The company is actively filing with the Registrar of Companies.

