B B Banthia Finance Private Limited - Company Profile

It is a financial services private limited company based in Panvel, Maharashtra, India, established in 1997.
1997 Panvel, Maharashtra, India Active
Last Updated:
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About B B Banthia Finance Private Limited

B B Banthia Finance Private Limited, a active private limited company, was established on 06 March 1997 in Panvel, Maharashtra, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U67200MH1997PTC316740. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹5.00 Cr.

Formerly known as Life Line Fin-Invest Private Limited. It upholds a compliant status. Employing 43 professional, Its leadership includes Gaurav Shailesh Banthia (Director), Rajesh Birdichand Banthia (Director), Suyog Rajesh Banthia (Managing Director). Past directors included Yashoda Sunder, Rajesh Birdichand Banthia, Suyog Rajesh Banthia. It holds ₹33.48 Cr open charges and ₹8.67 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 776, M.G. Road,, Panvel, Maharashtra, 410206.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U67200MH1997PTC316740

  • Registration Number

    316740

  • Incorporation Date

    06 March 1997

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹5.00 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 5.00 Cr
  • Company Age 28 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 33.48 Cr
  • Satisfied Charges ₹ 8.67 Cr
  • Revenue Growth **** 10.24%
  • Profit Growth **** 2.58%
  • Ebitda **** 6.61%
  • Net Worth 20.87%
  • Total Assets **** 19.76%
Company report

B B Banthia Finance Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into B B Banthia Finance Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at B B Banthia Finance Private Limited?
Current Directors
Name Designation Appointment Date Status
Gaurav Shailesh Banthia Director 25 May 2014 Current
Rajesh Birdichand Banthia Director 25 May 2014 Current
Suyog Rajesh Banthia Managing Director 25 May 2014 Current
Prasad Ravindra Shahane Additional Director 09 Dec 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 25 May 2014 Past
Pramod Abcsdd Managing Director 19 May 2025 Past
Pramod Abcsdd Director 19 May 2025 Past
Pramod Abcsdd Director 25 May 2014 Past
Pramod Abcsdd Director 25 May 2014 Past
Pramod Abcsdd Managing Director 25 May 2014 Past

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Financial Performance of B B Banthia Finance.

B B Banthia Finance Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 10.24% increase. The company also saw a slight improvement in profitability, with a 2.58% increase in profit. The company's net worth Soared by an impressive increase of 20.87%.

B B Banthia Finance revenue growth over time
B B Banthia Finance profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 10.24%
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*******
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Revenue from Operations
*******
 10.23%
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*******
Total Assets
*******
 19.76%
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*******
*******
*******
Profit or Loss
*******
 2.58%
*******
*******
*******
*******
Net Worth
*******
 20.87%
*******
*******
*******
*******
EBITDA
*******
 6.61%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of B B Banthia Finance?

In 2023, B B Banthia Finance had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹334,800,000.00

Satisfied Charges

₹86,745,000.00

Charges Breakdown by Lending Institutions
  • State Bank Of India : 23.98 Cr
  • Others : 9.50 Cr
Latest Charge Details
Date Lender Amount Status
30 Oct 2025 Others ₹1.50 Cr Open
05 Sep 2024 Others ₹3.00 Cr Open
19 Sep 2022 Others ₹5.00 Cr Open
06 Jan 2018 State Bank Of India ₹23.98 Cr Open
19 May 2020 Others ₹4.17 Cr Satisfied

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How Many Employees Work at B B Banthia Finance?

B B Banthia Finance has a workforce of 43 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of B B Banthia Finance, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped B B Banthia Finance's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on B B Banthia Finance
Recent Activity within the Organization
  • Director Appointment

    Prasad Ravindra Shahane was appointed as a Additional Director was appointed as a Additional Director on 09 Dec 2025 & has been associated with this company since 2 months 25 days . was recorded as a recent event.

  • Charges

    The activity A charge with Others amounted to Rs. 1.50 Cr with Charge ID 101193141 was registered on 30 Oct 2025. was completed.

  • Annual General Meeting

    Progress on B B Banthia Finance Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Charges

    A charge with Others amounted to Rs. 3.00 Cr with Charge ID 100979083 was registered on 05 Sep 2024. was recorded as a recent event.

  • Balance Sheet

    B B Banthia Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.

  • Charges

    The activity A charge with State Bank Of India of Rs. 23.98 Cr registered on 06 Jan 2018 with Charge ID 100146243 was modified on 27 Mar 2023. was completed.

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Frequently Asked Questions
What is the CIN of B B Banthia Finance Private Limited?

The CIN of B B Banthia Finance Private Limited is U67200MH1997PTC316740.

Where is B B Banthia Finance Private Limited headquartered?

B B Banthia Finance Private Limited is headquartered at 776, M.G. Road,, Panvel, Maharashtra, 410206.

When was B B Banthia Finance Private Limited incorporated?

B B Banthia Finance Private Limited was incorporated on 06 March 1997.

Who are the current directors of B B Banthia Finance Private Limited?

The current directors of B B Banthia Finance Private Limited are

What is the primary industry of B B Banthia Finance Private Limited?

The primary industry of B B Banthia Finance Private Limited is Financial And Insurance Service.

Is B B Banthia Finance Private Limited a listed company?

B B Banthia Finance Private Limited is unlisted.

What is the capital structure of B B Banthia Finance Private Limited?

The authorized capital of B B Banthia Finance Private Limited is ₹5.00 Cr, and the paid-up capital is ₹5.00 Cr.

What is the compliance status of B B Banthia Finance Private Limited?

The compliance status of B B Banthia Finance Private Limited is Compliant.

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