B B Banthia Finance Private Limited logo

B B Banthia Finance Private Limited

Provides loans for individuals and businesses, including hire-purchase and leasing services.

1997 Bangalore, Karnataka (India) Active

About

Basic Data Updated:

4 days ago

Life Line Fin-Invest Private Limited, now known as B B Banthia Finance Private Limited, has a rich history in the world of finance. The company was established with the sole purpose of providing loans to individuals, and has since expanded its services to include hire-purchase, leasing, and financing for a wide range of properties, both movable and immovable. Incorporated in 1997, B B Banthia Finance Private Limited has been a trusted name in the industry for over two decades. Its registered office is located in the bustling state of Maharashtra, where it has built a strong reputation for its reliable and efficient services. The company's main focus is on providing financial assistance to individuals, making their dreams of owning a home or starting a business a reality. With its exte... Read More

Industry

Company Details

  • Location

    Bangalore, Karnataka, India

  • Website
    1222442
  • Telephone
    1222442
  • Email Address
    1222442
  • Social Media
    1222442
CIN/LLPIN/FCRNU67200MH1997PTC316740
Company No.316740
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date06 Mar 1997
Date of AGM30 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Mumbai

Financials of B B Banthia Finance Private Limited

financial-graph financial-graph
Content-lock

Enhance accessibility to B B Banthia Finance's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Corporate Structure

Shareholding-Indiacator Shareholding-Indiacator
Content-lock

Unlock access to B B Banthia Finance's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in B B Banthia Finance Private Limited

Executive Team (1)

  • RB

    Rajesh Banthia In Managing Director

    Appointment Date: 25-May-2014

    Status: Current

Board Members(2)

Charges (Loans)

Open Charges Satisfied Charges

₹28.98 cr

₹8.67 cr

LenderAmountStatus

Others

Creation Date: 19 Sep 2022
₹5.00 CrOpen

State Bank Of India

Creation Date: 06 Jan 2018
₹23.98 CrOpen

Others

Creation Date: 19 May 2020
₹4.17 CrSatisfied

Deals i

Valuation-Graph Valuation-Graph
Content-lock

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

Rating-Graph Rating-Graph
Content-lock

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.

Alert

Alert-Indicator Alert-Indicator
Content-lock

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.

Related Corporates (Common Directorship)

Recent activity within the organization

  • Activity

    Annual General Meeting

    B B Banthia Finance Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023
  • Activity

    Balance Sheet

    B B Banthia Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023
  • Activity

    Charges

    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.

    27 Mar 2023
  • Activity

    Charges

    A charge with Others amounted to Rs. 5.00 cr with Charge ID 100675759 was registered on 19 Sep 2022.

    19 Sep 2022
  • Activity

    Charges

    A charge registered on 19 May 2020 via Charge ID 100344559 with Others was fully satisfied on 13 Sep 2022.

    13 Sep 2022

Frequently asked questions

What is the Incorporation or founding date of B B Banthia Finance Private Limited?

B B Banthia Finance Private Limited was incorporated 27 years 1 month ago on 06 Mar 1997 with Registrar of Companies Roc Mumbai.

People also Viewed

Similar Companies Based on NBFC

  • Regency Shares & Holding Pvt Ltd

    Kolkata, West Bengal, India

  • Ekanta Plastics Pvt Ltd

    Howrah, West Bengal, India

  • Micro Capitals Private Limited

    Navi Mumbai, Maharashtra, India

  • Welplan Distributors Pvt.Ltd.

    Kolkata, West Bengal, India

  • Cosmos Business Pvt.Ltd.

    Kolkata, West Bengal, India

  • Maruti Countrywide Auto Financial Servic Es Private Limited

    North West Delhi, Delhi, India

  • Shivam Securities Private Limited

    Sitamarhi, Bihar, India

  • Swojas Finance Private Limited

    Pune, Maharashtra, India

  • Blue Stone Finvest Private Limited

    Kolkata, West Bengal, India

  • Aditya Marketing & Manufacturing Ltd

    Kolkata, West Bengal, India

  • Maryn Industries Private Limited

    Kolkata, West Bengal, India

  • Shakuntlam Investment And Leasing Private Limited

    South Delhi, Delhi, India