It is a financial services private limited company based in West Bengal, West Bengal, India, established in 1975.
1975 | West Bengal, West Bengal, India | ActiveBanarhat Investment Company Private Limited, a active private limited company, was established on 07 January 1975 in West Bengal, West Bengal, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65993WB1975PTC029804. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.14 M.
It upholds a compliant status. Its leadership includes Jai Kumar Matholia (Director), Bharat Bajoria (Director). Past directors included Jai Kumar Matholia, Radhey Kant Dixit. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 5, Alipore Road, Kolkata, West Bengal, West Bengal, 700027.
U65993WB1975PTC029804
029804
07 January 1975
₹1.00 M
₹0.14 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jai Kumar Matholia | Director | 22 Mar 2021 | Current |
| Bharat Bajoria | Director | 07 Jan 1975 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2021 | Past |
| Pramod Abcsdd | Director | 11 Jul 2023 | Past |
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Banarhat Investment Company Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 12.02% decrease. The company also saw a substantial fall in profitability, with a 44.92% decrease in profit. The company's net worth moved up by a moderate rise of 0.06%.
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In 2017, Banarhat Investment Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Banarhat Investment Company Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.
The activity Banarhat Investment Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was completed.
Progress on Jai Kumar Matholia was appointed as a Director was appointed as a Director on 22 Mar 2021 & has been associated with this company since 4 years 9 months . was documented.
Progress on Bharat Bajoria was appointed as a Director was appointed as a Director on 07 Jan 1975 & has been associated with this company since 51 years 13 days . was documented.
Progress on Banarhat Investment Company Private Limited was registered on 07 Jan 1975 with Roc Kolkata & aged 51 years 13 days as per MCA records. was documented.
The CIN of Banarhat Investment Company Private Limited is U65993WB1975PTC029804.
Banarhat Investment Company Private Limited is headquartered at 5, Alipore Road, Kolkata, West Bengal, West Bengal, 700027.
Banarhat Investment Company Private Limited was incorporated on 07 January 1975.
The current directors of Banarhat Investment Company Private Limited are
The primary industry of Banarhat Investment Company Private Limited is Financial Services.
Banarhat Investment Company Private Limited is unlisted.
The authorized capital of Banarhat Investment Company Private Limited is ₹1.00 M, and the paid-up capital is ₹0.14 M.
The compliance status of Banarhat Investment Company Private Limited is Compliant.
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