About
Basic Data Updated:
4 days agoBandhan Financial Services Limited was founded and established under the companies Act, 1956, and was also officially registered as a Non Banking Financial Company (NBFC) with the Reserve Bank of India (RBI). The company's main focus is on investing in its subsidiary, Bandhan Financial Holdings Ltd. This subsidiary was incorporated in 1995 and has its registered office situated in the bustling city of Kolkata, West Bengal. The story of Bandhan Financial Services Limited began with a vision to provide financial services to the underserved and unbanked population of India. With this goal in mind, the company was incorporated under the companies Act, 1956, and received official recognition as a Non Banking Financial Company (NBFC) from the Reserve Bank of India (RBI). This allowed the compa... Read More
Industry
Company Details
- Location
North 24 Parganas, West Bengal, India
- Website1222442
- Telephone1222442
- Email Address1222442
- Social Media1222442
| CIN/LLPIN/FCRN | U70101WB1995PLC073339 |
| Company No. | 073339 |
| Company Classification | Public Limited Indian Non-Government Company |
| Incorporation Date | 03 Aug 1995 |
| Date of AGM | 29 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Kolkata |
Products or Services related to Bandhan Financial Services Limited
Banking Service
Financials of Bandhan Financial Services Limited
Enhance accessibility to Bandhan Financial Services'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
Unlock access to Bandhan Financial Services'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 Bandhan Financial Services Limited
Unlock and access historical data on people associated with Bandhan Financial Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Executive Team (3)
Arvind Agrawal
Managing DirectorAppointment Date: 08-Apr-2022
Status: Current
Amrit Daga CFOAppointment Date: 09-Mar-2019
Status: Current
BM
Biplab Mani Company SecretaryAppointment Date: 26-Nov-2020
Status: Current
Board Members(7)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Corporation Bank Creation Date: 30 Sep 2014 | ₹25.00 Cr | Open |
Allahabad Bank Creation Date: 23 Sep 2014 | ₹100.00 Cr | Open |
Allahabad Bank Creation Date: 30 Sep 2013 | ₹150.00 Cr | Open |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Bandhan Financial Services, 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 Bandhan Financial Services's trajectory.
Rating
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
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)
Bandhan Financial Holdings Limited
Active
9 years 5 months Pankaj Sood and Hulya Kefeli are mutual person
Recent activity within the organization
Annual General Meeting
Bandhan Financial Services Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.
29 Sep 2023Balance Sheet
Bandhan Financial Services Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
31 Mar 2023Director Appointment
Arup Kumar was appointed as a Nominee Director was appointed as a Nominee Director on 30 Mar 2023 & has been associated with this company since 1 year 1 month .
30 Mar 2023Director Appointment
Arvind Agrawal was appointed as a Managing Director was appointed as a Managing Director on 08 Apr 2022 & has been associated with this company since 2 years 22 days .
08 Apr 2022Charges
A charge registered on 22 Mar 2010 via Charge ID 10218164 with National Bank For Agriculture And Rural Development was fully satisfied on 28 Mar 2022.
28 Mar 2022
Recent News, Updates & Announcement
Investors Eyeing MFIs to NBFC Conversion for Increased Profitability InvestorConfidence MoneyMoves.Investors be like More deals more money Experts say MFIs might become NBFCs for better business InvestorConfidence MFIToNBFC MoneyMoves.
DNA India 15 Sep 2011
Frequently asked questions
What is the Incorporation or founding date of Bandhan Financial Services Limited?
