About Bandhan Financial Services Limited
Data last updated: 22 December 2025
Bandhan Financial Services Limited is a public limited company based in Kolkata, West Bengal, India, a subsidiary of Bandhan Financial Holdings Limited. It specialises in core investment companies, a part of the broader financial services sector. Incorporated on 03 August 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U70101WB1995PTC073339.
Capital: an authorised share capital of ₹150 Cr and a paid-up capital of ₹127.82 Cr. Formerly known as Bandhan Financial Services Private Ltd. and Ganga Niryat Pvt Ltd. It is led by directors including Arvind Agrawal and Arindam Banik.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Dn – 32 Sector – V Salt Lake City, Kolkata, West Bengal, India – 700091.
The company has a workforce of approximately 4 employees as per the latest available data. It operates as a subsidiary of Bandhan Financial Holdings Limited.
The company is associated with 2 brands - Bandhan Financial Holdings, Bandhan Mutual Fund. As per MCA filings, the company has open charges of ₹275 Cr and satisfied charges of ₹17,747 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website bandhanmf.com.
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Registered AddressDn – 32 Sector – V Salt Lake City, Kolkata, West Bengal, India – 700091
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IndustryFinancial Services, Core Investment Companies, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Bandhan Financial Services Limited
Bandhan Financial Services Limited has undergone 4 name changes throughout its history. The current legal name is Bandhan Financial Services Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Bandhan Financial Services Limited | Current |
| Bandhan Financial Services Private Ltd. | Previous |
| Ganga Niryat Pvt Ltd | Previous |
| Bandhan Financial Services Private Ltd | Previous |
| Bandhan Financial Services Private Limited | Previous |
CIN History of Bandhan Financial Services Limited
Bandhan Financial Services Limited has one previous CIN (Corporate Identification Number): U70101WB1995PTC073339. The current CIN is U70101WB1995PLC073339, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70101WB1995PLC073339 | Current |
| U70101WB1995PTC073339 | Previous |
Associated Brands with Bandhan Financial Services Limited
Bandhan Financial Services Limited operates two associated brands: Bandhan Financial Holdings and Bandhan Mutual Fund. These brands represent Bandhan Financial Services Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Financial holding company managing investments in bank shares and promoting financial services. | bandhanholdings.com | |
| Largest microfinance institution in India | bandhanmf.com |
Competitors & Alternatives of Bandhan Financial Services Limited
Brands and companies operating in the same space as Bandhan Financial Services Limited include Dezerv, Wealthy, Prudent and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Dezerv
|
Investment solutions and portfolio management are provided for affluent individuals. | Mumbai, India, India | 2021 |
Wealthy
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Digital wealth management platform is offered for personalized investments. | Bengaluru, India, India | 2015 |
Prudent
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Provider of financial products and investment services | Ahmedabad, India, India | 2000 |
Reliance Capital
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Financial services including loans, insurance, and asset management are provided. | Mumbai, India, India | 1986 |
ET Money
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App-based mutual fund investment platform | Gurugram, India, India | 2014 |
Equentis Wealth Advisory Services
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Investment advisory and research platform | Mumbai, India, India | 2015 |
Kotak Mutual Fund
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Financial advisory services are offered by Kotak Mutual Fund. | Mumbai, India, India | 1985 |
ASK Group
|
Asset & wealth management platform | Mumbai, India, India | 1983 |
Neo Wealth
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Wealth management, family office services, and investment opportunities are provided. | Mumbai, India, India | 2021 |
Nivesh
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Wealth management and financial products are provided online for individuals. | Noida, India, India | 2016 |
Business Activity of Bandhan Financial Services Limited
Bandhan Financial Services Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Bandhan Financial Services Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Board of Directors and KMP of Bandhan Financial Services Limited
Bandhan Financial Services Limited currently reports 9 directors and 1 key managerial person. 43 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Biplab Kumar Mani | Company Secretary | 26 Nov 2020 | 5 Years 7 Months | Current |
| Arvind Agrawal | Managing Director | 08 Apr 2022 | 4 Years 3 Months | Current |
| Arindam Banik | Director | 03 Feb 2021 | 5 Years 5 Months | Current |
| Subrata Mandal | Director | 21 Jun 2021 | 5 Years 0 Months | Current |
| Amit Kumar Hazra | Director | 21 Jun 2021 | 5 Years 0 Months | Current |
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Hulya Kefeli
Also directs:
Bandhan Financial Holdings Limited
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Nominee Director | 26 Nov 2020 | 5 Years 7 Months | Current |
Financials of Bandhan Financial Services Limited FY 2024 filings available
Ten-year financial statements for Bandhan Financial Services Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Bandhan Financial Services Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Sep 2014 | Corporation Bank | ₹25 Cr | Open |
| 23 Sep 2014 | Allahabad Bank | ₹100 Cr | Open |
| 30 Sep 2013 | Allahabad Bank | ₹150 Cr | Open |
| 18 Aug 2015 | State Bank of India | ₹500 Cr | Satisfied |
| 14 Aug 2015 | Indian Overseas Bank | ₹150 Cr | Satisfied |
Total charge records: 185 View all charges
Employees and EPFO Compliance at Bandhan Financial Services Limited
View historical data on people associated with Bandhan Financial Services Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bandhan Financial Services Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Bandhan Financial Services Limited
GST registrations and filing compliance for Bandhan Financial Services Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Bandhan Financial Services Limited
Credit ratings, litigation, and regulatory alerts for Bandhan Financial Services Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Bandhan Financial Services Limited
MSME payment history for Bandhan Financial Services Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Bandhan Financial Services Limited
Corporate group structure for Bandhan Financial Services Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Bandhan Financial Services Limited
MCA filings and documents for Bandhan Financial Services Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Bandhan Financial Services Limited
Recent News on Bandhan Financial Services Limited
Frequently Asked Questions about Bandhan Financial Services Limited
Bandhan Financial Services Limited is an active public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 03 August 1995 (31+ years old) and is registered under CIN U70101WB1995PLC073339. The company has 4 employees.
The current directors and KMP of Bandhan Financial Services Limited are:
- Biplab Kumar Mani - Company Secretary
- Arvind Agrawal - Managing Director
- Arindam Banik - Director
- Subrata Mandal - Director
- Amit Kumar Hazra - Director
- Hulya Kefeli - Nominee Director
- Pankaj Sood - Nominee Director
- Chandra Shekhar Ghosh - Whole-Time Director
- Sriradha Ramana Saripalli - Nominee Director
- Arun Shrivastava - Director
The primary industry of Bandhan Financial Services Limited is financial services. The company specifically operates in core investment companies. The company is currently active in this sector.
Bandhan Financial Services Limited can be reached at the registered office: Dn – 32 Sector – V Salt Lake City, Kolkata, West Bengal, India – 700091, or through the website bandhanmf.com.
The authorised capital is ₹150 Cr, and the paid-up capital is ₹127.82 Cr.
The company has its registered office at Dn – 32 Sector – V Salt Lake City, Kolkata, West Bengal, India – 700091.