Bandhan Forex Private Limited - Company Profile

It is a business services private limited company based in Howrah, West Bengal, India, established in 2016.
2016 Howrah, West Bengal, India Active
Last Updated:
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About Bandhan Forex Private Limited

Bandhan Forex Private Limited, a active private limited company, was established on 25 January 2016 in Howrah, West Bengal, India. Engaging in miscellaneous business activities within the business services sector, it holds CIN: U74900WB2016PTC209409. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.60 M and a paid-up capital of ₹2.60 M.

It upholds a compliant status. Its leadership includes Dhiman Mukherjee (Director), Anindita Dey (Additional Director), Ranjan Dutta (Director). Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at 28, G.T. Road P.O. - Bally, Howrah, West Bengal, 711201.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74900WB2016PTC209409

  • Registration Number

    209409

  • Incorporation Date

    25 January 2016

  • Authorized Capital

    ₹2.60 M

  • Paid-Up Capital

    ₹2.60 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.60 M
  • Paid Up Capital ₹ 2.60 M
  • Company Age 10 Year, 18 Days
  • Last Filing with ROC 31 Mar 2019
  • Revenue Growth **** -62.43%
  • Profit Growth **** -39.17%
  • Ebitda **** -117.75%
  • Net Worth 0.58%
  • Total Assets -8.69%
Company report

Bandhan Forex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Bandhan Forex 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 Bandhan Forex Private Limited?
Current Directors
Name Designation Appointment Date Status
Dhiman Mukherjee Director 25 Jan 2016 Current
Anindita Dey Additional Director 10 Feb 2020 Current
Ranjan Dutta Director 25 Jan 2016 Current

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Financial Performance of Bandhan Forex.

Bandhan Forex Private Limited, for the financial year ended 2019, experienced significant reduction in revenue, with a 62.43% decrease. The company also saw a substantial fall in profitability, with a 39.17% decrease in profit. The company's net worth moved up by a moderate rise of 0.58%.

Bandhan Forex revenue growth over time
Bandhan Forex 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
********
 -62.43%
*******
*******
*******
*******
Revenue from Operations
*******
 -63.01%
*******
*******
*******
*******
Total Assets
*******
 -8.69%
*******
*******
*******
*******
Profit or Loss
*******
 -39.17%
*******
*******
*******
*******
Net Worth
*******
 0.58%
*******
*******
*******
*******
EBITDA
*******
 -117.75%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Bandhan Forex?

Unlock access to Bandhan Forex'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.

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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How Many Employees Work at Bandhan Forex?

Unlock and access historical data on people associated with Bandhan Forex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Bandhan Forex
Recent Activity within the Organization
  • Director Appointment

    Progress on Anindita Dey was appointed as a Additional Director was appointed as a Additional Director on 10 Feb 2020 & has been associated with this company since 6 years 2 days . was documented.

  • Annual General Meeting

    The activity Bandhan Forex Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was completed.

  • Balance Sheet

    Bandhan Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    Dhiman Mukherjee was appointed as a Director was appointed as a Director on 25 Jan 2016 & has been associated with this company since 10 years 18 days . was recorded as a recent event.

  • Director Appointment

    The activity Ranjan Dutta was appointed as a Director was appointed as a Director on 25 Jan 2016 & has been associated with this company since 10 years 18 days . was completed.

  • Company Incorporation

    The activity Bandhan Forex Private Limited was registered on 25 Jan 2016 with Roc Kolkata & aged 10 years 18 days as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Bandhan Forex Private Limited?

The CIN of Bandhan Forex Private Limited is U74900WB2016PTC209409.

Where is Bandhan Forex Private Limited headquartered?

Bandhan Forex Private Limited is headquartered at 28, G.T. Road P.O. - Bally, Howrah, West Bengal, 711201.

When was Bandhan Forex Private Limited incorporated?

Bandhan Forex Private Limited was incorporated on 25 January 2016.

Who are the current directors of Bandhan Forex Private Limited?

The current directors of Bandhan Forex Private Limited are

What is the primary industry of Bandhan Forex Private Limited?

The primary industry of Bandhan Forex Private Limited is Business Services.

Is Bandhan Forex Private Limited a listed company?

Bandhan Forex Private Limited is unlisted.

What is the capital structure of Bandhan Forex Private Limited?

The authorized capital of Bandhan Forex Private Limited is ₹2.60 M, and the paid-up capital is ₹2.60 M.

What is the compliance status of Bandhan Forex Private Limited?

The compliance status of Bandhan Forex Private Limited is Compliant.

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