Bandhan Forex Private Limited
About Bandhan Forex Private Limited
Data last updated:
Bandhan Forex Private Limited is a private limited company based in Howrah, West Bengal, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 25 January 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74900WB2016PTC209409. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh. It is led by directors including Dhiman Mukherjee and Ranjan Dutta.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 28 G.T. Road P.O. – Bally, Howrah, West Bengal, India – 711201.
As per the financials filed for FY 2019, the company reported a revenue of ₹2.15 Cr, a decline of 62% compared to the previous year. For the same year it recorded a net profit of ₹15,269 (net margin 0.1%) and EBITDA of ₹31,350 (EBITDA margin 0.1%).
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address28 G.T. Road P.O. – Bally, Howrah, West Bengal, India – 711201
- IndustryBusiness Services, Miscellaneous Business Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Bandhan Forex Private Limited
The main business activity of Bandhan Forex is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Bandhan Forex Private Limited FY 2019 filings available
Bandhan Forex Private Limited reported revenue of ₹2.15 Cr (down 62% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR) of Bandhan Forex Private Limited
Revenue fell 62% in the latest year. EBITDA fell 26% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Bandhan Forex Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Revenue | ₹2.15 Cr | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| EBITDA | ₹31,350 | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹15,269 | •••• | •••• | •••• |
| Balance Sheet | ||||
| Share Capital | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• |
Financial Ratios of Bandhan Forex Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 0.1% | •••• | •••• | •••• |
| Net Profit Margin | 0.1% | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• |
| Liquidity and Debt | ||||
| Current Ratio | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• |
| Efficiency and Growth | ||||
| Asset Turnover | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Bandhan Forex are in the company report.
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Bandhan Forex Private Limited
Bandhan Forex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhiman Mukherjee Also directs: East India Truck Terminal Limited, Bengal Swastik Infra Limited, Bengal Regent Infrastructure Ltd and 1 more | Director | 25 Jan 2016 | 10 Years 8 Months | Current |
| Anindita Dey | Additional Director | 10 Feb 2020 | 6 Years 8 Months | Current |
| Ranjan Dutta | Director | 25 Jan 2016 | 10 Years 8 Months | Current |
Peer Comparison of Bandhan Forex Private Limited
Bandhan Forex Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Other financial activities). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Bagaria Properties and Investments Pvt Ltd | ₹2.15 Cr (FY 2024) | •••• | •••• | 3884.0% | •••• | Kolkata, West Bengal, India |
| Agwani Securities Consultant Private Limited | ₹2.15 Cr (FY 2025) | •••• | •••• | 202.0% | •••• | Kolkata, West Bengal, India |
| Borbam Investments Limited | ₹2.15 Cr (FY 2025) | •••• | •••• | 158.0% | •••• | Kolkata, West Bengal, India |
| Goodview Agencies Pvt Ltd | ₹2.15 Cr (FY 2024) | •••• | •••• | -26.0% | •••• | Kolkata, West Bengal, India |
| Aone Dev Mantra Financial Services Private Limited | ₹2.15 Cr (FY 2024) | •••• | •••• | 30.0% | •••• | Bengaluru, Karnataka, India |
| Bandhan Forex Private Limited this company | ₹2.15 Cr (FY 2019) | •••• | •••• | -62.0% | •••• | Howrah, West Bengal, India |
| Bul Securities Private Limited | ₹2.15 Cr (FY 2025) | •••• | •••• | 27.0% | •••• | Delhi, India |
| Sevensea Vincom Pvt Ltd | ₹2.15 Cr (FY 2025) | •••• | •••• | 13.0% | •••• | Jamshedpur, Jharkhand, India |
| Srivathsa Chit Fund (I) Private Limited | ₹2.15 Cr (FY 2024) | •••• | •••• | -1.0% | •••• | Karimnagar, Telangana, India |
| Relan Industrial Finance Limited | ₹2.15 Cr (FY 2025) | •••• | •••• | 107.0% | •••• | New Delhi, Delhi, India |
| Moneyratna Integrated Foundation | ₹2.15 Cr (FY 2025) | •••• | •••• | -7.0% | •••• | Vytilla, Kerala, India |
Peers are the five companies nearest above and the five nearest below Bandhan Forex by revenue in the same principal business activity (Other financial activities), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Ownership and Shareholding of Bandhan Forex Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Bandhan Forex Private Limited
Bandhan Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bandhan Forex Private Limited
Employment history and EPFO contributions of people linked to Bandhan Forex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Bandhan Forex Private Limited
Bandhan Forex Private Limited has 3 board changes on record since 2016: 3 appointments. The latest: Anindita Dey was appointed as Additional Director on 10 Feb 2020.
Credit Ratings, Litigation & Regulatory Alerts for Bandhan Forex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Bandhan Forex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Bandhan Forex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Bandhan Forex Private Limited
Bandhan Forex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Bandhan Forex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Bandhan Forex Private Limited
Bandhan Forex is an active private limited company based in Howrah, West Bengal, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 25 January 2016 (10+ years old) and is registered under CIN U74900WB2016PTC209409.
Bandhan Forex reported revenue of ₹2.15 Cr for FY 2019 (down 62% YoY).
Bandhan Forex has 3 current directors:
- Dhiman Mukherjee - Director
- Anindita Dey - Additional Director
- Ranjan Dutta - Director
Bandhan Forex reported a net profit of ₹15,269 (net margin 0.1%) and EBITDA of ₹31,350 (EBITDA margin 0.1%) for FY 2019, as per its filed financial statements.
No. Bandhan Forex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Bandhan Forex is U74900WB2016PTC209409. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bandhan Forex was incorporated on 25 January 2016, making it 10+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Bandhan Forex by revenue are Bagaria Properties and Investments Pvt Ltd, Agwani Securities Consultant Private Limited, Borbam Investments Limited, Goodview Agencies Pvt Ltd, Aone Dev Mantra Financial Services Private Limited and 5 more, all in the same principal business activity (Other financial activities).
Anindita Dey was appointed as Additional Director on 10 Feb 2020. Dhiman Mukherjee was appointed as Director on 25 Jan 2016. Ranjan Dutta was appointed as Director on 25 Jan 2016.
The registered office of Bandhan Forex is at 28 G.T. Road P.O. – Bally, Howrah, West Bengal, India – 711201.
Bandhan Forex has an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh.