Bandi Advisory Services Private Limited
About Bandi Advisory Services Private Limited
Data last updated: 27 July 2025
Bandi Advisory Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 30 August 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U74110MH1995PTC092268.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.77 Lakh. Formerly known as Bandi Security Private Limited.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Unit 508 – 509 Anjani Complex Pareira Hill Road Andheri East, Mumbai, Maharashtra, India – 400099.
As per the financials filed for FY 2016, the company reported a revenue of ₹10.77 Lakh, a growth of 51.21% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Telephone**************
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Registered AddressUnit 508 – 509 Anjani Complex Pareira Hill Road Andheri East, Mumbai, Maharashtra, India – 400099
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IndustryFinancial Services, Diversified Financial Services
- 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
CIN History of Bandi Advisory Services Private Limited
Bandi Advisory Services Private Limited has one previous CIN (Corporate Identification Number): U67120MH1995PTC092268. The current CIN is U74110MH1995PTC092268, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110MH1995PTC092268 | Current |
| U67120MH1995PTC092268 | Previous |
Business Activity of Bandi Advisory Services Private Limited
Bandi Advisory Services Private Limited operates primarily in the real estate and support service to organizations sectors. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| ********* | Real Estate | ********* | Real estate activities with own or leased property | ********* |
| ********* | Support service to Organizations | ********* | Office administrative and other business activities including call centers, organising conventions, collection agencies, packaging activities etc. | ********* |
Auditor Details of Bandi Advisory Services Private Limited
Bandi Advisory Services Private Limited is audited by H T MERCHANT & CO for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| H T MERCHANT & CO | blur-value | blur-value | blur-value |
Board of Directors of Bandi Advisory Services Private Limited
Bandi Advisory Services Private Limited has had 3 former directors who have contributed to the organization's development.
Financials of Bandi Advisory Services Private Limited FY 2016 filings available
Bandi Advisory Services Private Limited reported revenue of ₹10.74 Lakh (up 51.21% YoY) for FY 2016. Profit growth despite declining revenue indicates effective cost management and margin discipline.
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| ICR | ***** | ***** | ***** | ***** | ***** |
Consolidated Statements
Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.
Shareholding Pattern of Bandi Advisory Services Private Limited
As of FY 2016, Bandi Advisory Services Private Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.
| Year | 2025 |
|---|---|
| Promoters | 33.19% |
| DII | 23.22% |
| FII | 18.28% |
| Public | 22.89% |
| Others | 2.42% |
Charges & Borrowings Bandi Advisory Services Private Limited
Bandi Advisory Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bandi Advisory Services Private Limited
View historical data on people associated with Bandi Advisory Services Private Limited, including employment history and EPFO contributions.
Employee Count & EPFO Data of Bandi Advisory Services Private Limited
Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.
GST Compliance of Bandi Advisory Services Private Limited
GSTIN & GST Filing Data of Bandi Advisory Services Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Bandi Advisory Services Private Limited
Credit Ratings, Legal Cases & Regulatory Alerts of Bandi Advisory Services Private Limited
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MSME Payment Delays by Bandi Advisory Services Private Limited
MSME Payment Delays by Bandi Advisory Services Private Limited
Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.
Subsidiaries & Group Companies of Bandi Advisory Services Private Limited
Subsidiaries & Group Companies of Bandi Advisory Services Private Limited
See the full corporate group - holding company, subsidiaries, associates and joint ventures of Bandi Advisory Services Private Limited with ownership details.
MCA Filings & Documents of Bandi Advisory Services Private Limited
MCA Filings & Documents of Bandi Advisory Services Private Limited
Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.
Recent Activity on Bandi Advisory Services Private Limited
Frequently Asked Questions about Bandi Advisory Services Private Limited
Bandi Advisory Services Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Bandi Advisory Services Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 30 August 1995 and is registered under CIN U74110MH1995PTC092268. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Bandi Advisory Services Private Limited is U74110MH1995PTC092268. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Bandi Advisory Services Private Limited is financial services. The company specifically operates in diversified financial services.
Bandi Advisory Services Private Limited was incorporated on 30 August 1995. Registered with ROC Mumbai.
Bandi Advisory Services Private Limited can be reached at the registered office: Unit 508 – 509 Anjani Complex Pareira Hill Road Andheri East, Mumbai, Maharashtra, India – 400099.