Bandi Advisory Services Private Limited

Bandi Advisory Services Private Limited - financial services in Mumbai, Maharashtra, India. MCA registration details.
CIN U74110MH1995PTC092268 Incorporated 30 August 1995 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Private Limited Company financial services
Data last updated
Revenue · FY 2016
₹10.77 Lakh
▲ 51% YoY
Net profit · FY 2016
₹95,030
Net margin 8.8%
EBITDA · FY 2016
₹1.62 Lakh
EBITDA margin 15.1%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹4.77 Lakh
Issued & subscribed
Company age
31 yrs
Est. 1995
Last financials
Mar 2016
Balance sheet date
Last AGM
30 Sep 2016
Annual general meeting

About Bandi Advisory Services Private Limited

Data last updated:

Bandi Advisory Services Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 30 August 1995.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74110MH1995PTC092268.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.77 Lakh. It was formerly known as Bandi Security Private Limited.

Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 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% compared to the previous year. For the same year it recorded a net profit of ₹95,030 (net margin 8.8%) and EBITDA of ₹1.62 Lakh (EBITDA margin 15.1%).

Company details

CIN U74110MH1995PTC092268
Registration Number 092268
Incorporation Date 30 August 1995
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2016
Date of Balance Sheet 31 March 2016

CIN history

Bandi Advisory Services has one previous CIN (Corporate Identification Number): U67120MH1995PTC092268. The current CIN is U74110MH1995PTC092268, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U74110MH1995PTC092268Current
U67120MH1995PTC092268Previous

Contact details

Bandi Advisory Services Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.

  • Email
  • Registered Address
    Unit 508 – 509 Anjani Complex Pareira Hill Road Andheri East, Mumbai, Maharashtra, India – 400099
  • Industry
    Financial Services, Diversified Financial Services

To see the full contact details of Bandi Advisory Services Private Limited, buy the company report.

Comprehensive company report
Bandi Advisory Services Private Limited - one report that includes everything
  • 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
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Financials of Bandi Advisory Services Private Limited

FY 2016 filings available

Bandi Advisory Services Private Limited reported revenue of ₹10.77 Lakh (up 51% YoY) for FY 2016.

Revenue · FY 2016
₹10.77 Lakh ▲ 51%
Net profit · FY 2016
₹95,030 margin 8.8%
EBITDA · FY 2016
₹1.62 Lakh margin 15.1%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 51%
EBITDA CAGR growth
1 year
▼ 2%

Revenue rose 51% in the latest year. EBITDA fell 2% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹10.77 Lakh
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹1.62 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹95,030
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

MetricsFY 2015-16FY 2014-15
Profitability
EBITDA Margin15.1%
Net Profit Margin8.8%
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

To see the full financial statements and ratios of Bandi Advisory Services Private Limited, buy the company report.

Board of directors of Bandi Advisory Services Private Limited

Bandi Advisory Services has 3 former directors on record and no current directors listed.

Auditor

Bandi Advisory Services Private Limited is audited by H T MERCHANT & CO for the financial year 2016.

Auditor firmFinancial yearFirm registration number
H T MERCHANT & COFY 2016131399W

Shareholding

The shareholding of Bandi Advisory Services Private Limited is on record for FY 2016, split between promoters, domestic institutions, public shareholders and others.

Shareholder categoryFY 2016
Promoters
Domestic institutional investors (DII)
Public
Others

To see the full shareholding pattern of Bandi Advisory Services Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Bandi Advisory Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Bandi Advisory Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Bandi Advisory Services Private Limited has 3 board changes on record since 2008: 0 appointments and 3 cessations. The latest: Sarita Rajindernath Puri ceased to be Director on 16 Jul 2017.

Ceased
Sarita Rajindernath Puri ceased to be Director.
Ceased
Sonik Bhalla ceased to be Director.
AGM
Bandi Advisory Services Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
Filing
Bandi Advisory Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai.
Ceased
Sandeep Bhalla ceased to be Director.
Incorporation
30 Aug 1995
Bandi Advisory Services Private Limited was registered on 30 Aug 1995 with Roc Mumbai & aged 31 years 2 months as per MCA records.

Frequently asked questions

Bandi Advisory Services 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in diversified financial services, within the financial services industry. 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 is U74110MH1995PTC092268. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Bandi Advisory Services was incorporated on 30 August 1995. It is registered with the Registrar of Companies, Mumbai.

The registered office of Bandi Advisory Services is at Unit 508 – 509 Anjani Complex Pareira Hill Road Andheri East, Mumbai, Maharashtra, India – 400099.

The latest financial statements of Bandi Advisory Services on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.

Bandi Advisory Services operated in the financial services industry, in the diversified financial services segment.

Sarita Rajindernath Puri ceased to be Director on 16 Jul 2017. Sonik Bhalla ceased to be Director on 16 Jul 2017. Sandeep Bhalla ceased to be Director on 25 Apr 2008.

Yes. Bandi Advisory Services was formerly known as Bandi Security Private Limited.

Bandi Advisory Services can be reached at its registered office: Unit 508 – 509 Anjani Complex Pareira Hill Road Andheri East, Mumbai, Maharashtra, India – 400099.