Banshi Fiscal Services Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1991.
1991 Kolkata, West Bengal, India Amalgamated
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About Banshi Fiscal Services Pvt Ltd

Banshi Fiscal Services Pvt Ltd, a amalgamated private limited company, was established on 10 January 1991 in Kolkata, West Bengal, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65993WB1991PTC050642. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹2.95 M.

Its leadership includes Aditya Vardhan Poddar (Director), Sunil Kumar Poddar (Director). Its latest AGM occurred on 29 September 2007, with the balance sheet filed on 31 March 2007. It is based at Db 37 Salt Lake Citysec I, Kolkata, West Bengal, 700064.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65993WB1991PTC050642

  • Registration Number

    050642

  • Incorporation Date

    10 January 1991

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹2.95 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.95 M
  • Company Age 35 Year, 1 Month
  • Last Filing with ROC 31 Mar 2007
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Banshi Fiscal Services Pvt Ltd

Company Report FY 2025-2026

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Explore comprehensive insights into Banshi Fiscal Services Pvt Ltd — 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 Banshi Fiscal Services Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Aditya Vardhan Poddar Director 10 Aug 2000 Current
Sunil Kumar Poddar Director 11 Jan 1991 Current

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Financial Performance of Banshi Fiscal Services.

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Banshi Fiscal Services revenue growth over time
Banshi Fiscal Services 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
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What is the Ownership and Shareholding Structure of Banshi Fiscal Services?

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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 Banshi Fiscal Services?

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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
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Rating
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Alerts
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Latest Updates, News, and FAQs on Banshi Fiscal Services
Recent Activity within the Organization
  • Annual General Meeting

    Banshi Fiscal Services Pvt Ltd last Annual general meeting of members was held on 29 Sep 2007 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Banshi Fiscal Services Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2007 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    The activity Aditya Vardhan Poddar was appointed as a Director was appointed as a Director on 10 Aug 2000 & has been associated with this company since 25 years 6 months . was completed.

  • Director Appointment

    Progress on Sunil Kumar Poddar was appointed as a Director was appointed as a Director on 11 Jan 1991 & has been associated with this company since 35 years 1 month . was documented.

  • Company Incorporation

    Banshi Fiscal Services Pvt Ltd was registered on 10 Jan 1991 with Roc Kolkata & aged 35 years 1 month as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Banshi Fiscal Services Pvt Ltd?

The CIN of Banshi Fiscal Services Pvt Ltd is U65993WB1991PTC050642.

Where is Banshi Fiscal Services Pvt Ltd headquartered?

Banshi Fiscal Services Pvt Ltd is headquartered at Db 37 Salt Lake Citysec I, Kolkata, West Bengal, 700064.

When was Banshi Fiscal Services Pvt Ltd incorporated?

Banshi Fiscal Services Pvt Ltd was incorporated on 10 January 1991.

Who are the current directors of Banshi Fiscal Services Pvt Ltd?

The current directors of Banshi Fiscal Services Pvt Ltd are

What is the primary industry of Banshi Fiscal Services Pvt Ltd?

The primary industry of Banshi Fiscal Services Pvt Ltd is Financial Services.

Is Banshi Fiscal Services Pvt Ltd a listed company?

Banshi Fiscal Services Pvt Ltd is unlisted.

What is the capital structure of Banshi Fiscal Services Pvt Ltd?

The authorized capital of Banshi Fiscal Services Pvt Ltd is ₹3.00 M, and the paid-up capital is ₹2.95 M.

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