Banthia Fintrade Private Limited - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 1996.
1996 Kolkata, West Bengal, India Struck Off
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About Banthia Fintrade Private Limited

Banthia Fintrade Private Limited, a struck off private limited company, was established on 23 September 1996 in Kolkata, West Bengal, India. Engaging in wholesale within the trading sector, it holds CIN: U51909WB1996PTC081432. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.

Its leadership includes Mahabir Chand Jain (Director), Jayant Kumar Jain (Director). Past directors included Kanak Mall Banthia, Jayant Kumar Jain. Its latest AGM occurred on 30 September 2013, with the balance sheet filed on 31 March 2013. It is based at 11A, M. D. Road,, Kolkata, West Bengal, 700007.

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

    U51909WB1996PTC081432

  • Registration Number

    081432

  • Incorporation Date

    23 September 1996

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 29 Year, 5 Months
  • Last Filing with ROC 31 Mar 2013
Company report

Banthia Fintrade Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Banthia Fintrade Private Limited?
Current Directors
Name Designation Appointment Date Status
Mahabir Chand Jain Director 23 Sep 1996 Current
Jayant Kumar Jain Director 30 Apr 2007 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 30 Apr 2007 Past
Pramod Abcsdd Additional Director 29 Sep 2007 Past

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Financial Performance of Banthia Fintrade.

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Banthia Fintrade revenue growth over time
Banthia Fintrade 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 Banthia Fintrade?

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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 Banthia Fintrade?

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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 Banthia Fintrade
Recent Activity within the Organization
  • Annual General Meeting

    The activity Banthia Fintrade Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Banthia Fintrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Kolkata. was documented.

  • Director Appointment

    Jayant Kumar Jain was appointed as a Director was appointed as a Director on 30 Apr 2007 & has been associated with this company since 18 years 10 months . was recorded as a recent event.

  • Director Appointment

    Progress on Mahabir Chand Jain was appointed as a Director was appointed as a Director on 23 Sep 1996 & has been associated with this company since 29 years 5 months . was documented.

  • Company Incorporation

    Banthia Fintrade Private Limited was registered on 23 Sep 1996 with Roc Kolkata & aged 29 years 5 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Banthia Fintrade Private Limited?

The CIN of Banthia Fintrade Private Limited is U51909WB1996PTC081432.

Where is Banthia Fintrade Private Limited headquartered?

Banthia Fintrade Private Limited is headquartered at 11A, M. D. Road,, Kolkata, West Bengal, 700007.

When was Banthia Fintrade Private Limited incorporated?

Banthia Fintrade Private Limited was incorporated on 23 September 1996.

Who are the current directors of Banthia Fintrade Private Limited?

The current directors of Banthia Fintrade Private Limited are

What is the primary industry of Banthia Fintrade Private Limited?

The primary industry of Banthia Fintrade Private Limited is Trading.

Is Banthia Fintrade Private Limited a listed company?

Banthia Fintrade Private Limited is unlisted.

What is the capital structure of Banthia Fintrade Private Limited?

The authorized capital of Banthia Fintrade Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.

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