Bantri Financial Private Limited
About Bantri Financial Private Limited
Data last updated: 22 July 2025
Bantri Financial Private Limited is a private limited company based in Bangalore, Karnataka, India. The company is currently classified as dormant under Section 455 of the Companies Act - it is legally registered but has declared that it is not conducting any business operations. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 17 May 1994, the company has been in operation for over 32 years.
Registered with ROC Bangalore under CIN U67110KA1994PTC015653.
Capital: an authorised share capital of ₹55 Lakh. It is led by directors including Chandra Prakash Tripathi and Bhavook Tripathi.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: G – 1 Sns Manor Brunton Road, Bangalore, Karnataka, India – 560001.
The company is classified as dormant - it is legally registered but has officially declared that it is not carrying out any business operations. A dormant company may resume operations after following the prescribed procedures.
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Registered AddressG – 1 Sns Manor Brunton Road, Bangalore, Karnataka, India – 560001
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IndustryFinancial Services, Brokerage & Trading 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
Auditor Details of Bantri Financial Private Limited
Bantri Financial Private Limited is audited by B. P. SINGH &CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B. P. SINGH &CO. | Locked | Locked | Locked |
Complete auditor history for Bantri Financial Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Bantri Financial Private Limited
Bantri Financial Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Chandra Prakash Tripathi
Also directs:
Brahm Precision Materials Private Limited, Bt Capital Managers Private Limited, Suprabha Strappings Llp and 4 more
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Director | 17 May 1994 | 32 Years 2 Months | Current |
| Bhavook Tripathi | Director | 17 May 1994 | 32 Years 2 Months | Current |
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Praveen Chandra Mathur
Also directs:
Brahm Precision Materials Private Limited, Bt Capital Managers Private Limited, Brahm Agro Terra Projects Limited and 5 more
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Director | 16 May 2016 | 10 Years 2 Months | Current |
Financials of Bantri Financial Private Limited FY 2017 filings available
Ten-year financial statements for Bantri Financial Private Limited
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Ownership and Shareholding of Bantri Financial Private Limited
Shareholding and ownership data for Bantri Financial Private Limited
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Charges & Borrowings Bantri Financial Private Limited
Bantri Financial Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bantri Financial Private Limited
View historical data on people associated with Bantri Financial Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bantri Financial Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Bantri Financial Private Limited
GST registrations and filing compliance for Bantri Financial Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Bantri Financial Private Limited
Credit ratings, litigation, and regulatory alerts for Bantri Financial Private Limited
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MSME Payment Delays by Bantri Financial Private Limited
MSME payment history for Bantri Financial Private Limited
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Subsidiaries & Group Companies of Bantri Financial Private Limited
Corporate group structure for Bantri Financial Private Limited
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MCA Filings & Documents of Bantri Financial Private Limited
MCA filings and documents for Bantri Financial Private Limited
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- Annual returns and statements
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Recent Activity on Bantri Financial Private Limited
Frequently Asked Questions about Bantri Financial Private Limited
Bantri Financial Private Limited is classified as "Dormant" under Section 455 of the Companies Act. This means the company is legally registered but has officially declared that it is not currently conducting any business operations. A dormant company can be reactivated by following the prescribed procedures with the Registrar of Companies.
Bantri Financial Private Limited is a dormant private limited company in the financial services sector based in Bangalore, Karnataka, India. It was incorporated on 17 May 1994 and is registered under CIN U67110KA1994PTC015653. The company is legally registered but not currently conducting business.
The current directors of Bantri Financial Private Limited are:
- Chandra Prakash Tripathi - Director
- Bhavook Tripathi - Director
- Praveen Chandra Mathur - Director
The CIN (Corporate Identification Number) of Bantri Financial Private Limited is U67110KA1994PTC015653. 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 Bantri Financial Private Limited is financial services. The company specifically operates in brokerage and trading services.
Bantri Financial Private Limited can be reached at the registered office: G – 1 Sns Manor Brunton Road, Bangalore, Karnataka, India – 560001.