It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1996.
1996 | Kolkata, West Bengal, India | ActiveBengal Financial Services Pvt Ltd, a active private limited company, was established on 05 February 1996 in Kolkata, West Bengal, India. Engaging in real estate financing within the support service to organizations sector, it holds CIN: U65999WB1996PTC077025. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹7.00 M and a paid-up capital of ₹5.49 M.
It upholds a compliant status. Its leadership includes Rajesh Dhariwal (Director), Chetna Dhariwal (Director). It holds ₹17.50 Cr open charges and ₹5.90 M settled loans. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at 11, Clive Row 3Rd Floor Room No 1, Kolkata, West Bengal, 700001.
U65999WB1996PTC077025
077025
05 February 1996
₹7.00 M
₹5.49 M
Roc Kolkata
Unlisted
Active
Explore comprehensive insights into Bengal Financial 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.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rajesh Dhariwal | Director | 05 Feb 1996 | Current |
| Chetna Dhariwal | Director | 05 Feb 1996 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Bengal Financial Services Pvt Ltd, for the financial year ended 2020, experienced Minor drop in revenue, with a 7.05% decrease. The company also saw a slight improvement in profitability, with a 6.93% increase in profit. The company's net worth moved up by a moderate rise of 2.67%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2020, Bengal Financial Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹175,000,000.00
₹5,900,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Dec 2021 | Uco Bank | ₹1.00 Cr | Open |
| 22 Oct 2020 | Uco Bank | ₹1.64 Cr | Open |
| 04 Jul 2020 | Uco Bank | ₹8.60 M | Open |
| 04 Jan 2019 | Uco Bank | ₹14.00 Cr | Open |
| 30 Dec 2006 | Oriental Bank Of Commerce | ₹5.90 M | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Bengal Financial Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Bengal Financial Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Bengal Financial Services's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity A charge with Uco Bank amounted to Rs. 10.00 M with Charge ID 100515962 was registered on 30 Dec 2021. was completed.
The activity Bengal Financial Services Pvt Ltd last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was completed.
Progress on Bengal Financial Services Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Kolkata. was documented.
The activity A charge with Uco Bank amounted to Rs. 16.40 M with Charge ID 100383389 was registered on 22 Oct 2020. was completed.
Progress on A charge with Uco Bank amounted to Rs. 8.60 M with Charge ID 100355492 was registered on 04 Jul 2020. was documented.
Progress on A charge with Uco Bank of Rs. 140.00 M registered on 04 Jan 2019 with Charge ID 100227187 was modified on 29 Mar 2019. was documented.
The CIN of Bengal Financial Services Pvt Ltd is U65999WB1996PTC077025.
Bengal Financial Services Pvt Ltd is headquartered at 11, Clive Row 3Rd Floor Room No 1, Kolkata, West Bengal, 700001.
Bengal Financial Services Pvt Ltd was incorporated on 05 February 1996.
The current directors of Bengal Financial Services Pvt Ltd are
The primary industry of Bengal Financial Services Pvt Ltd is Support Service To Organizations.
Bengal Financial Services Pvt Ltd is unlisted.
The authorized capital of Bengal Financial Services Pvt Ltd is ₹7.00 M, and the paid-up capital is ₹5.49 M.
The compliance status of Bengal Financial Services Pvt Ltd is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX