Bengal Financial Services Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1996.

1996 Kolkata, West Bengal, India Active

Last Updated: January 09, 2026

About Bengal Financial Services Pvt Ltd

Bengal 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.

Company Details

CIN/LLPIN
U65999WB1996PTC077025
Registration Number
077025
Incorporation Date
05 February 1996
Authorized Capital
₹7.00 M
Paid-Up Capital
₹5.49 M
ROC Code
Roc Kolkata
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 7.00 M as on 09-01-2026
Paid Up Capital ₹ 5.49 M as on 09-01-2026
Company Age 30 Year, 23 Days
Last Filing with ROC 31 Mar 2021
Open Charges ₹ 17.50 Cr as on 09-01-2026
Satisfied Charges ₹ 5.90 M as on 09-01-2026
Revenue Growth **** -7.05% (FY 2020)
Profit Growth **** 6.93% (FY 2020)
Ebitda **** 69.41% (FY 2020)
Net Worth 2.67% (FY 2020)
Total Assets **** 2.45% (FY 2020)

Comprehensive Company Insights

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.

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Who are the key members and board of directors at Bengal Financial Services Pvt Ltd?

Current Directors

Name	Designation	Appointment Date	Status
Rajesh Dhariwal	Director	05 Feb 1996	Current
Chetna Dhariwal	Director	05 Feb 1996	Current

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Financial Performance of Bengal Financial Services.

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%.

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

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

-7.05%

*******

Revenue from Operations

*******

3.18%

*******

Total Assets

*******

2.45%

*******

Profit or Loss

*******

6.93%

*******

Net Worth

*******

2.67%

*******

EBITDA

*******

69.41%

*******

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What is the Ownership and Shareholding Structure of Bengal Financial Services?

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.

Shareholding Pattern (FY 2024)

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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Charges (Loans)

Open Charges

₹175,000,000.00

Satisfied Charges

₹5,900,000.00

Charges Breakdown by Lending Institutions

Uco Bank : 17.50 Cr

Latest Charge Details

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

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How Many Employees Work at Bengal Financial Services?

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.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

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.

Rating

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.

Alerts

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.

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Latest Updates, News, and FAQs on Bengal Financial Services

Recent Activity within the Organization

Charges

Progress on A charge with Uco Bank amounted to Rs. 10.00 M with Charge ID 100515962 was registered on 30 Dec 2021. was documented.
30 Dec 2021
Annual General Meeting

Bengal Financial Services Pvt Ltd last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was recorded as a recent event.
30 Nov 2021
Balance Sheet

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.
31 Mar 2021
Charges

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.
22 Oct 2020
Charges

The activity A charge with Uco Bank amounted to Rs. 8.60 M with Charge ID 100355492 was registered on 04 Jul 2020. was completed.
04 Jul 2020
Charges

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 recorded as a recent event.
29 Mar 2019

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Frequently Asked Questions

What is the CIN of Bengal Financial Services Pvt Ltd?

The CIN of Bengal Financial Services Pvt Ltd is U65999WB1996PTC077025.

Where is Bengal Financial Services Pvt Ltd headquartered?

Bengal Financial Services Pvt Ltd is headquartered at 11, Clive Row 3Rd Floor Room No 1, Kolkata, West Bengal, 700001.

When was Bengal Financial Services Pvt Ltd incorporated?

Bengal Financial Services Pvt Ltd was incorporated on 05 February 1996.

Who are the current directors of Bengal Financial Services Pvt Ltd?

The current directors of Bengal Financial Services Pvt Ltd are

What is the primary industry of Bengal Financial Services Pvt Ltd?

The primary industry of Bengal Financial Services Pvt Ltd is Support Service To Organizations.

Is Bengal Financial Services Pvt Ltd a listed company?

Bengal Financial Services Pvt Ltd is unlisted.

What is the capital structure of Bengal Financial Services Pvt Ltd?

The authorized capital of Bengal Financial Services Pvt Ltd is ₹7.00 M, and the paid-up capital is ₹5.49 M.

What is the compliance status of Bengal Financial Services Pvt Ltd?

The compliance status of Bengal Financial Services Pvt Ltd is Compliant.

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