Bhandari Financial Services (P) Ltd.
About Bhandari Financial Services (P) Ltd.
Data last updated: 23 July 2025
Bhandari Financial Services (P) Ltd. was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 23 May 1994.
Registered with ROC Kolkata under CIN U63090WB1994PTC063301.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹93.95 Lakh. It was led by directors Virendra Tripathy and Anshul Mittal.
Last AGM: 28 September 2019. Financial statements filed for year ended 31 March 2019. Office: 277 B. Ganguly Street Room No. 306 3Rd Floor, Kolkata, West Bengal, India – 700012.
As per the financials filed for FY 2019, the company reported a revenue of ₹320, reflecting significant growth compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address277 B. Ganguly Street Room No. 306 3Rd Floor, Kolkata, West Bengal, India – 700012
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IndustryFinancial Services, Financial Activities
- 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
Business Activity of Bhandari Financial Services (P) Ltd.
Bhandari Financial Services (P) Ltd. is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Bhandari Financial Services (P) Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Bhandari Financial Services (P) Ltd.
Bhandari Financial Services (P) Ltd. is audited by JODHANI AGRAWAL & ASSOCIATES 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 |
|---|---|---|---|
| JODHANI AGRAWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Bhandari Financial Services (P) Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Bhandari Financial Services (P) Ltd.
Bhandari Financial Services (P) Ltd. is currently managed by 2 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Virendra Tripathy
Also directs:
Arbitbyte Llp, Golden Prince Import Export Private Limited, Triptoll.Inventures Private Limited and 4 more
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Director | 22 Feb 2017 | 9 Years 5 Months | As last reported |
| Anshul Mittal | Director | 22 Feb 2017 | 9 Years 5 Months | As last reported |
Financials of Bhandari Financial Services (P) Ltd. FY 2019 filings available
Bhandari Financial Services (P) Ltd. reported revenue of ₹320 (up 227.00% YoY) for FY 2019.
Ten-year financial statements for Bhandari Financial Services (P) Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Bhandari Financial Services (P) Ltd.
Shareholding and ownership data for Bhandari Financial Services (P) Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Bhandari Financial Services (P) Ltd.
Bhandari Financial Services (P) Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bhandari Financial Services (P) Ltd.
View historical data on people associated with Bhandari Financial Services (P) Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Bhandari Financial Services (P) Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Bhandari Financial Services (P) Ltd.
GST registrations and filing compliance for Bhandari Financial Services (P) Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Bhandari Financial Services (P) Ltd.
Credit ratings, litigation, and regulatory alerts for Bhandari Financial Services (P) Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Bhandari Financial Services (P) Ltd.
MSME payment history for Bhandari Financial Services (P) Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Bhandari Financial Services (P) Ltd.
Corporate group structure for Bhandari Financial Services (P) Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Bhandari Financial Services (P) Ltd.
MCA filings and documents for Bhandari Financial Services (P) Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Bhandari Financial Services (P) Ltd.
Frequently Asked Questions about Bhandari Financial Services (P) Ltd.
Bhandari Financial Services (P) Ltd. has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Bhandari Financial Services (P) Ltd. is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 23 May 1994 and is registered under CIN U63090WB1994PTC063301. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Bhandari Financial Services (P) Ltd. was incorporated on 23 May 1994. Registered with ROC Kolkata.
The current directors of Bhandari Financial Services (P) Ltd. are:
- Virendra Tripathy - Director
- Anshul Mittal - Director
The CIN (Corporate Identification Number) of Bhandari Financial Services (P) Ltd. is U63090WB1994PTC063301. 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 Bhandari Financial Services (P) Ltd. is financial services. The company specifically operates in financial activities.