Bondtree Gilts Private Limited
About Bondtree Gilts Private Limited
Data last updated: 26 February 2026
Bondtree Gilts Private Limited is a private limited company based in Circus Avenue, West Bengal, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 12 April 2013, the company has been in operation for over 13 years.
Registered with ROC Kolkata under CIN U67100WB2013PTC192208.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.01 Cr. Formerly known as Fintech Gilts Private Limited and Fintech Treasuries Private Limited. It is led by directors Anupam Moosaddee and Minu Agarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Circus Avenue, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹30.76 Cr, a decline of 49% compared to the previous year.
As per MCA filings, the company has open charges of ₹5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressShantiniketan Bldg 9Th Floor Room No. 909, 8 Camac Street, Circus Avenue, West Bengal, India – 700017
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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
Name History of Bondtree Gilts Private Limited
Bondtree Gilts Private Limited has undergone 3 name changes throughout its history. The company was previously known as Fintech Gilts Private Limited, Fintech Treasuries Private Limited, and Snowrise Vanijya Private Limited. The current legal name is Bondtree Gilts Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Bondtree Gilts Private Limited | Current |
| Fintech Gilts Private Limited | Previous |
| Fintech Treasuries Private Limited | Previous |
| Snowrise Vanijya Private Limited | Previous |
CIN History of Bondtree Gilts Private Limited
Bondtree Gilts Private Limited has one previous CIN (Corporate Identification Number): U51909WB2013PTC192208. The current CIN is U67100WB2013PTC192208, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67100WB2013PTC192208 | Current |
| U51909WB2013PTC192208 | Previous |
Business Activity of Bondtree Gilts Private Limited
Bondtree Gilts Private Limited 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 Bondtree Gilts Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Bondtree Gilts Private Limited
Bondtree Gilts Private Limited is audited by MAHATO PRABIR &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 |
|---|---|---|---|
| MAHATO PRABIR &ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Bondtree Gilts Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Bondtree Gilts Private Limited
Bondtree Gilts Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
|
Anupam Moosaddee
Also directs:
Jaimatadi Castings Private Limited, Sandeep Mech. Engineers Limited, Touch Down Travels Private Limited and 1 more
|
Director | 12 Jul 2016 | 10 Years 0 Months | Current |
| Minu Agarwal | Director | 12 Jul 2016 | 10 Years 0 Months | Current |
Financials of Bondtree Gilts Private Limited FY 2025 filings available
Bondtree Gilts Private Limited reported revenue of ₹30.76 Cr (down 49.00% YoY) for FY 2025.
Ten-year financial statements for Bondtree Gilts Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Bondtree Gilts Private Limited
Shareholding and ownership data for Bondtree Gilts Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Bondtree Gilts Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Feb 2021 | Others | ₹5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Bondtree Gilts Private Limited
View historical data on people associated with Bondtree Gilts Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bondtree Gilts Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Bondtree Gilts Private Limited
GST registrations and filing compliance for Bondtree Gilts Private Limited
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Bondtree Gilts Private Limited
Credit ratings, litigation, and regulatory alerts for Bondtree Gilts Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Bondtree Gilts Private Limited
MSME payment history for Bondtree Gilts Private Limited
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
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Subsidiaries & Group Companies of Bondtree Gilts Private Limited
Corporate group structure for Bondtree Gilts Private Limited
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MCA Filings & Documents of Bondtree Gilts Private Limited
MCA filings and documents for Bondtree Gilts Private Limited
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
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Recent Activity on Bondtree Gilts Private Limited
Frequently Asked Questions about Bondtree Gilts Private Limited
Bondtree Gilts Private Limited is an active private limited company in the financial services sector based in Circus Avenue, West Bengal, India. It was incorporated on 12 April 2013 (13+ years old) and is registered under CIN U67100WB2013PTC192208.
Bondtree Gilts Private Limited reported revenue of ₹30.76 Cr for FY 2025 (down 49.00% YoY).
The current directors of Bondtree Gilts Private Limited are:
- Anupam Moosaddee - Director
- Minu Agarwal - Director
The primary industry of Bondtree Gilts Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Bondtree Gilts Private Limited can be reached at the registered office: Shantiniketan Bldg 9Th Floor Room No. 909, 8 Camac Street, Circus Avenue, West Bengal, India – 700017.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.01 Cr.