Bandhan Financial Holdings Limited
U67190WB2014PLC204317ActivePublic · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Bandhan Financial Holdings Limited is a Public Non-govt company company incorporated in 2014 and based in West Bengal, India. Bandhan Financial Holdings Limited operates in Financial Auxiliary (NIC 67190) with authorized capital of ₹5000.00 Cr and paid-up capital of ₹2593.60 Cr. For 2023-24, the company reported revenue of ₹616.34 Cr. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1784d ago · may be overdue
Revenue (latest FY)
₹616.34 Cr
2023-24
PAT (latest FY)
—
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹2593.60 Cr
52% of authorized
Filings on Record
0
All current
Incorporated
2014
12 years old
State
West Bengal
Sector
Financial Auxiliary
NIC 67190
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹5000.00 Cr
Paid-up Capital
₹2593.60 Cr
52% utilized
Members
—
Last AGM
23 Sept 2021
1784d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
c***************(at)bfhltd.in
Registered Office
DN-32, SECTOR V SALT LAKE KOLKATA Kolkata WB 700091 IN
BANDHAN FINANCIAL HOLDINGS LIMITED
Brand BANDHAN FINANCIAL HOLDINGS LIMITED · Legal entity Bandhan Financial Holdings Limited
BANDHAN FINANCIAL HOLDINGS LIMITED is the legal entity of Bandhan.
Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
Public
HQ
—
Founded
2014
Joined to MCA on CIN U67190WB2014PLC204317
Quick facts
Registered office
DN-32, SECTOR V SALT LAKE KOLKATA Kolkata WB 700091 IN
NIC code
67190
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
c***************(at)bfhltd.in
Section
Financial Auxiliary
ROC
RoC-Kolkata
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
17 Nov 2014 · 23 Sept 2021
Directors
LockedAD
Anita Desai
Managing Director3.6y · Mumbai · DIN 6230617
AM
Arun Malhotra
Director4.1y · Hyderabad · DIN 6859160
VS
Vikram Singh Rathore
Managing Director5.4y · Bengaluru · DIN 1528332
PN
Priya Nair
Managing Director5.6y · Bengaluru · DIN 8462352
Get the full board of directors
Directors, DINs & appointment history for Bandhan Financial Holdings Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | +16d | filed |
| MGT-7 | FY2024-25 | 20 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 20 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 26 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Bandhan Financial Holdings Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 187288628 | HDFC Bank Ltd(Bank) | ₹20.55 Cr | 12 Mar 2021 | Satisfied |
| 802130014 | Kotak Mahindra Bank Ltd(Bank) | ₹13.66 Cr | 27 Jan 2020 | Satisfied |
| 997472432 | Axis Bank Ltd(Bank) | ₹60.63 L | 19 Sep 2021 | Satisfied |
| 314536022 | ICICI Bank Ltd(Bank) | ₹18.58 Cr | 19 Sep 2022 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Bandhan Financial Holdings Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2023-24 | — | ||||
| 2022-23 | — | ||||
| 2021-22 | — | ||||
| 2019-20 | — | ||||
| 2016-17 | — | ||||
| 2015-16 | — |
Detailed Financials
4 FYs| Line item | 2023-24 | 2022-23 | 2021-22 | 2019-20 |
|---|---|---|---|---|
| Income statement | ||||
| Revenue from operations | ||||
| Other income | ||||
| Total income | ||||
| Total expenses | ||||
| Profit before tax | ||||
| Profit / (Loss) after tax | ||||
| Balance sheet | ||||
| Equity / Net worth | ||||
| Borrowings | ||||
| Current liabilities | ||||
| Total liabilities | ||||
| Current assets | ||||
| Cash & equivalents | ||||
| Total assets | ||||
| Employees | — | — | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2023-24 | +624.0% | -18.0% | -51.0% | |
| Profit after Tax2016-17 | +840.0% | — | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2015-16 | +16.01% | — | — | +1.39% | — | |||
| 2016-17 | +26.43% | +145.15% | — | +3.68% | — | |||
| 2019-20 | — | +194.58% | — | — | — | |||
| 2021-22 | — | -98.71% | — | — | — | |||
| 2022-23 | — | -4.01% | — | — | — | |||
| 2023-24 | — | +300.19% | — | — | — |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 3 | 4,41,35,353 | 91.51% |
| Institutional Investors | 3 | 13,67,241 | 2.83% |
| Public & Others | 37 | 27,25,386 | 5.65% |
See the full shareholding pattern
Promoter, institutional & public holding for Bandhan Financial Holdings Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
14 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P93
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
Top quartile · P100
Compliance Health
96
96
96
Bottom quartile · P0
Events & timeline
822 Nov 2021
Hulya appointed as Director
27 Oct 2021
Karni appointed as Director
23 Sept 2021
Divya appointed as Director
23 Sept 2021
Jayanta appointed as Director
23 Sept 2021
Ashok appointed as Director
20 Jul 2016
Sharmistha appointed as Director
20 Jul 2016
Ashok appointed as Director
17 Nov 2014
Company incorporated
Bandhan Financial Holdings Limited registered with RoC-Kolkata; year 2014
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Bandhan Financial Holdings Limited
When was Bandhan Financial Holdings Limited incorporated?
Bandhan Financial Holdings Limited was incorporated in 2014 (around 17 Nov 2014). Its CIN is U67190WB2014PLC204317 and it is registered with RoC-Kolkata.
Where is Bandhan Financial Holdings Limited located?
Bandhan Financial Holdings Limited is headquartered in West Bengal, at: DN-32, SECTOR V SALT LAKE KOLKATA Kolkata WB 700091 IN .
What sector does Bandhan Financial Holdings Limited operate in?
Bandhan Financial Holdings Limited operates in the Financial Auxiliary sector (NIC code 67190), classified as Non-govt company.
Who are the directors of Bandhan Financial Holdings Limited?
Director details for Bandhan Financial Holdings Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Bandhan Financial Holdings Limited?
Bandhan Financial Holdings Limited has authorized capital of ₹5000.00 Cr and paid-up capital of ₹2593.60 Cr.
Does Bandhan Financial Holdings Limited have any open charges?
Bandhan Financial Holdings Limited has no open MCA-registered charges on record.
What is Bandhan Financial Holdings Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Bandhan Financial Holdings Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.