Bandhanmf - Company overview

Bandhanmf (legal name: Bandhan Financial Holdings Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Compa…

2014-11-17 Kolkata, West Bengal Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹100–500 Cr
▲ 34.2%
FY 2023
PROFIT / LOSS
₹1000+ Cr
▲ 232.4%
FY 2023
EBITDA
₹1000+ Cr
▲ 208.4%
FY 2023
NET WORTH
₹1000+ Cr
▲ 4.9%
FY 2023
TOTAL ASSETS
₹1000+ Cr
▲ 5.4%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
2,593.60 cr
AUTHORISED CAPITAL
5,000.00 cr
COMPANY AGE
11 Years 10 Months
since 2014-11-17
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-23
ACTIVE GST
1
Updated: 2023-02-27 10:54:08
TOTAL MONEY RAISED
₹1000+ Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Bandhanmf covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (85), director (90) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 10 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Bandhanmf Company identity, industry, contact, and registration details from MCA and company records.

Bandhanmf (legal name: Bandhan Financial Holdings Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U67190WB2014PLC204317). Business overview includes Financial Services (NBFC), incorporated on November 17, 2014 (12+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 10 current director record(s) on this profile.

Financial Services ••••••••
  • Location Dn-32, Sector V Salt Lake, Kolkata, West Bengal - 700091
  • Website bandhanholdings.com
Legal NameBandhan Financial Holdings Limited
CIN / LLPINU67190WB2014PLC204317
Company No.204317
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2014-11-17
Date of AGM2025-09-23
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Bandhanmf (10) Current board members from MCA filings, including designation and appointment details.

R
Runa Sarkar
Director | Since 2022-06-20 | DIN: 02980552
J
Jayanta Choudhury
Director | Since 2021-02-02 | DIN: 09050630
H
Hulya Kefeli
Nominee Director | Since 2021-11-22 | DIN: 08836080
K
Karni Singh Charan Das Arha
Managing Director | Since 2021-10-27 | DIN: 09279368
A
Avijit Mukerji
Director | Since 2025-08-20 | DIN: 03534116
P
Pankaj Sood
Nominee Director | Since 2016-06-21 | DIN: 05185378

Financial Performance of Bandhanmf Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹100–500 Cr ▲ 34.2%
P&L ₹1000+ Cr ▲ 232.4%
EBITDA ₹1000+ Cr ▲ 208.4%
Net worth ₹1000+ Cr ▲ 4.9%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceActivities by Trusts, funds and other financial holding companies100

Companies With Common Directors Of Bandhanmf Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Bandhan Financial Services Limited 1 Shared Director
Basix Consulting And Technology Services Limited 1 Shared Director
Climate Policy Initiative India Private Limited 1 Shared Director
Global Forum For Sustainable Rural Development 1 Shared Director

Financial Ratios of Bandhanmf Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Bandhanmf Ownership and contribution detail from filings. Full breakdown unlocks with your report.

9 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Bandhanmf GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

MSME Payment Delays by Bandhanmf MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

Subsidiaries & Group Companies of Bandhanmf Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

2 subsidiaries on record

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

MCA Filings & Documents of Bandhanmf Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Bandhanmf Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Bandhanmf?
The Corporate Identification Number (CIN) for Bandhanmf is U67190WB2014PLC204317. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 204317 as per MCA.
When was Bandhanmf incorporated?
Bandhanmf was incorporated 11 years 10 months ago on 17 Nov 2014.
Who are the current board members and directors of Bandhanmf?
Bandhanmf shows 10 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Bandhanmf?
Bandhanmf is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the official website of Bandhanmf?
The official website of Bandhanmf is https://bandhanholdings.com.
What is the ROC code of Bandhanmf?
Bandhanmf ROC code is Roc Kolkata.
What is the company classification of Bandhanmf?
Bandhanmf is classified as Public Limited Indian Non-Government Company.
Bandhanmf - is it listed or unlisted?
Bandhanmf is a Unlisted company.
Does Bandhanmf have subsidiaries?
Bandhanmf has 2 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Bandhanmf?
Bandhanmf is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Bandhanmf associated with?
Bandhanmf lists activity aligned with: Financial Services - NBFC - Activities by Trusts, funds and other financial holding companies. See the Overview and Competition sections for fuller industry context.
Does Bandhanmf have GST registrations on file?
Bandhanmf shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
How do I contact Bandhanmf?
Use the official website at https://bandhanholdings.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Bandhanmf?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Bandhanmf?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.