Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
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.
- Blend of compliance (61), financial health (85), director (45) and company-foundation signals.
- Operating for 31+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2024 - filings look overdue.
- Profitable in FY 2023.
- Positive net worth.
- 12 directors on the board.
- Director SRIRADHA RAMANA SARIPALLI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
About Bandhanmf Company identity, industry, contact, and registration details from MCA and company records.
Bandhanmf (legal name: Bandhan Financial Services Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U70101WB1995PLC073339). Business overview includes Financial Services (Core Investment Companies), incorporated on August 03, 1995 (31+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 12 current director record(s) on this profile.
- Location Dn-32, Sector-V, Salt Lake City, Kolkata, West Bengal - 700091
- Website bandhanmf.com
Current Directors of Bandhanmf (12) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Bandhanmf Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Bandhanmf Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
State Bank Of India
Creation Date: 18 Aug 2015 |
500.00 cr | Closed |
|
Indian Overseas Bank
Creation Date: 14 Aug 2015 |
150.00 cr | Closed |
|
Syndicate Bank
Creation Date: 12 Aug 2015 |
300.00 cr | Closed |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | Other financial activities | 78.39 |
Companies With Common Directors Of Bandhanmf Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Bandhanmf Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Bandhanmf EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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.
Credit Ratings, Litigation & Regulatory Alerts for Bandhanmf Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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.
Subsidiaries & Group Companies of Bandhanmf Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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.
What is CIN of Bandhanmf?
When was Bandhanmf incorporated?
Who are the current board members and directors of Bandhanmf?
What is the registered address of Bandhanmf?
What is the official website of Bandhanmf?
What is the ROC code of Bandhanmf?
What is the company classification of Bandhanmf?
Bandhanmf - is it listed or unlisted?
Does Bandhanmf have subsidiaries?
What is the current status of Bandhanmf?
What industry or business activity is Bandhanmf associated with?
Does Bandhanmf have GST registrations on file?
Where can I see charges and lenders for Bandhanmf?
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What is the turnover or revenue of Bandhanmf?
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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.
