BANTHIA FINANCIAL SERVICES PRIVATE LIMITED
BANTHIA FINANCIAL SERVICES PRIVATE LIMITED having CIN U65990WB2020PTC242045 is 4 years , 6 month & 16 days old Private Indian Company incorporated on 17 Dec 2020. It is classified as Non-government company and is registered at ROC Kolkata. Its authorized share capital is Rs. 1,500,000 and its paid up capital is Rs. 100,000. It's NIC code is 65990 (which is part of its CIN).
As per the NIC code, it is involved in . BANTHIA FINANCIAL SERVICES Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of BANTHIA FINANCIAL SERVICES are Sushil Kumar Banthia and Sushil Kumar Banthia.
BANTHIA FINANCIAL SERVICES ' Corporate Identification Number (CIN) is U65990WB2020PTC242045 and its registration number is 242045. Users may contact BANTHIA FINANCIAL SERVICES on its Email address - [email protected] Registered address of BANTHIA FINANCIAL SERVICES is Ground FR, Fl-2 48/61 Purna Chandra Mitra lane, kolkata, West Bengal, India-700033. Current status of BANTHIA FINANCIAL SERVICES PRIVATE LIMITED is - Active.
Key Indicators
as on 03/07/2025
as on 03/07/2025
Company Information
| CIN | U65990WB2020PTC242045 |
|---|---|
| Company Status | Active |
| Registration Number | 242045 |
| Date of Incorporation | 12/17/2020 |
| RoC | ROC Kolkata |
| Company Age | 4 years & 199 days |
| Authorized Capital | ₹ 1500000 |
| Paid-up capital | ₹ 100000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of company | Private |
| Listing status | Unlisted |
| Date Of Incorporation | 17-12-2020 |
| Date of Last Annual General Meeting | |
| Date of Latest Balance Sheet |
Contact
| Email ID | [email protected] |
|---|---|
| Address | Ground FR, Fl-2 48/61 Purna Chandra Mitra lane kolkata West Bengal India 700033 |
| Website | ********.com |
| Contact Number | +91******* |
Location on Map
Director
| DIN | Name | Date OF Appointment | Designation | Tenure |
|---|---|---|---|---|
| 06699940 | 05 Apr 2022 | Director | 4 years | |
| ASUPT2292F | 01 Jan 1900 | Director | 4 years | |
| 00555169 | 17 Dec 2020 | Director | 4 years |
Companies connected through Directors
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
| 1,00,000.00 | 1 | West Bengal | ||
| 1,00,000.00 | 1 | West Bengal | ||
| 1,12,81,000.00 | 1 | West Bengal | ||
| 36,40,000.00 | 1 | West Bengal | ||
|
Amalgamated
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2,72,000.00 | 1 | West Bengal |
Charges on assets
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| Not Available | ||||||
Registered Details
* There is the date provided by MCA, but availability for this year is not guaranteed.
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
Financial Highlights
** All numbers in INR
Balance Sheet
**** All numbers in INR
Profit & Loss
**** All numbers in INR
Subsidiaries, Associate Companies & Join Ventures of Banthia Financial Services Private Limited
Fund Raising Activity of Banthia Financial Services Private Limited
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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Board Meetings of Banthia Financial Services Private Limited
| Date of Filing | Date of Dispatch of Notice | Section (Companies Act 2013) | Purpose of passing the resolution | Subject Matter of Resolution | Resolution Agreed By | Special Resolution | Address |
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Auditors of Banthia Financial Services Private Limited
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number | Registration Number | Address |
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Outstanding Payments to Micro & Small Enterprises
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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Investor Complaints & Serious Complaints About Banthia Financial Services Private Limited
Director Complain
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Prosecution Details of Banthia Financial Services Private Limited
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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FAQs- Banthia Financial Services Private Limited
BANTHIA FINANCIAL SERVICES PRIVATE LIMITED having CIN U65990WB2020PTC242045 is 4 years , 6 month old Private Indian Company incorporated with MCA on 17 Dec 2020. BANTHIA FINANCIAL SERVICES PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Kolkata with an Authorized Share Capital of 1,500,000 and paid-up capital is 100,000.
CIN of BANTHIA FINANCIAL SERVICES PRIVATE LIMITED is U65990WB2020PTC242045.
Address of BANTHIA FINANCIAL SERVICES PRIVATE LIMITED is GROUND FR, FL-2 48/61 PURNA CHANDRA MITRA LANE, KOLKATA, WEST BENGAL, INDIA-700033,.
The company has 4 directors/key management personnel Akash Banthia, . ., Akash Banthia, Sushil Banthia.
Email : [email protected]
Address : Ground FR, Fl-2 48/61 Purna Chandra Mitra lane kolkata West Bengal India 700033
BANTHIA FINANCIAL SERVICES PRIVATE LIMITED is involved in activities such as FINANCIAL INTERMEDIATION.
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