Banthia Financial Services Private Limited

Founded in 2020 and headquartered in West Bengal, India.

2020 | Kolkata, West Bengal (India) | Active
Last Updated:

Banthia Financial Services Profile

Key Indicators

  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 4 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024

About Banthia Financial Services

Banthia Financial Services Private Limited (BFSPL) is a registered startup operating as a Private Limited Indian Non-Government Company incorporated in India on 17 December 2020 (Four years and two months 15 days old ). Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.50 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Sushil Banthia and Akash Banthia serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    banthiafinserv.com

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65990WB2020PTC242045

  • Company No.

    242045

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    17 Dec 2020

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services

Who are the key members and board of directors at Banthia Financial Services?

Board Members (2)

NameDesignationAppointment DateStatus
Sushil Banthia Country flag representing In Director 17-Dec-2020Current
Akash Banthia Country flag representing In Director 17-Dec-2020Current

Financial Performance of Banthia Financial Services.

Enhance accessibility to Banthia Financial Services's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Banthia Financial Services revenue growth over time
Banthia Financial Services profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Banthia Financial Services?

Unlock access to Banthia Financial Services's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Banthia Financial Services?

Banthia Financial Services has a workforce of 0 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Banthia Financial Services Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Banthia Financial Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Banthia Financial Services's trajectory.

Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Banthia Financial Services

Recent activity within the organization

  • Annual General Meeting

    Banthia Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Banthia Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Director Appointment

    Sushil Kumar Banthia was appointed as a Director was appointed as a Director on 17 Dec 2020 & has been associated with this company since 4 years 2 months .

  • Director Appointment

    Akash Banthia was appointed as a Director was appointed as a Director on 17 Dec 2020 & has been associated with this company since 4 years 2 months .

  • Company Incorporation

    Banthia Financial Services Private Limited was registered on 17 Dec 2020 with Roc Kolkata & aged 4 years 2 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Banthia Financial Services Private Limited?

    Banthia Financial Services Private Limited was incorporated on 17 Dec 2020.

  • What is authorized share capital and paid-up capital of Banthia Financial Services Private Limited?

    The authorized share capital of Banthia Financial Services Private Limited is ₹ 1.50 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Banthia Financial Services Private Limited?

    Currently 2 directors are associated with Banthia Financial Services Private Limited.

    • Sushil Kumar Banthia
    • Akash Banthia

  • What is the registered address of Banthia Financial Services Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Banthia Financial Services Private Limited is Ground Fr, Fl-2 48/61 Purna Chandra Mitra Lane India, Kolkata, West Bengal, 700033.

  • What is the corporate identification number (CIN) and company number of Banthia Financial Services Private Limited?

    The corporate identification number (CIN) of Banthia Financial Services Private Limited is U65990WB2020PTC242045 and the company number is 242045 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Banthia Financial Services Private Limited?

    The Official website of Banthia Financial Services Private Limited is https://www.banthiafinserv.com

  • When was the last Balance Sheet of Banthia Financial Services Private Limited filed with the ROC?

    The most recent Balance Sheet for Banthia Financial Services Private Limited was filed with the ROC on 31 Mar 2024.