# B B BANTHIA FINANCE PRIVATE LIMITED > What India's register of companies (the Ministry of Corporate Affairs) records about B B BANTHIA FINANCE PRIVATE LIMITED, CIN U67200MH1997PTC316740, as read on 2026-10-05. - CIN: U67200MH1997PTC316740 - Status on the register: Active - Incorporated: 1997-03-06 - Registrar: ROC Mumbai I - Category: Company limited by shares - Subcategory: Non-government company - Authorised capital: ₹8,00,00,000 - Paid-up capital: ₹6,99,80,000 - Registered office in: Mumbai City, Maharashtra ## Charges registered against its assets 18 open and 2 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-05 still reads as open here. | Charge holder | Amount secured | Status | Created | Modified | Satisfied | | --- | --- | --- | --- | --- | --- | | MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | ₹5,00,00,000 | open | 2026-08-29 | | | | SHRIRAM FINANCE LIMITED | ₹5,00,00,000 | open | 2026-07-31 | | | | MITCON CREDENTIA TRUSTEESHIP SERVICES LIMITED | ₹7,50,00,000 | open | 2026-07-09 | | | | ICICI BANK LIMITED | ₹6,85,00,000 | open | 2026-05-27 | | | | SURYODAY SMALL FINANCE BANK LIMITED | ₹5,00,00,000 | open | 2026-04-29 | | | | WESTERN CAPITAL ADVISORS PRIVATE LIMITED | ₹5,00,00,000 | open | 2026-03-31 | | | | ELECTRONICA FINANCE LIMITED | ₹3,00,00,000 | open | 2026-03-20 | | | | PAUL MERCHANTS FINANCE PRIVATE LIMITED | ₹5,00,00,000 | open | 2026-03-12 | | | | KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED | ₹3,00,00,000 | open | 2026-02-27 | | | | MONEYWISE FINANCIAL SERVICES PVT LIMITED | ₹8,50,00,000 | open | 2026-02-26 | | | | BAID FINSERV LIMITED | ₹2,00,00,000 | open | 2026-02-03 | | | | AMBIT FINVEST PRIVATE LIMITED | ₹5,00,00,000 | open | 2026-01-31 | | | | SHARE INDIA FINCAP PRIVATE LIMITED | ₹1,00,00,000 | open | 2026-01-20 | | | | INCRED FINANCIAL SERVICES LIMITED | ₹10,00,00,000 | open | 2025-12-18 | | | | SHARE INDIA FINCAP PRIVATE LIMITED | ₹1,50,00,000 | open | 2025-10-30 | | | | CSB Bank Limited | ₹3,00,00,000 | open | 2024-09-05 | | | | CATALYST TRUSTEESHIP LIMITED | ₹5,00,00,000 | open | 2022-09-19 | | | | State Bank of India | ₹23,98,00,000 | open | 2018-01-06 | 2023-03-27 | | | CATALYST TRUSTEESHIP LIMITED | ₹4,17,45,000 | closed | 2020-05-19 | | 2022-09-13 | | Federal Bank | ₹4,50,00,000 | closed | 2019-06-28 | 2021-08-23 | 2022-06-27 | ## Directors and signatories Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U67200MH1997PTC316740 ## Source - This page: https://entiva.in/companies/b-b-banthia-finance-private-limited-u67200mh1997ptc316740 - Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U67200MH1997PTC316740 - Read from the Ministry of Corporate Affairs register on 2026-10-05. The register holds what was filed; it does not prove the contents true.