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ActiveKolkata, West BengalSince 1995

Bandhan Financial Services Limited

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Set up in 1995 in Kolkata. It has pledged its assets against loans of up to ₹250 crore from 1 lender.

CINU70101WB1995PLC073339
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31 years at a glance

Loans against its assets, and when today's people joined

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyAxis Bank Limited, up to ₹1.5 crore, 29 Dec 2006 to 15 Jun 2009Axis Bank Ltd., up to ₹5 crore, 17 Nov 2007 to 4 Dec 2009HDFC Bank Limited, up to ₹1 crore, 11 Dec 2007 to 15 Jan 2010Abn Amro Bank N. V., up to ₹5 crore, 12 Dec 2007 to 10 Jul 2009Citi Bank, up to ₹15 crore, 30 Apr 2008 to 3 Jul 20093i Infotech Trusteeship Services Limited, up to ₹50 crore, 8 Sept 2008 to 29 Sept 2010Axis Bank Limited, up to ₹20 crore, 23 Sept 2008 to 19 Oct 2010Kotak Mahindra Bank Limited, up to ₹55 crore, 6 Mar 2009 to 8 Apr 2010Development Credit Bank Limited, up to ₹2 crore, 9 Mar 2009 to 24 Mar 2010Small Industries Development Bank of India, up to ₹50 crore, 19 Mar 2009 to 13 May 2014BNP Paribas, up to ₹10 crore, 23 Mar 2009 to 20 Oct 2010Central Bank of India, up to ₹25 crore, 23 Mar 2009 to 12 Sept 2012Abn Amro Bank N. V., up to ₹10 crore, 25 Mar 2009 to 11 Oct 2010Punjab National Bank, up to ₹50 crore, 30 Mar 2009 to 7 Jan 2012HDFC Bank Limited, up to ₹39 crore, 9 Jun 2009 to 13 Sept 2011Axis Bank Limited, up to ₹26 crore, 12 Jun 2009 to 5 Jul 2011Small Industries Development Bank of India, up to ₹26 crore, 18 Jun 2009 to 9 Feb 2011Small Industries Development Bank of India, up to ₹97.5 crore, 18 Jun 2009 to 13 May 2014The Hongkong and Shanghai Banking Corporation Limited, up to ₹11.25 crore, 28 Jul 2009 to 19 Jul 2010Tata Capital Limited, up to ₹25 crore, 7 Sept 2009 to 30 Jan 2012Industrial Development Bank of India, up to ₹25 crore, 8 Sept 2009 to 8 Sept 2012The Karur Vysya Bank Limited, up to ₹15 crore, 16 Sept 2009 to 16 Dec 2012Small Industries Development Bank of India, up to ₹250 crore, 23 Sept 2009 to 28 Oct 2014Bank of Baroda, up to ₹47.66 crore, 23 Sept 2009 to 9 Aug 2012Bank of India, up to ₹133.22 crore, 6 Nov 2009 to 10 Jan 2014Industrial Development Bank of India, up to ₹3.33 crore, 14 Nov 2009 to 14 Sept 2010Punjab & Sind Bank, up to ₹25 crore, 23 Nov 2009 to 16 Mar 2013Development Credit Bank Limited, up to ₹10 crore, 24 Nov 2009 to 24 Nov 2010Standard Chartered Bank, up to ₹30.19 crore, 30 Nov 2009 to 27 Apr 2011Allahabad Bank, up to ₹100 crore, 3 Dec 2009 to 25 Feb 2013State Bank of India, up to ₹200 crore, 18 Dec 2009 to 31 Dec 2012Axis Bank LTD, up to ₹20 crore, 29 Dec 2009 to 2 Jan 2012Punjab National Bank, up to ₹100 crore, 29 Dec 2009 to 5 Apr 2013Punjab National Bank, up to ₹12.5 crore, 30 Dec 2009 to 2 Apr 2011Central Bank of India, up to ₹18.07 crore, 12 Jan 2010 to 2 May 2012Central Bank of India, up to ₹2 crore, 13 Jan 2010 to 1 Dec 2014Dena Bank, up to ₹20 crore, 16 Jan 2010 to 10 Feb 2012Karnataka Bank Ltd., up to ₹20 crore, 18 Jan 2010 to 19 Feb 2013Corporation Bank, up to ₹25 crore, 10 Feb 2010 to 10 May 2012BNP Paribas, up to ₹20 crore, 18 Feb 2010 to 19 Sept 2011Dhanlakshmi Bank Ltd., up to ₹30 crore, 26 Feb 2010 to 18 Apr 2012HDFC Bank Limited, up to ₹31.2 crore, 26 Feb 2010 to 13 Sept 2011Central Bank of India, up to ₹100 crore, 15 Mar 2010 to 2 Sept 2013The Hongkong and Shanghai Banking Corporation Ltd., up to ₹50 crore, 15 Mar 2010 to 23 Nov 2011Punjab & Sind Bank, up to ₹25 crore, 19 Mar 2010 to 24 Jun 2013National Bank for Agriculture and Rural Development, up to ₹1 crore, 22 Mar 2010 to 28 Mar 2022National Bank for Agriculture and Rural Development, up to ₹1 crore, 26 Mar 2010 to 10 Dec 2020Maanaveeya Holdings & Investments Pvt. Ltd., up to ₹8 crore, 29 Mar 2010 to 21 Dec 2013United Bank of India, up to ₹264.73 crore, 31 Mar 2010 to 4 Mar 2016Standard Chartered Bank, up to ₹50 crore, 10 Jun 2010 to 17 Oct 2012Rabo India Finance Limited, up to ₹50 crore, 14 Jul 2010 to 13 Sept 2010Axis Bank Limited, up to ₹76 crore, 14 Sept 2010 to 3 Oct 2012Societe Generale, up to ₹25 crore, 17 Sept 2010 to 1 Oct 2013Small Industries Development Bank of India, up to ₹350 crore, 27 Sept 2010 to 11 Sept 2015Corporation Bank, up to ₹50 crore, 27 Sept 2010 to 27 Dec 2013Indusind Bank Ltd., up to ₹100 crore, 27 Sept 2010 to 8 Apr 2011Punjab & Sind Bank, up to ₹25 crore, 28 Sept 2010 to 28 Dec 2013Karnataka Bank Ltd., up to ₹30 crore, 29 Sept 2010 to 3 Sept 2013IDBI Bank LTD, up to ₹400 crore, 23 Oct 2010 to 22 Aug 2015State Bank of Patiala, up to ₹25 crore, 25 Mar 2011 to 19 May 2014Societe Generale, up to ₹20 crore, 16 Aug 2011 to 29 Sept 2014Central Bank of India, up to ₹100 crore, 16 Aug 2011 to 11 May 2015Indian Overseas Bank, up to ₹100 crore, 29 Aug 2011 to 4 Dec 2013Punjab & Sind Bank, up to ₹75 crore, 6 Sept 2011 to 12 Dec 2014Bank of Baroda, up to ₹30 crore, 23 Sept 2011 to 2 Aug 2014Development Credit Bank Limited, up to ₹25 crore, 23 Sept 2011 to 6 Dec 2012IDBI Bank Limited, up to ₹500 crore, 24 Sept 2011 to 22 Aug 2015Andhra Bank, up to ₹75 crore, 11 Nov 2011 to 16 May 2015State Bank of India, up to ₹200 crore, 30 Nov 2011 to 30 Jul 2015Dena Bank, up to ₹100 crore, 8 Dec 2011 to 20 Nov 2013UCO Bank, up to ₹50 crore, 16 Dec 2011 to 3 Jul 2015Union Bank of India, up to ₹50 crore, 19 Dec 2011 to 2 Jul 2015IDBI Trusteeship Services Limited, up to ₹28 crore, 20 Dec 2011 to 31 Oct 2013Axis Bank Limited, up to ₹40 crore, 6 Jan 2012 to 2 May 2014Oriental Bank of Commerce, up to ₹100 crore, 7 Jan 2012 to 30 Jan 2015Syndicate Bank, up to ₹75 crore, 1 Feb 2012 to 5 Feb 2015Dena Bank, up to ₹199 crore, 8 Feb 2012 to 4 Dec 2013Corporation Bank, up to ₹25 crore, 15 Feb 2012 to 27 Feb 2015Axis Bank Limited, up to ₹20 crore, 7 Mar 2012 to 2 May 2014Credit Agricole Corporate and Investment Bank, up to ₹120 crore, 7 Mar 2012 to 19 Mar 2015Societe Generale, up to ₹50 crore, 12 Mar 2012 to 13 Apr 2015State Bank of Mauritius LTD, up to ₹15 crore, 21 Mar 2012 to 29 Sept 2014Bank of India, up to ₹50 crore, 22 Mar 2012 to 14 Jul 2016HDFC Bank Limited, up to ₹30 crore, 22 Mar 2012 to 12 Apr 2014Central Bank of India, up to ₹100 crore, 23 Mar 2012 to 11 May 2015Allahabad Bank, up to ₹40 crore, 29 Mar 2012 to 4 Mar 2015UCO Bank, up to ₹100 crore, 30 Jun 2012 to 5 Dec 2017Bank of Maharashtra, up to ₹100 crore, 26 Sept 2012 to 6 Nov 2017Union Bank, up to ₹300 crore, 26 Sept 2012 to 10 Dec 2015Central Bank of India, up to ₹50 crore, 27 Sept 2012 to 4 Nov 2015DCB Bank, up to ₹35 crore, 27 Sept 2012 to 3 Mar 2015Andhra Bank, up to ₹75 crore, 27 Sept 2012 to 4 Apr 2016Corporation Bank, up to ₹100 crore, 27 Sept 2012 to 15 Jul 2015Dena Bank, up to ₹275 crore, 27 Sept 2012 to 27 Dec 2013Axis Bank, up to ₹50 crore, 21 Dec 2012 to 14 Jul 2015Kotak Mahindra Bank Limited, up to ₹5 crore, 21 Dec 2012 to 29 Jan 2016Bank of Baroda, up to ₹25 crore, 27 Dec 2012 to 19 Nov 2015IDBI Bank Limited, up to ₹300 crore, 28 Dec 2012 to 31 Aug 2015The Hongkong and Shanghai Banking Corporation Limited, up to ₹75 crore, 22 Jan 2013 to 23 Mar 2015HDFC Bank Limited, up to ₹50 crore, 20 Mar 2013 to 25 Mar 2015State Bank of India, up to ₹200 crore, 20 Mar 2013 to 25 Oct 2017Dhanlaxmi Bank Limited, up to ₹50 crore, 22 Mar 2013 to 23 Feb 2016UCO Bank, up to ₹150 crore, 22 Mar 2013 to 5 Dec 2017Bank of India, up to ₹100 crore, 23 Mar 2013 to 14 Jul 2016State Bank of Mauritius LTD, up to ₹15 crore, 25 Mar 2013 to 31 Aug 2015Axis Bank Limited, up to ₹50 crore, 25 Mar 2013 to 12 Nov 2015The Hongkong and Shanghai Banking Corporation Limited, up to ₹25 crore, 25 Mar 2013 to 23 Mar 2015Central Bank of India, up to ₹100 crore, 28 Mar 2013 to 3 Jun 2016Standard Chartered Bank, up to ₹75 crore, 25 Jun 2013 to 28 Mar 2016The South Indian Bank Limited, up to ₹100 crore, 19 Sept 2013 to 24 Feb 2017UCO Bank, up to ₹100 crore, 19 Sept 2013 to 5 Dec 2017Union Bank of India, up to ₹100 crore, 27 Sept 2013 to 10 Dec 2015The Hongkong and Shanghai Banking Corporation Limited, up to ₹50 crore, 27 Sept 2013 to 23 Mar 2017Allahabad Bank, up to ₹150 crore, 30 Sept 2013 to still openIDBI Bank Limited, up to ₹500 crore, 30 Sept 2013 to 5 Mar 2016Bank of Maharashtra, up to ₹100 crore, 11 Nov 2013 to 9 Nov 2015Bank of Baroda, up to ₹50 crore, 19 Nov 2013 to 19 Nov 2015Oriental Bank of Commerce, up to ₹50 crore, 19 Nov 2013 to 4 Dec 2015Indian Overseas Bank, up to ₹50 crore, 19 Nov 2013 to 6 Jun 2016Societe Generale, up to ₹50 crore, 13 Dec 2013 to 20 Aug 2015The Hongkong and Shanghai Banking Corporation Limited, up to ₹25 crore, 16 Dec 2013 to 23 Mar 2017Punjab & Sind Bank, up to ₹100 crore, 16 Dec 2013 to 7 Sept 2016The South Indian Bank Limited, up to ₹12.5 crore, 28 Dec 2013 to 24 Feb 2017The South Indian Bank Limited, up to ₹37.5 crore, 28 Dec 2013 to 24 Feb 2017Small Industries Development Bank of India, up to ₹150 crore, 15 Jan 2014 to 13 Jan 2016Kotak Mahindra Bank Limited, up to ₹100 crore, 16 Jan 2014 to 29 Jan 2016HDFC Bank Limited, up to ₹40 crore, 24 Jan 2014 to 29 Jul 2015Central Bank of India, up to ₹125 crore, 27 Jan 2014 to 8 Nov 2017Bank of India, up to ₹100 crore, 29 Jan 2014 to 14 Jul 2016State Bank of Mauritius LTD, up to ₹25 crore, 12 Feb 2014 to 23 May 2016The South Indian Bank Limited, up to ₹50 crore, 20 Feb 2014 to 24 Feb 2017Axis Bank Limited, up to ₹50 crore, 22 Feb 2014 to 1 Jul 2016Union Bank of India, up to ₹150 crore, 27 Feb 2014 to 10 Dec 2015UCO Bank, up to ₹100 crore, 28 Feb 2014 to 5 Dec 2017Indian Overseas Bank, up to ₹125 crore, 4 Mar 2014 to 6 Jun 2016Credit Agricole Corporate & Investment Bank, up to ₹72 crore, 14 Mar 2014 to 18 Sept 2015Axis Trustee Services Limited, up to ₹100 crore, 14 Mar 2014 to 7 Apr 2017Vijaya Bank, up to ₹50 crore, 20 Mar 2014 to 1 Jun 2016IDBI Bank Limited, up to ₹150 crore, 21 Mar 2014 to 9 Aug 2016HDFC Bank Limited, up to ₹20 crore, 24 Mar 2014 to 28 Sept 2015Indian Overseas Bank, up to ₹125 crore, 25 Mar 2014 to 6 Jun 2016Kotak Mahindra Bank Limited, up to ₹80 crore, 26 Mar 2014 to 28 Mar 2016Andhra Bank, up to ₹100 crore, 28 Mar 2014 to 24 Oct 2017ICICI Bank Limited, up to ₹50 crore, 31 Mar 2014 to 13 Jan 2016Bank of India, up to ₹500 crore, 25 Jun 2014 to 14 Jul 2016Vijaya Bank, up to ₹50 crore, 25 Jun 2014 to 1 Jun 2016The Hongkong and Shanghai Banking Corporation Limited, up to ₹150 crore, 26 Jun 2014 to 23 Mar 2017Federal Bank, up to ₹60 crore, 26 Jun 2014 to 4 Jan 2017Punjab & Sind Bank, up to ₹100 crore, 11 Jul 2014 to 7 Sept 2016Indian Overseas Bank, up to ₹100 crore, 15 Jul 2014 to 6 Jun 2016The South Indian Bank Limited, up to ₹30 crore, 18 Jul 2014 to 24 Feb 2017The South Indian Bank Limited, up to ₹70 crore, 18 Jul 2014 to 24 Feb 2017State Bank of India, up to ₹250 crore, 28 Aug 2014 to 25 Oct 2017BNP Paribas, up to ₹50 crore, 2 Sept 2014 to 16 Feb 2016Andhra Bank, up to ₹150 crore, 10 Sept 2014 to 24 Oct 2017Union Bank of India, up to ₹200 crore, 12 Sept 2014 to 8 Oct 2015IDBI Trusteeship Services Limited, up to ₹60 crore, 20 Sept 2014 to 3 Oct 2016Axis Bank Limited, up to ₹150 crore, 22 Sept 2014 to 1 Jul 2016Allahabad Bank, up to ₹100 crore, 23 Sept 2014 to still openOriental Bank of Commerce, up to ₹100 crore, 24 Sept 2014 to 4 Dec 2015Syndicate Bank, up to ₹200 crore, 30 Sept 2014 to 29 Sept 2021UCO Bank, up to ₹300 crore, 30 Sept 2014 to 7 May 2019Corporation Bank, up to ₹25 crore, 30 Sept 2014 to 15 May 2026Corporation Bank, up to ₹75 crore, 30 Sept 2014 to 21 Mar 2016IDBI Bank Limited, up to ₹500 crore, 11 Nov 2014 to 1 Feb 2016Central Bank of India, up to ₹300 crore, 11 Nov 2014 to 30 Dec 2016Punjab & Sind Bank, up to ₹200 crore, 25 Dec 2014 to 6 Oct 2015State Bank of India, up to ₹150 crore, 9 Jan 2015 to 25 Oct 2017Societe Generale, up to ₹70 crore, 12 Jan 2015 to 20 Aug 2015HDFC Bank Limited, up to ₹175 crore, 30 Jan 2015 to 29 Oct 2015Small Industries Development Bank of India, up to ₹200 crore, 18 Feb 2015 to 20 Feb 2017Axis Bank Limited, up to ₹130 crore, 25 Feb 2015 to 12 Nov 2015The Hongkong and Shanghai Banking Corporation Limited, up to ₹75 crore, 3 Mar 2015 to 23 Mar 2017Andhra Bank, up to ₹150 crore, 10 Mar 2015 to 2 Nov 2015Bank of Maharashtra, up to ₹200 crore, 10 Mar 2015 to 11 Jun 2019Yes Bank Limited, up to ₹100 crore, 16 Mar 2015 to 2 Nov 2015Allahabad Bank, up to ₹100 crore, 21 Mar 2015 to 5 Nov 2015Andhra Bank, up to ₹300 crore, 30 Mar 2015 to 22 Dec 2015ICICI Bank Limited, up to ₹150 crore, 30 Mar 2015 to 9 Dec 2015Canara Bank, up to ₹100 crore, 18 May 2015 to 25 Jan 2016Syndicate Bank, up to ₹300 crore, 12 Aug 2015 to 29 Sept 2021Andhra Bank, up to ₹100 crore, 12 Aug 2015 to 24 Oct 2017Punjab & Sind Bank, up to ₹300 crore, 12 Aug 2015 to 7 Sept 2016Indian Overseas Bank, up to ₹150 crore, 14 Aug 2015 to 6 Jun 2016State Bank of India, up to ₹500 crore, 18 Aug 2015 to 22 Apr 2019
Loan still openLoan paid offSomeone joined, and is still there
  • 1995Registered as a company on 3 Aug 1995.
  • 2015Its biggest loan against assets, ₹500 crore with State Bank of India, was paid off in 2019.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹250 crorein loans backed by its assets, from 1 lender

  • Allahabad Bank₹250 crore

    2 open loans, taken out 2013 to 2014

183 earlier loans, now paid off
  • State Bank of India18 Aug 2015 to 22 Apr 2019₹500 crore
  • Indian Overseas Bank14 Aug 2015 to 6 Jun 2016₹150 crore
  • Syndicate Bank12 Aug 2015 to 29 Sept 2021₹300 crore
  • Andhra Bank12 Aug 2015 to 24 Oct 2017₹100 crore
  • Punjab & Sind Bank12 Aug 2015 to 7 Sept 2016₹300 crore
  • Canara Bank18 May 2015 to 25 Jan 2016₹100 crore
  • Andhra Bank30 Mar 2015 to 22 Dec 2015₹300 crore
  • ICICI Bank Limited30 Mar 2015 to 9 Dec 2015₹150 crore
  • Allahabad Bank21 Mar 2015 to 5 Nov 2015₹100 crore
  • Yes Bank Limited16 Mar 2015 to 2 Nov 2015₹100 crore
  • Andhra Bank10 Mar 2015 to 2 Nov 2015₹150 crore
  • Bank of Maharashtra10 Mar 2015 to 11 Jun 2019₹200 crore
  • The Hongkong and Shanghai Banking Corporation Limited3 Mar 2015 to 23 Mar 2017₹75 crore
  • Axis Bank Limited25 Feb 2015 to 12 Nov 2015₹130 crore
  • Small Industries Development Bank of India18 Feb 2015 to 20 Feb 2017₹200 crore
  • HDFC Bank Limited30 Jan 2015 to 29 Oct 2015₹175 crore
  • Societe Generale12 Jan 2015 to 20 Aug 2015₹70 crore
  • State Bank of India9 Jan 2015 to 25 Oct 2017₹150 crore
  • Punjab & Sind Bank25 Dec 2014 to 6 Oct 2015₹200 crore
  • IDBI Bank Limited11 Nov 2014 to 1 Feb 2016₹500 crore
  • Central Bank of India11 Nov 2014 to 30 Dec 2016₹300 crore
  • Syndicate Bank30 Sept 2014 to 29 Sept 2021₹200 crore
  • UCO Bank30 Sept 2014 to 7 May 2019₹300 crore
  • Corporation Bank30 Sept 2014 to 15 May 2026₹25 crore
  • Corporation Bank30 Sept 2014 to 21 Mar 2016₹75 crore
  • Oriental Bank of Commerce24 Sept 2014 to 4 Dec 2015₹100 crore
  • Axis Bank Limited22 Sept 2014 to 1 Jul 2016₹150 crore
  • IDBI Trusteeship Services Limited20 Sept 2014 to 3 Oct 2016₹60 crore
  • Union Bank of India12 Sept 2014 to 8 Oct 2015₹200 crore
  • Andhra Bank10 Sept 2014 to 24 Oct 2017₹150 crore
  • BNP Paribas2 Sept 2014 to 16 Feb 2016₹50 crore
  • State Bank of India28 Aug 2014 to 25 Oct 2017₹250 crore
  • The South Indian Bank Limited18 Jul 2014 to 24 Feb 2017₹30 crore
  • The South Indian Bank Limited18 Jul 2014 to 24 Feb 2017₹70 crore
  • Indian Overseas Bank15 Jul 2014 to 6 Jun 2016₹100 crore
  • Punjab & Sind Bank11 Jul 2014 to 7 Sept 2016₹100 crore
  • The Hongkong and Shanghai Banking Corporation Limited26 Jun 2014 to 23 Mar 2017₹150 crore
  • Federal Bank26 Jun 2014 to 4 Jan 2017₹60 crore
  • Bank of India25 Jun 2014 to 14 Jul 2016₹500 crore
  • Vijaya Bank25 Jun 2014 to 1 Jun 2016₹50 crore
  • ICICI Bank Limited31 Mar 2014 to 13 Jan 2016₹50 crore
  • Andhra Bank28 Mar 2014 to 24 Oct 2017₹100 crore
  • Kotak Mahindra Bank Limited26 Mar 2014 to 28 Mar 2016₹80 crore
  • Indian Overseas Bank25 Mar 2014 to 6 Jun 2016₹125 crore
  • HDFC Bank Limited24 Mar 2014 to 28 Sept 2015₹20 crore
  • IDBI Bank Limited21 Mar 2014 to 9 Aug 2016₹150 crore
  • Vijaya Bank20 Mar 2014 to 1 Jun 2016₹50 crore
  • Credit Agricole Corporate & Investment Bank14 Mar 2014 to 18 Sept 2015₹72 crore
  • Axis Trustee Services Limited14 Mar 2014 to 7 Apr 2017₹100 crore
  • Indian Overseas Bank4 Mar 2014 to 6 Jun 2016₹125 crore
  • UCO Bank28 Feb 2014 to 5 Dec 2017₹100 crore
  • Union Bank of India27 Feb 2014 to 10 Dec 2015₹150 crore
  • Axis Bank Limited22 Feb 2014 to 1 Jul 2016₹50 crore
  • The South Indian Bank Limited20 Feb 2014 to 24 Feb 2017₹50 crore
  • State Bank of Mauritius LTD12 Feb 2014 to 23 May 2016₹25 crore
  • Bank of India29 Jan 2014 to 14 Jul 2016₹100 crore
  • Central Bank of India27 Jan 2014 to 8 Nov 2017₹125 crore
  • HDFC Bank Limited24 Jan 2014 to 29 Jul 2015₹40 crore
  • Kotak Mahindra Bank Limited16 Jan 2014 to 29 Jan 2016₹100 crore
  • Small Industries Development Bank of India15 Jan 2014 to 13 Jan 2016₹150 crore
  • The South Indian Bank Limited28 Dec 2013 to 24 Feb 2017₹12.5 crore
  • The South Indian Bank Limited28 Dec 2013 to 24 Feb 2017₹37.5 crore
  • The Hongkong and Shanghai Banking Corporation Limited16 Dec 2013 to 23 Mar 2017₹25 crore
  • Punjab & Sind Bank16 Dec 2013 to 7 Sept 2016₹100 crore
  • Societe Generale13 Dec 2013 to 20 Aug 2015₹50 crore
  • Bank of Baroda19 Nov 2013 to 19 Nov 2015₹50 crore
  • Oriental Bank of Commerce19 Nov 2013 to 4 Dec 2015₹50 crore
  • Indian Overseas Bank19 Nov 2013 to 6 Jun 2016₹50 crore
  • Bank of Maharashtra11 Nov 2013 to 9 Nov 2015₹100 crore
  • IDBI Bank Limited30 Sept 2013 to 5 Mar 2016₹500 crore
  • Union Bank of India27 Sept 2013 to 10 Dec 2015₹100 crore
  • The Hongkong and Shanghai Banking Corporation Limited27 Sept 2013 to 23 Mar 2017₹50 crore
  • The South Indian Bank Limited19 Sept 2013 to 24 Feb 2017₹100 crore
  • UCO Bank19 Sept 2013 to 5 Dec 2017₹100 crore
  • Standard Chartered Bank25 Jun 2013 to 28 Mar 2016₹75 crore
  • Central Bank of India28 Mar 2013 to 3 Jun 2016₹100 crore
  • State Bank of Mauritius LTD25 Mar 2013 to 31 Aug 2015₹15 crore
  • Axis Bank Limited25 Mar 2013 to 12 Nov 2015₹50 crore
  • The Hongkong and Shanghai Banking Corporation Limited25 Mar 2013 to 23 Mar 2015₹25 crore
  • Bank of India23 Mar 2013 to 14 Jul 2016₹100 crore
  • Dhanlaxmi Bank Limited22 Mar 2013 to 23 Feb 2016₹50 crore
  • UCO Bank22 Mar 2013 to 5 Dec 2017₹150 crore
  • HDFC Bank Limited20 Mar 2013 to 25 Mar 2015₹50 crore
  • State Bank of India20 Mar 2013 to 25 Oct 2017₹200 crore
  • The Hongkong and Shanghai Banking Corporation Limited22 Jan 2013 to 23 Mar 2015₹75 crore
  • IDBI Bank Limited28 Dec 2012 to 31 Aug 2015₹300 crore
  • Bank of Baroda27 Dec 2012 to 19 Nov 2015₹25 crore
  • Axis Bank21 Dec 2012 to 14 Jul 2015₹50 crore
  • Kotak Mahindra Bank Limited21 Dec 2012 to 29 Jan 2016₹5 crore
  • Central Bank of India27 Sept 2012 to 4 Nov 2015₹50 crore
  • DCB Bank27 Sept 2012 to 3 Mar 2015₹35 crore
  • Andhra Bank27 Sept 2012 to 4 Apr 2016₹75 crore
  • Corporation Bank27 Sept 2012 to 15 Jul 2015₹100 crore
  • Dena Bank27 Sept 2012 to 27 Dec 2013₹275 crore
  • Bank of Maharashtra26 Sept 2012 to 6 Nov 2017₹100 crore
  • Union Bank26 Sept 2012 to 10 Dec 2015₹300 crore
  • UCO Bank30 Jun 2012 to 5 Dec 2017₹100 crore
  • Allahabad Bank29 Mar 2012 to 4 Mar 2015₹40 crore
  • Central Bank of India23 Mar 2012 to 11 May 2015₹100 crore
  • Bank of India22 Mar 2012 to 14 Jul 2016₹50 crore
  • HDFC Bank Limited22 Mar 2012 to 12 Apr 2014₹30 crore
  • State Bank of Mauritius LTD21 Mar 2012 to 29 Sept 2014₹15 crore
  • Societe Generale12 Mar 2012 to 13 Apr 2015₹50 crore
  • Axis Bank Limited7 Mar 2012 to 2 May 2014₹20 crore
  • Credit Agricole Corporate and Investment Bank7 Mar 2012 to 19 Mar 2015₹120 crore
  • Corporation Bank15 Feb 2012 to 27 Feb 2015₹25 crore
  • Dena Bank8 Feb 2012 to 4 Dec 2013₹199 crore
  • Syndicate Bank1 Feb 2012 to 5 Feb 2015₹75 crore
  • Oriental Bank of Commerce7 Jan 2012 to 30 Jan 2015₹100 crore
  • Axis Bank Limited6 Jan 2012 to 2 May 2014₹40 crore
  • IDBI Trusteeship Services Limited20 Dec 2011 to 31 Oct 2013₹28 crore
  • Union Bank of India19 Dec 2011 to 2 Jul 2015₹50 crore
  • UCO Bank16 Dec 2011 to 3 Jul 2015₹50 crore
  • Dena Bank8 Dec 2011 to 20 Nov 2013₹100 crore
  • State Bank of India30 Nov 2011 to 30 Jul 2015₹200 crore
  • Andhra Bank11 Nov 2011 to 16 May 2015₹75 crore
  • IDBI Bank Limited24 Sept 2011 to 22 Aug 2015₹500 crore
  • Bank of Baroda23 Sept 2011 to 2 Aug 2014₹30 crore
  • Development Credit Bank Limited23 Sept 2011 to 6 Dec 2012₹25 crore
  • Punjab & Sind Bank6 Sept 2011 to 12 Dec 2014₹75 crore
  • Indian Overseas Bank29 Aug 2011 to 4 Dec 2013₹100 crore
  • Societe Generale16 Aug 2011 to 29 Sept 2014₹20 crore
  • Central Bank of India16 Aug 2011 to 11 May 2015₹100 crore
  • State Bank of Patiala25 Mar 2011 to 19 May 2014₹25 crore
  • IDBI Bank LTD23 Oct 2010 to 22 Aug 2015₹400 crore
  • Karnataka Bank Ltd.29 Sept 2010 to 3 Sept 2013₹30 crore
  • Punjab & Sind Bank28 Sept 2010 to 28 Dec 2013₹25 crore
  • Small Industries Development Bank of India27 Sept 2010 to 11 Sept 2015₹350 crore
  • Corporation Bank27 Sept 2010 to 27 Dec 2013₹50 crore
  • Indusind Bank Ltd.27 Sept 2010 to 8 Apr 2011₹100 crore
  • Societe Generale17 Sept 2010 to 1 Oct 2013₹25 crore
  • Axis Bank Limited14 Sept 2010 to 3 Oct 2012₹76 crore
  • Rabo India Finance Limited14 Jul 2010 to 13 Sept 2010₹50 crore
  • Standard Chartered Bank10 Jun 2010 to 17 Oct 2012₹50 crore
  • United Bank of India31 Mar 2010 to 4 Mar 2016₹264.73 crore
  • Maanaveeya Holdings & Investments Pvt. Ltd.29 Mar 2010 to 21 Dec 2013₹8 crore
  • National Bank for Agriculture and Rural Development26 Mar 2010 to 10 Dec 2020₹1 crore
  • National Bank for Agriculture and Rural Development22 Mar 2010 to 28 Mar 2022₹1 crore
  • Punjab & Sind Bank19 Mar 2010 to 24 Jun 2013₹25 crore
  • Central Bank of India15 Mar 2010 to 2 Sept 2013₹100 crore
  • The Hongkong and Shanghai Banking Corporation Ltd.15 Mar 2010 to 23 Nov 2011₹50 crore
  • Dhanlakshmi Bank Ltd.26 Feb 2010 to 18 Apr 2012₹30 crore
  • HDFC Bank Limited26 Feb 2010 to 13 Sept 2011₹31.2 crore
  • BNP Paribas18 Feb 2010 to 19 Sept 2011₹20 crore
  • Corporation Bank10 Feb 2010 to 10 May 2012₹25 crore
  • Karnataka Bank Ltd.18 Jan 2010 to 19 Feb 2013₹20 crore
  • Dena Bank16 Jan 2010 to 10 Feb 2012₹20 crore
  • Central Bank of India13 Jan 2010 to 1 Dec 2014₹2 crore
  • Central Bank of India12 Jan 2010 to 2 May 2012₹18.07 crore
  • Punjab National Bank30 Dec 2009 to 2 Apr 2011₹12.5 crore
  • Axis Bank LTD29 Dec 2009 to 2 Jan 2012₹20 crore
  • Punjab National Bank29 Dec 2009 to 5 Apr 2013₹100 crore
  • State Bank of India18 Dec 2009 to 31 Dec 2012₹200 crore
  • Allahabad Bank3 Dec 2009 to 25 Feb 2013₹100 crore
  • Standard Chartered Bank30 Nov 2009 to 27 Apr 2011₹30.19 crore
  • Development Credit Bank Limited24 Nov 2009 to 24 Nov 2010₹10 crore
  • Punjab & Sind Bank23 Nov 2009 to 16 Mar 2013₹25 crore
  • Industrial Development Bank of India14 Nov 2009 to 14 Sept 2010₹3.33 crore
  • Bank of India6 Nov 2009 to 10 Jan 2014₹133.22 crore
  • Small Industries Development Bank of India23 Sept 2009 to 28 Oct 2014₹250 crore
  • Bank of Baroda23 Sept 2009 to 9 Aug 2012₹47.66 crore
  • The Karur Vysya Bank Limited16 Sept 2009 to 16 Dec 2012₹15 crore
  • Industrial Development Bank of India8 Sept 2009 to 8 Sept 2012₹25 crore
  • Tata Capital Limited7 Sept 2009 to 30 Jan 2012₹25 crore
  • The Hongkong and Shanghai Banking Corporation Limited28 Jul 2009 to 19 Jul 2010₹11.25 crore
  • Small Industries Development Bank of India18 Jun 2009 to 9 Feb 2011₹26 crore
  • Small Industries Development Bank of India18 Jun 2009 to 13 May 2014₹97.5 crore
  • Axis Bank Limited12 Jun 2009 to 5 Jul 2011₹26 crore
  • HDFC Bank Limited9 Jun 2009 to 13 Sept 2011₹39 crore
  • Punjab National Bank30 Mar 2009 to 7 Jan 2012₹50 crore
  • Abn Amro Bank N. V.25 Mar 2009 to 11 Oct 2010₹10 crore
  • BNP Paribas23 Mar 2009 to 20 Oct 2010₹10 crore
  • Central Bank of India23 Mar 2009 to 12 Sept 2012₹25 crore
  • Small Industries Development Bank of India19 Mar 2009 to 13 May 2014₹50 crore
  • Development Credit Bank Limited9 Mar 2009 to 24 Mar 2010₹2 crore
  • Kotak Mahindra Bank Limited6 Mar 2009 to 8 Apr 2010₹55 crore
  • Axis Bank Limited23 Sept 2008 to 19 Oct 2010₹20 crore
  • 3i Infotech Trusteeship Services Limited8 Sept 2008 to 29 Sept 2010₹50 crore
  • Citi Bank30 Apr 2008 to 3 Jul 2009₹15 crore
  • Abn Amro Bank N. V.12 Dec 2007 to 10 Jul 2009₹5 crore
  • HDFC Bank Limited11 Dec 2007 to 15 Jan 2010₹1 crore
  • Axis Bank Ltd.17 Nov 2007 to 4 Dec 2009₹5 crore
  • Axis Bank Limited29 Dec 2006 to 15 Jun 2009₹1.5 crore

What its filings add

Bandhan Financial Services files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.