# BANDHAN FINANCIAL SERVICES LIMITED > What India's register of companies (the Ministry of Corporate Affairs) records about BANDHAN FINANCIAL SERVICES LIMITED, CIN U70101WB1995PLC073339, as read on 2026-10-04. - CIN: U70101WB1995PLC073339 - Status on the register: Active - Incorporated: 1995-08-03 - Registrar: ROC Kolkata II - Category: Company limited by shares - Subcategory: Non-government company - Authorised capital: ₹1,50,00,00,000 - Paid-up capital: ₹1,27,82,11,010 - Registered office in: Kolkata, West Bengal ## Charges registered against its assets 2 open and 183 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-04 still reads as open here. | Charge holder | Amount secured | Status | Created | Modified | Satisfied | | --- | --- | --- | --- | --- | --- | | Allahabad Bank | ₹1,00,00,00,000 | open | 2014-09-23 | | | | Allahabad Bank | ₹1,50,00,00,000 | open | 2013-09-30 | | | | State Bank of India | ₹5,00,00,00,000 | closed | 2015-08-18 | | 2019-04-22 | | Indian Overseas Bank | ₹1,50,00,00,000 | closed | 2015-08-14 | | 2016-06-06 | | Syndicate Bank | ₹3,00,00,00,000 | closed | 2015-08-12 | | 2021-09-29 | | Andhra Bank | ₹1,00,00,00,000 | closed | 2015-08-12 | | 2017-10-24 | | Punjab & Sind Bank | ₹3,00,00,00,000 | closed | 2015-08-12 | | 2016-09-07 | | Canara Bank | ₹1,00,00,00,000 | closed | 2015-05-18 | | 2016-01-25 | | Andhra Bank | ₹3,00,00,00,000 | closed | 2015-03-30 | | 2015-12-22 | | ICICI BANK LIMITED | ₹1,50,00,00,000 | closed | 2015-03-30 | | 2015-12-09 | | Allahabad Bank | ₹1,00,00,00,000 | closed | 2015-03-21 | | 2015-11-05 | | YES BANK LIMITED | ₹1,00,00,00,000 | closed | 2015-03-16 | | 2015-11-02 | | Andhra Bank | ₹1,50,00,00,000 | closed | 2015-03-10 | | 2015-11-02 | | Bank of Maharashtra | ₹2,00,00,00,000 | closed | 2015-03-10 | | 2019-06-11 | | The Hongkong and Shanghai Banking Corporation Limited | ₹75,00,00,000 | closed | 2015-03-03 | 2015-05-06 | 2017-03-23 | | Axis Bank Limited | ₹1,30,00,00,000 | closed | 2015-02-25 | | 2015-11-12 | | Small Industries Development Bank of India | ₹2,00,00,00,000 | closed | 2015-02-18 | | 2017-02-20 | | HDFC BANK LIMITED | ₹1,75,00,00,000 | closed | 2015-01-30 | | 2015-10-29 | | Societe Generale | ₹70,00,00,000 | closed | 2015-01-12 | | 2015-08-20 | | State Bank of India | ₹1,50,00,00,000 | closed | 2015-01-09 | | 2017-10-25 | | PUNJAB & SIND BANK | ₹2,00,00,00,000 | closed | 2014-12-25 | | 2015-10-06 | | IDBI Bank Limited | ₹5,00,00,00,000 | closed | 2014-11-11 | | 2016-02-01 | | CENTRAL BANK OF INDIA | ₹3,00,00,00,000 | closed | 2014-11-11 | | 2016-12-30 | | Syndicate Bank | ₹2,00,00,00,000 | closed | 2014-09-30 | | 2021-09-29 | | UCO Bank | ₹3,00,00,00,000 | closed | 2014-09-30 | | 2019-05-07 | | Corporation Bank | ₹25,00,00,000 | closed | 2014-09-30 | | 2026-05-15 | | Corporation Bank | ₹75,00,00,000 | closed | 2014-09-30 | | 2016-03-21 | | ORIENTAL BANK OF COMMERCE | ₹1,00,00,00,000 | closed | 2014-09-24 | | 2015-12-04 | | Axis Bank Limited | ₹1,50,00,00,000 | closed | 2014-09-22 | | 2016-07-01 | | IDBI TRUSTEESHIP SERVICES LIMITED | ₹60,00,00,000 | closed | 2014-09-20 | | 2016-10-03 | | Union Bank of India | ₹2,00,00,00,000 | closed | 2014-09-12 | | 2015-10-08 | | Andhra Bank | ₹1,50,00,00,000 | closed | 2014-09-10 | | 2017-10-24 | | BNP PARIBAS | ₹50,00,00,000 | closed | 2014-09-02 | | 2016-02-16 | | State Bank of India | ₹2,50,00,00,000 | closed | 2014-08-28 | | 2017-10-25 | | THE SOUTH INDIAN BANK LIMITED | ₹30,00,00,000 | closed | 2014-07-18 | | 2017-02-24 | | THE SOUTH INDIAN BANK LIMITED | ₹70,00,00,000 | closed | 2014-07-18 | | 2017-02-24 | | Indian Overseas Bank | ₹1,00,00,00,000 | closed | 2014-07-15 | | 2016-06-06 | | PUNJAB & SIND BANK | ₹1,00,00,00,000 | closed | 2014-07-11 | | 2016-09-07 | | The Hongkong and Shanghai Banking Corporation Limited | ₹1,50,00,00,000 | closed | 2014-06-26 | 2014-08-14 | 2017-03-23 | | Federal Bank | ₹60,00,00,000 | closed | 2014-06-26 | | 2017-01-04 | | Bank of India | ₹5,00,00,00,000 | closed | 2014-06-25 | | 2016-07-14 | | Vijaya Bank | ₹50,00,00,000 | closed | 2014-06-25 | | 2016-06-01 | | ICICI Bank Limited | ₹50,00,00,000 | closed | 2014-03-31 | | 2016-01-13 | | Andhra Bank | ₹1,00,00,00,000 | closed | 2014-03-28 | | 2017-10-24 | | KOTAK MAHINDRA BANK LIMITED | ₹80,00,00,000 | closed | 2014-03-26 | | 2016-03-28 | | Indian Overseas Bank | ₹1,25,00,00,000 | closed | 2014-03-25 | | 2016-06-06 | | HDFC BANK LIMITED | ₹20,00,00,000 | closed | 2014-03-24 | | 2015-09-28 | | IDBI Bank Limited | ₹1,50,00,00,000 | closed | 2014-03-21 | | 2016-08-09 | | Vijaya Bank | ₹50,00,00,000 | closed | 2014-03-20 | | 2016-06-01 | | Credit Agricole Corporate & Investment Bank | ₹72,00,00,000 | closed | 2014-03-14 | | 2015-09-18 | | Axis Trustee Services Limited | ₹1,00,00,00,000 | closed | 2014-03-14 | | 2017-04-07 | | Indian Overseas Bank | ₹1,25,00,00,000 | closed | 2014-03-04 | | 2016-06-06 | | UCO Bank | ₹1,00,00,00,000 | closed | 2014-02-28 | | 2017-12-05 | | Union Bank of India | ₹1,50,00,00,000 | closed | 2014-02-27 | | 2015-12-10 | | Axis Bank Limited | ₹50,00,00,000 | closed | 2014-02-22 | | 2016-07-01 | | THE SOUTH INDIAN BANK LIMITED | ₹50,00,00,000 | closed | 2014-02-20 | | 2017-02-24 | | State Bank of Mauritius Ltd | ₹25,00,00,000 | closed | 2014-02-12 | | 2016-05-23 | | Bank of India | ₹1,00,00,00,000 | closed | 2014-01-29 | | 2016-07-14 | | CENTRAL BANK OF INDIA | ₹1,25,00,00,000 | closed | 2014-01-27 | | 2017-11-08 | | HDFC BANK LIMITED | ₹40,00,00,000 | closed | 2014-01-24 | | 2015-07-29 | | KOTAK MAHINDRA BANK LIMITED | ₹1,00,00,00,000 | closed | 2014-01-16 | | 2016-01-29 | | Small Industries Development Bank of India | ₹1,50,00,00,000 | closed | 2014-01-15 | | 2016-01-13 | | THE SOUTH INDIAN BANK LIMITED | ₹12,50,00,000 | closed | 2013-12-28 | | 2017-02-24 | | THE SOUTH INDIAN BANK LIMITED | ₹37,50,00,000 | closed | 2013-12-28 | | 2017-02-24 | | The Hongkong and Shanghai Banking Corporation Limited | ₹25,00,00,000 | closed | 2013-12-16 | | 2017-03-23 | | PUNJAB & SIND BANK | ₹1,00,00,00,000 | closed | 2013-12-16 | | 2016-09-07 | | Societe Generale | ₹50,00,00,000 | closed | 2013-12-13 | | 2015-08-20 | | Bank of Baroda | ₹50,00,00,000 | closed | 2013-11-19 | | 2015-11-19 | | ORIENTAL BANK OF COMMERCE | ₹50,00,00,000 | closed | 2013-11-19 | | 2015-12-04 | | Indian Overseas Bank | ₹50,00,00,000 | closed | 2013-11-19 | | 2016-06-06 | | Bank of Maharashtra | ₹1,00,00,00,000 | closed | 2013-11-11 | | 2015-11-09 | | IDBI Bank Limited | ₹5,00,00,00,000 | closed | 2013-09-30 | | 2016-03-05 | | Union Bank of India | ₹1,00,00,00,000 | closed | 2013-09-27 | | 2015-12-10 | | The Hongkong and Shanghai Banking Corporation Limited | ₹50,00,00,000 | closed | 2013-09-27 | | 2017-03-23 | | THE SOUTH INDIAN BANK LIMITED | ₹1,00,00,00,000 | closed | 2013-09-19 | | 2017-02-24 | | UCO Bank | ₹1,00,00,00,000 | closed | 2013-09-19 | | 2017-12-05 | | Standard Chartered Bank | ₹75,00,00,000 | closed | 2013-06-25 | | 2016-03-28 | | CENTRAL BANK OF INDIA | ₹1,00,00,00,000 | closed | 2013-03-28 | | 2016-06-03 | | State Bank of Mauritius Ltd | ₹15,00,00,000 | closed | 2013-03-25 | | 2015-08-31 | | Axis Bank Limited | ₹50,00,00,000 | closed | 2013-03-25 | | 2015-11-12 | | The Hongkong and Shanghai Banking Corporation Limited | ₹25,00,00,000 | closed | 2013-03-25 | | 2015-03-23 | | Bank of India | ₹1,00,00,00,000 | closed | 2013-03-23 | | 2016-07-14 | | DHANLAXMI BANK LIMITED | ₹50,00,00,000 | closed | 2013-03-22 | | 2016-02-23 | | UCO Bank | ₹1,50,00,00,000 | closed | 2013-03-22 | | 2017-12-05 | | HDFC BANK LIMITED | ₹50,00,00,000 | closed | 2013-03-20 | | 2015-03-25 | | STATE BANK OF INDIA | ₹2,00,00,00,000 | closed | 2013-03-20 | 2014-01-28 | 2017-10-25 | | The Hongkong and Shanghai Banking Corporation Limited | ₹75,00,00,000 | closed | 2013-01-22 | | 2015-03-23 | | IDBI Bank Limited | ₹3,00,00,00,000 | closed | 2012-12-28 | | 2015-08-31 | | Bank of Baroda | ₹25,00,00,000 | closed | 2012-12-27 | | 2015-11-19 | | Axis Bank | ₹50,00,00,000 | closed | 2012-12-21 | | 2015-07-14 | | KOTAK MAHINDRA BANK LIMITED | ₹5,00,00,000 | closed | 2012-12-21 | 2015-03-27 | 2016-01-29 | | CENTRAL BANK OF INDIA | ₹50,00,00,000 | closed | 2012-09-27 | | 2015-11-04 | | DCB Bank | ₹35,00,00,000 | closed | 2012-09-27 | | 2015-03-03 | | Andhra Bank | ₹75,00,00,000 | closed | 2012-09-27 | | 2016-04-04 | | CORPORATION BANK | ₹1,00,00,00,000 | closed | 2012-09-27 | | 2015-07-15 | | DENA BANK | ₹2,75,00,00,000 | closed | 2012-09-27 | | 2013-12-27 | | Bank of Maharashtra | ₹1,00,00,00,000 | closed | 2012-09-26 | | 2017-11-06 | | Union Bank | ₹3,00,00,00,000 | closed | 2012-09-26 | | 2015-12-10 | | UCO Bank | ₹1,00,00,00,000 | closed | 2012-06-30 | | 2017-12-05 | | Allahabad Bank | ₹40,00,00,000 | closed | 2012-03-29 | | 2015-03-04 | | CENTRAL BANK OF INDIA | ₹1,00,00,00,000 | closed | 2012-03-23 | | 2015-05-11 | | BANK OF INDIA | ₹50,00,00,000 | closed | 2012-03-22 | | 2016-07-14 | | HDFC BANK LIMITED | ₹30,00,00,000 | closed | 2012-03-22 | | 2014-04-12 | | STATE BANK OF MAURITIUS LTD | ₹15,00,00,000 | closed | 2012-03-21 | | 2014-09-29 | | Societe Generale | ₹50,00,00,000 | closed | 2012-03-12 | | 2015-04-13 | | Axis Bank Limited | ₹20,00,00,000 | closed | 2012-03-07 | | 2014-05-02 | | Credit Agricole Corporate and Investment Bank | ₹1,20,00,00,000 | closed | 2012-03-07 | | 2015-03-19 | | CORPORATION BANK | ₹25,00,00,000 | closed | 2012-02-15 | | 2015-02-27 | | DENA BANK | ₹1,99,00,00,000 | closed | 2012-02-08 | | 2013-12-04 | | Syndicate Bank | ₹75,00,00,000 | closed | 2012-02-01 | | 2015-02-05 | | ORIENTAL BANK OF COMMERCE | ₹1,00,00,00,000 | closed | 2012-01-07 | | 2015-01-30 | | Axis Bank Limited | ₹40,00,00,000 | closed | 2012-01-06 | | 2014-05-02 | | IDBI TRUSTEESHIP SERVICES LIMITED | ₹28,00,00,000 | closed | 2011-12-20 | | 2013-10-31 | | Union Bank of India | ₹50,00,00,000 | closed | 2011-12-19 | | 2015-07-02 | | UCO Bank | ₹50,00,00,000 | closed | 2011-12-16 | | 2015-07-03 | | DENA BANK | ₹1,00,00,00,000 | closed | 2011-12-08 | | 2013-11-20 | | STATE BANK OF INDIA | ₹2,00,00,00,000 | closed | 2011-11-30 | 2013-05-20 | 2015-07-30 | | Andhra Bank | ₹75,00,00,000 | closed | 2011-11-11 | | 2015-05-16 | | IDBI Bank Limited | ₹5,00,00,00,000 | closed | 2011-09-24 | | 2015-08-22 | | BANK OF BARODA | ₹30,00,00,000 | closed | 2011-09-23 | | 2014-08-02 | | DEVELOPMENT CREDIT BANK LIMITED | ₹25,00,00,000 | closed | 2011-09-23 | | 2012-12-06 | | PUNJAB & SIND BANK | ₹75,00,00,000 | closed | 2011-09-06 | | 2014-12-12 | | Indian Overseas Bank | ₹1,00,00,00,000 | closed | 2011-08-29 | | 2013-12-04 | | SOCIETE GENERALE | ₹20,00,00,000 | closed | 2011-08-16 | | 2014-09-29 | | CENTRAL BANK OF INDIA | ₹1,00,00,00,000 | closed | 2011-08-16 | | 2015-05-11 | | State Bank of Patiala | ₹25,00,00,000 | closed | 2011-03-25 | | 2014-05-19 | | IDBI BANK LTD | ₹4,00,00,00,000 | closed | 2010-10-23 | | 2015-08-22 | | Karnataka Bank Ltd. | ₹30,00,00,000 | closed | 2010-09-29 | | 2013-09-03 | | PUNJAB & SIND BANK | ₹25,00,00,000 | closed | 2010-09-28 | | 2013-12-28 | | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | ₹3,50,00,00,000 | closed | 2010-09-27 | | 2015-09-11 | | CORPORATION BANK | ₹50,00,00,000 | closed | 2010-09-27 | | 2013-12-27 | | INDUSIND BANK LTD. | ₹1,00,00,00,000 | closed | 2010-09-27 | | 2011-04-08 | | SOCIETE GENERALE | ₹25,00,00,000 | closed | 2010-09-17 | | 2013-10-01 | | AXIS BANK LIMITED | ₹76,00,00,000 | closed | 2010-09-14 | | 2012-10-03 | | RABO INDIA FINANCE LIMITED | ₹50,00,00,000 | closed | 2010-07-14 | | 2010-09-13 | | Standard Chartered Bank | ₹50,00,00,000 | closed | 2010-06-10 | | 2012-10-17 | | United Bank of India | ₹2,64,73,00,000 | closed | 2010-03-31 | 2015-03-30 | 2016-03-04 | | MAANAVEEYA HOLDINGS & INVESTMENTS PVT. LTD. | ₹8,00,00,000 | closed | 2010-03-29 | | 2013-12-21 | | NATIONAL BANK FOR AGRICULTURE AND RURAL DEVELOPMENT | ₹1,00,00,000 | closed | 2010-03-26 | | 2020-12-10 | | NATIONAL BANK FOR AGRICULTURE AND RURAL DEVELOPMENT | ₹1,00,00,000 | closed | 2010-03-22 | | 2022-03-28 | | PUNJAB & SIND BANK | ₹25,00,00,000 | closed | 2010-03-19 | | 2013-06-24 | | CENTRAL BANK OF INDIA | ₹1,00,00,00,000 | closed | 2010-03-15 | | 2013-09-02 | | THE HONGKONG AND SHANGHAI BANKING CORPORATION LTD. | ₹50,00,00,000 | closed | 2010-03-15 | | 2011-11-23 | | DHANLAKSHMI BANK LTD. | ₹30,00,00,000 | closed | 2010-02-26 | | 2012-04-18 | | HDFC BANK LIMITED | ₹31,20,00,000 | closed | 2010-02-26 | | 2011-09-13 | | BNP PARIBAS | ₹20,00,00,000 | closed | 2010-02-18 | | 2011-09-19 | | CORPORATION BANK | ₹25,00,00,000 | closed | 2010-02-10 | | 2012-05-10 | | KARNATAKA BANK LTD. | ₹20,00,00,000 | closed | 2010-01-18 | | 2013-02-19 | | DENA BANK | ₹20,00,00,000 | closed | 2010-01-16 | | 2012-02-10 | | CENTRAL BANK OF INDIA | ₹2,00,00,000 | closed | 2010-01-13 | 2013-03-28 | 2014-12-01 | | CENTRAL BANK OF INDIA | ₹18,07,26,681 | closed | 2010-01-12 | | 2012-05-02 | | PUNJAB NATIONAL BANK | ₹12,50,00,000 | closed | 2009-12-30 | | 2011-04-02 | | AXIS BANK LTD | ₹20,00,00,000 | closed | 2009-12-29 | | 2012-01-02 | | Punjab National Bank | ₹1,00,00,00,000 | closed | 2009-12-29 | | 2013-04-05 | | STATE BANK OF INDIA | ₹2,00,00,00,000 | closed | 2009-12-18 | | 2012-12-31 | | ALLAHABAD BANK | ₹1,00,00,00,000 | closed | 2009-12-03 | | 2013-02-25 | | STANDARD CHARTERED BANK | ₹30,18,75,000 | closed | 2009-11-30 | | 2011-04-27 | | DEVELOPMENT CREDIT BANK LIMITED | ₹10,00,00,000 | closed | 2009-11-24 | | 2010-11-24 | | PUNJAB & SIND BANK | ₹25,00,00,000 | closed | 2009-11-23 | | 2013-03-16 | | INDUSTRIAL DEVELOPMENT BANK OF INDIA | ₹3,32,67,587 | closed | 2009-11-14 | | 2010-09-14 | | BANK OF INDIA | ₹1,33,22,00,000 | closed | 2009-11-06 | 2010-09-24 | 2014-01-10 | | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | ₹2,50,00,00,000 | closed | 2009-09-23 | | 2014-10-28 | | BANK OF BARODA | ₹47,65,61,000 | closed | 2009-09-23 | | 2012-08-09 | | THE KARUR VYSYA BANK LIMITED | ₹15,00,00,000 | closed | 2009-09-16 | | 2012-12-16 | | INDUSTRIAL DEVELOPMENT BANK OF INDIA | ₹25,00,00,000 | closed | 2009-09-08 | | 2012-09-08 | | TATA CAPITAL LIMITED | ₹25,00,00,000 | closed | 2009-09-07 | | 2012-01-30 | | THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED | ₹11,25,00,000 | closed | 2009-07-28 | | 2010-07-19 | | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | ₹26,00,00,000 | closed | 2009-06-18 | | 2011-02-09 | | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | ₹97,50,00,000 | closed | 2009-06-18 | | 2014-05-13 | | AXIS BANK LIMITED | ₹26,00,00,000 | closed | 2009-06-12 | | 2011-07-05 | | HDFC BANK LIMITED | ₹39,00,00,000 | closed | 2009-06-09 | | 2011-09-13 | | PUNJAB NATIONAL BANK | ₹50,00,00,000 | closed | 2009-03-30 | | 2012-01-07 | | ABN Amro Bank N. V. | ₹10,00,00,000 | closed | 2009-03-25 | | 2010-10-11 | | BNP PARIBAS | ₹10,00,00,000 | closed | 2009-03-23 | | 2010-10-20 | | Central Bank of India | ₹25,00,00,000 | closed | 2009-03-23 | | 2012-09-12 | | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | ₹50,00,00,000 | closed | 2009-03-19 | | 2014-05-13 | | DEVELOPMENT CREDIT BANK LIMITED | ₹2,00,00,000 | closed | 2009-03-09 | | 2010-03-24 | | KOTAK MAHINDRA BANK LIMITED | ₹55,00,00,000 | closed | 2009-03-06 | 2009-11-27 | 2010-04-08 | | Axis Bank Limited | ₹20,00,00,000 | closed | 2008-09-23 | | 2010-10-19 | | 3i Infotech Trusteeship Services Limited | ₹50,00,00,000 | closed | 2008-09-08 | | 2010-09-29 | | CITI BANK | ₹15,00,00,000 | closed | 2008-04-30 | | 2009-07-03 | | ABN Amro Bank N. V. | ₹5,00,00,000 | closed | 2007-12-12 | | 2009-07-10 | | HDFC BANK LIMITED | ₹1,00,00,000 | closed | 2007-12-11 | | 2010-01-15 | | Axis Bank Ltd. | ₹5,00,00,000 | closed | 2007-11-17 | | 2009-12-04 | | Axis Bank Limited | ₹1,50,00,000 | closed | 2006-12-29 | | 2009-06-15 | ## Directors and signatories Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U70101WB1995PLC073339 ## Source - This page: https://entiva.in/companies/bandhan-financial-services-limited-u70101wb1995plc073339 - Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U70101WB1995PLC073339 - Read from the Ministry of Corporate Affairs register on 2026-10-04. The register holds what was filed; it does not prove the contents true.