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BANTHIA FINANCIAL SERVICES PRIVATE LIMITED

CIN: U65990WB2020PTC242045

ActivePrivate CompanyUnlisted
Incorporated: 17 December 2020Age: 5 years, 3 months, 10 daysRoC: ROC Kolkata ILast Updated: 26 March 2026

Authorized Capital

₹15 Lakh

Paid-up Capital

₹1 Lakh

Company Status

Active

Total Directors

2

Last AGM

30 Sept 2025

Balance Sheet

31 Mar 2025

BANTHIA FINANCIAL SERVICES PRIVATE LIMITED having CIN U65990WB2020PTC242045 is a private company incorporated with MCA on 17th December 2020. BANTHIA FINANCIAL SERVICES PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Kolkata I with an Authorized Share Capital of ₹15,00,000 and paid-up capital of ₹1,00,000. Current status of BANTHIA FINANCIAL SERVICES PRIVATE LIMITED is Active.

Company Information

CINU65990WB2020PTC242045
Company StatusActive
Registration Number242045
Date of Incorporation17 December 2020
RoCROC Kolkata I
Company Age5 years, 3 months, 10 days
Authorized Capital₹15,00,000
Paid-up Capital₹1,00,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivityOther financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealer
Listing StatusUnlisted
Date of Last AGM30 September 2025
Date of Latest Balance Sheet31 March 2025

Contact Information

Registered Address

Ground FR, Fl-2 48/61 Purna Chandra Mitra lane, kolkata, Kolkata, West Bengal, India,

700033

Email

*****ia.fspl@gmail.com

Partially masked for privacy

We do not provide private contact details. If a contact number or website is shown, it has been updated and authorised for display by BANTHIA FINANCIAL SERVICES PRIVATE LIMITED.

Directors & Key Managerial Personnel

2 Directors
SK
SUSHIL KUMAR BANTHIA

DIN: 00555169 · Director

Appointed: Unlock

SB
SEEMA BANTHIA

DIN: 10695908 · Director

Appointed: Unlock

Data sourced from MCA public records.

2 current records

FAQ's on BANTHIA FINANCIAL SERVICES PRIVATE LIMITED

Frequently asked questions about this company

BANTHIA FINANCIAL SERVICES PRIVATE LIMITED having CIN U65990WB2020PTC242045 is a 5 years, 3 months, 10 days old private company incorporated with MCA on 17 December 2020. It is classified as a Non-government company under the class of Private company, registered at ROC Kolkata I with an Authorized Share Capital of ₹15 Lakh and Paid-up Capital of ₹1 Lakh.

The Corporate Identification Number (CIN) of BANTHIA FINANCIAL SERVICES PRIVATE LIMITED is U65990WB2020PTC242045.

The registered office address of BANTHIA FINANCIAL SERVICES PRIVATE LIMITED is Ground FR, Fl-2 48/61 Purna Chandra Mitra lane, kolkata, Kolkata, West Bengal, India — 700033.

As per MCA records, the current status of BANTHIA FINANCIAL SERVICES PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 September 2025. The company last updated its financials on 31 March 2025.

BANTHIA FINANCIAL SERVICES PRIVATE LIMITED has an Authorized Share Capital of ₹15 Lakh and a Paid-up Capital of ₹1 Lakh.

BANTHIA FINANCIAL SERVICES PRIVATE LIMITED is involved in Other financial intermediation n.

BANTHIA FINANCIAL SERVICES PRIVATE LIMITED has 2 directors: SUSHIL KUMAR BANTHIA (DIN: 00555169) and SEEMA BANTHIA (DIN: 10695908).