Bankai Infotech Profile
Key Indicators
- Authorised Capital ₹ 9.60 M
- Paid Up Capital ₹ 1.18 M
- Company Age 23 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 19.00 Cr
- Satisfied Charges ₹ 44.17 Cr
- Revenue Growth 33.71%
- Profit Growth 30.99%
- Ebitda 11.01%
- Net Worth 14.79%
- Total Assets 8.87%
About Bankai Infotech
Bankai Infotech Limited (BIL) is a leading Public Limited Indian Non-Government Company incorporated in India on 12 July 2001 and has a history of 23 years and nine months. Its registered office is in Ahmedabad, Gujarat, India.
The Company is engaged in the Information Technology 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 9.60 M and a paid-up capital of Rs 1.18 M.
The company currently has active open charges totaling ₹19.00 Cr. The company has closed loans amounting to ₹44.17 Cr, as per Ministry of Corporate Affairs (MCA) records.
Bankim Brahmbhatt, Siddharth Shah, and Mohit Rao serve as directors at the Company.
Company Details
- Location
Ahmedabad, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U72100GJ2001PLC039773
- Company No.
039773
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
12 Jul 2001
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Information Technology
Business Outsourcing
What products or services does Bankai Infotech Limited offer?
Bankai Infotech Limited offers a wide range of products and services, including Call Centers, Router, Cables & Networking Devices, Network Switch, IT Solutions, Business Consultant, Business Process Management, Accounting & Billing Software, Billing Software.
Bankai Infotech Limited
Explore comprehensive data for Bankai Infotech Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Bankai Infotech?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Siddharth Shah  | Director | 01-Jul-2008 | Current |
| Mohit Rao | Whole-Time Director | 14-Jun-2019 | Current |
| Bankim Brahmbhatt | Director | 12-Jul-2001 | Current |
Financial Performance of Bankai Infotech.
Panamax Infotech Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 33.71% increase. The company also saw a substantial improvement in profitability, with a 30.99% increase in profit. The company's net worth Soared by an impressive increase of 14.79%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Bankai Infotech?
In 2021, Bankai Infotech had a promoter holding of 99.77% and a public holding of 0.23%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Charges (Loans)
Open Charges
₹190.00 M
Satisfied Charges
₹441.71 M
Charges Breakdown by Lending Institutions
- Others : 19.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Jan 2020 | Others | ₹19.00 Cr | Open |
| 27 Nov 2020 | Others | ₹1.87 Cr | Satisfied |
| 05 Jul 2016 | Others | ₹23.25 Cr | Satisfied |
| 20 Oct 2015 | Others | ₹9.50 Cr | Satisfied |
| 17 Nov 2008 | Kotak Mahindra Bank Limited | ₹9.30 Cr | Satisfied |
How Many Employees Work at Bankai Infotech?
Bankai Infotech has a workforce of 681 employees as of Apr 03, 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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Bankai Infotech, 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 Bankai Infotech's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Bankai Infotech
Recent activity within the organization
- Annual General Meeting
Bankai Infotech Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Charges
A charge registered on 27 Nov 2020 via Charge ID 100396670 with Others was fully satisfied on 12 Sep 2024.
- Balance Sheet
Bankai Infotech Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
- Charges
A charge with Others of Rs. 190.00 M registered on 23 Jan 2020 with Charge ID 100322398 was modified on 28 Nov 2023.
- Charges
A charge with Others amounted to Rs. 18.71 M with Charge ID 100396670 was registered on 27 Nov 2020.
- Charges
A charge registered on 05 Jul 2016 via Charge ID 100038893 with Others was fully satisfied on 13 Jul 2020.
Recent News, Updates & Announcement
Frequently asked questions
What is the Incorporation or founding date of Bankai Infotech Limited?
Bankai Infotech Limited was incorporated on 12 Jul 2001.
What is authorized share capital and paid-up capital of Bankai Infotech Limited?
The authorized share capital of Bankai Infotech Limited is ₹ 9.60 M and paid-up capital is ₹ 1.18 M.
Who are the current board members & directors of Bankai Infotech Limited?
Currently 3 directors are associated with Bankai Infotech Limited.
- Bankim Bharatbhai Brahmbhatt
- Siddharth Pravinchandra Shah
- Mohit Niranjanbhai Rao
What is the registered address of Bankai Infotech Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Bankai Infotech Limited is 8 G.F. Khushaman Socity Near Subhash Chowk Vivekanand Marg Memnagar, India, Ahmedabad, Gujarat, 380052.
What is the corporate identification number (CIN) and company number of Bankai Infotech Limited?
The corporate identification number (CIN) of Bankai Infotech Limited is U72100GJ2001PLC039773 and the company number is 039773 as per Ministry of Corporate Affairs (MCA).
What is the official website of Bankai Infotech Limited?
The Official website of Bankai Infotech Limited is https://www.panamaxinfotech.com
What has been the recent revenue trend for Bankai Infotech Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Bankai Infotech Limited has risen by 33.71%.
How many employees does Bankai Infotech Limited currently have?
As Per 2023 financial reports, 681 employees are currently employed by Bankai Infotech Limited.
What change has been observed in the net worth of Bankai Infotech Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Bankai Infotech Limited has experienced an upsurge of 14.79%.
What are the total open charges for Bankai Infotech Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Bankai Infotech Limited amount to ₹ 19.00 Cr.
When was the last Balance Sheet of Bankai Infotech Limited filed with the ROC?
The most recent Balance Sheet for Bankai Infotech Limited was filed with the ROC on 31 Mar 2024.
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