Bankai Infotech Limited

Founded in 2001 and headquartered in Gujarat, India.

2001 | Ahmedabad, Gujarat (India) | Active
Last Updated: November 16, 2024

Bankai Infotech Profile

Key Indicators

  • Authorised Capital ₹ 9.60 M
  • Paid Up Capital ₹ 1.18 M
  • Company Age 23 Year, 6 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 six 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.


Company Details

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.

Who are the key members and board of directors at Bankai Infotech?

Board Members (3)

Name Designation Appointment Date Status
Siddharth Shah Country flag representing In Director 01-Jul-2008 Current
Mohit Rao Country flag representing In Whole-Time Director 14-Jun-2019 Current
Bankim Brahmbhatt Country flag representing In 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%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
33.71%
Revenue from Operations
32.75%
Total Assets
8.87%
Profit or Loss
30.99%
Net Worth
14.79%
EBITDA
11.01%

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.

Shareholding Indicator graph

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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.

    30 Sep 2024

  • Charges

    A charge registered on 27 Nov 2020 via Charge ID 100396670 with Others was fully satisfied on 12 Sep 2024.

    12 Sep 2024

  • Balance Sheet

    Bankai Infotech Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.

    31 Mar 2024

  • 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.

    28 Nov 2023

  • Charges

    A charge with Others amounted to Rs. 18.71 M with Charge ID 100396670 was registered on 27 Nov 2020.

    27 Nov 2020

  • Charges

    A charge registered on 05 Jul 2016 via Charge ID 100038893 with Others was fully satisfied on 13 Jul 2020.

    13 Jul 2020

Recent News, Updates & Announcement

Frequently asked questions

  • Bankai Infotech Limited was incorporated on 12 Jul 2001.

  • The authorized share capital of Bankai Infotech Limited is ₹ 9.60 M and paid-up capital is ₹ 1.18 M.

  • Currently 3 directors are associated with Bankai Infotech Limited.

    • Bankim Bharatbhai Brahmbhatt
    • Siddharth Pravinchandra Shah
    • Mohit Niranjanbhai Rao
  • 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.

  • The corporate identification number (CIN) of Bankai Infotech Limited is U72100GJ2001PLC039773 and the company number is 039773 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Bankai Infotech Limited is https://www.panamaxinfotech.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Bankai Infotech Limited has risen by 33.71%.

  • As Per 2023 financial reports, 681 employees are currently employed by Bankai Infotech Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Bankai Infotech Limited has experienced an upsurge of 14.79%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Bankai Infotech Limited amount to ₹ 19.00 Cr.

  • The most recent Balance Sheet for Bankai Infotech Limited was filed with the ROC on 31 Mar 2024.

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