Banking Automation Solutions & Services Llp
Founded in 2015 and headquartered in Maharashtra, India.
2015 | Mumbai, Maharashtra (India) | Active
Banking Automation Solutions & Services Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 9 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
- Satisfied Charges ₹ 2.50 M
About Banking Automation Solutions & Services Llp
Banking Automation Solutions & Services Llp (BASSL) is 9 Year, 2 Months old Limited Liability Partnership 15 December 2015. Its registered office is in Mumbai, Maharashtra, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 0.10 M as per MCA.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAF-3299
- Incorporation Date
15 Dec 2015
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Business Services
Banking Automation Solutions & Services Llp
Explore comprehensive data for Banking Automation Solutions & Services Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Banking Automation Solutions & Services Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sivabalan Athmaraman  | Designated Partner | 15-Dec-2015 | Current |
| Meena Sivabalan | Designated Partner | 15-Sep-2023 | Current |
Financial Performance of Banking Automation Solutions & Services Llp.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Banking Automation Solutions & Services Llp?
Unlock access to Banking Automation Solutions & Services Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Mudita Procredit Advisory Services Llp
Sivabalan Athmaraman is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹2.50 M
Charges Breakdown by Lending Institutions
- Model Co-Op Bank Ltd : 0.25 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Aug 2016 | Model Co-Op Bank Ltd | ₹2.50 M | Satisfied |
How Many Employees Work at Banking Automation Solutions & Services Llp?
Banking Automation Solutions & Services Llp has a workforce of 5 employees as of Mar 27, 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 Banking Automation Solutions & Services Llp, 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 Banking Automation Solutions & Services Llp's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Banking Automation Solutions & Services Llp
Recent activity within the organization
- Director Appointment
Meena Sivabalan was appointed as a Designated Partner was appointed as a Designated Partner on 15 Sep 2023 & has been associated with this company since 1 year 5 months .
- Statement of Assets & Liabilities
Banking Automation Solutions & Services Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.
- Charges
A charge registered on 26 Aug 2016 via Charge ID 100064195 with Model Co-Op Bank Ltd was fully satisfied on 24 Jul 2017.
- Charges
A charge with Model Co-Op Bank Ltd amounted to Rs. 2.50 M with Charge ID 100064195 was registered on 26 Aug 2016.
- Director Appointment
Sivabalan Athmaraman was appointed as a Designated Partner was appointed as a Designated Partner on 15 Dec 2015 & has been associated with this company since 9 years 2 months .
- LLP Incorporation
Banking Automation Solutions & Services Llp was registered on 15 Dec 2015 with RoC-Mumbai & aged 9 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Banking Automation Solutions & Services Llp?
Banking Automation Solutions & Services Llp was incorporated on 15 Dec 2015.
What is Obligation of Contribution of Banking Automation Solutions & Services Llp?
The Obligation of Contribution of Banking Automation Solutions & Services Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Banking Automation Solutions & Services Llp?
Currently 2 partners are associated with Banking Automation Solutions & Services Llp.
Sivabalan AthmaramanMeena Sivabalan- Sivabalan Athmaraman
- Meena Sivabalan
What is the registered address of Banking Automation Solutions & Services Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Banking Automation Solutions & Services Llp is B/405 Avishkar Chs Ltd Plot No-119 Near Ambata Mandir Sec-6 Charkop, Kandi Vali(W) Na City, Mumbai, Maharashtra, India, 400067.
What is the Limited Liability Partnership Identification Number (LLPIN) of Banking Automation Solutions & Services Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Banking Automation Solutions & Services Llp is AAF-3299.
How many employees does Banking Automation Solutions & Services Llp currently have?
As Per 0 financial reports, 5 employees are currently employed by Banking Automation Solutions & Services Llp.
When was the last Balance Sheet of Banking Automation Solutions & Services Llp filed with the ROC?
The most recent Balance Sheet for Banking Automation Solutions & Services Llp was filed with the ROC on 31 Mar 2023.
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