Banknet Services India Private Limited
Founded in 2015 and headquartered in Maharashtra, India.
2015 | Mumbai, Maharashtra (India) | Inactive
Banknet Services India Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 10 Year, 3 Months
- Last Filing with ROC 31 Mar 2020
- Revenue Growth %
- Profit Growth -0.60%
- Ebitda -3.07%
- Net Worth -0.51%
- Total Assets %
About Banknet Services India
Banknet Services India Private Limited (BSIPL) is Strike Off company established on 07 Jan 2015 with its office registered at Mumbai, Maharashtra, India and has been running since 10 Year, 3 Months with a paid up capital of 0.50 M. According to MCA records, 2 Directors are linked to this company as of 30 Jan 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74999MH2015PTC260722
- Company No.
260722
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
07 Jan 2015
- Date of AGM
30 Sep 2020
- Date of Balance Sheet
31 Mar 2020
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Business Services
Banknet Services India Private Limited
Explore comprehensive data for Banknet Services India Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Banknet Services India?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Santhi Chandrasekaran  | Director | 07-Jan-2015 | Current |
| Sreedevi Punnakkal | Director | 19-Dec-2017 | Current |
Financial Performance of Banknet Services India.
Banknet Services India Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a slight decrease in profitability, with a 0.6% decrease in profit. The company's net worth dipped by a decrease of 0.51%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Banknet Services India?
In 2017, Banknet Services India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Banknet Services India?
Unlock and access historical data on people associated with Banknet Services India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Banknet Services India, 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 Banknet Services India'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 Banknet Services India
Recent activity within the organization
- Annual General Meeting
Banknet Services India Private Limited last Annual general meeting of members was held on 30 Sep 2020 as per latest MCA records.
- Balance Sheet
Banknet Services India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai.
- Director Appointment
Sreedevi Punnakkal was appointed as a Director was appointed as a Director on 19 Dec 2017 & has been associated with this company since 7 years 3 months .
- Director Appointment
Santhi Chandrasekaran was appointed as a Director was appointed as a Director on 07 Jan 2015 & has been associated with this company since 10 years 3 months .
- Company Incorporation
Banknet Services India Private Limited was registered on 07 Jan 2015 with Roc Mumbai & aged 10 years 3 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Banknet Services India Private Limited?
Banknet Services India Private Limited was incorporated on 07 Jan 2015.
What is authorized share capital and paid-up capital of Banknet Services India Private Limited?
The authorized share capital of Banknet Services India Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Banknet Services India Private Limited?
Currently 2 directors are associated with Banknet Services India Private Limited.
- Santhi Chandrasekaran
- Sreedevi Punnakkal
What is the registered address of Banknet Services India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Banknet Services India Private Limited is A-402 Flamingo Chs Ltd Pannalal Ghosh Road Rajan Pada, Off Linking Malad West India, Mumbai, Maharashtra, 400064.
What is the corporate identification number (CIN) and company number of Banknet Services India Private Limited?
The corporate identification number (CIN) of Banknet Services India Private Limited is U74999MH2015PTC260722 and the company number is 260722 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Banknet Services India Private Limited, and by what percentage?
The financial reports for the fiscal year 2017 indicates that The net worth of Banknet Services India Private Limited has experienced an downturn of -0.51%.
When was the last Balance Sheet of Banknet Services India Private Limited filed with the ROC?
The most recent Balance Sheet for Banknet Services India Private Limited was filed with the ROC on 31 Mar 2020.
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