Banshipay Fintech Private Limited

Founded in 2024 and headquartered in Uttar Pradesh, India.

2024 | Ghaziabad, Uttar Pradesh (India) | Active
Last Updated: January 01, 2025

Banshipay Fintech Profile

Key Indicators

  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 8 Months 11 Days

About Banshipay Fintech

Banshipay Fintech Private Limited (BFPL) is a Private Limited Indian Non-Government Company incorporated in India on 06 June 2024 ( eight months 11 days old ). Its registered office is in Ghaziabad, Uttar Pradesh, India.

The Company's status is Active It's a company limited by shares with an authorized capital of Rs 1.50 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Kuldeep Panchal and Anurag Bhrigubanshi serve as directors at the Company.

Company Details

  • Location

    Ghaziabad, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U62099UP2024PTC204208

  • Company No.

    204208

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    06 Jun 2024

  • Date of AGM

    -

  • Date of Balance Sheet

    -

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Who are the key members and board of directors at Banshipay Fintech?

Board Members (2)

Name Designation Appointment Date Status
Kuldeep Panchal Country flag representing In Director 06-Jun-2024 Current
Anurag Bhrigubanshi Country flag representing In Director 06-Jun-2024 Current

Financial Performance of Banshipay Fintech.

Enhance accessibility to Banshipay Fintech's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Banshipay Fintech?

Unlock access to Banshipay Fintech'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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Banshipay Fintech?

Unlock and access historical data on people associated with Banshipay Fintech, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Banshipay Fintech, 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 Banshipay Fintech'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 Banshipay Fintech

Recent activity within the organization

  • Director Appointment

    Kuldeep Panchal was appointed as a Director was appointed as a Director on 06 Jun 2024 & has been associated with this company since 8 months 11 days .

    06 Jun 2024

  • Director Appointment

    Anurag Bhrigubanshi was appointed as a Director was appointed as a Director on 06 Jun 2024 & has been associated with this company since 8 months 11 days .

    06 Jun 2024

  • Company Incorporation

    Banshipay Fintech Private Limited was registered on 06 Jun 2024 with Roc Kanpur & aged 8 months 11 days as per MCA records.

    06 Jun 2024

Frequently asked questions

  • Banshipay Fintech Private Limited was incorporated on 06 Jun 2024.

  • The authorized share capital of Banshipay Fintech Private Limited is ₹ 1.50 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Banshipay Fintech Private Limited.

    • Kuldeep Panchal
    • Anurag Bhrigubanshi
  • As per Ministry of Corporate Affairs (Mca), the registered address of Banshipay Fintech Private Limited is C-45 Sector-2 India, Noida, Uttar Pradesh, 201301.

  • The corporate identification number (CIN) of Banshipay Fintech Private Limited is U62099UP2024PTC204208 and the company number is 204208 as per Ministry of Corporate Affairs (MCA).