Branchx India Private Limited

Digital banking solutions provider with services such as DMT, utility bills, prepaid, and more.

2020 | Ghaziabad, Uttar Pradesh (India) | Active
Last Updated: December 17, 2024

Branchx India Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.77 M
  • Company Age 4 Year, 7 Months
  • Last Filing with ROC 31 Mar 2022
  • Open Charges ₹ 1.86 M

About Branchx India

Branchx India Private Limited (BIPL) is a registered startup operating as a Private Limited Indian Non-Government Company incorporated in India on 18 June 2020 (Four years and seven months 16 days old ). Its registered office is in Ghaziabad, Uttar Pradesh, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2022. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.77 M.

The company currently has active open charges totaling ₹1.86 M.

Sajid Jamal, Rahul Das, Rajesh Johnny, and One other member serve as directors at the Company.

Company Details

  • Location

    Ghaziabad, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website
  • Social Media
  • Apps

Corporate Identity Details

  • CIN/LLPIN

    U72900UP2020PTC129678

  • Company No.

    129678

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    18 Jun 2020

  • Date of AGM

    30 Sep 2022

  • Date of Balance Sheet

    31 Mar 2022

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Financial Services

Who are the key members and board of directors at Branchx India?

Board Members (4)

Name Designation Appointment Date Status
Rahul Das Country flag representing In Director 17-Oct-2020 Current
Sajid Jamal Country flag representing In Director 18-Jun-2020 Current
Rajesh Johnny Country flag representing In Director 24-Mar-2022 Current
Ankur Gupta Country flag representing In Director 17-Oct-2020 Current

Financial Performance of Branchx India.

Branchx India Private Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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 Branchx India?

In 2021, Branchx India had a promoter holding of 60.90% and a public holding of 39.10%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹1.86 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 0.19 Cr

Latest Charge Details

Date Lender Amount Status
29 Jul 2022 Hdfc Bank Limited ₹1.86 M Open

How Many Employees Work at Branchx India?

Unlock and access historical data on people associated with Branchx India, 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 Branchx 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 Branchx India'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 Branchx India

Recent activity within the organization

  • Annual General Meeting

    Branchx India Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.

    30 Sep 2022

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 1.86 M with Charge ID 100616606 was registered on 29 Jul 2022.

    29 Jul 2022

  • Balance Sheet

    Branchx India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kanpur.

    31 Mar 2022

  • Director Appointment

    Rajesh Johnny was appointed as a Director was appointed as a Director on 24 Mar 2022 & has been associated with this company since 2 years 10 months .

    24 Mar 2022

  • Director Appointment

    Rahul Chandra Das was appointed as a Director was appointed as a Director on 17 Oct 2020 & has been associated with this company since 4 years 3 months .

    17 Oct 2020

  • Director Appointment

    Ankur Gupta was appointed as a Director was appointed as a Director on 17 Oct 2020 & has been associated with this company since 4 years 3 months .

    17 Oct 2020

Recent News, Updates & Announcement

Frequently asked questions

  • Branchx India Private Limited was incorporated on 18 Jun 2020.

  • The authorized share capital of Branchx India Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.77 M.

  • Currently 4 directors are associated with Branchx India Private Limited.

    • Sajid Thaikandi Jamal
    • Rahul Chandra Das
    • Rajesh Johnny
    • Ankur Gupta
  • As per Ministry of Corporate Affairs (Mca), the registered address of Branchx India Private Limited is H - 87, Sector- 63 Noida Gautam Buddha Nagar India, Uttar Pradesh, 201301.

  • The corporate identification number (CIN) of Branchx India Private Limited is U72900UP2020PTC129678 and the company number is 129678 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Branchx India Private Limited is https://www.branchx.in

  • As per the financial statements for fiscal Year 2021, The total open charges for Branchx India Private Limited amount to ₹ 1.86 M.

  • The most recent Balance Sheet for Branchx India Private Limited was filed with the ROC on 31 Mar 2022.

People also Viewed

Similar Companies Based on Digital Payment Solutions