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
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.
Bankim Brahmbhatt, Siddharth Shah, and Mohit Rao serve as directors at the Company.
Company Details
-
Location
Ahmedabad, Gujarat, India
-
Telephone
+91-XXXXXXXXXX
-
Email Address
-
Website
-
Social Media
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
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
|
Director | 01-Jul-2008 | Current |
|
Mohit Rao
|
Whole-Time Director | 14-Jun-2019 | Current |
|
Bankim Brahmbhatt
|
Director | 12-Jul-2001 | Current |
Financial Performance of Bankai Infotech.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
|
(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 Bankai Infotech?
Unlock access to Bankai Infotech'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)
-
Acute Informatics Private LimitedBankim Brahmbhatt and Mohit Rao are mutual person
-
Beehively LlpBankim Brahmbhatt and Mohit Rao are mutual person
-
Bankai Agrifood Private Limited
Bankim Brahmbhatt and Mohit Rao are mutual person
-
Bankai Compositech Private Limited
Bankim Brahmbhatt and Mohit Rao are mutual person
-
Swastik Netvison Telecom Private Limited
Bankim Brahmbhatt and Mohit Rao are mutual person
-
Buttonpay Technologies Private Limited
Bankim Brahmbhatt and Mohit Rao are mutual person
Charges (Loans)
₹190.00 M
₹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?
Unlock and access historical data on people associated with Bankai Infotech, 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 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
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.
