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Bankai Infotech Limited

Provides IT enabled services, telecom solutions, KPO engineering, and BPO services.
2001 | Ahmedabad, Gujarat (India) | Active

Last Updated:

November 16, 2024
HomeCompanyBankai Infotech Limited

Who are the key members and board of directors at Bankai Infotech?

Board Members(3)

NameDesignationAppointment DateStatus
Siddharth Shah In Director 01-Jul-2008Current
Mohit Rao In Whole-Time Director 14-Jun-2019Current
Bankim Brahmbhatt In Director 12-Jul-2001Current

Financial Performance of Bankai Infotech.

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(FY 2023)YOY Growth
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Related Corporates (Common Directorship)

Charges (Loans)

Open Charges Satisfied Charges

₹190.00 M

₹441.71 M

LenderAmountStatus

Others

Creation Date: 23 Jan 2020
₹19.00 CrOpen

Others

Creation Date: 27 Nov 2020
₹1.87 CrSatisfied

Others

Creation Date: 05 Jul 2016
₹23.25 CrSatisfied

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.

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Latest Updates, News, and FAQs on Bankai Infotech

Recent activity within the organization

  • Annual General Meeting

    Bankai Infotech Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Charges

    A charge registered on 27 Nov 2020 via Charge ID 100396670 with Others was fully satisfied on 12 Sep 2024.

    12 Sep 2024

  • Balance Sheet

    Bankai Infotech Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.

    31 Mar 2024

  • Charges

    A charge with Others of Rs. 190.00 M registered on 23 Jan 2020 with Charge ID 100322398 was modified on 28 Nov 2023.

    28 Nov 2023

  • Charges

    A charge with Others amounted to Rs. 18.71 M with Charge ID 100396670 was registered on 27 Nov 2020.

    27 Nov 2020

  • Charges

    A charge registered on 05 Jul 2016 via Charge ID 100038893 with Others was fully satisfied on 13 Jul 2020.

    13 Jul 2020

Recent News, Updates & Announcement

Frequently asked questions

  • Bankai Infotech Limited was incorporated on 12 Jul 2001.

  • The authorized share capital of Bankai Infotech Limited is ₹ 9.60 M and paid-up capital is ₹ 1.18 M.

  • Currently 3 directors are associated with Bankai Infotech Limited.

    • Bankim Bharatbhai Brahmbhatt
    • Siddharth Pravinchandra Shah
    • Mohit Niranjanbhai Rao
  • As per Ministry of Corporate Affairs (Mca), the registered address of Bankai Infotech Limited is 8 G.F. Khushaman Socity Near Subhash Chowk Vivekanand Marg Memnagar, India, Ahmedabad, Gujarat, 380052.

  • The corporate identification number (CIN) of Bankai Infotech Limited is U72100GJ2001PLC039773 and the company number is 039773 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Bankai Infotech Limited is https://www.panamaxinfotech.com

  • As per the financial statements for fiscal Year , The total open charges for Bankai Infotech Limited amount to ₹ 19.00 Cr.

  • The most recent Balance Sheet for Bankai Infotech Limited was filed with the ROC on 31 Mar 2024.

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