Banyan Fintech Private Limited
About Banyan Fintech Private Limited
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Banyan Fintech Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the equipment leasing and financing segment of the financial services sector. It was incorporated on 06 November 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U72900TN2015PTC102932. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Jaya Kurian and Tripty Babu.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at J31 The Nest 9A Rathna Nagar Main Road Teynampet, Chennai, Tamil Nadu, India – 600018.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Banyan Fintech Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address is in the company report.
- Email
- Registered AddressJ31 The Nest 9A Rathna Nagar Main Road Teynampet, Chennai, Tamil Nadu, India – 600018
- IndustryFinancial Services, Equipment Leasing & Financing
To see the full contact details of Banyan Fintech Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Banyan Fintech is information and communication. In detail, this covers computer programming, consultancy and related activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| J | Information and communication | J6 | Computer programming, consultancy and related activities |
Financials of Banyan Fintech Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Banyan Fintech Private Limited, buy the company report.
Board of directors of Banyan Fintech Private Limited
Banyan Fintech has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jaya Kurian | Director | 06 Nov 2015 | 11 Years 0 Months | Current |
| Tripty Babu Also directs: Latitude Fintech Private Limited | Director | 15 Apr 2016 | 10 Years 6 Months | Current |
Auditor
Banyan Fintech Private Limited is audited by K RAMKRISH & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K RAMKRISH & CO | FY 2018 | 003017S |
Shareholding
The shareholding of Banyan Fintech Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
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To see the full shareholding pattern of Banyan Fintech Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Banyan Fintech Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Banyan Fintech Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Banyan Fintech has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Banyan Fintech Private Limited, buy the company report.
Recent activity
Banyan Fintech Private Limited has 4 board changes on record since 2015: 2 appointments and 2 cessations. The latest: Tripty Babu ceased to be Additional Director on 30 Sep 2016.
Frequently asked questions
Banyan Fintech is an active private limited company based in Chennai, Tamil Nadu, India. The company works in equipment leasing and financing, within the financial services industry. It was incorporated on 06 November 2015 (11+ years old) and is registered under CIN U72900TN2015PTC102932.
Banyan Fintech has 2 current directors:
- Jaya Kurian - Director
- Tripty Babu - Director
The latest financial statements of Banyan Fintech on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from FY 2016 are in the company report.
No. Banyan Fintech has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Banyan Fintech is U72900TN2015PTC102932. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Banyan Fintech was incorporated on 06 November 2015, making it 11+ years old. It is registered with the Registrar of Companies, Chennai.
Tripty Babu ceased to be Additional Director on 30 Sep 2016. Kurian Enchikalayil Pathrose ceased to be Director on 18 Apr 2016. Tripty Babu was appointed as Director on 15 Apr 2016. Banyan Fintech has 4 board changes on record in total.
The registered office of Banyan Fintech is at J31 The Nest 9A Rathna Nagar Main Road Teynampet, Chennai, Tamil Nadu, India – 600018.
Banyan Fintech operates in the financial services industry, in the equipment leasing and financing segment.
The compliance status of Banyan Fintech is compliant as of 22 September 2026. The company is actively filing with the Registrar of Companies.
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