Bancofin India Private Limited - Company Profile

It is a business services private limited company based in Ludhiana, Punjab, India, established in 2023.
2023 Ludhiana, Punjab, India Active
Last Updated:
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About Bancofin India Private Limited

Bancofin India Private Limited, a active private limited company, was established on 09 April 2023 in Ludhiana, Punjab, India. it holds CIN: U69202PB2023PTC058110. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹0.10 M.

Its leadership includes Abhishek Kumar Gupta (Director), Surinder Partap Mishra (Director). Its latest AGM occurred on 31 December 2024, with the balance sheet filed on 31 March 2024. It is based at Shop No 107 Ground Floor Swaran Complex, Opp. Power House, Ludhiana, Punjab, 141014.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U69202PB2023PTC058110

  • Registration Number

    058110

  • Incorporation Date

    09 April 2023

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 2 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Bancofin India Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Bancofin India Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Bancofin India Private Limited?
Current Directors
Name Designation Appointment Date Status
Abhishek Kumar Gupta Director 09 Apr 2023 Current
Surinder Partap Mishra Director 09 Apr 2023 Current

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Financial Performance of Bancofin India.

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Bancofin India revenue growth over time
Bancofin India profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Bancofin India?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Bancofin India?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Bancofin India
Recent Activity within the Organization
  • Annual General Meeting

    Bancofin India Private Limited last Annual general meeting of members was held on 31 Dec 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Bancofin India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh. was completed.

  • Director Appointment

    Abhishek Kumar Gupta was appointed as a Director was appointed as a Director on 09 Apr 2023 & has been associated with this company since 2 years 10 months . was recorded as a recent event.

  • Director Appointment

    The activity Surinder Partap Mishra was appointed as a Director was appointed as a Director on 09 Apr 2023 & has been associated with this company since 2 years 10 months . was completed.

  • Company Incorporation

    The activity Bancofin India Private Limited was registered on 09 Apr 2023 with Roc Chandigarh & aged 2 years 10 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Bancofin India Private Limited?

The CIN of Bancofin India Private Limited is U69202PB2023PTC058110.

Where is Bancofin India Private Limited headquartered?

Bancofin India Private Limited is headquartered at Shop No 107 Ground Floor Swaran Complex, Opp. Power House, Ludhiana, Punjab, 141014.

When was Bancofin India Private Limited incorporated?

Bancofin India Private Limited was incorporated on 09 April 2023.

Who are the current directors of Bancofin India Private Limited?

The current directors of Bancofin India Private Limited are

Is Bancofin India Private Limited a listed company?

Bancofin India Private Limited is unlisted.

What is the capital structure of Bancofin India Private Limited?

The authorized capital of Bancofin India Private Limited is ₹1.50 M, and the paid-up capital is ₹0.10 M.

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