Bancwise Technologies LLP
About Bancwise Technologies LLP
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Bancwise Technologies LLP is a limited liability partnership company based in Thrissur, Kerala, India. Incorporated on 10 June 2024.
Registered with ROC Ernakulam under LLPIN ACH-6762.
Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Bancwise Technologies Llp. It is led by designated partners including Emmatty Sijo Paul and Bastian Jose.
Accounts filed on 31 March 2025. Office: Leshore Business Park, Thrissur, Kerala.
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- Registered Address51/2384 – 58 Kitez Business Zone, Leshore Business Park Poothole, Thrissur, Kerala, India – 680004
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Bancwise Technologies LLP
Bancwise Technologies has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Emmatty Sijo Paul Also directs: Triscap Ventures LLP, Caply Fintech LLP, Moca Fintech Solutions Private Limited and 1 more | Designated Partner | 10 Jun 2024 | 2 Years 3 Months | Current |
| Bastian Jose | Designated Partner | 18 Mar 2025 | 1 Years 6 Months | Current |
| Joji P Sunny Also directs: Caply Fintech LLP | Designated Partner | 10 Jun 2024 | 2 Years 3 Months | Current |
Financials of Bancwise Technologies LLP FY 2025 filings available
Ten-year financial statements for Bancwise Technologies LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings of Bancwise Technologies
Bancwise Technologies LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bancwise Technologies
Employment history and EPFO contributions of people linked to Bancwise Technologies.
Employee and EPFO history for Bancwise Technologies LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Bancwise Technologies
GST registrations and filing compliance for Bancwise Technologies LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Bancwise Technologies
Credit ratings, litigation, and regulatory alerts for Bancwise Technologies LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Bancwise Technologies
MSME payment history for Bancwise Technologies LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Bancwise Technologies
Corporate group structure for Bancwise Technologies LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Bancwise Technologies
MCA filings and documents for Bancwise Technologies LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Bancwise Technologies
Frequently Asked Questions about Bancwise Technologies LLP
Bancwise Technologies is an active limited liability partnership based in Thrissur, Kerala, India. It was incorporated on 10 June 2024 (2+ years old) and is registered under LLPIN ACH-6762.
The current designated partners of Bancwise Technologies are:
- Emmatty Sijo Paul - Designated Partner
- Bastian Jose - Designated Partner
- Joji P Sunny - Designated Partner
Bancwise Technologies can be reached at the registered office: 512384 – 58 Kitez Business Zone, Leshore Business Park Poothole, Thrissur, Kerala, India – 680004.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 512384 – 58 Kitez Business Zone, Leshore Business Park Poothole, Thrissur, Kerala, India – 680004.
Bancwise Technologies was incorporated on 10 June 2024, making it 2+ years old. Registered with ROC Ernakulam.