Banficus Solutions & Services Private Limited
About Banficus Solutions & Services Private Limited
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Banficus Solutions & Services Private Limited is a private limited company based in Pune City, Maharashtra, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 13 November 2019.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U51909PN2019PTC187726. Its GSTIN is 27AAICB7458G1ZD (Maharashtra).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹20,000. It is led by directors Rajiv Lochan and Smita Vasant Shanbhag.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Pune City, Maharashtra.
As per the financials filed for FY 2022, the company reported a revenue of ₹26.81 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹53,408 (net margin 2%) and EBITDA of ₹70,503 (EBITDA margin 2.6%).
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- Registered AddressFl A – 1006 10th Floor, Malpani Cereza Gaikwad Nagar, Pune City, Maharashtra, India – 411033
- IndustryTrading, Specialty, Wholesale
- 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
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Financials of Banficus Solutions & Services Private Limited FY 2025 filings available
Banficus Solutions & Services Private Limited reported revenue of ₹26.81 Lakh (up 346% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR) of Banficus Solutions & Services Private Limited
Revenue rose 346% in the latest year. EBITDA fell 53% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Banficus Solutions & Services Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹26.81 Lakh | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | ₹70,503 | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | ₹53,408 | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Banficus Solutions & Services Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 2.6% | •••• | •••• |
| Net Profit Margin | 2% | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Banficus Solutions & Services are in the company report.
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Banficus Solutions & Services Private Limited
Banficus Solutions & Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajiv Lochan | Director | 13 Nov 2019 | 6 Years 10 Months | Current |
| Smita Vasant Shanbhag | Director | 13 Nov 2019 | 6 Years 10 Months | Current |
Ownership and Shareholding of Banficus Solutions & Services Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Banficus Solutions & Services Private Limited
Banficus Solutions & Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Banficus Solutions & Services Private Limited
Employment history and EPFO contributions of people linked to Banficus Solutions & Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Banficus Solutions & Services Private Limited
Banficus Solutions & Services Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Rajiv Lochan was appointed as Director on 13 Nov 2019.
Credit Ratings, Litigation & Regulatory Alerts for Banficus Solutions & Services Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Banficus Solutions & Services Private Limited
MSME payment history
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 Banficus Solutions & Services Private Limited
Corporate group structure
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
Verified entity values are shown only after access is granted.
GST Compliance of Banficus Solutions & Services Private Limited
Banficus Solutions & Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAICB7458G1ZD | Maharashtra | Active | 18 Sep 2020 |
GST registrations and filing compliance
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Banficus Solutions & Services Private Limited
MCA filings and documents
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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Banficus Solutions & Services Private Limited
Banficus Solutions & Services is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Banficus Solutions & Services is a company pending strike off, currently registered as a private limited company based in Pune City, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 13 November 2019 and is registered under CIN U51909PN2019PTC187726. The company may be struck off soon - caution is advised.
Banficus Solutions & Services has 2 current directors:
- Rajiv Lochan - Director
- Smita Vasant Shanbhag - Director
The CIN (Corporate Identification Number) of Banficus Solutions & Services is U51909PN2019PTC187726. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Banficus Solutions & Services was incorporated on 13 November 2019. It is registered with the Registrar of Companies, Pune.
The registered office of Banficus Solutions & Services is at Fl A – 1006 10th Floor, Malpani Cereza Gaikwad Nagar, Pune City, Maharashtra, India – 411033.
Banficus Solutions & Services reported revenue of ₹26.81 Lakh for FY 2022 (up 346% YoY).
Banficus Solutions & Services has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹20,000.
Banficus Solutions & Services reported a net profit of ₹53,408 (net margin 2%) and EBITDA of ₹70,503 (EBITDA margin 2.6%) for FY 2022, as per its filed financial statements.
The GSTIN of Banficus Solutions & Services is 27AAICB7458G1ZD, registered in Maharashtra.