Bankai Infotech Limited Company Logo

Bankai Infotech Limited - Company Profile

It is a information technology public limited company based in Ahmedabad, Gujarat, India, established in 2001.

2001 | Ahmedabad, Gujarat, India | Active
Last Updated:

About Bankai Infotech Limited

Bankai Infotech Limited, a active public limited company, was established on 12 July 2001 in Ahmedabad, Gujarat, India. Engaging in it consulting & support services within the information and communication sector, it holds CIN: U72100GJ2001PLC039773. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹9.60 M and a paid-up capital of ₹1.18 M.

It upholds a compliant status. Employing 681 professional, Its leadership includes Janak Jagjivan Shah (Additional Director), Siddharth Pravinchandra Shah (Director), Mohit Niranjanbhai Rao (Whole-Time Director). Past directors included Bankim Bharatbhai Brahmbhatt, Mohit Niranjanbhai Rao, Bharatkumar Bhanuprasad Brahmbhatt. It holds ₹19.95 Cr open charges and ₹44.17 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 8,G.F. Khushaman Socity Near, Subhash Chowk, Vivekanand Marg, Memnagar,, Ahmedabad, Gujarat, 380052.

Company Details

  • CIN/LLPIN

    U72100GJ2001PLC039773

  • Registration Number

    039773

  • Incorporation Date

    12 July 2001

  • Authorized Capital

    ₹9.60 M

  • Paid-Up Capital

    ₹1.18 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 9.60 M
  • Paid Up Capital ₹ 1.18 M
  • Company Age 24 Year, 4 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 19.95 Cr
  • Satisfied Charges ₹ 44.17 Cr
  • Revenue Growth 33.71%
  • Profit Growth 30.99%
  • Ebitda 11.01%
  • Net Worth 14.79%
  • Total Assets 8.87%
Company report

Bankai Infotech Limited

Company Report FY 2025-2026

Explore comprehensive insights into Bankai Infotech 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 Bankai Infotech Limited?

Current Directors

NameDesignationAppointment DateStatus
Janak Jagjivan ShahAdditional Director18 Feb 2025Current
Siddharth Pravinchandra ShahDirector01 Jul 2008Current
Mohit Niranjanbhai RaoWhole-Time Director14 Jun 2019Current
Trupalkumar Jayantibhai PatelAdditional Director18 Feb 2025Current
Raj Bankim BrahmbhattAdditional Director16 Jun 2025Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector15 Jun 2025Past
Pramod AbcsddDirector20 Sep 2021Past
Pramod AbcsddDirector20 Nov 2019Past
Pramod AbcsddDirector28 Jan 2009Past

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Financial Performance of Bankai Infotech.

Bankai Infotech Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 33.71% increase. The company also saw a substantial improvement in profitability, with a 30.99% increase in profit. The company's net worth Soared by an impressive increase of 14.79%.

Bankai Infotech revenue growth over time
Bankai Infotech profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
33.71%
Revenue from Operations
32.75%
Total Assets
8.87%
Profit or Loss
30.99%
Net Worth
14.79%
EBITDA
11.01%

What is the Ownership and Shareholding Structure of Bankai Infotech?

In 2023, Bankai Infotech had a promoter holding of 98.91% and a public holding of 1.10%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

Open Charges

₹199,456,853.00

Satisfied Charges

₹441,710,604.00

Charges Breakdown by Lending Institutions

  • Others : 19.95 Cr

Latest Charge Details

DateLenderAmountStatus
17 Oct 2025Others₹9.46 MOpen
23 Jan 2020Others₹19.00 CrOpen
27 Nov 2020Others₹1.87 CrSatisfied
05 Jul 2016Others₹23.25 CrSatisfied
20 Oct 2015Others₹9.50 CrSatisfied

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How Many Employees Work at Bankai Infotech?

Bankai Infotech has a workforce of 681 employees as of Apr 03, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Bankai Infotech Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Bankai Infotech, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Bankai Infotech's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Bankai Infotech

Recent Activity within the Organization

  • Charges

    A charge with Others amounted to Rs. 9.46 M with Charge ID 101181888 was registered on 17 Oct 2025. was recorded as a recent event.

  • Annual General Meeting

    The activity Bankai Infotech Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Director Appointment

    Progress on Raj Bankim Brahmbhatt was appointed as a Additional Director was appointed as a Additional Director on 16 Jun 2025 & has been associated with this company since 5 months 14 days . was documented.

  • Balance Sheet

    Bankai Infotech Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad. was recorded as a recent event.

  • Director Appointment

    Janak Jagjivan Shah was appointed as a Additional Director was appointed as a Additional Director on 18 Feb 2025 & has been associated with this company since 9 months 10 days . was recorded as a recent event.

  • Director Appointment

    The activity Trupalkumar Jayantibhai Patel was appointed as a Additional Director was appointed as a Additional Director on 18 Feb 2025 & has been associated with this company since 9 months 10 days . was completed.

Frequently Asked Questions

  • What is the CIN of Bankai Infotech Limited?

    The CIN of Bankai Infotech Limited is U72100GJ2001PLC039773.

  • Where is Bankai Infotech Limited headquartered?

    Bankai Infotech Limited is headquartered at 8,G.F. Khushaman Socity Near, Subhash Chowk, Vivekanand Marg, Memnagar,, Ahmedabad, Gujarat, 380052.

  • When was Bankai Infotech Limited incorporated?

    Bankai Infotech Limited was incorporated on 12 July 2001.

  • Who are the current directors of Bankai Infotech Limited?

    The current directors of Bankai Infotech Limited are

  • What is the primary industry of Bankai Infotech Limited?

    The primary industry of Bankai Infotech Limited is Information And Communication.

  • Is Bankai Infotech Limited a listed company?

    Bankai Infotech Limited is unlisted.

  • What is the capital structure of Bankai Infotech Limited?

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

  • What is the compliance status of Bankai Infotech Limited?

    The compliance status of Bankai Infotech Limited is Compliant.

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