Bankai Infotech Limited - Company Profile

Q: Who are the current directors of Bankai Infotech Limited?

The current directors of Bankai Infotech Limited are Janak Jagjivan Shah, Siddharth Pravinchandra Shah, Mohit Niranjanbhai Rao, Viral Shrinath Tripathi.

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

2001 Ahmedabad, Gujarat, India Active

Last Updated: January 06, 2026

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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 (Director), Siddharth Pravinchandra Shah (Director), Mohit Niranjanbhai Rao (Whole-Time Director). Past directors included Raj Bankim Brahmbhatt, Janak Jagjivan Shah, Bankim Bharatbhai Brahmbhatt. It holds ₹9.46 M open charges and ₹63.17 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 Metrics

Authorised Capital ₹ 9.60 M as on 06-01-2026
Paid Up Capital ₹ 1.18 M as on 06-01-2026
Company Age 24 Year, 7 Months
Last Filing with ROC 31 Mar 2025
Open Charges ₹ 9.46 M as on 06-01-2026
Satisfied Charges ₹ 63.17 Cr as on 06-01-2026
Revenue Growth **** 33.71% (FY 2023)
Profit Growth **** 30.99% (FY 2023)
Ebitda **** 11.01% (FY 2023)
Net Worth 14.79% (FY 2023)
Total Assets **** 8.87% (FY 2023)

Comprehensive Company Insights

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

Name	Designation	Appointment Date	Status
Janak Jagjivan Shah	Director	18 Feb 2025	Current
Siddharth Pravinchandra Shah	Director	01 Jul 2008	Current
Mohit Niranjanbhai Rao	Whole-Time Director	14 Jun 2019	Current
Viral Shrinath Tripathi	Additional Director	22 Dec 2025	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Additional Director	29 Sep 2025	Past
Pramod Abcsdd	Additional Director	29 Sep 2025	Past
Pramod Abcsdd	Director	15 Jun 2025	Past
Pramod Abcsdd	Additional Director	30 Sep 2019	Past
Pramod Abcsdd	Additional Director	29 Sep 2025	Past
Pramod Abcsdd	Director	20 Nov 2019	Past

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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%.

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

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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%

*******

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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 Pattern (FY 2024)

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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Charges (Loans)

Open Charges

₹9,456,853.00

Satisfied Charges

₹631,710,604.00

Charges Breakdown by Lending Institutions

Others : 0.95 Cr

Latest Charge Details

Date	Lender	Amount	Status
17 Oct 2025	Others	₹9.46 M	Open
27 Nov 2020	Others	₹1.87 Cr	Satisfied
23 Jan 2020	Others	₹19.00 Cr	Satisfied
05 Jul 2016	Others	₹23.25 Cr	Satisfied
20 Oct 2015	Others	₹9.50 Cr	Satisfied

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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 Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

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

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

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.

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Latest Updates, News, and FAQs on Bankai Infotech

Recent Activity within the Organization

Director Appointment

Viral Shrinath Tripathi was appointed as a Additional Director was appointed as a Additional Director on 22 Dec 2025 & has been associated with this company since 2 months 3 days . was recorded as a recent event.
22 Dec 2025
Charges

A charge registered on 23 Jan 2020 via Charge ID 100322398 with Others was fully satisfied on 16 Dec 2025. was recorded as a recent event.
16 Dec 2025
Charges

The activity A charge with Others amounted to Rs. 9.46 M with Charge ID 101181888 was registered on 17 Oct 2025. was completed.
17 Oct 2025
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.
30 Sep 2025
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.
31 Mar 2025
Director Appointment

The activity Janak Jagjivan Shah was appointed as a Director was appointed as a Director on 18 Feb 2025 & has been associated with this company since 1 year 4 days . was completed.
18 Feb 2025

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