Bankaifit Technologies Private Limited
About Bankaifit Technologies Private Limited
Data last updated:
Bankaifit Technologies Private Limited is a private limited company based in Pune City, Maharashtra, India. Incorporated on 13 October 2023.
Registered with ROC Pune under CIN U62099PN2023PTC224802.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Ankit Srivastava and Utsav Malla.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Pune City, Maharashtra.
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- Registered AddressBld – A5 Flat 502 Ganga, Satellite Near Utopia Soc, Pune City, Maharashtra, India – 411040
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Bankaifit Technologies Private Limited
Bankaifit Technologies has 5 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankit Srivastava | Director | 13 Oct 2023 | 2 Years 11 Months | Current |
| Utsav Malla | Director | 13 Oct 2023 | 2 Years 11 Months | Current |
| Prudhveesh Reddy Seelam | Director | 13 Oct 2023 | 2 Years 11 Months | Current |
| Yoshita Soni Also directs: Diwan Infotech LLP | Director | 13 Oct 2023 | 2 Years 11 Months | Current |
| Kabya Basu | Individual Subscriber | 13 Oct 2023 | 2 Years 11 Months | Current |
Financials of Bankaifit Technologies Private Limited FY 2025 filings available
Ten-year financial statements for Bankaifit Technologies Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
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Charges & Borrowings of Bankaifit Technologies
Bankaifit Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bankaifit Technologies
Employment history and EPFO contributions of people linked to Bankaifit Technologies.
Employee and EPFO history for Bankaifit Technologies Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Bankaifit Technologies
GST registrations and filing compliance for Bankaifit Technologies Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Bankaifit Technologies
Credit ratings, litigation, and regulatory alerts for Bankaifit Technologies Private Limited
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 Bankaifit Technologies
MSME payment history for Bankaifit Technologies Private Limited
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 Bankaifit Technologies
Corporate group structure for Bankaifit Technologies Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Bankaifit Technologies
MCA filings and documents for Bankaifit Technologies Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Bankaifit Technologies
Frequently Asked Questions about Bankaifit Technologies Private Limited
Bankaifit Technologies is an active private limited company based in Pune City, Maharashtra, India. It was incorporated on 13 October 2023 (3+ years old) and is registered under CIN U62099PN2023PTC224802.
The current directors of Bankaifit Technologies are:
- Ankit Srivastava - Director
- Utsav Malla - Director
- Prudhveesh Reddy Seelam - Director
- Yoshita Soni - Director
- Kabya Basu - Individual Subscriber
Bankaifit Technologies can be reached at the registered office: Bld – A5 Flat 502 Ganga, Satellite Near Utopia Soc, Pune City, Maharashtra, India – 411040.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Bld – A5 Flat 502 Ganga, Satellite Near Utopia Soc, Pune City, Maharashtra, India – 411040.
Bankaifit Technologies was incorporated on 13 October 2023, making it 3+ years old. Registered with ROC Pune.