Bankify Technology Private Limited

Bankify Technology Private Limited - information technology in Bhubaneswar, Orissa, India. FY 2026 financials and compliance.
CIN U72900OR2022PTC039086 Incorporated 03 March 2022 ROC Cuttack HQ Bhubaneswar, Orissa, India
Active Private Limited Company information technology
Data last updated
Revenue · FY 2023
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Latest filing
EBITDA · FY 2023
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Net profit · FY 2023
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In full report
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹1 Cr
Issued & subscribed
Open charges
None
Secured borrowings
Company age
4 yrs
Est. 2022
Last financials
Mar 2025
Balance sheet date

About Bankify Technology Private Limited

Data last updated: 07 March 2026

Bankify Technology Private Limited is a private limited company based in Bhubaneswar, Orissa, India. It specialises in application development and software solutions, a part of the broader technology and IT services sector. Incorporated on 03 March 2022.

Registered with ROC Cuttack under CIN U72900OR2022PTC039086.

Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors Prashant Soudagar Gawai and Konchada Kaushik Subudhi.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Dcb 620 6Th Floor Dlf Cyber City Patia, Bhubaneswar, Orissa, India – 751024.

Its group structure includes 1 subsidiary.

Company Details of Bankify Technology Private Limited
CIN U72900OR2022PTC039086
Registration Number 039086
Incorporation Date 03 March 2022
ROC Cuttack
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Key People
Prashant Soudagar Gawai Director Konchada Kaushik Subudhi Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    Dcb 620 6Th Floor Dlf Cyber City Patia, Bhubaneswar, Orissa, India – 751024
  • Industry
    Information Technology, Application Development & Software Solutions
Company report
Bankify Technology Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Bankify Technology Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Auditor Details of Bankify Technology Private Limited

Bankify Technology Private Limited is audited by PC DAS AND CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
PC DAS AND CO. blur-value blur-value blur-value

Board of Directors of Bankify Technology Private Limited

Bankify Technology Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Prashant Soudagar Gawai
Also directs: Aumify Analytics Private Limited, 7X Fintech Private Limited
Director 06 Nov 2024 1 Years 8 Months Current
Konchada Kaushik Subudhi
Also directs: Aumify Analytics Private Limited, 7X Fintech Private Limited
Director 03 Mar 2022 4 Years 4 Months Current
View all directors

Financials of Bankify Technology Private Limited FY 2025 filings available

Bankify Technology Private Limited reported revenue of ₹- (up ) for FY 2023. Profit growth despite declining revenue indicates effective cost management and margin discipline.

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Bankify Technology Private Limited

As of FY 2023, Bankify Technology Private Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Group Structure of Bankify Technology Private Limited

Bankify Technology Private Limited has 1 subsidiary company. This group structure data is as of FY 2023. The corporate group structure reflects Bankify Technology Private Limited's business expansion strategy and organizational complexity.

1
Subsidiary companies
Key Subsidiaries
Company Name CIN Shares Held
7X Fintech Private Limited U72200OR2022PTC040646
**.**%

Showing major subsidiaries. Total: 1.

Charges & Borrowings Bankify Technology Private Limited

Bankify Technology Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Bankify Technology Private Limited

Bankify Technology Private Limited has a workforce of 0 employees as of Apr 07, 2024.

Active EPFO establishments
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2016
2017
2018
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2020
2021
2022
2023
2024
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2026

Employee Count & EPFO Data of Bankify Technology Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Bankify Technology Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Bankify Technology Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Bankify Technology Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Bankify Technology Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Bankify Technology Private Limited

MSME Payment Delays by Bankify Technology Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Bankify Technology Private Limited

Subsidiaries & Group Companies of Bankify Technology Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Bankify Technology Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Bankify Technology Private Limited

MCA Filings & Documents of Bankify Technology Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Bankify Technology Private Limited

Activity
30 Sep 2025
Bankify Technology Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Bankify Technology Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Cuttack.
Directors
06 Nov 2024
Prashant Soudagar Gawai was appointed as a Director on 06 Nov 2024 & has been associated with this company since 1 year 8 months.
Directors
03 Mar 2022
Konchada Kaushik Subudhi was appointed as a Director on 03 Mar 2022 & has been associated with this company since 4 years 4 months.
Activity
03 Mar 2022
Bankify Technology Private Limited was registered on 03 Mar 2022 with Roc Cuttack & aged 4 years 4 months as per MCA records.

Frequently Asked Questions about Bankify Technology Private Limited

Bankify Technology Private Limited is an active private limited company in the information technology sector based in Bhubaneswar, Orissa, India. It was incorporated on 03 March 2022 (4+ years old) and is registered under CIN U72900OR2022PTC039086.

The current directors of Bankify Technology Private Limited are:

The primary industry of Bankify Technology Private Limited is information technology. The company specifically operates in application development and software solutions. The company is currently active in this sector.

Bankify Technology Private Limited can be reached at the registered office: Dcb 620 6Th Floor Dlf Cyber City Patia, Bhubaneswar, Orissa, India – 751024.

The authorised capital is ₹1 Cr, and the paid-up capital is ₹1 Cr.

The company has its registered office at Dcb 620 6Th Floor Dlf Cyber City Patia, Bhubaneswar, Orissa, India – 751024.

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