Banking Automation Solutions & Services Llp
About Banking Automation Solutions & Services Llp
Data last updated: 13 February 2026
Banking Automation Solutions & Services Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 15 December 2015, the LLP has been in operation for over 11 years.
Registered with ROC Mumbai under LLPIN AAF-3299.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Meena Sivabalan and Sivabalan Athmaraman.
Accounts filed on 31 March 2025. Office: Mumbai, Maharashtra.
The LLP has a workforce of approximately 5 employees as per the latest available data.
As per MCA filings, the LLP has satisfied charges of ₹25 Lakh on record.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressB/405 Avishkar Chs Ltd Plot No – 119 Near Ambata Mandir Sec – 6 Charkop Kandi, Vali(W), Mumbai, Maharashtra, India – 400067
-
IndustryBusiness Services, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Banking Automation Solutions & Services Llp
Banking Automation Solutions & Services Llp is currently managed by 2 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Meena Sivabalan | Designated Partner | 15 Sep 2023 | 2 Years 11 Months | Current |
| Sivabalan Athmaraman | Designated Partner | 15 Dec 2015 | 10 Years 8 Months | Current |
Financials of Banking Automation Solutions & Services Llp FY 2025 filings available
Ten-year financial statements for Banking Automation Solutions & Services Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Banking Automation Solutions & Services Llp
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Aug 2016 | Model Co-Op Bank Ltd | ₹25 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Banking Automation Solutions & Services Llp
View historical data on people associated with Banking Automation Solutions & Services Llp, including employment history and EPFO contributions.
Employee and EPFO history for Banking Automation Solutions & Services Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Banking Automation Solutions & Services Llp
GST registrations and filing compliance for Banking Automation Solutions & Services Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Banking Automation Solutions & Services Llp
Credit ratings, litigation, and regulatory alerts for Banking Automation Solutions & Services Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Banking Automation Solutions & Services Llp
MSME payment history for Banking Automation Solutions & Services Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Banking Automation Solutions & Services Llp
Corporate group structure for Banking Automation Solutions & Services Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Banking Automation Solutions & Services Llp
MCA filings and documents for Banking Automation Solutions & Services Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Banking Automation Solutions & Services Llp
Frequently Asked Questions about Banking Automation Solutions & Services Llp
Banking Automation Solutions & Services Llp is an active limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 15 December 2015 (11+ years old) and is registered under LLPIN AAF-3299. The LLP has 5 employees.
The current designated partners of Banking Automation Solutions & Services Llp are:
- Meena Sivabalan - Designated Partner
- Sivabalan Athmaraman - Designated Partner
The primary industry of Banking Automation Solutions & Services Llp is business services. The LLP specifically operates in other services. The LLP is currently active in this sector.
Banking Automation Solutions & Services Llp can be reached at the registered office: B405 Avishkar Chs Ltd Plot No – 119 Near Ambata Mandir Sec – 6 Charkop Kandi, ValiW, Mumbai, Maharashtra, India – 400067.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at B405 Avishkar Chs Ltd Plot No – 119 Near Ambata Mandir Sec – 6 Charkop Kandi, ValiW, Mumbai, Maharashtra, India – 400067.