Banking Automation Solutions & Services LLP
About Banking Automation Solutions & Services LLP
Data last updated:
Banking Automation Solutions & Services LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 15 December 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAF-3299. Its GSTIN is 27AAPFB8243B1ZH (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Meena Sivabalan and Sivabalan Athmaraman.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
The LLP has about 5 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has satisfied charges of ₹25 Lakh on record.
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- 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
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Banking Automation Solutions & Services LLP FY 2025 filings available
Financial Statement Summary of Banking Automation Solutions & Services LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Banking Automation Solutions & Services LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Banking Automation Solutions & Services are in the company report.
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Banking Automation Solutions & Services LLP
Banking Automation Solutions & Services has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Meena Sivabalan | Designated Partner | 15 Sep 2023 | 3 Years 0 Months | Current |
| Sivabalan Athmaraman | Designated Partner | 15 Dec 2015 | 10 Years 9 Months | Current |
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
Employment history and EPFO contributions of people linked to Banking Automation Solutions & Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Banking Automation Solutions & Services LLP
Banking Automation Solutions & Services LLP has 3 designated partner changes on record since 2015: 2 appointments and 1 cessation. The latest: Meena Sivabalan was appointed as Designated Partner on 15 Sep 2023.
Credit Ratings, Litigation & Regulatory Alerts for Banking Automation Solutions & Services LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Banking Automation Solutions & Services LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Banking Automation Solutions & Services LLP
Banking Automation Solutions & Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAPFB8243B1ZH | Maharashtra | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Banking Automation Solutions & Services LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Banking Automation Solutions & Services LLP
Banking Automation Solutions & Services is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 15 December 2015 (11+ years old) and is registered under LLPIN AAF-3299.
Banking Automation Solutions & Services has 2 current designated partners:
- Meena Sivabalan - Designated Partner
- Sivabalan Athmaraman - Designated Partner
The GSTIN of Banking Automation Solutions & Services is 27AAPFB8243B1ZH, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Banking Automation Solutions & Services is AAF-3299. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Banking Automation Solutions & Services was incorporated on 15 December 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Meena Sivabalan was appointed as Designated Partner on 15 Sep 2023. Nitish Suresh Naik ceased to be Designated Partner on 15 Sep 2023. Sivabalan Athmaraman was appointed as Designated Partner on 15 Dec 2015.
The registered office of Banking Automation Solutions & Services is at 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.
Banking Automation Solutions & Services operates in the business services industry, in the other services segment.
Banking Automation Solutions & Services has no open charges and satisfied charges of ₹25 Lakh as per latest MCA filings.