Banking Automation Solutions & Services Llp - Company Profile

It is a business services limited liability partnership based in Mumbai, Maharashtra, India, established in 2015.
2015 Mumbai, Maharashtra, India Active
Last Updated:
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About Banking Automation Solutions & Services Llp

Banking Automation Solutions & Services Llp, a active limited liability partnership, was established on 15 December 2015 in Mumbai, Maharashtra, India. Engaging in other services within the business services sector, it holds LLPIN: AAF-3299. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹0.10 M.

Employing 5 professional, Its leadership includes Meena Sivabalan (Designated Partner), Sivabalan Athmaraman (Designated Partner). Past directors included Nitish Suresh Naik. It holds no open charges and ₹2.50 M settled loans. Its latest date of accounts and solvency statement 31 March 2025. It is based at B/405 Avishkar Chs Ltd, Plot No-119 Near Ambata Mandir, Sec-6, Charkop,Kandi, Vali(W), Mumbai, Maharashtra, 400067.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    AAF-3299

  • Incorporation Date

    15 December 2015

  • Total Obligation of Contribution

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 0.10 M
  • Company Age 10 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 2.50 M
Company report

Banking Automation Solutions & Services Llp

Company Report FY 2025-2026

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Who are the key members and board of directors at Banking Automation Solutions & Services Llp?
Current Designated Partners
Name Designation Appointment Date Status
Meena Sivabalan Designated Partner 15 Sep 2023 Current
Sivabalan Athmaraman Designated Partner 15 Dec 2015 Current
Past Designated Partners
Name Designation Cessation Status
Pramod Abcsdd Designated Partner 15 Sep 2023 Past

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Financial Performance of Banking Automation Solutions & Services Llp.

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Banking Automation Solutions & Services Llp revenue growth over time
Banking Automation Solutions & Services Llp profit and loss trends over time
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
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Banking Automation Solutions & Services Llp?

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Shareholding Pattern (FY 2024)
shareholding
  • 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

₹0

Satisfied Charges

₹2,500,000.00

Charges Breakdown by Lending Institutions
  • Model Co-Op Bank Ltd : 0.25 Cr
Latest Charge Details
Date Lender Amount Status
26 Aug 2016 Model Co-Op Bank Ltd ₹2.50 M Satisfied

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How Many Employees Work at Banking Automation Solutions & Services Llp?

Banking Automation Solutions & Services Llp has a workforce of 5 employees as of Mar 27, 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
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Banking Automation Solutions & Services Llp
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Banking Automation Solutions & Services Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was documented.

  • Statement of Assets & Liabilities

    Banking Automation Solutions & Services Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Progress on Meena Sivabalan was appointed as a Designated Partner was appointed as a Designated Partner on 15 Sep 2023 & has been associated with this company since 2 years 5 months . was documented.

  • Charges

    A charge registered on 26 Aug 2016 via Charge ID 100064195 with Model Co-Op Bank Ltd was fully satisfied on 24 Jul 2017. was recorded as a recent event.

  • Charges

    The activity A charge with Model Co-Op Bank Ltd amounted to Rs. 2.50 M with Charge ID 100064195 was registered on 26 Aug 2016. was completed.

  • Director Appointment

    Sivabalan Athmaraman was appointed as a Designated Partner was appointed as a Designated Partner on 15 Dec 2015 & has been associated with this company since 10 years 2 months . was recorded as a recent event.

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Frequently Asked Questions
What is the LLPIN of Banking Automation Solutions & Services Llp?

The LLPIN of Banking Automation Solutions & Services Llp is AAF-3299.

Where is Banking Automation Solutions & Services Llp headquartered?

Banking Automation Solutions & Services Llp is headquartered at B/405 Avishkar Chs Ltd, Plot No-119 Near Ambata Mandir, Sec-6, Charkop,Kandi, Vali(W), Mumbai, Maharashtra, 400067.

When was Banking Automation Solutions & Services Llp incorporated?

Banking Automation Solutions & Services Llp was incorporated on 15 December 2015.

Who are the current directors of Banking Automation Solutions & Services Llp?

The current directors of Banking Automation Solutions & Services Llp are

What is the primary industry of Banking Automation Solutions & Services Llp?

The primary industry of Banking Automation Solutions & Services Llp is Business Services.

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