Bankit Services Private Limited - Company Profile

It is a internet private limited company based in Mumbai, Maharashtra, India, established in 2019.

2019 Mumbai, Maharashtra, India Active

Last Updated: December 18, 2025

About Bankit Services Private Limited

Bankit Services Private Limited, a active private limited company, was established on 28 August 2019 in Mumbai, Maharashtra, India. Engaging in online financial services within the financial and insurance service sector, it holds CIN: U72501MH2019PTC329868. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.01 Cr and a paid-up capital of ₹1.01 Cr.

Employing 182 professional, Its leadership includes Ashish Thakur (Director), Deepak Verma (Director), Nicholas John Smedley (Director). Past directors included Ajay Verma, Ashish Thakur, Deepak Verma. It holds no open charges and ₹0.10 M settled loans. Its latest AGM occurred on 12 September 2025, with the balance sheet filed on 31 March 2025. It is based at 507, 5Th Floor, Plot No 31, 1, Sharda Chamber,, Narsi Natha Street, Bhat Bazar Masjid, Chinchbunder, Mumbai, Maharashtra, 400009.

Company Details

CIN/LLPIN
U72501MH2019PTC329868
Registration Number
329868
Incorporation Date
28 August 2019
Authorized Capital
₹1.01 Cr
Paid-Up Capital
₹1.01 Cr
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 1.01 Cr as on 18-12-2025
Paid Up Capital ₹ 1.01 Cr as on 18-12-2025
Company Age 6 Year, 5 Months
Last Filing with ROC 31 Mar 2025
Satisfied Charges ₹ 0.10 M as on 18-12-2025
Revenue Growth **** 22.09% (FY 2023)
Profit Growth **** 75.05% (FY 2023)
Ebitda **** 54.12% (FY 2023)
Net Worth -63.24% (FY 2023)
Total Assets -15.92% (FY 2023)

Comprehensive Company Insights

Explore comprehensive insights into Bankit Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Bankit Services Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Ashish Thakur	Director	28 Aug 2019	Current
Deepak Verma	Director	02 Apr 2025	Current
Nicholas John Smedley	Director	02 Apr 2025	Current
Amit Nigam	Ceo	02 Apr 2025	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Additional Director	31 Dec 2020	Past
Pramod Abcsdd	Director	02 Apr 2025	Past
Pramod Abcsdd	Additional Director	11 Sep 2025	Past
Pramod Abcsdd	Director	02 Apr 2025	Past
Pramod Abcsdd	Additional Director	11 Sep 2025	Past
Pramod Abcsdd	Director	02 Apr 2025	Past

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Financial Performance of Bankit Services.

Bankit Services Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 22.09% increase. The company also saw a substantial improvement in profitability, with a 75.05% increase in profit. The company's net worth observed a substantial decline by a decrease of 63.24%.

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

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

22.09%

*******

Revenue from Operations

*******

20.71%

*******

Total Assets

*******

-15.92%

*******

Profit or Loss

*******

75.05%

*******

Net Worth

*******

-63.24%

*******

EBITDA

*******

54.12%

*******

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What is the Ownership and Shareholding Structure of Bankit Services?

In 2022, Bankit Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

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

₹100,000.00

Charges Breakdown by Lending Institutions

Others : 0.01 Cr

Latest Charge Details

Date	Lender	Amount	Status
27 Jun 2022	Others	₹0.10 M	Satisfied

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How Many Employees Work at Bankit Services?

Bankit Services has a workforce of 182 employees as of Apr 09, 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

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Bankit Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Bankit Services's trajectory.

Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Bankit Services

Recent Activity within the Organization

Annual General Meeting

The activity Bankit Services Private Limited last Annual general meeting of members was held on 12 Sep 2025 as per latest MCA records. was completed.
12 Sep 2025
Director Appointment

Amit Nigam was appointed as a Ceo was appointed as a Ceo on 03 Apr 2025 & has been associated with this company since 10 months 10 days . was recorded as a recent event.
03 Apr 2025
Director Appointment

The activity Deepak Verma was appointed as a Director was appointed as a Director on 02 Apr 2025 & has been associated with this company since 10 months 11 days . was completed.
02 Apr 2025
Director Appointment

The activity Nicholas John Smedley was appointed as a Director was appointed as a Director on 02 Apr 2025 & has been associated with this company since 10 months 11 days . was completed.
02 Apr 2025
Director Appointment

Progress on Amit Nigam was appointed as a CEO was appointed as a CEO on 02 Apr 2025 & has been associated with this company since 10 months 11 days . was documented.
02 Apr 2025
Balance Sheet

The activity Bankit Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.
31 Mar 2025

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