About Bankit Services Private Limited
Data last updated: 18 December 2025
Bankit Services Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Splendour Tradeplace Private Limited and recognised as a startup by DPIIT. It specialises in online financial services, a part of the broader internet and digital services sector. Incorporated on 28 August 2019, the company has been in operation for over 7 years.
Registered with ROC Mumbai under CIN U72501MH2019PTC329868.
Capital: an authorised share capital of ₹1.01 Cr and a paid-up capital of ₹1.01 Cr. It is led by directors including Ashish Thakur and Deepak Verma.
Last AGM: 12 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹176.01 Cr, a growth of 3% compared to the previous year.
The company has a workforce of approximately 182 employees as per the latest available data. It operates as a subsidiary of Splendour Tradeplace Private Limited.
The company is associated with 3 brands - Findibankit, Unnati Ka Sathi, Bankit Prepaid Cards. As per MCA filings, the company has satisfied charges of ₹1 Lakh on record.
For more details, the company can be reached via its website bankit.in.
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Registered Address507 5Th Floor Plot No 31 1 Sharda Chamber, Narsi Natha Street Bhat Bazar Masjid Chinchbunder, Mumbai, Maharashtra, India – 400009
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IndustryInternet, Online Financial 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
Associated Brands with Bankit Services Private Limited
Bankit Services Private Limited operates multiple associated brands including FindiBANKIT, Unnati Ka Sathi, and Bankit Prepaid Cards. These brands represent Bankit Services Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Financial and utility services are delivered via agent networks. | bankit.in | |
| Agent-based payment solutions are provided for specially abled users. | unnatikasathi.in | |
| Reloadable prepaid cards are provided for consumer transactions and budgeting. | bankitcards.com |
Competitors & Alternatives of Bankit Services Private Limited
Brands and companies operating in the same space as Bankit Services Private Limited include Pay Point India, Spice Money, Skydo and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Pay Point India
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Digital financial and retail services are provided via agent networks. | Mumbai, India, India | 2007 |
Spice Money
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Digital payment and banking service provider in rural areas | Noida, India, India | 2000 |
Skydo
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International payments are enabled for businesses through a digital platform. | Bengaluru, India, India | 2022 |
Kaleidofin
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Provider of financial technology solutions for inclusive lending | Chennai, India, India | 2017 |
InstaReM
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Cross-border money transfers are facilitated for individuals and businesses. | Singapore, Singapore, Singapore | 2014 |
XFlow
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Cross-border payment solutions are provided for businesses. | Bengaluru, India, India | 2021 |
PayNearby
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Digital payment and banking services are facilitated via retail partnerships. | Mumbai, India, India | 2016 |
FinQY
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Technology platform for financial product distribution is provided. | Mumbai, India, India | 2019 |
PayGlocal
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Multi-currency accounts and payment solutions are offered for global businesses. | Bengaluru, India, India | 2021 |
PingPong
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Cross-border business payments are managed via an online platform. | New York, United States, United States | 2015 |
Business Activity of Bankit Services Private Limited
Bankit Services Private Limited is engaged in the principal business activity of information and communication, with detailed activities including other information & communication service activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J8 | Other information & communication service activities | Locked |
Business activity turnover details for Bankit Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Bankit Services Private Limited
Bankit Services Private Limited is audited by RAJEEV SHARMA & ASSOCIATES 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 |
|---|---|---|---|
| RAJEEV SHARMA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Bankit Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors and KMP of Bankit Services Private Limited
Bankit Services Private Limited currently reports 3 directors and 1 key managerial person. 7 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Thakur | Director | 28 Aug 2019 | 6 Years 10 Months | Current |
| Deepak Verma | Director | 02 Apr 2025 | 1 Years 3 Months | Current |
| Nicholas John Smedley | Director | 02 Apr 2025 | 1 Years 3 Months | Current |
| Amit Nigam | Ceo | 02 Apr 2025 | 1 Years 3 Months | Current |
Financials of Bankit Services Private Limited FY 2025 filings available
Bankit Services Private Limited reported revenue of ₹176.01 Cr (up 3.00% YoY) for FY 2025.
Ten-year financial statements for Bankit Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Bankit Services Private Limited
Shareholding and ownership data for Bankit Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Bankit Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Jun 2022 | Others | ₹1 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Bankit Services Private Limited
Bankit Services Private Limited has a workforce of 182 employees as of Apr 09, 2024.
Employee and EPFO history for Bankit Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Bankit Services Private Limited
GST registrations and filing compliance for Bankit Services Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Bankit Services Private Limited
Credit ratings, litigation, and regulatory alerts for Bankit Services Private Limited
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
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MSME Payment Delays by Bankit Services Private Limited
MSME payment history for Bankit Services Private Limited
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
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Subsidiaries & Group Companies of Bankit Services Private Limited
Corporate group structure for Bankit Services Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Bankit Services Private Limited
MCA filings and documents for Bankit Services Private Limited
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
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Recent Activity on Bankit Services Private Limited
Recent News on Bankit Services Private Limited
Frequently Asked Questions about Bankit Services Private Limited
Bankit Services Private Limited is an active private limited company in the internet sector based in Mumbai, Maharashtra, India. It was incorporated on 28 August 2019 (7+ years old) and is registered under CIN U72501MH2019PTC329868. The company has 182 employees.
Bankit Services Private Limited reported revenue of ₹176.01 Cr for FY 2025 (up 3.00% YoY).
The current directors and KMP of Bankit Services Private Limited are:
- Ashish Thakur - Director
- Deepak Verma - Director
- Nicholas John Smedley - Director
- Amit Nigam - Ceo
The primary industry of Bankit Services Private Limited is internet. The company specifically operates in online financial services. The company is currently active in this sector.
Yes, Bankit Services Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Bankit Services Private Limited can be reached at the registered office: 507 5Th Floor Plot No 31 1 Sharda Chamber, Narsi Natha Street Bhat Bazar Masjid Chinchbunder, Mumbai, Maharashtra, India – 400009, or through the website bankit.in.