MSME (Udyam registered) Ministry of MSME
- Udyam number
- UDYAM-UP-28-0012742
Bankit Services Private Limited - internet in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹176.01 Cr
▲ 3% YoY
Net loss · FY 2025
₹1.84 Cr
Net margin -1%
EBITDA · FY 2025
₹17.8 Lakh
EBITDA margin 0.1%
Authorised capital
₹1.01 Cr
Registered with MCA
Paid-up capital
₹1.01 Cr
Issued & subscribed
Satisfied charges
₹1 Lakh
No open charges
Company age
7 yrs
Est. 2019
Employees · EPFO
182
Provident fund records
About Bankit Services Private Limited
Data last updated:
Bankit Services Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Splendour Tradeplace Private Limited. It operates in the online financial services segment of the internet and digital services sector. It was incorporated on 28 August 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U72501MH2019PTC329868. Its GSTIN is 09AAICB6139N1Z4 (Uttar Pradesh).
The company has 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.
Its last annual general meeting (AGM) was held on 12 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net loss of ₹1.84 Cr (net margin -1%) and EBITDA of ₹17.8 Lakh (EBITDA margin 0.1%). Revenue has grown at a compounded annual rate (CAGR) of 29% over three years and 63% over five years.
The company has about 182 employees on its provident fund (EPFO) records.
The company is associated with 3 brands: FindiBANKIT, Unnati Ka Sathi and Bankit Prepaid Cards. As per MCA filings, the company has satisfied charges of ₹1 Lakh on record. Court records list 2 cases involving the company, including 2 filed by the company; 1 case is pending. The company has 3 deals on record (2 secondary share transfers, 1 rights issue); the latest was in April 2025.
Bankit Services Private Limited is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-UP-28-0012742). For more details, the company can be reached via its website bankit.in.
Company details
CIN U72501MH2019PTC329868
Registration Number 329868
Incorporation Date 28 August 2019
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 12 September 2025
Date of Balance Sheet 31 March 2025
Parent Company Splendour Tradeplace Private Limited
MSME Classification MSME
Udyam Registration UDYAM-UP-28-0012742
Recognitions & Rankings of Bankit Services
Contact details
Bankit Services Private Limited's registered office is in Mumbai, Maharashtra. Its website is bankit.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Apps
- Registered Address507 5th Floor Plot No 31 1 Sharda Chamber, Narsi Natha Street Bhat Bazar Masjid Chinchbunder, Mumbai, Maharashtra, India – 400009
- IndustryInternet, Online Financial Services
To see the full contact details of Bankit Services Private Limited, buy the company report.
Comprehensive company report
Bankit Services Private Limited - one report that includes everything
- 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
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Brands
Bankit Services operates multiple associated brands including FindiBANKIT, Unnati Ka Sathi, and Bankit Prepaid Cards. Each brand links to its own profile.
| 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 |
Business activity
The main business activity of Bankit Services is information and communication. In detail, this covers other information & communication service activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| J | Information and communication | J8 | Other information & communication service activities |
To see the full business activity and turnover split of Bankit Services Private Limited, buy the company report.
Financials of Bankit Services Private Limited
FY 2025 filings availableBankit Services Private Limited reported revenue of ₹176.01 Cr (up 3% YoY) for FY 2025.
Revenue · FY 2025
₹176.01 Cr ▲ 3%
Net loss · FY 2025
₹1.84 Cr margin -1%
EBITDA · FY 2025
₹17.8 Lakh margin 0.1%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 3%
3 years · compounded
▲ 29%
5 years · compounded
▲ 63%
EBITDA CAGR growth
1 year
▼ 99%
3 years · compounded
▲ 27%
5 years · compounded
▲ 30%
Revenue has grown at a compounded annual rate (CAGR) of 63% over five years, including 3% growth in the latest year. EBITDA fell 99% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹17.8 Lakh | ||||
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| Net Profit (PAT) | -₹1.84 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 0.1% | ||||
| Net Profit Margin | -1% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Bankit Services Private Limited, buy the company report.
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.
Current Directors and KMP
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Thakur | Director | 28 Aug 2019 | 7 Years 1 Months | Current |
| Deepak Verma | Director | 02 Apr 2025 | 1 Years 6 Months | Current |
| Nicholas John Smedley | Director | 02 Apr 2025 | 1 Years 6 Months | Current |
| Amit Nigam | Ceo | 02 Apr 2025 | 1 Years 6 Months | Current |
Auditor
Bankit Services Private Limited is audited by RAJEEV SHARMA & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJEEV SHARMA & ASSOCIATES | FY 2023 | 004849C |
Shareholding
The shareholding of Bankit Services Private Limited is on record for 3 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Bankit Services Private Limited, buy the company report.
Charges & borrowings
Open charges
None
Satisfied charges
₹1 Lakh
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Jun 2022 | 100586286 | Others | ₹1 Lakh | Satisfied |
To see the full charge records of Bankit Services Private Limited, buy the company report.
Total charge records: 1 View all charges
Deals & funding
Bankit Services Private Limited has 3 deals on record (2 secondary share transfers, 1 rights issue); the latest was in April 2025.
Total deals
3
Secondary share transfers
2
Rights issue
1
Deals on record (3 of 3)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Apr 2025 | Secondary share transfer | Undisclosed | Buyer: Transaction Solutions International (India) Private Limited Seller: Gemini Technosoft LLP , Splendour Tradeplace Private Limited , 2 individuals |
| Mar 2021 | Secondary share transfer | Undisclosed | Buyer: Gemini Technosoft LLP Seller: 2 individuals |
| Oct 2019 | Rights issue | ₹2 Cr | Investors: 2 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Bankit Services Private Limited has 2 court cases on record: 2 filed by Bankit Services. 1 case is pending and 1 is disposed.
Total cases
2
Filed by the company
2
Pending
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
| High courts | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed by the company against an individual | Pending |
| High Court | Court case (WP (Crl.)) | Filed by the company against State of Sikkim and Ors. and 4 others | Disposed |
To see the full case history of Bankit Services Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bankit Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Bankit Services Private Limited has a workforce of 182 employees on its EPFO records as of Apr 09, 2024, across 1 active EPFO establishment.
Employee count
182
Active EPFO establishments
1
Employee growth
-6.67%
GST
Bankit Services has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAICB6139N1Z4 | Uttar Pradesh | Active | 15 Nov 2019 |
To see the full GST registrations and return filing status of Bankit Services Private Limited, buy the company report.
Recent activity
Bankit Services Private Limited has 11 board changes on record since 2019: 4 appointments and 7 cessations. The latest: Deepak Verma ceased to be Additional Director on 11 Sep 2025.
AGM
Bankit Services Private Limited last Annual general meeting of members was held on 12 Sep 2025 as per latest MCA records.
Ceased
Deepak Verma ceased to be Additional Director.
Ceased
Nicholas John Smedley ceased to be Additional Director.
Ceased
Alok Mukherjee ceased to be Director.
Appointed
Amit Nigam was appointed as CEO.
Ceased
Ashish Thakur ceased to be Director.
Appointed
Deepak Verma was appointed as Director.
Appointed
Nicholas John Smedley was appointed as Director.
Ceased
Sanjeev Agrawal ceased to be Director.
Filing
Bankit Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
A charge registered on 27 Jun 2022 via Charge ID 100586286 with Others was fully satisfied on 27 Dec 2024.
Charges
A charge with Others amounted to Rs. 0.01 Cr with Charge ID 100586286 was registered on 27 Jun 2022.
4 earlier events are in the company report.
News
Frequently asked questions
Bankit Services is an active private limited company based in Mumbai, Maharashtra, India. The company works in online financial services, within the internet industry. It was incorporated on 28 August 2019 (7+ years old) and is registered under CIN U72501MH2019PTC329868.
Bankit Services has 4 current directors and KMP:
- Ashish Thakur - Director
- Deepak Verma - Director
- Nicholas John Smedley - Director
- Amit Nigam - Ceo
The latest financial statements of Bankit Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 12 September 2025. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Bankit Services is 09AAICB6139N1Z4, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Bankit Services is U72501MH2019PTC329868. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bankit Services has 2 court cases on record: 2 filed by the company. 1 is pending. Most are in the district courts.
Bankit Services was incorporated on 28 August 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Bankit Services has 3 deals on record (2 secondary share transfers, 1 rights issue); the latest was in April 2025.
Deepak Verma ceased to be Additional Director on 11 Sep 2025. Nicholas John Smedley ceased to be Additional Director on 11 Sep 2025. Alok Mukherjee ceased to be Director on 02 Apr 2025. Bankit Services has 11 board changes on record in total.
Yes, Bankit Services is registered as an MSME under Udyam registration (number: UDYAM-UP-28-0012742).