Bankman Services Private Limited
About Bankman Services Private Limited
Data last updated:
Bankman Services Private Limited was a private limited company based in Navi Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the consultancy services segment of the financial services sector. It was incorporated on 28 May 2013.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65991MH2013PTC243730.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shivadas Trikannad Rao and Sheetal Shivadas Rao.
Its last annual general meeting (AGM) was held on 27 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at Flat No 802 Building No 4 Seawood Estate Nri Complex Sec 54 56 58 Nerul, Navi Mumbai, Maharashtra, India – 400706.
As per the financials filed for FY 2017, the company reported a revenue of ₹7.2 Lakh. For the same year it recorded a net profit of ₹1,522 (net margin 0.2%) and EBITDA of ₹4.09 Lakh (EBITDA margin 56.7%).
Company details
Contact details
Bankman Services Private Limited's registered office is in Navi Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFlat No 802 Building No 4 Seawood Estate Nri Complex Sec 54 56 58 Nerul, Navi Mumbai, Maharashtra, India – 400706
- IndustryFinancial Services, Consultancy, Financial Activities, Advisory, Financial Brokerage
To see the full contact details of Bankman Services Private Limited, buy the company report.
- 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
Financials of Bankman Services Private Limited
FY 2022 filings availableBankman Services Private Limited reported revenue of ₹7.2 Lakh for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹7.2 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹4.09 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹1,522 | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 56.7% | ||
| Net Profit Margin | 0.2% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Bankman Services Private Limited, buy the company report.
Board of directors of Bankman Services Private Limited
Bankman Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shivadas Trikannad Rao | Director | 28 May 2013 | 13 Years 5 Months | As last reported |
| Sheetal Shivadas Rao | Director | 28 May 2013 | 13 Years 5 Months | As last reported |
Auditor
Bankman Services Private Limited is audited by JAYKUMARKANTILALSHAH for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JAYKUMARKANTILALSHAH | FY 2017 | 042545 |
Shareholding
The shareholding of Bankman Services Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Bankman Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Bankman Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bankman Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Bankman Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bankman Services Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Sheetal Shivadas Rao was appointed as Director on 28 May 2013.
Frequently asked questions
Bankman Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Bankman Services was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in consultancy, within the financial services industry. It was incorporated on 28 May 2013 and is registered under CIN U65991MH2013PTC243730. The company has been struck off by the Registrar of Companies and is no longer operational.
Bankman Services had 2 directors:
- Shivadas Trikannad Rao - Director
- Sheetal Shivadas Rao - Director
The CIN (Corporate Identification Number) of Bankman Services is U65991MH2013PTC243730. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Bankman Services is at Flat No 802 Building No 4 Seawood Estate Nri Complex Sec 54 56 58 Nerul, Navi Mumbai, Maharashtra, India – 400706.
Bankman Services was incorporated on 28 May 2013. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Bankman Services on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 27 September 2022. Year-wise statements from 2015 are in the company report.
Bankman Services operated in the financial services industry, in the consultancy segment. It worked in this industry before it was struck off.
Sheetal Shivadas Rao was appointed as Director on 28 May 2013. Shivadas Trikannad Rao was appointed as Director on 28 May 2013.
The compliance status of Bankman Services is compliant as of 10 July 2026.
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