Bankman Services Private Limited - Company Profile

It is a financial services private limited company based in Navi Mumbai, Maharashtra, India, established in 2013.
2013 Navi Mumbai, Maharashtra, India Struck Off
Last Updated:
Access Report
About Bankman Services Private Limited

Bankman Services Private Limited, a struck off private limited company, was established on 28 May 2013 in Navi Mumbai, Maharashtra, India. Engaging in consultancy within the financial and insurance service sector, it holds CIN: U65991MH2013PTC243730. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Shivadas Trikannad Rao (Director), Sheetal Shivadas Rao (Director). Its latest AGM occurred on 27 September 2022, with the balance sheet filed on 31 March 2022. It is based at Flat No 802 Building No 4 Seawood Estate Nri Complex Sec 54,56,58 Nerul, Navi Mumbai, Maharashtra, 400706.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65991MH2013PTC243730

  • Registration Number

    243730

  • Incorporation Date

    28 May 2013

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 13 Year, 2 Days
  • Last Filing with ROC 31 Mar 2022
Company report

Bankman Services Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Bankman 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.

Access Report
Who are the key members and board of directors at Bankman Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Shivadas Trikannad Rao Director 28 May 2013 Current
Sheetal Shivadas Rao Director 28 May 2013 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Bankman Services.

Bankman Services Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Bankman Services revenue growth over time
Bankman Services 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Bankman Services?

In 2017, Bankman 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)
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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Bankman Services?

Unlock and access historical data on people associated with Bankman Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Bankman 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 Bankman Services's trajectory.

Rating
Graph displaying rating trends over time

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
Alert Indicator

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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Bankman Services
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Bankman Services Private Limited last Annual general meeting of members was held on 27 Sep 2022 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Bankman Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai. was completed.

  • Director Appointment

    Shivadas Trikannad Rao was appointed as a Director was appointed as a Director on 28 May 2013 & has been associated with this company since 13 years 2 days . was recorded as a recent event.

  • Director Appointment

    Progress on Sheetal Shivadas Rao was appointed as a Director was appointed as a Director on 28 May 2013 & has been associated with this company since 13 years 2 days . was documented.

  • Company Incorporation

    The activity Bankman Services Private Limited was registered on 28 May 2013 with Roc Mumbai & aged 13 years 2 days as per MCA records. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Bankman Services Private Limited?

The CIN of Bankman Services Private Limited is U65991MH2013PTC243730.

Where is Bankman Services Private Limited headquartered?

Bankman Services Private Limited is headquartered at Flat No 802 Building No 4 Seawood Estate Nri Complex Sec 54,56,58 Nerul, Navi Mumbai, Maharashtra, 400706.

When was Bankman Services Private Limited incorporated?

Bankman Services Private Limited was incorporated on 28 May 2013.

Who are the current directors of Bankman Services Private Limited?

The current directors of Bankman Services Private Limited are

What is the primary industry of Bankman Services Private Limited?

The primary industry of Bankman Services Private Limited is Financial And Insurance Service.

Is Bankman Services Private Limited a listed company?

Bankman Services Private Limited is unlisted.

What is the capital structure of Bankman Services Private Limited?

The authorized capital of Bankman Services Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Bankman Services Private Limited?

The compliance status of Bankman Services Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available