Bitkuber Investments Private Limited
About Bitkuber Investments Private Limited
Data last updated: 07 March 2026
Bitkuber Investments Private Limited is a private limited company based in Bangalore North, Karnataka, India, a subsidiary of Chain Labs Private Limited. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 09 March 2021, the company has been in operation for over 5 years.
Registered with ROC Bangalore under CIN U65990KA2021PTC145060.
Capital: an authorised share capital of ₹4.5 Cr and a paid-up capital of ₹3.39 Cr. It is led by directors including Vimal Tiwari Sagar and Ashish Singhal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Exora Business Park Prestige Tech Park, Bangalore North, Karnataka.
As per the financials filed for FY 2025, the company reported a revenue of ₹90.29 Cr, a growth of 22% compared to the previous year.
The company has a workforce of approximately 287 employees as per the latest available data. It operates as a subsidiary of Chain Labs Private Limited. Its group structure includes 4 subsidiaries.
The company is associated with 2 brands - Bitkuber, Coinswitch.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressInfinity Electra Block 1St Floor Wing A, Exora Business Park Prestige Tech Park Ii Bellandur, Bangalore North, Karnataka, India – 560037
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IndustryFinancial Services, Brokerage & Trading 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 Bitkuber Investments Private Limited
Bitkuber Investments Private Limited operates two associated brands: BitKuber and CoinSwitch. These brands represent Bitkuber Investments Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Multi-asset investment platform designed for individual investors. | bitkuber.co.in | |
| Cryptocurrency trading and exchange services are facilitated for users. | coinswitch.co |
Competitors & Alternatives of Bitkuber Investments Private Limited
Brands and companies operating in the same space as Bitkuber Investments Private Limited include Robinhood, Blockchain, Gemini and 7 more.
| Competitor | Description | Location | Founded |
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Commission-free trading and investment services are provided by Robinhood. | Menlo Park, United States, United States | 2013 |
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App-based platform for exchange and trading solutions for cryptocurrency | London, United Kingdom, United Kingdom | 2011 |
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Platform offering crypto exchange solutions | New York, United States, United States | 2014 |
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Multi-asset trading platform for stocks, ETFs, and cryptocurrencies is provided. | Berlin, Germany, Germany | 2015 |
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Cryptocurrency trading is facilitated through an online platform. | Nassau City, Bahamas, Bahamas | 2019 |
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Online exchange platform for cryptocurrencies | Makati, Philippines, Philippines | 2017 |
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Cryptocurrencies are bought, sold, and exchanged via a mobile app. | London, United Kingdom, United Kingdom | 2011 |
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Online platform for trading in forex, options, and CFDs | Copenhagen, Denmark, Denmark | 1992 |
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Broker-based online trading platform | New York, United States, United States | 2017 |
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Cryptocurrency trading is supported via a mobile application platform. | New York, United States, United States | 2017 |
Business Activity of Bitkuber Investments Private Limited
Bitkuber Investments 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 Bitkuber Investments Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Bitkuber Investments Private Limited
Bitkuber Investments Private Limited is audited by G Venugopal Kamath & Co. for the financial year 2025. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G Venugopal Kamath & Co. | Locked | Locked | Locked |
Complete auditor history for Bitkuber Investments Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Verified entity values are shown only after access is granted.
Board of Directors of Bitkuber Investments Private Limited
Bitkuber Investments Private Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Vimal Tiwari Sagar
Also directs:
Avg Consulting Llp, Nu Investors Technologies Private Limited
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Director | 09 Mar 2021 | 5 Years 5 Months | Current |
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Ashish Singhal
Also directs:
Avg Consulting Llp, Right Alpha Capital Private Limited, Hodu Financial Services Private Limited and 1 more
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Director | 09 Mar 2021 | 5 Years 5 Months | Current |
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Govind Soni Kumar
Also directs:
Avg Consulting Llp, Right Alpha Capital Private Limited, Hodu Financial Services Private Limited and 1 more
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Whole-Time Director | 09 Mar 2021 | 5 Years 5 Months | Current |
Financials of Bitkuber Investments Private Limited FY 2025 filings available
Bitkuber Investments Private Limited reported revenue of ₹90.29 Cr (up 22.00% YoY) for FY 2025.
Ten-year financial statements for Bitkuber Investments Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Verified entity values are shown only after access is granted.
Ownership and Shareholding of Bitkuber Investments Private Limited
Shareholding and ownership data for Bitkuber Investments Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Bitkuber Investments Private Limited
Bitkuber Investments Private Limited has 4 subsidiary companies. This group structure data is as of FY 2024. The corporate group structure reflects Bitkuber Investments Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Right Alpha Capital Private Limited | U65990KA2020PTC135922 | Locked |
| Hodu Financial Services Private Limited | U67190MH2022PTC385876 | Locked |
| Nu Investors Technologies Private Limited | U67200MH2021PTC364704 | Locked |
| Retrogen Private Limited | U72200KA2021PTC155798 | Locked |
Showing major subsidiaries. Total: 4.
Charges & Borrowings Bitkuber Investments Private Limited
Bitkuber Investments Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bitkuber Investments Private Limited
Bitkuber Investments Private Limited has a workforce of 287 employees as of Jan 25, 2026.
Employee and EPFO history for Bitkuber Investments 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
Verified entity values are shown only after access is granted.
GST Compliance of Bitkuber Investments Private Limited
GST registrations and filing compliance for Bitkuber Investments 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
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Bitkuber Investments Private Limited
Credit ratings, litigation, and regulatory alerts for Bitkuber Investments 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Bitkuber Investments Private Limited
MSME payment history for Bitkuber Investments 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 Bitkuber Investments Private Limited
Corporate group structure for Bitkuber Investments Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Bitkuber Investments Private Limited
MCA filings and documents for Bitkuber Investments 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
Verified entity values are shown only after access is granted.
Recent Activity on Bitkuber Investments Private Limited
Frequently Asked Questions about Bitkuber Investments Private Limited
Bitkuber Investments Private Limited is an active private limited company in the financial services sector based in Bangalore North, Karnataka, India. It was incorporated on 09 March 2021 (5+ years old) and is registered under CIN U65990KA2021PTC145060. The company has 287 employees.
Bitkuber Investments Private Limited reported revenue of ₹90.29 Cr for FY 2025 (up 22.00% YoY).
The current directors of Bitkuber Investments Private Limited are:
- Vimal Tiwari Sagar - Director
- Ashish Singhal - Director
- Govind Soni Kumar - Whole-Time Director
The primary industry of Bitkuber Investments Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Bitkuber Investments Private Limited can be reached at the registered office: Infinity Electra Block 1St Floor Wing A, Exora Business Park Prestige Tech Park Ii Bellandur, Bangalore North, Karnataka, India – 560037.
The authorised capital is ₹4.5 Cr, and the paid-up capital is ₹3.39 Cr.