Branchx India Limited - Company Profile

Q: Who are the current directors of Branchx India Limited?

The current directors of Branchx India Limited are Afzal Mohammed Modak, Joji Mathew, Ankur Gupta, Rahul Chandra Das, Sajid Thaikandi Jamal, Rajesh Johnny, Ankush Mittal, Bhavesh Jitendra Shah, Abdul Khaliq Soodanath Ahmed, Rohit Ajit Dandekar.

It is a financial services public limited company based in Thane, Maharashtra, India, established in 2020.

2020 Thane, Maharashtra, India Active

Last Updated: February 24, 2026

Access Report

About Branchx India Limited

Branchx India Limited, a active public limited company, was established on 18 June 2020 in Thane, Maharashtra, India. Engaging in digital payment solutions within the financial services sector, it holds CIN: U66190MH2020PLC435404. Registered under ROC Roc Mumbai Ii. it is unlisted. It has an authorized capital of ₹40.00 Cr and a paid-up capital of ₹30.94 Cr.

Formerly known as Branchx India Private Limited. It upholds a compliant status. Employing 79 professional, Its leadership includes Afzal Mohammed Modak (Director), Joji Mathew (Cfo), Ankur Gupta (Director). Past directors included Afzal Mohammed Modak, Sajid Thaikandi Jamal, Harpal Singh. It holds ₹1.86 M open charges and no settled loans. Its latest AGM occurred on 10 December 2025, with the balance sheet filed on 31 March 2025. It is based at 708, 709, 710, B Wing, 7Th Floor, Bsel Tech Park, 30A, Vashi, Thane, Maharashtra, 400703.

Company Details

CIN/LLPIN
U66190MH2020PLC435404
Registration Number
435404
Incorporation Date
18 June 2020
Authorized Capital
₹40.00 Cr
Paid-Up Capital
₹30.94 Cr
ROC Code
Roc Mumbai Ii
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 40.00 Cr as on 24-02-2026
Paid Up Capital ₹ 30.94 Cr as on 24-02-2026
Company Age 6 Year, 17 Days
Last Filing with ROC 31 Mar 2025
Open Charges ₹ 1.86 M as on 24-02-2026

Comprehensive Company Insights

Explore comprehensive insights into Branchx India 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 Branchx India Limited?

Current Directors

Name	Designation	Appointment Date	Status
Afzal Mohammed Modak	Director	25 Jun 2025	Current
Joji Mathew	Cfo	01 Jul 2025	Current
Ankur Gupta	Director	17 Oct 2020	Current
Rahul Chandra Das	Director	17 Oct 2020	Current
Sajid Thaikandi Jamal	Managing Director	18 Jun 2020	Current
Rajesh Johnny	Ceo	01 Mar 2025	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Additional Director	09 Dec 2025	Past
Pramod Abcsdd	Director	28 Feb 2025	Past
Pramod Abcsdd	Director	19 Oct 2020	Past
Pramod Abcsdd	Additional Director	01 Jun 2022	Past
Pramod Abcsdd	Additional Director	09 Dec 2025	Past
Pramod Abcsdd	Additional Director	09 Dec 2025	Past

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

Financial Performance of Branchx India.

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

Upgrade Required

Full access to Financial is available only for users with an active Premium plan.

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 Branchx India?

Unlock access to Branchx India's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)

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

Upgrade Required

Full access to Ownership and Shareholding Structure is available only for users with an active Premium plan.

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

Charges (Loans)

Open Charges

₹1,864,214.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

Hdfc Bank Limited : 0.19 Cr

Latest Charge Details

Date	Lender	Amount	Status
29 Jul 2022	Hdfc Bank Limited	₹1.86 M	Open

Explore comprehensive loan charge details -

How Many Employees Work at Branchx India?

Unlock and access historical data on people associated with Branchx India, 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

Upgrade Required

Full access to People is available only for users with an active Premium plan.

Deals i

Gain comprehensive insights into the Deals and Valuation data of Branchx India, 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 Branchx India's trajectory.

Rating

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

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 Branchx India

Recent Activity within the Organization

Annual General Meeting

Progress on Branchx India Limited last Annual general meeting of members was held on 10 Dec 2025 as per latest MCA records. was documented.
10 Dec 2025
Director Appointment

Progress on Rohit Ajit Dandekar was appointed as a Additional Director was appointed as a Additional Director on 13 Nov 2025 & has been associated with this company since 7 months 22 days . was documented.
13 Nov 2025
Director Appointment

Joji Mathew was appointed as a CFO was appointed as a CFO on 01 Jul 2025 & has been associated with this company since 1 year 4 days . was recorded as a recent event.
01 Jul 2025
Director Appointment

Afzal Mohammed Modak was appointed as a Director was appointed as a Director on 25 Jun 2025 & has been associated with this company since 1 year 10 days . was recorded as a recent event.
25 Jun 2025
Director Appointment

Progress on Abdul Khaliq Soodanath Ahmed was appointed as a Director was appointed as a Director on 25 Jun 2025 & has been associated with this company since 1 year 10 days . was documented.
25 Jun 2025
Director Appointment

Bhavesh Jitendra Shah was appointed as a Director was appointed as a Director on 04 Jun 2025 & has been associated with this company since 1 year 1 month . was recorded as a recent event.
04 Jun 2025

Explore recent activity and updates - View Recent Activity