Branchx India Limited - Company Profile

It is a financial services public limited company based in Thane, Maharashtra, India, established in 2020.
2020 Thane, Maharashtra, India Active
Last Updated:
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), Ankur Gupta (Director), Rahul Chandra Das (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
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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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
  • Paid Up Capital ₹ 30.94 Cr
  • Company Age 5 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 1.86 M
Company report

Branchx India Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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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
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
Ankush Mittal Director 21 May 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

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Financial Performance of Branchx India.
Branchx India revenue growth over time
Branchx India profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

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Feb, 2021 Amount Post-IPO - Grab Valuation

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Jan, 2021 Amount Post-IPO - Grab Valuation

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Feb, 2021 Amount Post-IPO - Grab Valuation

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Branchx India?

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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

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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

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How Many Employees Work at Branchx India?

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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

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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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.

  • Director Appointment

    The activity 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 3 months 15 days . was completed.

  • Director Appointment

    Joji Mathew was appointed as a Cfo was appointed as a Cfo on 14 Jul 2025 & has been associated with this company since 7 months 15 days . was recorded as a recent event.

  • Director Appointment

    The activity Afzal Mohammed Modak was appointed as a Director was appointed as a Director on 25 Jun 2025 & has been associated with this company since 8 months 3 days . was completed.

  • 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 8 months 3 days . was documented.

  • Director Appointment

    The activity Bhavesh Jitendra Shah was appointed as a Director was appointed as a Director on 04 Jun 2025 & has been associated with this company since 8 months 24 days . was completed.

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Recent News, Updates & Announcement

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Frequently Asked Questions
What is the CIN of Branchx India Limited?

The CIN of Branchx India Limited is U66190MH2020PLC435404.

Where is Branchx India Limited headquartered?

Branchx India Limited is headquartered at 708, 709, 710, B Wing, 7Th Floor, Bsel Tech Park, 30A, Vashi, Thane, Maharashtra, 400703.

When was Branchx India Limited incorporated?

Branchx India Limited was incorporated on 18 June 2020.

Who are the current directors of Branchx India Limited?
What is the primary industry of Branchx India Limited?

The primary industry of Branchx India Limited is Financial Services.

Is Branchx India Limited a listed company?

Branchx India Limited is unlisted.

What is the capital structure of Branchx India Limited?

The authorized capital of Branchx India Limited is ₹40.00 Cr, and the paid-up capital is ₹30.94 Cr.

What is the compliance status of Branchx India Limited?

The compliance status of Branchx India Limited is Compliant.

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