About Branchx India Limited
Data last updated: 24 February 2026
Branchx India Limited is a public limited company based in Thane, Maharashtra, India, recognised as a startup by DPIIT. It specialises in digital payment solutions, a part of the broader financial services sector. Incorporated on 18 June 2020, the company has been in operation for over 6 years.
Registered with ROC Mumbai under CIN U72900UP2020PTC129678.
Capital: an authorised share capital of ₹40 Cr and a paid-up capital of ₹30.94 Cr. Formerly known as Branchx India Private Limited. It is led by directors including Afzal Mohammed Modak and Joji Mathew.
Last AGM: 10 December 2025. Financial statements filed for year ended 31 March 2025. Office: Bsel Tech Park, Thane, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹87.52 Cr, a growth of 15% compared to the previous year.
The company has a workforce of approximately 79 employees as per the latest available data. Its group structure includes 1 subsidiary.
The company is associated with 1 brand - Branchx. As per MCA filings, the company has open charges of ₹18.64 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website branchx.in.
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Email*****@*****.com
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Telephone+91-****-******
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Website
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Social Media
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Apps
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Registered Address708 709 710 B Wing 7Th Floor, Bsel Tech Park 30A Vashi, Thane, Maharashtra, India – 400703
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IndustryFinancial Services, Digital Payment Solutions
- 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
CIN History of Branchx India Limited
Branchx India Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U66190MH2020PLC435404, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U66190MH2020PLC435404 | Current |
| U72900UP2020PTC129678 | Previous |
| U26100MH2020PLC435404 | Previous |
Associated Brands with Branchx India Limited
Branchx India Limited operates one associated brand: branchX. These brands represent Branchx India Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| AI-powered neo-banking platform | branchx.in |
Auditor Details of Branchx India Limited
Branchx India Limited is audited by ASD AND COMPANY for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ASD AND COMPANY | blur-value | blur-value | blur-value |
Board of Directors of Branchx India Limited
Branchx India Limited is currently managed by 10 directors, with 7 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 |
|---|---|---|---|---|
|
Afzal Mohammed Modak
Also directs:
Benchmark Business Point Llp, Veefin Solutions Limited, Logo Infosoft Business Technology Private Limited and 4 more
|
Director | 25 Jun 2025 | 1 Years 0 Months | Current |
| Joji Mathew | Cfo | 01 Jul 2025 | 1 Years 0 Months | Current |
|
Ankur Gupta
Also directs:
Globe Masterminding Private Limited, Finovate Matrix India Private Limited, Tramo Technolab Private Limited and 1 more
|
Director | 17 Oct 2020 | 5 Years 8 Months | Current |
| Rahul Chandra Das | Director | 17 Oct 2020 | 5 Years 8 Months | Current |
| Sajid Thaikandi Jamal | Managing Director | 18 Jun 2020 | 6 Years 0 Months | Current |
| Rajesh Johnny | Ceo | 01 Mar 2025 | 1 Years 4 Months | Current |
Financials of Branchx India Limited FY 2025 filings available
Branchx India Limited reported revenue of ₹87.52 Cr (up 15% YoY) for FY 2024. Profit growth despite declining revenue indicates effective cost management and margin discipline.
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Consolidated Statements
Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.
Shareholding Pattern of Branchx India Limited
As of FY 2021, Branchx India Limited's shareholding pattern shows 60.90% by promoters, 39.10% by public shareholders. The promoters hold a majority stake, indicating strong promoter control.
| Year | 2025 |
|---|---|
| Promoters | 33.19% |
| DII | 23.22% |
| FII | 18.28% |
| Public | 22.89% |
| Others | 2.42% |
Group Structure of Branchx India Limited
Branchx India Limited has 1 subsidiary company. This group structure data is as of FY 2021. The corporate group structure reflects Branchx India Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Tramo Technolab Private Limited | U72501UP2018PTC106704 |
**.**%
|
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Branchx India Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jul 2022 | Hdfc Bank Limited | ₹18.64 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Branchx India Limited
View historical data on people associated with Branchx India Limited, including employment history and EPFO contributions.
Employee Count & EPFO Data of Branchx India Limited
Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.
GST Compliance of Branchx India Limited
GSTIN & GST Filing Data of Branchx India Limited
Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.
Credit Ratings, Litigation & Regulatory Alerts for Branchx India Limited
Credit Ratings, Legal Cases & Regulatory Alerts of Branchx India Limited
Access complete credit rating history, litigation records, regulatory alerts, and compliance data.
MSME Payment Delays by Branchx India Limited
MSME Payment Delays by Branchx India Limited
Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.
Subsidiaries & Group Companies of Branchx India Limited
Subsidiaries & Group Companies of Branchx India Limited
See the full corporate group - holding company, subsidiaries, associates and joint ventures of Branchx India Limited with ownership details.
MCA Filings & Documents of Branchx India Limited
MCA Filings & Documents of Branchx India Limited
Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.
Recent Activity on Branchx India Limited
Frequently Asked Questions about Branchx India Limited
Branchx India Limited is an active public limited company in the financial services sector based in Thane, Maharashtra, India. It was incorporated on 18 June 2020 (6+ years old) and is registered under CIN U66190MH2020PLC435404. The company has 79 employees.
Branchx India Limited reported revenue of ₹87.52 Cr for FY 2024 (up 15.00% YoY).
The current directors of Branchx India Limited are:
The primary industry of Branchx India Limited is financial services. The company specifically operates in digital payment solutions. The company is currently active in this sector.
Yes, Branchx India Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Branchx India Limited can be reached at the registered office: 708 709 710 B Wing 7Th Floor, Bsel Tech Park 30A Vashi, Thane, Maharashtra, India – 400703, or through the website branchx.in.