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: U72900UP2020PTC129678. Registered under ROC Roc Mumbai. 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 Sajid Thaikandi Jamal (Director), Rahul Chandra Das (Director), Rajesh Johnny (Director). Past directors included Harpal Singh, Rajesh Johnny, Joji Mathew. It holds ₹1.86 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 708, 709, 710, B Wing, 7Th Floor, Bsel Tech Park, 30A, Vashi, Thane, Maharashtra, 400703.
U26100MH2020PLC435404
435404
18 June 2020
₹40.00 Cr
₹30.94 Cr
Roc Mumbai
Unlisted
Active
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.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sajid Thaikandi Jamal | Director | 18 Jun 2020 | Current |
| Rahul Chandra Das | Director | 17 Oct 2020 | Current |
| Rajesh Johnny | Director | 24 Mar 2022 | Current |
| Ankur Gupta | Director | 17 Oct 2020 | Current |
| Afzal Mohammed Modak | Additional Director | 25 Jun 2025 | Current |
| Bhavesh Jitendra Shah | Additional Director | 04 Jun 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | - | Past |
| Pramod Abcsdd | Ceo | - | Past |
| Pramod Abcsdd | Cfo | - | Past |
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Branchx India Private Limited, for the financial year ended 2021, 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%.
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In 2021, Branchx India had a promoter holding of 60.90% and a public holding of 39.10%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹1,864,214.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jul 2022 | Hdfc Bank Limited | ₹1.86 M | Open |
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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 2 months 3 days . was completed.
Progress on Joji Mathew was appointed as a Cfo was appointed as a Cfo on 14 Jul 2025 & has been associated with this company since 6 months 3 days . was documented.
The activity Afzal Mohammed Modak was appointed as a Additional Director was appointed as a Additional Director on 25 Jun 2025 & has been associated with this company since 6 months 22 days . was completed.
Abdul Khaliq Soodanath Ahmed was appointed as a Additional Director was appointed as a Additional Director on 25 Jun 2025 & has been associated with this company since 6 months 22 days . was recorded as a recent event.
The activity Bhavesh Jitendra Shah was appointed as a Additional Director was appointed as a Additional Director on 04 Jun 2025 & has been associated with this company since 7 months 12 days . was completed.
Progress on Branchx India Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Led by Abdul Khaliq and Rais Motlekar, BranchX, an AI-powered Indic neobank, has raised $900,000 in a bridge funding round. Afzal Modak, an existing angel investor in BranchX, also contributed to this.
The CIN of Branchx India Limited is U26100MH2020PLC435404.
Branchx India Limited is headquartered at 708, 709, 710, B Wing, 7Th Floor, Bsel Tech Park, 30A, Vashi, Thane, Maharashtra, 400703.
Branchx India Limited was incorporated on 18 June 2020.
The current directors of Branchx India Limited are
The primary industry of Branchx India Limited is Financial Services.
Branchx India Limited is unlisted.
The authorized capital of Branchx India Limited is ₹40.00 Cr, and the paid-up capital is ₹30.94 Cr.
The compliance status of Branchx India Limited is Compliant.
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