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 Ankur Gupta.
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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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 | Locked | Locked | Locked |
Complete auditor history for Branchx India Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors and KMP of Branchx India Limited
Branchx India Limited currently reports 8 directors and 2 key managerial personnel. 7 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Afzal Mohammed Modak
Also directs:
Benchmark Business Point Llp, Veefin Solutions Limited, Logo Infosoft Business Technology Private Limited and 4 more
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Director | 25 Jun 2025 | 1 Years 0 Months | Current |
| Joji Mathew | Cfo | 01 Jul 2025 | 1 Years 0 Months | Current |
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Ankur Gupta
Also directs:
Globe Masterminding Private Limited, Finovate Matrix India Private Limited, Tramo Technolab Private Limited and 1 more
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Director | 17 Oct 2020 | 5 Years 9 Months | Current |
| Rahul Chandra Das | Director | 17 Oct 2020 | 5 Years 9 Months | Current |
| Sajid Thaikandi Jamal | Managing Director | 18 Jun 2020 | 6 Years 1 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 15.00% YoY) for FY 2024.
Ten-year financial statements for Branchx India Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Branchx India Limited
Shareholding and ownership data for Branchx India Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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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 | Locked |
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 and EPFO history for Branchx India Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Branchx India Limited
GST registrations and filing compliance for Branchx India 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
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Credit Ratings, Litigation & Regulatory Alerts for Branchx India Limited
Credit ratings, litigation, and regulatory alerts for Branchx India 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
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MSME Payment Delays by Branchx India Limited
MSME payment history for Branchx India 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 Branchx India Limited
Corporate group structure for Branchx India 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 Branchx India Limited
MCA filings and documents for Branchx India 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
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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 and KMP of Branchx India Limited are:
- Afzal Mohammed Modak - Director
- Joji Mathew - Cfo
- Ankur Gupta - Director
- Rahul Chandra Das - Director
- Sajid Thaikandi Jamal - Managing Director
- Rajesh Johnny - Ceo
- Ankush Mittal - Director
- Bhavesh Jitendra Shah - Director
- Abdul Khaliq Soodanath Ahmed - Director
- Rohit Ajit Dandekar - Additional Director
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.