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  • Complaints
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BANKAI INFORMATICS PRIVATE LIMITED

CIN: U72200GJ2005PTC047008 As on: 2026-07-13

BANKAI INFORMATICS PRIVATE LIMITED (CIN: U72200GJ2005PTC047008) is a Private company incorporated on 28 Oct 2005. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 1375000.00.

BANKAI INFORMATICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BANKAI INFORMATICS PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..

Directors of BANKAI INFORMATICS PRIVATE LIMITED are BANKIM BHARATBHAI BRAHMBHATT, CHIRAG KIRIT PATEL, and MOHIT RAO.

BANKAI INFORMATICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200GJ2005PTC047008 and its registration number is 47008. Users may contact BANKAI INFORMATICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BANKAI INFORMATICS PRIVATE LIMITED is A-7 TIMES CORPORATE PARK, THALTEJ-SHILAJ ROAD, THALTEJ, , Daskroi, Gujarat, India - 380059.

Current status of BANKAI INFORMATICS PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for BANKAI INFORMATICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BANKAI INFORMATICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of BANKAI INFORMATICS
DIN Director Name Designation Appointment Date
00077316 BANKIM BHARATBHAI BRAHMBHATT Additional Director 2024-03-29
02284829 CHIRAG KIRIT PATEL Director 2005-12-28
03588750 MOHIT RAO Director 2022-12-07
Past Directors & Key Managerial Personnel of BANKAI INFORMATICS
DIN Director Name Designation Appointment Date Cessation
00353290 PRAVIN RASIKLAL PATEL Additional Director - 2011-09-30
00353290 PRAVIN RASIKLAL PATEL Director - 2011-12-23
00502133 DINESHBHAI SHAKRABHAI PATEL Additional Director - 2011-09-30
00502133 DINESHBHAI SHAKRABHAI PATEL Director - 2011-12-23
01584849 MUKTESH SHASHIKANTBHAI SHAH Director - 2022-12-06
02245317 SUNIL BABUBHAI PATHAK Director - 2022-12-07
03588750 MOHIT RAO Additional Director - 2023-09-29
Other Directorships of BANKIM BHARATBHAI BRAHMBHATT
Company Name CIN Designation Appointment Date Cessation
BEEHIVELY LLP AAQ-8038 Designated Partner 2019-10-14 Ongoing
BANKAI AGRIFOOD PRIVATE LIMITED U15400GJ2022PTC132323 Additional Director - 2023-12-29
BANKAI AGRIFOOD PRIVATE LIMITED U15400GJ2022PTC132323 Director 2022-07-01 Ongoing
BANKAI COMPOSITECH PRIVATE LIMITED U36999GJ2022PTC132285 Additional Director - 2023-12-29
BANKAI COMPOSITECH PRIVATE LIMITED U36999GJ2022PTC132285 Director 2022-07-01 Ongoing
BROADBAND TELECOM PRIVATE LIMITED U64200GJ2005PTC046300 Director - 2021-11-12
TELES CALL CENTRE PRIVATE LIMITED U64202GJ2004PTC044245 Director - 2015-03-25
PANAMAX INFOTECH LIMITED U72100GJ2001PLC039773 Director 2001-07-12 Ongoing
SWASTIK NETVISON TELECOM PRIVATE LIMITED U72900GJ1998PTC034881 Additional Director - 2009-09-30
SWASTIK NETVISON TELECOM PRIVATE LIMITED U72900GJ1998PTC034881 Director 2009-09-30 Ongoing
INNOVA CALL CENTRE PRIVATE LIMITED U72900GJ2004PTC044315 Director - 2015-03-25
BUTTONPAY TECHNOLOGIES PRIVATE LIMITED U72900GJ2010PTC060386 Director 2010-04-23 Ongoing
BANKAI FILMS PRIVATE LIMITED U92490GJ2022PTC132289 Additional Director - 2023-12-29
BANKAI FILMS PRIVATE LIMITED U92490GJ2022PTC132289 Director 2022-07-01 Ongoing
Other Directorships of PRAVIN RASIKLAL PATEL
Company Name CIN Designation Appointment Date Cessation
JASMIN MINERALS PVT LTD U14100GJ1993PTC019886 Director - 2019-10-14
SONAM CONSTRUCTION PVT LTD U45201GJ1991PTC015889 Additional Director - 2017-02-15
INVESTMENTOR SECURITIES LIMITED U67120GJ1994PLC023692 Director - 2019-10-14
Other Directorships of DINESHBHAI SHAKRABHAI PATEL
Other Directorships of MUKTESH SHASHIKANTBHAI SHAH
Company Name CIN Designation Appointment Date Cessation
VEB ROBOMAK PRIVATE LIMITED U51909GJ1994PTC023517 Director 1994-11-07 Ongoing
EXIPNOS INFORMATICS PRIVATE LIMITED U72200GJ2005PTC047092 Additional Director - 2013-09-10
EXIPNOS INFORMATICS PRIVATE LIMITED U72200GJ2005PTC047092 Director 2013-09-10 Ongoing
Other Directorships of SUNIL BABUBHAI PATHAK
Company Name CIN Designation Appointment Date Cessation
EXIPNOS INFORMATICS PRIVATE LIMITED U72200GJ2005PTC047092 Additional Director - 2013-09-10
EXIPNOS INFORMATICS PRIVATE LIMITED U72200GJ2005PTC047092 Director 2013-09-10 Ongoing
IAGE SOLUTIONS PRIVATE LIMITED U72200GJ2014PTC081463 Additional Director - 2022-09-30
IAGE SOLUTIONS PRIVATE LIMITED U72200GJ2014PTC081463 Director 2022-09-01 Ongoing
Other Directorships of CHIRAG KIRIT PATEL
Company Name CIN Designation Appointment Date Cessation
EXIPNOS INFORMATICS PRIVATE LIMITED U72200GJ2005PTC047092 Director - 2022-08-18
Other Directorships of MOHIT RAO
Company Name CIN Designation Appointment Date Cessation
BEEHIVELY LLP AAQ-8038 Designated Partner 2019-10-14 Ongoing
BANKAI CONSUMER PRODUCTS PRIVATE LIMITED U01100GJ2022PTC129799 Additional Director - 2023-09-29
BANKAI CONSUMER PRODUCTS PRIVATE LIMITED U01100GJ2022PTC129799 Director 2023-03-14 Ongoing
BANKAI HAPPY COW FARMS PRIVATE LIMITED U01411GJ2024PTC149658 Director 2024-03-14 Ongoing
BANKAI AGRIFOOD PRIVATE LIMITED U15400GJ2022PTC132323 Director 2022-05-25 Ongoing
BANKAI INNOVATIONS PRIVATE LIMITED U20230GJ2018PTC101220 Additional Director - 2023-09-29
BANKAI INNOVATIONS PRIVATE LIMITED U20230GJ2018PTC101220 Director 2023-03-10 Ongoing
BANKAI COMPOSITECH PRIVATE LIMITED U36999GJ2022PTC132285 Director 2022-05-24 Ongoing
PANAMAX INFOTECH LIMITED U72100GJ2001PLC039773 Additional Director - 2019-09-30
PANAMAX INFOTECH LIMITED U72100GJ2001PLC039773 Director - 2021-09-20
PANAMAX INFOTECH LIMITED U72100GJ2001PLC039773 Whole-time director 2021-09-20 Ongoing
SWASTIK NETVISON TELECOM PRIVATE LIMITED U72900GJ1998PTC034881 Additional Director - 2018-09-09
SWASTIK NETVISON TELECOM PRIVATE LIMITED U72900GJ1998PTC034881 Director 2018-09-09 Ongoing
INNOVA CALL CENTRE PRIVATE LIMITED U72900GJ2004PTC044315 Additional Director - 2015-09-30
INNOVA CALL CENTRE PRIVATE LIMITED U72900GJ2004PTC044315 Director - 2019-06-14
BUTTONPAY TECHNOLOGIES PRIVATE LIMITED U72900GJ2010PTC060386 Additional Director - 2013-09-30
BUTTONPAY TECHNOLOGIES PRIVATE LIMITED U72900GJ2010PTC060386 Director 2013-09-30 Ongoing
BANKAI FILMS PRIVATE LIMITED U92490GJ2022PTC132289 Director 2022-05-24 Ongoing

CIN Company Name Company Address
U46498GJ2023PTC145439 RASESHWAR JEWELS PRIVATE LIMITED BLOCK A, CORPORATE HOUSE NO 6, TIMES CORPORATE PARK,OPP. COPPER STONE, THALTEJ-SHILAJ ROAD,Daskroi,Ahmedabad,Gujarat,380059-India
U32109GJ1999PTC036340 EVEREST INSTRUMENTS PRIVATE LIMITED EVEREST HOUSE- 3, TIMES CORPORATE PARK THALTEJ SHILAJ ROAD, THALTEJ , Daskroi, Gujarat, India - 380059
U62013GJ2026PTC172853 OMOBIO TECHNOLOGIES PRIVATE LIMITED A-8, Times Corporate Park,Thaltej-Shilaj Road,,Daskroi,Ahmedabad,Gujarat,380059-India
U31104GJ2013PTC076293 YAMA TECHNOLOGIES PRIVATE LIMITED 3 TIMES CORPORATE PARK THALTEJ SHILAJ ROAD , Daskroi, Gujarat, India - 380059
U74999GJ2017PTC099837 DYNATECH SYSTEMS PRIVATE LIMITED 18, TIMES CORPORATE PARK, Thatej-Shilaj Road, Thaltej, , Daskroi, Gujarat, India - 380059
U24290GJ2019PTC110526 ASAHI TENNANTS COLOR PRIVATE LIMITED Asahi House, 20, Times Corporate Park, Thaltej-Shilaj Road, , Daskroi, Gujarat, India - 380059
U24290GJ2021PTC126668 NUTRACOM INNOVATIONS PRIVATE LIMITED EVEREST HOUSE 3 TIMES CORPORATE PARK THALTEJ SHILAJ ROAD , Daskroi, Gujarat, India - 380059
AAP-7978 BACANCY SOFTWARE LLP Office No 15Times Corporate park , Thaltej Shilaj Road Daskroi, Gujarat, India - 380059
U62090GJ2024PTC150224 BACANCY SERVICES PRIVATE LIMITED Office No. 15, Times Corporate Park,Shilaj Road, Thaltej, Daskroi,Daskroi,Ahmedabad,Gujarat,380059-India
U62090GJ2024PTC151266 BACANCY DATAPROPHETS PRIVATE LIMITED 805, Times Square Arcade, Thaltej-Shilaj Road,,Thaltej, Daskroi, Ahmedabad, Gujarat, India, 380059,Daskroi,Ahmedabad,Gujarat,380059-India
U71100GJ2026PTC178406 ANAVA INDIA PRIVATE LIMITED 1, TIMES CORPORATE PARK,,THALTEJ-SHILAJ ROAD,Daskroi,Ahmedabad,Gujarat,380059-India
U24100GJ2022PTC131537 ATLAS LIFE SCIENCES (INDIA) PRIVATE LIMITED Asahi House, 1st Floor, 20, Times Corporate Park,,Thaltej-Shilaj Road,,Daskroi,Ahmedabad,Gujarat,380059-India
L24222GJ1990PLC014789 ASAHI SONGWON COLORS LIMITED AsahiHouse,20,TimesCorporatePark,Thaltej-ShilajRoad,Thaltej , Ahmedabad, Gujarat, India - 380059
AAY-7353 YAMA FABTEX LLP EVEREST HOUSE 3, TIMES CORPORATE PARKTHALTEJ-SHILAJ ROAD, THALTEJ Daskroi, Gujarat, India - 380059
ABC-7799 Shantya Eight LLP SINGHI HOUSE, 2ND FLOOR, 1-MAGNET CORPORATE PARK,FP-255, TP-38, (THALTEJ), 100 FT HEBATPUR THALTEJ ROAD, OFF. S.G. HIGHWAY, THALTEJ,Daskroi,Ahmedabad,Gujarat,India-380059
U72900GJ2020PTC114722 ACHYUT LABS PRIVATE LIMITED 717 7th Floor, Times Square Arcade, Thaltej - Shilaj Road, Opp. Rambaug, Nr. Ravija Plaza , Daskroi, Gujarat, India - 380059
U12000GJ2018PTC103189 DEFTBOX SOLUTIONS PRIVATE LIMITED 1102, TIMES SQUARE ARCADE, OPP RAMBAUG,NR.RAVIJA PLAZA,THALTEJ-SHILAJ ROAD,THALTEJ, , Daskroi, Gujarat, India - 380059
ABB-2555 HNBS ASSOCIATES LLP 1007, 10TH FLOOR, TIMES SQUARE ARCADE-1,NEAR BAGHBAN CROSS ROAD, THALTEJ SHILAJ ROAD, THALTEJ,Daskroi,Ahmedabad,Gujarat,India-380059
U28130GJ2013PLC074365 M.R.ORGANISATION LIMITED 1108, TIMES SQUARE ARCADE, OPP. RAMBAUG, NR,RAVIJA PLAZA,,THALTEJ-SHILAJ ROAD,THALTEJ, AHMEDABAD-380059.,Daskroi,Ahmedabad,Gujarat,380059-India
AAG-7680 WORKSTAYZ SHARED SERVICES LLP 1A of 13/1, Ground Floor, Aryans Corporate Park, Nr. Ambli Railway Xing, Shilaj Road, Thaltej Ahmedabad, Gujarat, India - 380059
U62099GJ2023PTC141760 TUVOC TECHNOLOGIES PRIVATE LIMITED 812, 812A, 814, 815, 816, Times Square Arcade,,Opp. Rambaug, Nr. Ravija Plaza, Thaltej-Shilaj Road,,Daskroi,Ahmedabad,Gujarat,380059-India
U72900GJ2015PTC083468 PHYSDIG INC PRIVATE LIMITED 6, ARYAN CORPORATE PARK, THALTEJ SHILAJ ROAD, THALTEJ , AHMEDABAD, Gujarat, India - 380059
U70109GJ2018PTC102399 CONSTERA REALTY PRIVATE LIMITED 6, ARYAN CORPORATE PARK, THALTEJ SHILAJ ROAD, THALTEJ , AHMEDABAD, Gujarat, India - 380059
ACH-5446 MADHAV INTEGRAL LLP A/1, MADHAV BUNGLOWS, NEAR SURYADEEP BUNGLOWS,THALTEJ SHILAJ ROAD, THALTEJ, AHMEDABAD,Daskroi,Ahmedabad,Gujarat,India-380059
ABB-4404 ZADE INFRABUILD LLP 1303, TIMES SQUARE ARCADE, OPP. RAMBAUG,NR, RAVIJA PLAZA, THALTEJ-SHILAJ ROAD,THALTEJ,Daskroi,Ahmedabad,Gujarat,India-380059
U20290GJ2025PTC163235 DHRUV SPECIALITY CHEM PRIVATE LIMITED 410-411, Times Square Arcade, Opp. Rambaug,Nr. Ravija Plaza, Thaltej-Shilaj Road, Thaltej,Daskroi,Ahmedabad,Gujarat,380059-India
ACJ-7773 ENRGREEN BIO TECH LLP SF-14, TIMES SQUARE ARCADE, OPP. RAMBAUG,,NR. RAVIJA PLAZA, THALTEJ-SHILAJ ROAD, THALTEJ,,Daskroi,Ahmedabad,Gujarat,India-380059
AAS-5169 SOFVARE SOLUTIONS LLP 512A, TIMES SQUARE ARCADE, OPP. RAMBAUG, NR. RAVIJ NR. RAVIJA PLAZA, THALTEJ SHILAJ ROAD, THALTEJ AHMEDABAD, Gujarat, India - 380059
U37003GJ2024PTC155017 PRISM INFRAPROJECTS PRIVATE LIMITED 511 5TH FLOOR TIMES SQUARE ARCADE OPP. RAMBAUG,NEAR RAVIJA PLAZA THALTEJ SHILAJ ROAD THALTEJ,Daskroi,Ahmedabad,Gujarat,380059-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10364774 2012-06-07 - 2015-07-22 4,500,000.00 THE KALOL NAGRIK SAHAKARI BANK LIMITED
100481593 2021-07-22 - 2023-03-10 2,290,000.00 ICICI BANK LIMITED

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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