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      BANKAI INFOTECH LIMITED

      CIN: U72100GJ2001PLC039773 As on: 2026-07-13
      Purchase Report

      BANKAI INFOTECH LIMITED (CIN: U72100GJ2001PLC039773) is a Public company incorporated on 12 Jul 2001. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 9600000.00 and its paid up capital is Rs. 1180660.00.

      BANKAI INFOTECH 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 INFOTECH LIMITED's NIC code is 7210 (which is part of its CIN). As per the NIC code, it is inolved in Hardware consultancy.[This class includes consultancy on type and configuration of hardware with or without associated software application.(Similar activities carried out by units selling computers are classified in class 3000)]..

      Directors of BANKAI INFOTECH LIMITED are BANKIM BHARATBHAI BRAHMBHATT, SIDDHARTH PRAVINCHANDRA SHAH, and MOHIT RAO.

      BANKAI INFOTECH LIMITED's Corporate Identification Number (CIN) is U72100GJ2001PLC039773 and its registration number is 39773. Users may contact BANKAI INFOTECH LIMITED on its Email address - [email protected]. Registered address of BANKAI INFOTECH LIMITED is 8,G.F. Khushaman Socity Near, Subhash Chowk, Vivekanand Marg, Memnagar, , Ahmedabad, Gujarat, India - 380052.

      Current status of BANKAI INFOTECH 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 INFOTECH 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.

      Purchase Report

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      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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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 INFOTECH 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 INFOTECH
      DIN Director Name Designation Appointment Date
      00077316 BANKIM BHARATBHAI BRAHMBHATT Director 2001-07-12
      00389042 SIDDHARTH PRAVINCHANDRA SHAH Director 2008-07-01
      03588750 MOHIT RAO Whole-time director 2021-09-20
      Past Directors & Key Managerial Personnel of BANKAI INFOTECH
      DIN Director Name Designation Appointment Date Cessation
      00133540 AMRISH GOVINDBHAI PATEL Director - 2009-01-28
      03588750 MOHIT RAO Additional Director - 2019-09-30
      03588750 MOHIT RAO Director - 2021-09-20
      00054106 BHARATKUMAR BHANUPRASAD BRAHMBHATT Director - 2019-11-20
      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
      ACUTE INFORMATICS PRIVATE LIMITED U72200GJ2005PTC047008 Additional Director 2024-03-29 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 AMRISH GOVINDBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      VIZEBH AGRI - SCIENCES PRIVATE LIMITED U01111GJ2010PTC061507 Director 2010-07-09 Ongoing
      VIZEBH MEDITECH PRIVATE LIMITED U15100GJ2015PTC085040 Director 2015-11-09 Ongoing
      VIGO BIOTECHDAIRY PRIVATE LIMITED U15209GJ2008PTC054858 Director - 2008-09-01
      VIGO BIOTECHDAIRY PRIVATE LIMITED U15209GJ2008PTC054858 Managing Director - 2010-06-19
      VIZEBH FOOD PRODUCTS PRIVATE LIMITED U15490GJ2014PTC080194 Director 2014-07-22 Ongoing
      VIZEBH COMPOSITECH PRIVATE LIMITED U25200GJ2013PTC077367 Director 2013-10-29 Ongoing
      VIZEBH RESORTS PRIVATE LIMITED U55209GJ2017PTC095956 Director 2017-02-27 Ongoing
      BROADBAND TELECOM PRIVATE LIMITED U64200GJ2005PTC046300 Director - 2009-01-28
      Other Directorships of SIDDHARTH PRAVINCHANDRA SHAH
      Company Name CIN Designation Appointment Date Cessation
      RAM MINERALS AND CHEMICALS LIMITED L24233DL2011PLC282949 Additional Director - 2012-09-28
      RAM MINERALS AND CHEMICALS LIMITED L24233DL2011PLC282949 Director - 2014-06-16
      GOURMET GATEWAY INDIA LIMITED L27200MH1982PLC028715 Additional Director - 2008-07-26
      GOURMET GATEWAY INDIA LIMITED L27200MH1982PLC028715 Director - 2021-02-11
      MAS FINANCIAL SERVICES LIMITED L65910GJ1995PLC026064 Director - 2009-08-17
      AERPACE INDUSTRIES LIMITED L74110MH2011PLC214373 Additional Director - 2012-09-28
      AERPACE INDUSTRIES LIMITED L74110MH2011PLC214373 Director - 2021-02-11
      CASPIAN CORPORATE SERVICES LIMITED L74110TG2011PLC162524 Additional Director - 2012-09-28
      CASPIAN CORPORATE SERVICES LIMITED L74110TG2011PLC162524 Director - 2021-02-11
      SARJAN DEVELOPERS PRIVATE LIMITED U45201GJ1998PTC034355 Director - 2011-11-12
      BROADBAND TELECOM PRIVATE LIMITED U64200GJ2005PTC046300 Director - 2011-05-09
      TELES CALL CENTRE PRIVATE LIMITED U64202GJ2004PTC044245 Director - 2015-03-30
      ACQUARIAN INFORMATION TECHNOLOGY PRIVATE LIMITED U72200GJ1997PTC032881 Director - 2010-08-25
      INNOVA CALL CENTRE PRIVATE LIMITED U72900GJ2004PTC044315 Director - 2015-03-31
      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
      ACUTE INFORMATICS PRIVATE LIMITED U72200GJ2005PTC047008 Additional Director - 2023-09-29
      ACUTE INFORMATICS PRIVATE LIMITED U72200GJ2005PTC047008 Director 2022-12-07 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
      Other Directorships of BHARATKUMAR BHANUPRASAD BRAHMBHATT
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U72900GJ2010PTC060386 BUTTONPAY TECHNOLOGIES PRIVATE LIMITED 8,G.F. Khushaman Society, Near Subhash Chowk, Vivekanand Marg, Memnagar, , Ahmedabad, Gujarat, India - 380052
      U15400GJ2022PTC132323 AMOYA AGRIFOOD PRIVATE LIMITED 8 G.F. Khushaman Society, Nr. Subhash Chowk, Memnagar,,Ahmedabad,Ahmedabad,Gujarat,380052-India
      U36999GJ2022PTC132285 BANKAI COMPOSITECH PRIVATE LIMITED 8, G.F. Khushaman Society, Nr. Subhash Chowk, Memnagar,Ahmedabad,Ahmedabad,Gujarat,380052-India
      U92490GJ2022PTC132289 BANKAI FILMS PRIVATE LIMITED 8, G.F. Khushaman Society, Nr. Subhash Chowk, Memnagar,,Ahmedabad,Ahmedabad,Gujarat,380052-India
      U01500GJ2024PTC149658 AMOYA ORGANIC PRIVATE LIMITED 8 G.F. Khushaman Society,Nr. Shubhash Chowk,,Ahmadabad City,Ahmedabad,Gujarat,380052-India
      AAR-2600 TRUPTRAJ COMMUNICATIONS LLP F/34 PARSHWANATH TOWER, NEAR SUBHASH CHOWK GURUKUL DRIVE IN ROAD, MEMNAGAR AHMEDABAD, Gujarat, India - 380052
      U64202GJ2004PTC044245 TELES CALL CENTRE PRIVATE LIMITED PLOT NO.8, KHUSHMAN CO. OP. HOUSING SOCIETY, VIVEKANAND ROAD, SUBHASH CHOWK, MEMNAGAR , AHMEDABAD, Gujarat, India - 380052
      U72900GJ2004PTC044315 INNOVA CALL CENTRE PRIVATE LIMITED PLOT NO.8, KHUSHMAN CO. OP. HOUSING SOCIETY, VIVEKANAND ROAD, SUBHASH CHOWK, MEMNAGAR , AHMEDABAD, Gujarat, India - 380052
      U51100GJ2016PTC092191 HARINEE INFOTECH PRIVATE LIMITED G-5, MEMNAGAR COMPLEX, NEW SAHKAR ASSOCIATION, VIVEKANAND CHOWK, MEMNAGAR,,AHMEDABAD,Ahmedabad,Gujarat,380052-India
      AAD-7000 AUROSYS SOLUTIONS LLP B/8, NAVJYOT COMPLEX, NR. SUBHASH CHOWK, MEMNAGAR AHMEDABAD, Gujarat, India - 380052
      U51909GJ2008PTC053318 AUROSYS EXPORTS PRIVATE LIMITED B-8 NAVJYOT COMPLEX, SUBHASH CHOWK, MEMNAGAR , AHMEDABAD, Gujarat, India - 380052
      U73200GJ2012PTC073070 INGENUITY VENTURE ACCELERATOR PRIVATE LIMITED B-72,PARSHWANATH TOWERS, NEAR SUBHASH CHOWK,MEMNAGAR , AHMEDABAD, Gujarat, India - 380052
      AAI-6200 POLO SAFARI LODGE LLP 18, Sarathi Row House, Gurukul Road, Near Subhash Chowk, Memnagar, Ahmedabad, Gujarat, India - 380052
      U52100GJ2007PTC052327 DHARMANANDAN IMPEX PRIVATE LIMITED 306, Atlantis Enclave, Near Subhash Chowk, Gurukul Road, Memnagar, , Ahmedabad, Gujarat, India - 380052
      U51109GJ2006PTC049600 HIYA OVERSEAS PRIVATE LIMITED 306, Atlantis Enclave, Near Subhash Chowk, Gurukul Road, Memnagar , Ahmedabad, Gujarat, India - 380052
      U74900GJ2007PTC051874 REJOICE OFFSHORE PRIVATE LIMITED. 306 Atlantia Enclave Near Subhash Chowk Gurukul Road, Memnagar , Ahmedabad, Gujarat, India - 380052
      U24233GJ2005PTC046086 AGS ORGANICS PRIVATE LIMITED 402, ATLANTIS ENCLAVE, NEAR SUBHASH CHOWK OFF GURUKUL RAOD, MEMNAGAR , AHMEDABAD, Gujarat, India - 380052
      AAC-4759 JYOTIYASH CONSTRUCTIONS & INFRASTRUCTURE LLP A/8, VISHRUT FLAT, B/H HANUMAN TEMPLE, SUBHASH CHOWK,MEMNAGAR, AHMEDABAD, Gujarat, India - 380052
      U74999GJ2017OPC098585 MAPASA MARKETING PRIVATE LIMITED (OPC) 307, Yash Arian, Near Swami Vivekanand Chowk, New Gurukul, Memnagar, , Ahmedabad, Gujarat, India - 380052
      ABA-7958 SHANKHESHWARAY PARSHWA INTERNATIONAL LLP F/63, PARSHWANATH TOWER, NR:SUBHASH CHOWK,GURUKUL DRIVE IN ROAD, MEMNAGAR AHMEDABAD, Gujarat, India - 380052
      U74999GJ2021PTC127402 TAVASYAM FITNESS PRIVATE LIMITED 445, 4th Floor, Yash Arian, Near Swami Vivekanand Chowk, Memnagar , Ahmedabad, Gujarat, India - 380052
      U72100GJ2023PTC138966 OM GAURISUTAY INNOVATIONS PRIVATE LIMITED 49, SWAMI GUNATIT NAGAR, NR. MAHADEV MANDIR,,NEAR. VIVEKANAND CHOWK, MEMNAGAR,Ahmadabad City,Ahmedabad,Gujarat,380052-India
      U74300GJ2012PTC070064 UNIVERSE MEDIA PRIVATE LIMITED 201,ATLANTIS ENCLAVE, NEAR SUBHASH CHOWK OPP.MARUTI RAW HOUSE,MEMNAGAR , AHMEDABAD, Gujarat, India - 380052
      AAW-8742 DHANASVI ENTERPRISE LLP 5TH FLOOR: 544 YASH ARIAN NR. SWAMI VIVEKANAND CHOWK, NEAR GURUKUL, MEMNAGAR AHMEDABAD, Gujarat, India - 380052
      AAZ-1519 22SEVEN PARTNERS LLP SHOP NO. S.F 203, SHILP CORNER, NR, SUBHASH CHOWK, GURUKUL ROAD, MEMNAGAR, AHMEDABAD, Gujarat, India - 380052
      AAZ-5442 NOVENA ASSOCIATES LLP 218, 2nd Floor, Yash Arian, Near Swami Vivekanand Chowk, New Gurukul, Memnagar Ahmedabad, Gujarat, India - 380052
      U51909GJ2007PTC077621 LINDEN TRADELINK PRIVATE LIMITED 401, HARVY COMPLEX, NEAR A-ONE SCHOOL SUBHASH CHOWK, GURUKUL ROAD, MEMNAGAR , AHMEDABAD, Gujarat, India - 380052
      U27300GJ2019PTC107495 DHANASVI ALUMINIUM PRIVATE LIMITED 5TH FLOOR 544 YASH ARIAN NR. SWAMI VIVEKANAND CHOWK,NEAR GUIRUKUL ,MEMNAGAR , AHMEDABAD, Gujarat, India - 380052
      U72200GJ2015PTC082064 CMARIX TECHNOLABS PRIVATE LIMITED 518-528,5TH FLOOR,YASH ARIAN SWAMI VIVEKANAND CIRCLE,NR SUBHASH CHOWK ,MEMNAGAR , AHMEDABAD, Gujarat, India - 380052
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10034702 2007-01-04 - 2010-04-21 2,500,000.00 THE SOCIAL CO-OPERATIVE BANK LIMITED
      10130506 2008-11-17 2015-12-17 2020-07-13 93,000,000.00 KOTAK MAHINDRA BANK LIMITED
      10597671 2015-10-20 2018-01-02 2020-07-13 95,000,000.00 KOTAK MAHINDRA BANK LIMITED
      100038893 2016-07-05 2018-01-04 2020-07-13 232,500,000.00 KOTAK MAHINDRA BANK LIMITED
      100322398 2020-01-23 2023-11-28 - 190,000,000.00 ICICI BANK LIMITED
      100396670 2020-11-27 - - 18,710,604.00 ICICI BANK LIMITED

      • Email ID
      • Website
      • Address

      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
      Download Audited Financials
      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
      Download Audited Financials
      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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