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BANKNET SERVICES INDIA PRIVATE LIMITED




Banknet Services India Private Limited is a Private incorporated on 07 January 2015. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 500,000. It is inolved in Business activities n.e.c.

Banknet Services India Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Banknet Services India Private Limited are Santhi Chandrasekaran and Sreedevi Punnakkal.

Banknet Services India Private Limited's Corporate Identification Number is (CIN) U74999MH2015PTC260722 and its registration number is 260722.Its Email address is [email protected] and its registered address is A-402, FLAMINGO CHS LTD, PANNALAL GHOSH ROAD, RAJAN PADA,OFF LINKING ROAD, MALAD WEST MUMBAI Mumbai City MH 400064 IN.

Current status of Banknet Services India Private Limited is - Strike Off.

Company Details

CIN

U74999MH2015PTC260722

Company Name

BANKNET SERVICES INDIA PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Mumbai

Registration Number

260722

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

07 January 2015

Age of Company

9 years, 3 month, 9 days

Activity

Business activities n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000

Paid up capital

₹500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2020

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of BANKNET SERVICES INDIA PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

A-402, FLAMINGO CHS LTD, PANNALAL GHOSH ROAD, RAJAN PADA,OFF LINKING ROAD, MALAD WEST MUMBAI Mumbai City MH 400064 IN

Director Details

DIN Director Name Designation Appointment Date

06623104

SANTHI CHANDRASEKARAN

Director

07 January 2015

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Other Companies Associated with

Company Designation Appointment Date

Currently Santhi Chandrasekaran is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07981478

SREEDEVI PUNNAKKAL

Director

19 December 2017

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Other Companies Associated with

Company Designation Appointment Date

Currently Sreedevi Punnakkal is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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