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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
BANFICUS SOLUTIONS & SERVICES PRIVATE LIMITED
CIN: U51909PN2019PTC187726 As on: 2026-07-13
BANFICUS SOLUTIONS & SERVICES PRIVATE LIMITED (CIN: U51909PN2019PTC187726) is a Private company incorporated on 13 Nov 2019. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 20000.00.
BANFICUS SOLUTIONS & SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 16 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BANFICUS SOLUTIONS & SERVICES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of BANFICUS SOLUTIONS & SERVICES PRIVATE LIMITED are RAJIV LOCHAN, and SMITA VASANT SHANBHAG.
BANFICUS SOLUTIONS & SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909PN2019PTC187726 and its registration number is 187726. Users may contact BANFICUS SOLUTIONS & SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of BANFICUS SOLUTIONS & SERVICES PRIVATE LIMITED is FL A-1006, 10th Floor, Malpani Cereza Gaikwad Nagar, , Pune City, Maharashtra, India - 411033.
Current status of BANFICUS SOLUTIONS & SERVICES PRIVATE LIMITED is - Strike Off.
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 CINs
ZaubaCorp's company report for BANFICUS SOLUTIONS & SERVICES 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 ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of BANFICUS SOLUTIONS & SERVICES
Purchase full report of BANFICUS SOLUTIONS & SERVICES
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 BANFICUS SOLUTIONS & SERVICES 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.
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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
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Current Directors & Key Managerial Personnel of BANFICUS SOLUTIONS & SERVICES
| DIN | Director Name | Designation | Appointment Date |
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| 08609387 | RAJIV LOCHAN | Director | 2019-11-13 |
| 08609388 | SMITA VASANT SHANBHAG | Director | 2019-11-13 |
Past Directors & Key Managerial Personnel of BANFICUS SOLUTIONS & SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAJIV LOCHAN
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Other Directorships of SMITA VASANT SHANBHAG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U21001PN2026PTC256039 | ZENAKOS PHARMACEUTICALS PRIVATE LIMITED | Flat No. A-408, 4th Floor, Malpani Cereza,Gaikwad Nagar, Punawale, Pimpri-Chinchwad,Pune City,Pune,Maharashtra,411033-India |
| U21003PN2025PTC237593 | ATHAK NATURAL WELLNESS PRIVATE LIMITED | FLAT NO. A-1005, 10 TH,FLOOR, MALPANI CEREZA,,Pune City,Pune,Maharashtra,411033-India |
| ABA-8680 | Stringcode Technologies LLP | SR NO. 16, Gujar Nagar, Pune City,,Pune(M Corp.),Pune- 411033, Maharashtra, India,Pune City,Pune,Maharashtra,India-411033 |
| ACO-0022 | BRAHMAKRUPA INFRA LLP | A1209, AARCON, S NO 25,GAIKWAD NAGAR, KATE WASTI,Pune City,Pune,Maharashtra,India-411033 |
| U43900PN2023PTC223951 | S D DAUNDKAR CONSTRUCTION PRIVATE LIMITED | 249/1A/1, FL 8, GOLANDE,VIMAL PK, SUDARSHAN NAGAR,Pune City,Pune,Maharashtra,411033-India |
| ACS-6244 | GDSKYLINE APEX DEVELOPERS LLP | SR NO-248/2 NR RAM MANDIR,SUDARSHAN NAGAR, FL-2A,Pune City,Pune,Maharashtra,India-411033 |
| ACQ-2253 | BRICKWIZE REALTY LLP | SR NO 96/2/A SAI MIRACLE,FL 305 PUNE CITY,Pune City,Pune,Maharashtra,India-411033 |
| U77303PN2025PTC248481 | SAI SWAPNIL ENTERPRISES PRIVATE LIMITED | FL. NO. A112 S. NO. 1,ROHIT PINNACLE PUNE CITY,Pune City,Pune,Maharashtra,411033-India |
| ACC-2598 | DELAVO INDUSTRIES LLP | SR NO 39/1A B FL NO A 401VIVANTA Pune City, Maharashtra, India - 411033 |
| U62090PN2024PTC233752 | AIDEVNEX TECHNOLOGY PRIVATE LIMITED | Sr No 19/2/1A Fl No A-504,Legacy Ivy,,Pune City,Pune,Maharashtra,411033-India |
| ACI-3717 | HABIBI BLISS SALON LLP | Sec No.32A, PL. No. 1/2, Pavani Pride, Shop.2A,,Ground Floor, Ravet,Pune City,Pune,Maharashtra,India-411033 |
| ACH-5781 | SHIGRU ORGANIC MORINGA LLP | C/o Sachin Kolhe, Sector 30-31, Bldg A/4A/31,PCNT, Bijli Nagar, Chinchwad,Pune City,Pune,Maharashtra,India-411033 |
| U66190MH2023PTC411328 | DRACHMA FINANCIAL SERVICES PRIVATE LIMITED | SHOP NO A 49 Floor No UPPER GROUND FLOOR,Building Name SONIGARA PARK AT LAXMITARA MARKET THERGAON,Pune City,Pune,Maharashtra,411033-India |
| U40107PN2022PTC215660 | SHAKUMBHARADEVI GREEN ENERGY AND FERTILIZERS PRIVATE LIMITED | S.No-40/7B/6B/7A, ABC Nirman Upper Ground Floor, Shop No-7, Thergaon, Pune , Pune City, Maharashtra, India - 411033 |
| ACO-7759 | TREAT-X GLOBAL LLP | OFFICE NO.A-2/1,2ND FLOOR, PRIDE APT,S NO.32/A,PLOT NO. LC-1/2, RAVET, CHINCHWAD,RAVET,Pune City,Pune,Maharashtra,India-411033 |
| U62013PN2025PTC249195 | ALTANON AI WORKS PRIVATE LIMITED | S. NO-7/2/2A/1,,JAI MALHAR NAGAR, PUNE,Pune City,Pune,Maharashtra,411033-India |
| ACH-1498 | KRISHANK FINTECH SERVICES LLP | S.NO.125P, BLDG A2 702 ROHAN BAPUJI BUWA NAGAR THA,PUNE,Pune City,Pune,Maharashtra,India-411033 |
| ACM-2225 | KYRODERM PHARMACEUTICAL LLP | SHOP NO.5, GROUND FLOOR, KALEWADI RAVET ROAD,,S.NO.13/9, PAWAR NAGAR, THERGAON, PUNE,Pune City,Pune,Maharashtra,India-411033 |
| U31909PN2021PTC198922 | GLOBAL NEXT INDUSTRIES PRIVATE LIMITED | FL-A- 705, Azure, S.No. 84/1B to 84/4B, Tathwade, Pune (M Corp.) Ta. Pune City, , Pune, Maharashtra, India - 411033 |
| U74999PN2018PTC222143 | WINDFIRE TECHNOLOGIES PRIVATE LIMITED | S.No. 47, 48 & 50(P) SIYONA A1 FL.NO. 1404 Near Bharat , Pune City, Maharashtra, India - 411033 |
| U24239PN2019PTC184504 | PULSATE HEALTHCARE PRIVATE LIMITED | S.NO 169/1, NEWSKF COLONY BUILDING NO. A/12, FL NO 13, OPP HOTEL KAMINI CHICHWAD , Pune City, Maharashtra, India - 411033 |
| ACX-2170 | CURETRIP MEDICAL TOURISM LLP | A-901 Sonigra Estilo,Ashok Nagar,Pune City,Pune,Maharashtra,India-411033 |
| U62099PN2025PTC248557 | PRARAMBHX TECHNOLOGIES PRIVATE LIMITED | GK AARCON H-1309,GAIKWAD NAGAR,Pune City,Pune,Maharashtra,411033-India |
| ACT-2439 | SAKURA MULTITECH LLP | FL-203, Wing-A,Diamond, Vishal Paradise,Pune City,Pune,Maharashtra,India-411033 |
| ACQ-2552 | RASHAPA CEMENT CONCRETE & ALLIED PRODUCTS LLP | FL 9, YASHOWEL HOUSING,SOCIETY, TANAJI NAGAR,Pune City,Pune,Maharashtra,India-411033 |
| U28299PN2025PTC241771 | KRONEXA TECHNOLOGIES PRIVATE LIMITED | 602 FLOOR-6 NA WING A,MILLENNIUM PACIFICSOCIETY,Pune City,Pune,Maharashtra,411033-India |
| ACC-7528 | PELAGIC-REAR LLP | D-705, GK Rose Astor,Gaikwad Nagar, Punavale,Pune City,Pune,Maharashtra,India-411033 |
| U56101PN2025PTC241158 | MUSKETEER FOODS PRIVATE LIMITED | SR NO 27/3/5/1,GAIKWAD NAGAR,Pune City,Pune,Maharashtra,411033-India |
| U25990PN2024PTC236022 | ALPHANEX INDUSTRY PRIVATE LIMITED | SN.32 FL.304 VIGHNESHWAR,PRASUN DHAM, DATTA NAGAR,Pune City,Pune,Maharashtra,411033-India |
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- Email ID
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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.
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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.
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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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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.