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      BANKI FINTECH PRIVATE LIMITED

      CIN: U67100DL2022PTC408640 As on: 2026-07-13
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      BANKI FINTECH PRIVATE LIMITED (CIN: U67100DL2022PTC408640) is a Private company incorporated on 20 Dec 2022. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

      BANKI FINTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BANKI FINTECH PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..

      Directors of BANKI FINTECH PRIVATE LIMITED are . ANAM, and AREEBA NAIM.

      BANKI FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100DL2022PTC408640 and its registration number is 408640. Users may contact BANKI FINTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of BANKI FINTECH PRIVATE LIMITED is H.NO-D-7/4, 4th/F, OKHLA VIHAR JAMIA NAGAR , DELHI, Delhi, India - 110025.

      Current status of BANKI FINTECH 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 BANKI FINTECH 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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      All 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.

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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 BANKI FINTECH 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 BANKI FINTECH
      DIN Director Name Designation Appointment Date
      09831062 . ANAM Director 2022-12-20
      09831593 AREEBA NAIM Director 2022-12-20
      Past Directors & Key Managerial Personnel of BANKI FINTECH
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of . ANAM
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AREEBA NAIM
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74999DL2018PTC339927 A.M TETRAA DECA MEDTOUR PRIVATE LIMITED H-NO D-21/7, G/F OKHLA VIHAR JAMIA NAGAR OKHLA TANK WALI GALI , NEW DELHI, Delhi, India - 110025
      AAP-7488 PIXELOZOME MEDIA LLP H No. 349, 4th Floor, Flat No. 7 (Front Side), Gali No.1, Behind Pink Hostel Jamia, Zakir Nagar, Okhla New Delhi, Delhi, India - 110025
      U74999DL2018PTC328012 PROGRESSIVE SAFETY INSTITUTE AND CONSULTING PRIVATE LIMITED H. NO. F-51/D, 4TH FLOOR ABUL FAZAL ENCLAVE PART-1, JAMIA NAGAR, , OKHLA, NEW DELHI, Delhi, India - 110025
      U86100DL2023PTC411527 1MYSA CARE AND SERVICES PRIVATE LIMITED 4th FLOOR H.NO-238, OPPOSITE OKHLA VIHAR METRO,ABU FAZAL ENCLAVE-1 JAMIA NAGAR OKHLA,New Delhi,South Delhi,Delhi,110025-India
      U86901DL2023PTC412828 SUKHAM AYURVEDA PRIVATE LIMITED H.No. S-5-786, 4th Floor, F/P Kh. no. 210,Joga bai extn., Jamia nagar, Okhla,New Delhi,South Delhi,Delhi,110025-India
      U63030DL2019PTC350828 WILDLAND ADVENTURE INDIA PRIVATE LIMITED H. NO D- 19/19, G/F KH NO 460/188, OKHLA VIHAR, JAMIA NAGAR, OKHLA , NEW DELHI, Delhi, India - 110025
      U80900DL2019PTC346608 RELIABLE PROJECTS SERVICES PRIVATE LIMITED H. NO. 568-F, 4th Floor, Back Right Side Zakir Nagar, Gali No. 7, Jamia Nagar , NEW DELHI, Delhi, India - 110025
      U14101DL2023PTC411914 FARRIS FASHION PRIVATE LIMITED H.NO.786-D BASEMENT GALI NO. 7 ZAKIR NAGAR,,JAMIA NAGAR, OKHLA,New Delhi,South Delhi,Delhi,110025-India
      U90003DL2023PTC421097 TABA ARTIST PRIVATE LIMITED H. No. F-10/22, GF,,Jogabai Extn., Okhla,Jamia Nagar,,r,New Delhi,South Delhi,Delhi,India,110025.,New Delhi,South Delhi,Delhi,110025-India
      U45309DL2019PTC348149 ALSUS ENGINEERS INDIA PRIVATE LIMITED H.NO D-19/19, G/F KH NO 460/188, OKHLA VIHAR JAMIA NAGAR, OKHLA , OKHLA, Delhi, India - 110025
      AAD-8461 DIGITSU SOLUTIONS INDIA LLP H. No: 6A, 4th Floor, Back Side Okhla Vihar, Jamia Nagar, Near Siya Masjid Delhi, Delhi, India - 110025
      AAK-6475 SUBLIME OVERSEAS LLP F-213, 4th FLOOR, FLAT NO.7, SHAHEEN BAGH, ABUL FAZAL ENCLAVE PART 2, JAMIA NAGAR,OKHLA NEW DELHI, Delhi, India - 110025
      U80302DL2021PTC387728 JAMIA KIDS EDUCATION PRIVATE LIMITED S-17/3 4TH FL F NO-D-1 CHINAAR BAGH JOGA BAI , JAMIA NAGAR OKHLA MUSTAFA MASJID , DELHI, Delhi, India - 110025
      U68200DL2025PTC441520 J A HEIGHTS PRIVATE LIMITED H.NO.161/7,F F JOGA BAI,,JAMIA NAGAR, Okhla,New Delhi,South Delhi,Delhi,110025-India
      AAH-1710 AISHA BUILDING ENGINEERING SERVICES LLP H. NO. 328, GALI NO. 10, D-4 GAFFAR MANZIL, JAMIA NAGAR, OKHLA,NEW DELHI,South Delhi,Delhi,India-110025
      U74999DL2020PTC368163 NIRMAYA HERBS PRIVATE LIMITED H No. D-43/2, T/F, Noor Nagar Extn., Johri Farm, Jamia Nagar Okhla, New Delhi , Delhi, Delhi, India - 110025
      U28939DL1997PTC087083 INDUSTRIAL CONVEYORS PRIVATE LIMITED House No. B-42, 4th Floor , B/S, Gali No. -7 Shaheen Bagh Abul Fazal Enclave Part-2 , Jamia Nagar, Okhla , Near New Friends Colony , South Delhi , New Delhi, Delhi, India - 110025
      U45209DL2019PTC349035 MIB CONSTRUCTIONS AND INTERIORS PRIVATE LIMITED H. No. B-21, G/F, Gali No 5, Okhla Vihar Jamia Nagar, Okhla , NEW DELHI, Delhi, India - 110025
      U51909DL2020PTC373964 ISEIKHS ONLINE STORE PRIVATE LIMITED H No E 28, G/F, KH No 415/169, Okhla Vihar, Jamia Nagar, Okhla , NewDelhi, Delhi, India - 110025
      U45400DL2014PTC271985 AHSAN BUILDCON PRIVATE LIMITED H.NO A-41, OLD NO A-5/6, S/F OKHLA VIHAR JAMIA NAGAR, OKHLA , NEW DELHI, Delhi, India - 110025
      U52605DL2017PTC321672 MUNSHI CREATIONS PRIVATE LIMITED H.NO. R-17 4TH FLOOR BACK SIDE GALI NO. 7 JOGABAI EXTN.ZAKIR NAGAR JAMIA NAGAR , DELHI, Delhi, India - 110025
      U74999DL2021PTC384569 PEOPLE NEXT SERVICES INDIA PRIVATE LIMITED H NO-D-21, F/F KH NO. 219/335, ABUL FAZAL ENCLAVE PART-I, JAMIA NAGAR, OKHLA , DELHI, Delhi, India - 110025
      U42900DL2025PTC442074 DELUP INFRATECH PRIVATE LIMITED H NO. D-13, F/F, K H NO. 168/1,OKHLA VIHAR,New Delhi,South Delhi,Delhi,110025-India
      U85200DL2020PTC371281 STARSIGHT HEALTHCARE PRIVATE LIMITED H NO F-7, FLAT NO S-4, 2ND FLOOR SHAHEEN BAGH, ABUL FAZAL ENCLAVE-2, JAMIA NAGAR , OKHLA, Delhi, India - 110025
      U15100DL2020PTC361108 AGRO NATURE INDIA PRIVATE LIMITED H.NO-B-7,F/F,FLAT NO-101, ABUL FAZAL ENCLAVE,PART-1 , JAMIA NAGAR,NEW DELHI, Delhi, India - 110025
      ACJ-0807 SAREZ D&B PROJECTS LLP H, NO. F-283, F/F KH, NO.. 786/778, SHAHEEM BAGH,ABUL FAZAL ENCLAVE-II JAMIA NAGAR, OKHLA,New Delhi,South Delhi,Delhi,India-110025
      ACA-5691 USIKA Marketing Solutions LLP FLAT IN PROP NO B-213S/F RIGHT SIDE, BLOCK-D, KH NO 219 A.F. ENCLAVE, PART- 1 JAMIA NAGAR, OKHLA NEW DELHI 110025 New Delhi, Delhi, India - 110025
      U63040DL2017PTC327424 TRIUMPH IMMIGRATION OVERSEAS PRIVATE LIMITED D-18/14 OLD NO D-14 FIRST FLOOR GALI NO 18 OKHLA VIHAR JAMIA NAGAR , OKHLA NEW DELHI, Delhi, India - 110025
      U70109DL2013PLC257111 SPATIO INFRATECH LIMITED H.NO. O-1, 4TH /F, FRONT SIDE, BATLA HOUSE JAMIA NAGAR, NEW DELHI , DELHI, Delhi, India - 110025
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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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