• 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

      BANKIT SERVICES PRIVATE LIMITED

      CIN: U72501MH2019PTC329868
      Purchase Report

      BANKIT SERVICES PRIVATE LIMITED (CIN: U72501MH2019PTC329868) is a Private company incorporated on 28 Aug 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10100000.00 and its paid up capital is Rs. 10100000.00.

      BANKIT SERVICES 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.BANKIT SERVICES PRIVATE LIMITED's NIC code is 7250 (which is part of its CIN). As per the NIC code, it is inolved in Maintenance and repair of office, accounting and computing machinery.

      Directors of BANKIT SERVICES PRIVATE LIMITED are ALOK MUKHERJEE, ASHISH THAKUR, and AJAY VERMA.

      BANKIT SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U72501MH2019PTC329868 and its registration number is 329868. Users may contact BANKIT SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of BANKIT SERVICES PRIVATE LIMITED is 507, 5th Floor, Plot No 31, 1, Sharda Chamber, Narsi Natha Street, Bhat Bazar Masjid, Chinchbunder , Mumbai, Maharashtra, India - 400009.

      Current status of BANKIT SERVICES 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 BANKIT 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.

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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 BANKIT 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.

      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 BANKIT SERVICES
      DIN Director Name Designation Appointment Date
      00186055 ALOK MUKHERJEE Director 2019-08-28
      08533281 ASHISH THAKUR Director 2019-08-28
      08704171 AJAY VERMA Director 2020-12-31
      Past Directors & Key Managerial Personnel of BANKIT SERVICES
      DIN Director Name Designation Appointment Date Cessation
      08058397 AMIT NIGAM Additional Director - 2020-02-01
      08058397 AMIT NIGAM Whole-time director - 2023-03-31
      08704171 AJAY VERMA Additional Director - 2020-12-31
      Other Directorships of ALOK MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      SPLENDOUR TRADEPLACE LLP ACJ-2835 Designated Partner 2024-09-03 Ongoing
      INCITE INFOTECH LLP ACJ-2876 Designated Partner 2024-09-03 Ongoing
      GOLD ROCK INVESTMENTS LIMITED L65990MH1978PLC020117 Additional Director - 2021-09-30
      GOLD ROCK INVESTMENTS LIMITED L65990MH1978PLC020117 Director - 2023-04-02
      GOLD ROCK INVESTMENTS LIMITED L65990MH1978PLC020117 Managing Director 2021-09-30 Ongoing
      SMART CHIP PRIVATE LIMITED U30007MH1996PTC099664 Director - 2010-01-01
      SMART CHIP PRIVATE LIMITED U30007MH1996PTC099664 Whole-time director - 2018-12-01
      COMPAL ELECTRONICS INDIA PRIVATE LIMITED U36998DL1996PTC340528 Additional Director - 2010-09-30
      COMPAL ELECTRONICS INDIA PRIVATE LIMITED U36998DL1996PTC340528 Director - 2017-07-31
      INLAYS INDIA PRIVATE LIMITED U36999MH2009PTC195587 Director - 2015-06-06
      VIHAAN INFRASYSTEMS INDIA PRIVATE LIMITED U51909DL2004PTC415101 Director - 2011-06-20
      BANKIT TECHNOLOGIES PRIVATE LIMITED U62099UP2024PTC208766 Director 2024-09-03 Ongoing
      GOLD ROCK WORLD TRADE LIMITED U67120MH1998PLC114612 Director 2004-09-30 Ongoing
      INCITE INFOTECH PRIVATE LIMITED U72200DL2000PTC415100 Director 2001-02-22 Ongoing
      OBERTHUR TECHNOLOGIES INDIA PRIVATE LIMITED U72200MH2004FTC337707 Additional Director - 2020-12-30
      OBERTHUR TECHNOLOGIES INDIA PRIVATE LIMITED U72200MH2004FTC337707 Director - 2022-05-01
      M2I TECHSERVE PRIVATE LIMITED U72900DL2016PTC291727 Additional Director - 2016-12-20
      M2I TECHSERVE PRIVATE LIMITED U72900DL2016PTC291727 Director 2016-12-20 Ongoing
      OBERTHUR TECHNOLOGIES SOFTWARE FACTORY PRIVATE LIMITED U72900MH2009PTC337704 Additional Director - 2019-09-30
      OBERTHUR TECHNOLOGIES SOFTWARE FACTORY PRIVATE LIMITED U72900MH2009PTC337704 Director - 2022-05-01
      ADHIKAAR DATAPRO SYSTEMS PRIVATE LIMITED U72900MH2010PTC258677 Director 2010-08-17 Ongoing
      IDEMIA SYSCOM INDIA PRIVATE LIMITED U73100MH1996PTC101691 Director - 2018-12-01
      IDEMIA SYSCOM INDIA PRIVATE LIMITED U73100MH1996PTC101691 Whole-time director - 2022-12-28
      PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2021-09-30
      ELEKTRIM MEGADEX INDIA PRIVATE LIMITED U74899DL1998PTC096662 Director - 2014-06-13
      ALOTIS DIGITECH PRIVATE LIMITED U74900DL2010PTC207174 Director - 2013-10-01
      L-1 IDENTITY SOLUTIONS OPERATING COMPANY PRIVATE LIMITED U74900KA2010PTC053951 Additional Director - 2020-12-30
      L-1 IDENTITY SOLUTIONS OPERATING COMPANY PRIVATE LIMITED U74900KA2010PTC053951 Director - 2022-05-01
      IDEMIA IDENTITY & SECURITY INDIA PRIVATE LIMITED U74920DL2010PTC201848 Additional Director - 2017-04-01
      IDEMIA IDENTITY & SECURITY INDIA PRIVATE LIMITED U74920DL2010PTC201848 Director - 2022-05-01
      IDEMIA IDENTITY & SECURITY INDIA PRIVATE LIMITED U74920DL2010PTC201848 Managing Director - 2020-09-01
      SPLENDOUR TRADEPLACE PRIVATE LIMITED U93000DL2001PTC415103 Additional Director - 2020-12-31
      SPLENDOUR TRADEPLACE PRIVATE LIMITED U93000DL2001PTC415103 Director 2020-12-31 Ongoing
      SMART CHIP SERVICES PRIVATE LIMITED U93000DL2019PTC358997 Additional Director - 2021-11-30
      SMART CHIP SERVICES PRIVATE LIMITED U93000DL2019PTC358997 Director - 2023-03-27
      SAMAAGAM VIKAS FOUNDATION U93000UP2011NPL046242 Director - 2013-10-01
      Other Directorships of AMIT NIGAM
      Company Name CIN Designation Appointment Date Cessation
      ALOTIS DIGITECH PRIVATE LIMITED U74900DL2010PTC207174 Additional Director - 2018-09-29
      ALOTIS DIGITECH PRIVATE LIMITED U74900DL2010PTC207174 Director - 2020-02-20
      Other Directorships of ASHISH THAKUR
      Company Name CIN Designation Appointment Date Cessation
      AGA SYNERGIES LLP AAN-4371 Partner - 2019-08-15
      Other Directorships of AJAY VERMA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      L65990MH1978PLC020117 GOLD ROCK INVESTMENTS LIMITED 507, 5th Floor, Plot No. 31, 1, Sharda Chamber, Narsi Natha Street, Bhat Bazar Masjid,Ch inchbunder , Mumbai, Maharashtra, India - 400009
      U51900MH1990PTC055658 RASOI TRADING AND AGENCIES PRIVATE LIMITED 507, 5th Floor Plot No. 31, 1, Sharda Chamber, Narsi Natha Street,Bhat Bazar,Masjid,Chi nchbunder, , Mumbai, Maharashtra, India - 400009
      U51900MH1992PTC068409 SHRI DHAN SHARDA MERCANTILE PRIVATE LIMITED 507, 5th Floor Plot No. 31, 1, Sharda Chamber, Narsi Natha Street,Bhat Bazar,Masjid,Chi nchbunder, , Mumbai, Maharashtra, India - 400009
      U65990MH1975PLC018475 SURYODAYA INVESTMENT AND TRADING COMPANY LIMITED 507, 5th Floor Plot No. 31, 1, Sharda Chamber, Narsi Natha Street,Bhat Bazar,Masjid,Chi nchbunder, , MUMBAI, Maharashtra, India - 400009
      U65990MH1989PTC054689 GINIDEEP FINANCE AND INVESTMENTS PRIVATE LIMITED 507, 5th Floor Plot No. 31, 1, Sharda Chamber, Narsi Natha Street,Bhat Bazar,Masjid,Chi nchbunder, , Mumbai, Maharashtra, India - 400009
      U65990MH1990PTC057841 PAYAL INVESTMENT AND TRADING PRIVATE LIMITED 507, 5th Floor Plot No. 31, 1, Sharda Chamber, Narsi Natha Street,Bhat Bazar,Masjid,Chi nchbunder, , Mumbai, Maharashtra, India - 400009
      U65990MH1990PTC058799 MIMOSA FINANCE AND TRADING PRIVATE LIMITED. 507, 5th Floor Plot No. 31, 1, Sharda Chamber, Narsi Natha Street,Bhat Bazar,Masjid,Chi nchbunder, , Mumbai, Maharashtra, India - 400009
      U65910MH1990PTC055922 ARCHIT FINANCE AND TRADING PRIVATE LIMITED 507, 5th Floor, Plot No. 31, 1, Sharda Chamber Narsi Natha Street,Bhat Bazar,Masjid,Chi nchbunder, , MUMBAI, Maharashtra, India - 400009
      U72200MH2004FTC337707 OBERTHUR TECHNOLOGIES INDIA PRIVATE LIMITED 507, 5th Floor, Plot No. 31, 1, Sharda Chamber Narsi Natha Street, Bhat Bazar Masjid,Ch inchbunder , Mumbai, Maharashtra, India - 400009
      U67120MH1999PLC119645 MAHALAXMI HOLDINGS LIMITED 507, 5th Floor Plot No. 31, 1, Sharda Chamber, Narsi Natha Street,Bhat Bazar,Masjid,Chi nchbunder, , Mumbai, Maharashtra, India - 400009
      U72900MH2009PTC337704 OBERTHUR TECHNOLOGIES SOFTWARE FACTORY PRIVATE LIMITED 507, 5th Floor, Plot No. 31, 1, Sharda Chamber Narsi Natha Street, Bhat Bazar Masjid,Ch inchbunder , Mumbai, Maharashtra, India - 400009
      U65990MH1989PLC054273 SUGATA INVESTMENTS LIMITED 507, 5th Floor, Plot no. 31, 1 Sharda Chamber Narsi Natha Street,Bhat Bazaar,Masjid,Ch inchbunder , Mumbai, Maharashtra, India - 400009
      U65990MH1994PTC078725 PICANOVA INVESTMENTS PRIVATE LIMITED 507, 5th Floor, Plot no. 31, 1 Sharda Chamber Narsi Natha Street,Bhat Bazaar,Masjid,Ch inchbunder , Mumbai, Maharashtra, India - 400009
      U65990MH1998PLC114622 GOLD ROCK METALS LIMITED 507, 5th Floor, Plot no. 31, 1 Sharda Chamber Narsi Natha Street,Bhat Bazaar,Masjid,Ch inchbunder , Mumbai, Maharashtra, India - 400009
      U65923MH1990PTC058640 BINA FININVEST PRIVATE LIMITED 507, 5th Floor, Plot No. 31, 1, Sharda Chambers, Narsi Natha Street,Bhat Bazar,Masjid,Chi nchbunder , Mumbai, Maharashtra, India - 400009
      U65900MH1991PLC060081 TRIDHAR FINANCE AND TRADING LIMITED 507, 5th Floor, Plot no. 31, 1 Sharda Chamber Narsi Natha Street,Bhat Bazaar,Masjid,Ch inchbunder , Mumbai, Maharashtra, India - 400009
      U67120MH1984PLC114623 GOLD ROCK AGRO-TECH LIMITED 507, 5th Floor, Plot no. 31, 1 Sharda Chamber Narsi Natha Street,Bhat Bazaar,Masjid,Ch inchbunder , Mumbai, Maharashtra, India - 400009
      U67120MH1998PLC114612 GOLD ROCK WORLD TRADE LIMITED 507, 5th Floor, Plot no. 31, 1 Sharda Chamber Narsi Natha Street,Bhat Bazaar,Masjid,Ch inchbunder , Mumbai, Maharashtra, India - 400009
      U99999MH1998PLC114544 BLUE POINT LEASINGS LIMITED 507, 5th Floor, Plot no. 31, 1 Sharda Chamber Narsi Natha Street,Bhat Bazaar,Masjid,Ch inchbunder , Mumbai, Maharashtra, India - 400009
      U72200MH2001PTC131417 BS INFOTECH PRIVATE LIMITED 507, 5th Floor situated at, Plot No. 31, 1, Sharda Narsi Natha Street,Bhat Bazar,Masjid,Chi nchbunder, , Mumbai, Maharashtra, India - 400009
      ACM-9191 R EXCEL IMPEX LLP 4, Floor-Grd, Plot-31, 1, Sharda Chamber, Narsi Natha Street,,Bhat Bazar, Masjid, Chinchbunder,Mumbai,Mumbai,Maharashtra,India-400009
      U47722MH2025PTC442407 GLAMSTONE COSMETICS PRIVATE LIMITED 211 FLOOR-2 PLOT-31, 1, SHARDA CHAMBER,NARSI NATHA STREET BHAT BAZAR MASJID CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,400009-India
      AAD-7547 DECENT WIRE LLP B1, FLOOR-BAS, PLOT -31, 1, SHARDA CHAMBER NARSI NATHA STREET, BHAT BAZAR, CHINCHBUNDER MUMBAI, Maharashtra, India - 400009
      U52219MH2022PTC385261 WHITE MOUNT FILMS PRIVATE LIMITED 2nd Floor-M, Plot-31,1, Sharda Chamber, NarsiNatha Street,BhatBazar,Chinchbunder,Mumbai,Mumbai City,Maharashtra,400009-India
      U63032MH2019PTC335071 TRAYAMBAK OFFSHORE PRIVATE LIMITED Flat 303,Floor-3,Plot 31,Sharda Chamber Narsi Natha street, Bhat Bazar , MASJID,CHINCHBUNDR,MUMBAI, Maharashtra, India - 400009
      ACJ-2663 BESPOKE CREATIDEA LLP 310, 3RD FLOOR, PLOT-31, SHARDA CHAMBER,,NARSI NATHA STREET, BHAT BAZAR, MASJID, CHINCH BUNDER,,Mumbai,Mumbai,Maharashtra,India-400009
      ABB-2538 Homeclio India LLP 2, Floor-1, Plot-286, Bhat Bazar, Narsi Natha Street,Bhat Bazar Masjid, Chinchbunder,Mumbai,Mumbai,Maharashtra,India-400009
      AAM-0174 PRABHAT AGRI FOOD INDUSTRIES LLP 6,Floor-1,Plot No-262/270,Anant Niwas Narsi Natha Street,Bhat Bazar, Masjid,Chinchbunder Mumbai, Maharashtra, India - 400009
      U46699MH2024OPC429751 SHIGARAM MULTITRADE (OPC) PRIVATE LIMITED 415 FLOOR -4 PLOT - 273/277 ANANT DEEO CHAMBER NARSI NATHA,STREET BHAT BAZAR MASJID CHINCHBUNDER MUMBAI,Mumbai,Mumbai,Maharashtra,400009-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100586286 2022-06-27 - - 100,000.00 SBI CARDS AND PAYMENT SERVICES 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

      As on: 2026-07-13

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