Banksathi Technologies And Insurance Corporate Agency Private Limited - Company overview

Bank Sathi is an active private limited company registered with ROC Delhi Ii on 15 January 2020, about 6 years ago.

2020-01-15 New Delhi, Delhi Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹25–50 Cr
▲ 206.7%
FY 2023
PROFIT / LOSS
₹1–10 Lakh
▼ -82.6%
FY 2023
EBITDA
₹10–50 Lakh
▼ -1.8%
FY 2023
NET WORTH
₹1–5 Cr
▲ 1.9%
FY 2023
TOTAL ASSETS
₹5–10 Cr
▲ 48.2%
FY 2023
EMPLOYEE COUNT
91–100
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.79 cr
AUTHORISED CAPITAL
5.85 cr
COMPANY AGE
6 Years 9 Months
since 2020-01-15
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2024-11-04 11:34:00
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Bank Sathi covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
90/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (95), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Bank Sathi Company identity, industry, contact, and registration details from MCA and company records.

Bank Sathi is an active private limited company registered with ROC Delhi Ii on 15 January 2020, about 6 years ago. The registered office is at H No-Rz 1/1 First Floor, Indra Park Near Shiv Mandir, Uttam Nagar, New Delhi, Delhi. It was earlier known as Banksathi Technologies Private Limited.

In its MCA filings the main business is listed as other financial activities, which made up 100% of turnover.

Jitendra Singh and Manju Kumari are its two directors, both appointed when the company was incorporated. No director has left so far. The same directors also sit on the board of Bs Fintech Private Limited.

₹1.79 crore of its ₹5.85 crore authorised capital is paid up (about 31%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location H No-Rz 1/1 First Floor,Indra Park Near Shiv Mandir, Uttam Nagar, New Delhi, Delhi - 110059
  • Website banksathi.com
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Name History
Legal NameBanksathi Technologies And Insurance Corporate Agency Private Limited
CIN / LLPINU65990DL2020PTC360355
Company No.360355
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2020-01-15
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi Ii
PAN
LEI Number
Active Compliance-

Current Directors of Bank Sathi (2) Current board members from MCA filings, including designation and appointment details.

J
Jitendra Singh
Director | Since 2020-01-15 | DIN: 07413503
M
Manju Kumari
Director | Since 2020-01-15 | DIN: 07532974

Financial Performance of Bank Sathi Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹25–50 Cr ▲ 206.7%
P&L ₹1–10 Lakh ▼ -82.6%
EBITDA ₹10–50 Lakh ▼ -1.8%
Net worth ₹1–5 Cr ▲ 1.9%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Companies With Common Directors Of Bank Sathi Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Bs Fintech Private Limited 1 Shared Director

Financial Ratios of Bank Sathi Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

3 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Bank Sathi Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Bank Sathi EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Bank Sathi GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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MSME Payment Delays by Bank Sathi MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Bank Sathi Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Bank Sathi Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Bank Sathi?
MCA does not publish an "owner" field. Bank Sathi is run by its directors, Jitendra Singh and Manju Kumari. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Bank Sathi?
Bank Sathi has two current directors: Jitendra Singh (since January 2020) and Manju Kumari (since January 2020).
What is CIN of Bank Sathi?
The CIN of Bank Sathi is U65990DL2020PTC360355. Reading it left to right: U means it is not listed, 65990 is the industry code it registered under, DL is Delhi, 2020 is the year it was registered, PTC is the company type and 360355 is its registration number.
When was Bank Sathi incorporated?
Bank Sathi was incorporated on 15 January 2020 with ROC Delhi Ii. That makes it about 6 years old.
What is the registered address of Bank Sathi?
The registered office on MCA records is H No-Rz 1/1 First Floor, Indra Park Near Shiv Mandir, Uttam Nagar, New Delhi, Delhi - 110059.
What is the current status of Bank Sathi?
MCA shows Bank Sathi as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Bank Sathi?
You can post to its registered office at H No-Rz 1/1 First Floor, Indra Park Near Shiv Mandir, Uttam Nagar, New Delhi, Delhi - 110059 and use its website, https://banksathi.com.
What industry or business activity is Bank Sathi associated with?
Its MCA filings list the main business as other financial activities (100% of turnover).
What is paid-up capital and authorised share capital of Bank Sathi?
Paid-up capital is ₹1.79 crore and authorised capital is ₹5.85 crore, so about 31% of the authorised amount has been issued.
When did Bank Sathi last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Bank Sathi?
MCA shows no charges registered against Bank Sathi, so no assets are pledged for a registered secured loan.
Have any directors left Bank Sathi?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Bank Sathi?
Bs Fintech Private Limited shares at least one director with Bank Sathi.
What is the turnover or revenue of Bank Sathi?
Based on filed financial statements, the revenue of Bank Sathi for FY 2023 was in the ₹25–50 Cr range. That is up 206.7% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Bank Sathi?
For FY 2023, the net worth of Bank Sathi was in the ₹1–5 Cr range.
How can I get the financial details of Bank Sathi?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Bank Sathi?
The website on record for Bank Sathi is https://banksathi.com.
Which company owns banksathi.com?
banksathi.com is the website listed for Banksathi Technologies And Insurance Corporate Agency Private Limited in its company records.
Bank Sathi - is it listed or unlisted?
Bank Sathi is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Bank Sathi?
Bank Sathi is registered with ROC Delhi Ii.
What is the company classification of Bank Sathi?
MCA classifies Bank Sathi as: Private Limited Indian Non-Government Company.
Does Bank Sathi have GST registrations on file?
Yes, one active GST registration is linked to Bank Sathi.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.