Banksathi Technologies And Insurance Corporate Agency Private Limited - Company overview

Bank Sathi is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65990DL2020PTC360355). Business overvi…

2020-01-15 New Delhi, Delhi Active Unlisted
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Key Metrics

AUTHORISED CAPITAL
5.85 cr
PAID-UP CAPITAL
1.79 cr
COMPANY AGE
6 Years 6 Months
since 2020-01-15
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2024-11-04 11:34:00

Company Health Scores

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
94/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (95), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
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

Bank Sathi is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65990DL2020PTC360355). Business overview includes Financial Services (Insurance Brokerage & Advisory), incorporated on January 15, 2020 (6+ years old), headquartered in New Delhi, Delhi, India. The company is currently Active.

Insurance Brokerage & Advisory
  • Location H No-Rz 1/1 First Floor,Indra Park Near Shiv Mandir, Uttam Nagar, New Delhi, Delhi - 110059
  • Website banksathi.com
Name History
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-

Financial Performance of Bank Sathi

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Bank Sathi (2)

J
Director | Since 2020-01-15 | DIN: 07413503
M
Director | Since 2020-01-15 | DIN: 07532974

Business Activity

Activity GroupDescriptionTurnover %
Financial and insurance Service-100
Financial and insurance Service-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Bank Sathi
What is CIN of Bank Sathi?
The Corporate Identification Number (CIN) for Bank Sathi is U65990DL2020PTC360355. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 360355 as per MCA.
When was Bank Sathi incorporated?
Bank Sathi was incorporated 6 years 6 months ago on 15 Jan 2020.
What is paid-up capital and authorised share capital of Bank Sathi?
The paid-up capital of Bank Sathi is ₹ 17,920,918.00 and authorised share capital is ₹ 58,500,000.00.
Who are the current board members and directors of Bank Sathi?
Bank Sathi shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Bank Sathi?
As per Ministry of Corporate Affairs (MCA), the registered address of Bank Sathi is H No-Rz 1/1 First Floor,Indra Park Near Shiv Mandir, Uttam Nagar, New Delhi, Delhi, 110059, India.
What is the official website of Bank Sathi?
The official website of Bank Sathi is https://banksathi.com.
What is the ROC code of Bank Sathi?
Bank Sathi ROC code is Roc Delhi Ii.
What is the company classification of Bank Sathi?
Bank Sathi is classified as Private Limited Indian Non-Government Company.
Bank Sathi - is it listed or unlisted?
Bank Sathi is a Unlisted company.
What is the current status of Bank Sathi?
Bank Sathi is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Bank Sathi associated with?
Bank Sathi lists activity aligned with: Financial Services - Insurance Brokerage & Advisory - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Does Bank Sathi have GST registrations on file?
Bank Sathi shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
How do I contact Bank Sathi?
Use the official website at https://banksathi.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Bank Sathi?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Bank Sathi?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.