Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Bankcircle 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.
- Blend of compliance (88), financial health (40), director (70) and company-foundation signals.
- Operating for 9 years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2025 - slightly behind.
- Profitable in FY 2023.
- Negative net worth - capital eroded by losses.
- Only one director on record - below the statutory minimum.
- No disqualified or deactivated DINs on the current board.
About Bankcircle Company identity, industry, contact, and registration details from MCA and company records.
Bankcircle (legal name: Inovatiq Technologies (Opc) Private Limited) is an MCA-registered Indian company (CIN U74999DL2017OPC318346). Business overview includes Financial Services (Financial Activities), incorporated on May 29, 2017 (9+ years old), based in New Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 1 current director record(s) on this profile.
- Location 202, H-7 Aggarwap Plaza ,Netaji Subhash Place, New Delhi, Delhi - 110034
Current Directors of Bankcircle (1) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Bankcircle Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | Other financial activities | 100 |
Financial Ratios of Bankcircle Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
GST Compliance of Bankcircle 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.
MSME Payment Delays by Bankcircle 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.
MCA Filings & Documents of Bankcircle 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.
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When was Bankcircle incorporated?
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Bankcircle - is it listed or unlisted?
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What industry or business activity is Bankcircle associated with?
Does Bankcircle have GST registrations on file?
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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.
