Bankit Services Private Limited - Company overview

Bankit is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U72501MH2019PTC329868). Business overview i…

2019-08-28 Mumbai, Maharashtra Active Unlisted
BS Bankit Services Private Limited
Complete Company Report + Documents
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  • P&L, balance sheet, cash flow & ratios
  • Year-wise charts & analysis
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Key Metrics

AUTHORISED CAPITAL
1.01 cr
PAID-UP CAPITAL
1.01 cr
COMPANY AGE
6 Years 10 Months
since 2019-08-28
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-12
OPEN CHARGES
1
1.00 Lakh
SATISFIED CHARGES
1
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-02-26 04:40:44

Company Health Scores

Health scores for Bankit 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
76/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (93), financial health (55), director (75) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
93/100
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 Moderate
55/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
75/100
Board strength, DIN status and churn.
  • 5 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 Bankit

Bankit is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U72501MH2019PTC329868). Business overview includes Internet (Online Financial Services), incorporated on August 28, 2019 (7+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active.

Online Financial Services
  • Location 507, 5Th Floor, Plot No 31, 1, Sharda Chamber,, Mumbai, Maharashtra - 400009
  • Website bankit.in
CIN / LLPINU72501MH2019PTC329868
Company No.329868
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2019-08-28
Date of AGM2025-09-12
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Financial Performance of Bankit

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
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 Bankit (5)

A
Director | Since 2019-08-28 | DIN: 08533281
D
Director | Since 2025-04-02 | DIN: 08546990
N
Director | Since 2025-04-02 | DIN: 09362851
A
CEO | Since 2025-04-02 | DIN: 08058397
A
Amit Nigam
Ceo | Since 2025-04-03 | AMAM*1394H

Charges of Bankit

Others : 1.00 Lakh
Open Charges: 1 Satisfied Charges: 1
Open 1.00 Lakh
Satisfied 0
LenderAmountStatus
Others
Creation Date: 27 Jun 2022
1.00 Lakh Closed

Business Activity

Activity GroupDescriptionTurnover %
Financial and insurance Service-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Bankit
What is CIN of Bankit?
The Corporate Identification Number (CIN) for Bankit is U72501MH2019PTC329868. 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 329868 as per MCA.
When was Bankit incorporated?
Bankit was incorporated 6 years 10 months ago on 28 Aug 2019.
What is paid-up capital and authorised share capital of Bankit?
The paid-up capital of Bankit is ₹ 10,100,000.00 and authorised share capital is ₹ 10,100,000.00.
Who are the current board members and directors of Bankit?
Bankit shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Bankit?
As per Ministry of Corporate Affairs (MCA), the registered address of Bankit is 507, 5Th Floor, Plot No 31, 1, Sharda Chamber,, Narsi Natha Street, Bhat Bazar Masjid, Chinchbunder, Mumbai, Maharashtra, 400009, India.
What is the official website of Bankit?
The official website of Bankit is https://bankit.in.
What is the ROC code of Bankit?
Bankit ROC code is Roc Mumbai.
What is the company classification of Bankit?
Bankit is classified as Private Limited Indian Non-Government Company.
Bankit - is it listed or unlisted?
Bankit is a Unlisted company.
What is the current status of Bankit?
Bankit is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Bankit associated with?
Bankit lists activity aligned with: Internet - Online Financial Services - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Does Bankit have GST registrations on file?
Bankit shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Bankit?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Bankit.
How do I contact Bankit?
Use the official website at https://bankit.in 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 Bankit?
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 Bankit?
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.