Capitalcloud India Private Limited - Company overview

Banksight was incorporated on 20 January 2016 and is registered with ROC Bangalore.

2016-01-20 Bangalore North, Karnataka Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹100–500 Cr
▲ 89.9%
FY 2023
PROFIT / LOSS
₹10–25 Cr
▲ 415.1%
FY 2023
EBITDA
₹10–25 Cr
▲ 128.0%
FY 2023
NET WORTH
₹10–25 Cr
▲ 170.7%
FY 2023
TOTAL ASSETS
₹50–100 Cr
▲ 35.2%
FY 2023
EMPLOYEE COUNT
471–480
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
10 Years 9 Months
since 2016-01-20
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-29
ACTIVE GST
2
Updated: 2025-01-16 12:45:53
SATISFIED CHARGES
-
-

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

Health scores for Banksight 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
89/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (90), director (85) and company-foundation signals.
  • Operating for 10+ 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
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 3 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 Banksight Company identity, industry, contact, and registration details from MCA and company records.

Banksight was incorporated on 20 January 2016 and is registered with ROC Bangalore. It is an active private company owned by a foreign company, now about 10 years old. The registered office is at Bagmane Capital, Ground Floor, Survey Nos. 69/1, 69/2, 69/3, And 68, Bangalore North, Karnataka.

In its MCA filings the main business is listed as computer programming, consultancy and related activities, which made up 100% of turnover.

It has three directors: Timothy Edward Stevenson, Tejal Sujeeth and Sunil Kumar. The longest-serving is Tejal Sujeeth, on the board since 2020; the most recent to join is Sunil Kumar, appointed in March 2025. Six former directors are on record; the most recent to leave was Rahul Padmakar Sahasrabuddhe in April 2021.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 29 September 2025. No charges (secured loans) are registered against it.

Information Technology ••••••••
  • Location Bagmane Capital, Ground Floor, Survey Nos. 69/1, 69/2, 69/3, And 68,, Bangalore North, Karnataka - 560048
Legal NameCapitalcloud India Private Limited
CIN / LLPINU72300KA2016FTC181527
Company No.181527
ClassificationPrivate Limited Foreign Company Incorporated In India
Incorporation Date2016-01-20
Date of AGM2025-09-29
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Banksight (3) Current board members from MCA filings, including designation and appointment details.

T
Timothy Edward Stevenson
Director | Since 2023-09-07 | DIN: 10302958
T
Tejal Sujeeth
Director | Since 2020-12-22 | DIN: 08553927
S
Sunil Kumar
Director | Since 2025-03-06 | DIN: 10893054

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

Estimated bands · FY 2023
Revenue ₹100–500 Cr ▲ 89.9%
P&L ₹10–25 Cr ▲ 415.1%
EBITDA ₹10–25 Cr ▲ 128.0%
Net worth ₹10–25 Cr ▲ 170.7%

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

Activity GroupDescriptionTurnover %
Information and communicationComputer programming, consultancy and related activities100

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

7 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

7 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 Banksight EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Banksight 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 Banksight 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 Banksight 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 Banksight Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Banksight?
MCA does not publish an "owner" field. Banksight is run by its directors, Timothy Edward Stevenson, Tejal Sujeeth and Sunil Kumar. 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 Banksight?
Banksight has three current directors: Timothy Edward Stevenson (since September 2023), Tejal Sujeeth (since December 2020) and Sunil Kumar (since March 2025).
What is CIN of Banksight?
The CIN of Banksight is U72300KA2016FTC181527. Reading it left to right: U means it is not listed, 72300 is the industry code it registered under, KA is Karnataka, 2016 is the year it was registered, FTC is the company type and 181527 is its registration number.
When was Banksight incorporated?
Banksight was incorporated on 20 January 2016 with ROC Bangalore. That makes it about 10 years old.
What is the registered address of Banksight?
The registered office on MCA records is Bagmane Capital, Ground Floor, Survey Nos. 69/1, 69/2, 69/3, And 68, Bangalore North, Karnataka - 560048.
What is the current status of Banksight?
MCA shows Banksight as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Banksight?
You can post to its registered office at Bagmane Capital, Ground Floor, Survey Nos. 69/1, 69/2, 69/3, And 68, Bangalore North, Karnataka - 560048.
What industry or business activity is Banksight associated with?
Its MCA filings list the main business as computer programming, consultancy and related activities (100% of turnover).
What is paid-up capital and authorised share capital of Banksight?
Both authorised and paid-up capital are ₹1 lakh.
When did Banksight last file accounts and hold an AGM?
The last AGM on record was on 29 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Banksight?
MCA shows no charges registered against Banksight, so no assets are pledged for a registered secured loan.
Have any directors left Banksight?
Yes, six former directors are on record. The most recent to leave were Rahul Padmakar Sahasrabuddhe (April 2021), Anirban Sinharoy (January 2021) and Ram Asare Dwivedi (December 2020).
What is the turnover or revenue of Banksight?
Based on filed financial statements, the revenue of Banksight for FY 2023 was in the ₹100–500 Cr range. That is up 89.9% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Banksight?
For FY 2023, the net worth of Banksight was in the ₹10–25 Cr range.
How can I get the financial details of Banksight?
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.
Banksight - is it listed or unlisted?
Banksight 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 Banksight?
Banksight is registered with ROC Bangalore.
What is the company classification of Banksight?
MCA classifies Banksight as: Private Limited Foreign Company Incorporated In India.
Does Banksight have GST registrations on file?
Yes, 2 active GST registrations are linked to Banksight, usually one per state it operates in.

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.