Banyan Tree Analytics Private Limited - Company overview

Registered with ROC Uttar Pradesh I on 31 January 2018, Banyan Tree Analytics Private Limited is an active private limited company that has …

2018-01-31 Allahabad, Uttar Pradesh 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
₹1–10 Lakh
▼ -77.0%
FY 2020
PROFIT / LOSS
Under ₹1 Lakh
▼ -24.2%
FY 2020
EBITDA
Under ₹1 Lakh
▼ -97.1%
FY 2020
NET WORTH
₹1–10 Lakh
▲ 2.1%
FY 2020
TOTAL ASSETS
₹10–50 Lakh
▲ 18.7%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
8 Years 8 Months
since 2018-01-31
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-25 10:37:12
SATISFIED CHARGES
-
-

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

Health scores for Banyan Tree Analytics Private Limited 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
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (70), director (95) and company-foundation signals.
  • Operating for 8 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 Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • 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 Banyan Tree Analytics Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Uttar Pradesh I on 31 January 2018, Banyan Tree Analytics Private Limited is an active private limited company that has been around for about 8 years. The registered office is at 527/3B, Nehru Nagar, Near Popinse School, Meerapur, Allahabad, Uttar Pradesh.

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

It has two directors: Satish Kumar and Kamini Pandey. One former director, Urmila Devi, left in August 2018.

Authorised and paid-up capital are both ₹5 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 30 September 2025. No charges (secured loans) are registered against it.

Information Technology ••••••••
  • Location 527/3B, Nehru Nagar, Near Popinse School, Meerapur,, Allahabad, Uttar Pradesh - 211003
  • Website banyantreeanalytics.com
LinkedIn Facebook Twitter Instagram
Legal NameBanyan Tree Analytics Private Limited
CIN / LLPINU72900UP2018PTC100686
Company No.100686
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2018-01-31
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Uttar Pradesh I
PAN
LEI Number
Active Compliance-

Current Directors of Banyan Tree Analytics Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Satish Kumar
Director | Since 2018-08-06 | DIN: 08038011
K
Kamini Pandey
Director | Since 2018-01-31 | DIN: 08037991

Financial Performance of Banyan Tree Analytics Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹1–10 Lakh ▼ -77.0%
P&L Under ₹1 Lakh ▼ -24.2%
EBITDA Under ₹1 Lakh ▼ -97.1%
Net worth ₹1–10 Lakh ▲ 2.1%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

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

Financial Ratios of Banyan Tree Analytics Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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GST Compliance of Banyan Tree Analytics Private Limited 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

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Banyan Tree Analytics Private Limited 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 Banyan Tree Analytics Private Limited 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Banyan Tree Analytics Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Banyan Tree Analytics Private Limited?
MCA does not publish an "owner" field. Banyan Tree Analytics Private Limited is run by its directors, Satish Kumar and Kamini Pandey. 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 Banyan Tree Analytics Private Limited?
Banyan Tree Analytics Private Limited has two current directors: Satish Kumar (since August 2018) and Kamini Pandey (since January 2018).
What is CIN of Banyan Tree Analytics Private Limited?
The CIN of Banyan Tree Analytics Private Limited is U72900UP2018PTC100686. Reading it left to right: U means it is not listed, 72900 is the industry code it registered under, UP is Uttar Pradesh, 2018 is the year it was registered, PTC is the company type and 100686 is its registration number.
When was Banyan Tree Analytics Private Limited incorporated?
Banyan Tree Analytics Private Limited was incorporated on 31 January 2018 with ROC Uttar Pradesh I. That makes it about 8 years old.
What is the registered address of Banyan Tree Analytics Private Limited?
The registered office on MCA records is 527/3B, Nehru Nagar, Near Popinse School, Meerapur, Allahabad, Uttar Pradesh - 211003.
What is the current status of Banyan Tree Analytics Private Limited?
MCA shows Banyan Tree Analytics Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Banyan Tree Analytics Private Limited?
You can post to its registered office at 527/3B, Nehru Nagar, Near Popinse School, Meerapur, Allahabad, Uttar Pradesh - 211003 and use its website, https://banyantreeanalytics.com.
What industry or business activity is Banyan Tree Analytics Private Limited 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 Banyan Tree Analytics Private Limited?
Both authorised and paid-up capital are ₹5 lakh.
When did Banyan Tree Analytics Private Limited 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 Banyan Tree Analytics Private Limited?
MCA shows no charges registered against Banyan Tree Analytics Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Banyan Tree Analytics Private Limited?
Yes, one former director is on record. Urmila Devi (August 2018) left.
What is the turnover or revenue of Banyan Tree Analytics Private Limited?
Based on filed financial statements, the revenue of Banyan Tree Analytics Private Limited for FY 2020 was in the ₹1–10 Lakh range. That is down 77.0% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Banyan Tree Analytics Private Limited?
For FY 2020, the net worth of Banyan Tree Analytics Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Banyan Tree Analytics Private Limited?
The latest accounts on record are for FY 2020. 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 Banyan Tree Analytics Private Limited?
The website on record for Banyan Tree Analytics Private Limited is https://banyantreeanalytics.com.
Which company owns banyantreeanalytics.com?
banyantreeanalytics.com is the website listed for Banyan Tree Analytics Private Limited in its company records.
Banyan Tree Analytics Private Limited - is it listed or unlisted?
Banyan Tree Analytics Private Limited 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 Banyan Tree Analytics Private Limited?
Banyan Tree Analytics Private Limited is registered with ROC Uttar Pradesh I.
What is the company classification of Banyan Tree Analytics Private Limited?
MCA classifies Banyan Tree Analytics Private Limited as: Private Limited Indian Non-Government Company.
Does Banyan Tree Analytics Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Banyan Tree Analytics Private Limited.

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.