Bankai Infotech Limited - Company overview

Registered with ROC Ahmedabad on 12 July 2001, Panamax Infotech is an active public limited company that has been around for more than 25 ye…

2001-07-12 Ahmedabad, Gujarat 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
▲ 33.7%
FY 2023
PROFIT / LOSS
₹1–5 Cr
▲ 31.0%
FY 2023
EBITDA
₹5–10 Cr
▲ 11.0%
FY 2023
NET WORTH
₹10–25 Cr
▲ 14.8%
FY 2023
TOTAL ASSETS
₹25–50 Cr
▲ 8.9%
FY 2023
EMPLOYEE COUNT
681–690
OPEN CHARGES
1
-
PAID-UP CAPITAL
11.81 Lakh
AUTHORISED CAPITAL
96.00 Lakh
COMPANY AGE
25 Years 3 Months
since 2001-07-12
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-10-31 16:16:08
SATISFIED CHARGES
6
44.17 cr

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

Health scores for Panamax Infotech 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (95), director (80) and company-foundation signals.
  • Operating for 25+ years.
Compliance Score Low risk
81/100
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
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
80/100
Board strength, DIN status and churn.
  • 4 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 Panamax Infotech Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Ahmedabad on 12 July 2001, Panamax Infotech is an active public limited company that has been around for more than 25 years. The registered office is in Ahmedabad, Gujarat.

In its MCA filings the main business is listed as other information & communication service activities, which made up 100% of turnover.

It has four directors: Janak Jagjivan Shah, Siddharth Pravinchandra Shah, Mohit Niranjanbhai Rao and Viral Shrinath Tripathi. The longest-serving is Siddharth Pravinchandra Shah, on the board since 2008; the most recent to join is Viral Shrinath Tripathi, appointed in December 2025. Five former directors are on record; the most recent to leave was Raj Bankim Brahmbhatt in September 2025. Between them, the directors also sit on the boards of 20 other companies, including Adhar Project Management & Consultancy Private Limited and Amoya Agrifood Private Limited.

₹11.81 lakh of its ₹96 lakh authorised capital is paid up (about 12%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. One charge (secured loan) is still open, and six more have been paid off.

Information Technology •••••••• Business Outsourcing ••••••••
  • Location 8,G.F. Khushaman Socity Near, Subhash Chowk, Vivekanand Marg, Memnagar,, Ahmedabad, Gujarat - 380052
  • Website panamaxinfotech.com
LinkedIn Facebook Twitter YouTube Instagram
Legal NameBankai Infotech Limited
CIN / LLPINU72100GJ2001PTC039773
Company No.039773
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2001-07-12
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Panamax Infotech (4) Current board members from MCA filings, including designation and appointment details.

J
Janak Jagjivan Shah
Director | Since 2025-02-18 | DIN: 10507644
S
Siddharth Pravinchandra Shah
Director | Since 2008-07-01 | DIN: 00389042
M
Mohit Niranjanbhai Rao
Whole-time director | Since 2019-06-14 | DIN: 03588750
V
Viral Shrinath Tripathi
Additional Director | Since 2025-12-22 | DIN: 11443526

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

Estimated bands · FY 2023
Revenue ₹100–500 Cr ▲ 33.7%
P&L ₹1–5 Cr ▲ 31.0%
EBITDA ₹5–10 Cr ▲ 11.0%
Net worth ₹10–25 Cr ▲ 14.8%

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Charges of Panamax Infotech Open and satisfied charges registered against the company with MCA.

Others : 54.57 cr
Open Charges: 1 Satisfied Charges: 6
Open -
Satisfied 44.17 cr
LenderAmountStatus
Others
Creation Date: 17 Oct 2025
 94.57 Lakh Open
Others
Creation Date: 27 Nov 2020
 1.87 cr Closed
Others
Creation Date: 23 Jan 2020
 19.00 cr Closed

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

Activity GroupDescriptionTurnover %
Information and communicationOther information & communication service activities100

Companies With Common Directors Of Panamax Infotech Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Adhar Project Management & Consultancy Private Limited 1 Shared Director
Amoya Agrifood Private Limited 1 Shared Director
Amoya Happy Cow Farms Private Limited 1 Shared Director
Bankai Compositech Private Limited 1 Shared Director
Bankai Consumer Products Private Limited 1 Shared Director
Bankai Films Private Limited 1 Shared Director
Bankai Informatics Private Limited 1 Shared Director
Bankai Infotech Limited 1 Shared Director
Bankai Innovations Private Limited 1 Shared Director
Beehively Llp 1 Shared Director
Broadband Telecom Private Limited 1 Shared Director
Buttonpay Technologies Private Limited 1 Shared Director
C M Smith And Sons Limited 1 Shared Director
Filoura Big Broadcasting Private Limited 1 Shared Director
Navalmar Shipping (India) Private Limited 1 Shared Director
Npv Insolvency Professionals Private Limited 1 Shared Director
Osia Hyper Retail Limited 1 Shared Director
Rainbow Infrabuild Private Limited 1 Shared Director
Swastik Netvison Telecom Private Limited 1 Shared Director
Takshashila Projects Private Limited 1 Shared Director

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

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Panamax Infotech 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 Panamax Infotech 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 Panamax Infotech 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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Credit Ratings, Litigation & Regulatory Alerts for Panamax Infotech Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Panamax Infotech 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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Subsidiaries & Group Companies of Panamax Infotech Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

1 subsidiary on record

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Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

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MCA Filings & Documents of Panamax Infotech Official MCA forms, returns, and filing index. Document access unlocks with your report.

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Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Panamax Infotech Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Panamax Infotech?
MCA does not publish an "owner" field. Panamax Infotech is run by its directors, Janak Jagjivan Shah, Siddharth Pravinchandra Shah, Mohit Niranjanbhai Rao and one other. 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 Panamax Infotech?
Panamax Infotech has four current directors: Janak Jagjivan Shah (since February 2025), Siddharth Pravinchandra Shah (since July 2008), Mohit Niranjanbhai Rao (since June 2019) and Viral Shrinath Tripathi (since December 2025).
What is CIN of Panamax Infotech?
The CIN of Panamax Infotech is U72100GJ2001PTC039773. Reading it left to right: U means it is not listed, 72100 is the industry code it registered under, GJ is Gujarat, 2001 is the year it was registered, PTC is the company type and 039773 is its registration number.
When was Panamax Infotech incorporated?
Panamax Infotech was incorporated on 12 July 2001 with ROC Ahmedabad. That makes it more than 25 years old.
What is the registered address of Panamax Infotech?
The registered office on MCA records is 8, G.F. Khushaman Socity Near, Subhash Chowk, Vivekanand Marg, Memnagar, Ahmedabad, Gujarat - 380052.
What is the current status of Panamax Infotech?
MCA shows Panamax Infotech as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Panamax Infotech?
You can post to its registered office at 8, G.F. Khushaman Socity Near, Subhash Chowk, Vivekanand Marg, Memnagar, Ahmedabad, Gujarat - 380052 and use its website, https://panamaxinfotech.com.
What industry or business activity is Panamax Infotech associated with?
Its MCA filings list the main business as other information & communication service activities (100% of turnover).
What is paid-up capital and authorised share capital of Panamax Infotech?
Paid-up capital is ₹11.81 lakh and authorised capital is ₹96 lakh, so about 12% of the authorised amount has been issued.
When did Panamax Infotech 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 Panamax Infotech?
One charge against Panamax Infotech is still open and six have been satisfied.
Have any directors left Panamax Infotech?
Yes, five former directors are on record. The most recent to leave were Raj Bankim Brahmbhatt (September 2025), Trupalkumar Jayantibhai Patel (September 2025) and Bankim Bharatbhai Brahmbhatt (June 2025).
Which companies share directors with Panamax Infotech?
20 companies share directors with Panamax Infotech. Among them are Adhar Project Management & Consultancy Private Limited, Amoya Agrifood Private Limited, Amoya Happy Cow Farms Private Limited and 17 more.
What is the turnover or revenue of Panamax Infotech?
Based on filed financial statements, the revenue of Panamax Infotech for FY 2023 was in the ₹100–500 Cr range. That is up 33.7% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Panamax Infotech?
For FY 2023, the net worth of Panamax Infotech was in the ₹10–25 Cr range.
How can I get the financial details of Panamax Infotech?
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.
What is the official website of Panamax Infotech?
The website on record for Panamax Infotech is https://panamaxinfotech.com.
Which company owns panamaxinfotech.com?
panamaxinfotech.com is the website listed for Bankai Infotech Limited in its company records.
Panamax Infotech - is it listed or unlisted?
Panamax Infotech 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 Panamax Infotech?
Panamax Infotech is registered with ROC Ahmedabad.
What is the company classification of Panamax Infotech?
MCA classifies Panamax Infotech as: Public Limited Indian Non-Government Company.
Does Panamax Infotech have subsidiaries?
Yes, one subsidiary is on record for Panamax Infotech.
Does Panamax Infotech have GST registrations on file?
Yes, one active GST registration is linked to Panamax Infotech.

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.