Indian Company Master Data Made Simple
Bankai Infotech Limited
Bankai Infotech Limited, formed in 2001, has been in existence for 2. The company is identified by CIN U72100GJ2001PLC039773. The company is classified as company limited by shares. The firm’s authorized share capital totals ₹96.00 lakh. It has a paid-up capital totaling ₹11.81 lakh.
The firm’s place of registration is Ahmedabad. Bankai Infotech Limited’s registered office is at 8,g.f. Khushaman Socity Near, Subhash Chowk, Vivekanand Marg, Memnagar, Ahmedabad, Ahmedabad, Gujarat, India, 380052. Currently, the company’s operational status is active. Bankai Infotech Limited is registered with the PAN code AACCP5862A. The company’s Legal Entity Identifier (LEI) code is 335800MQMWKPF2NINN49. You can reach the company via email at panamax@panamaxil.com.
Company Overview
- CIN
- Date of Incorporation
- 12/07/2001
- Company Status
- Active
- RoC
- Ahmedabad
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Public Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹96,00,000.00
- Paid up Capital
- ₹11,80,660.00
- Activity
- -
- panamax@panamaxil.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Gujarat | 24AACCP5862A2ZQ | Active |
| 24AACCP5862A1ZR | Active | |
| Karnataka | 29AACCP5862A1ZH | Inactive |
| Tamil Nadu | 33AACCP5862A1ZS | Inactive |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 01/07/2008 | Siddharth Pravinchandra Shah | 00389042 | Director | View other directorships |
| 14/06/2019 | Mohit Rao | 03588750 | Whole-time director | View other directorships |
| 18/02/2025 | Janak Jagjivan Shah | 10507644 | Director | View other directorships |
| 22/12/2025 | Viral Shrinath Tripathi | 11443526 | Additional Director | View other directorships |
Business Network
Directors 4
- Mohit RaoWhole-time director
- Janak Jagjivan ShahDirector
- Siddharth Pravinchandra ShahDirector
- Viral Shrinath TripathiAdditional Director
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB8960206 | 17/10/2025 | ₹94,56,853.00 | Mercedes-benz Financial Services India Private Limited |
| AB0860206 | 27/11/2020 | ₹1,87,10,604.00 | Icici Bank Limited |
| AC0109132 | 23/01/2020 | ₹19,00,00,000.00 | Icici Bank Limited |
| R49270788 | 05/07/2016 | ₹23,25,00,000.00 | Kotak Mahindra Bank Limited |
| R49268238 | 20/10/2015 | ₹9,50,00,000.00 | Kotak Mahindra Bank Limited |
| R49286800 | 17/11/2008 | ₹9,30,00,000.00 | Kotak Mahindra Bank Limited |
| A84169887 | 04/01/2007 | ₹25,00,000.00 | The Social Co-operative Bank Limited |
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Address
Frequently Asked Questions
The current board member of Bankai Infotech Limited are:
- Siddharth Pravinchandra Shah
- Mohit Rao
- Viral Shrinath Tripathi
- Janak Jagjivan Shah