Connectabank
U65923MH2011PTC213431ActivePrivateUnlisted
Last updated: 2026-06-09
30
Compliance Health · F
3 / 9 signals passed
Connectabank is a Private Indian company incorporated in 2012 and based in Maharashtra, India. It was founded by Gopal and Tarun. Connectabank operates in is Alternative Lending (NIC 65923) with authorized capital of —. RegisterKaro's Compliance Health Score for the company is 30/100 (grade F), reflecting a weak compliance posture.
Risk FlagsFinancials not yet extracted · awaiting AOC-4 XBRLDirectors not yet extracted · awaiting MGT-7Health F · 30/100
Revenue (latest FY)
—
Awaiting extraction
PAT (latest FY)
—
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
—
—
Filings on Record
0
All current
Incorporated
2012
14 years old
State
Maharashtra
Sector
is Alternative Lending
NIC 65923
Class
Private
Sub-category
—
Authorized Capital
—
Paid-up Capital
—
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
—
Registered Office
—
ConnectabankTRACXN · PUBLIC DATA
Brand Connectabank · Legal entity Connectabank
Connectabank - Provider of a digital banking platform for personalized solutions. Raised funding over 1 round from 1 investor.
Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
Seed
HQ
Mumbai
Founded
2012
Source: Tracxn (public profile) · joined to MCA on CIN U65923MH2011PTC213431
Quick facts
Registered office
—
NIC code
65923
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
—
Section
is Alternative Lending
ROC
—
Website
Class · sub-category
Private
Incorporation · Last AGM
— · —
Directors
LockedDR
Deepa Reddy
Director4.1y · New Delhi · DIN 1981430
KB
Kunal Bhatia
Managing Director4.2y · Gurugram · DIN 5378770
SI
Suresh Iyer
Director4.6y · Hyderabad · DIN 4591662
RK
Rajesh Kumar Sharma
Additional Director4.4y · Chennai · DIN 3305672
Get the full board of directors
Directors, DINs & appointment history for Connectabank.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | +34d | filed |
| MGT-7 | FY2024-25 | 20 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +13d | filed |
| MGT-7 | FY2023-24 | 21 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 26 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Connectabank.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 101275832 | Axis Bank Ltd(Bank) | ₹11.50 Cr | 19 Sep 2020 | Satisfied |
| 542471040 | Kotak Mahindra Bank Ltd(Bank) | ₹11.17 Cr | 12 Mar 2019 | Open |
| 434132138 | Axis Bank Ltd(Bank) | ₹11.14 Cr | 19 Sep 2021 | Satisfied |
| 866967337 | Kotak Mahindra Bank Ltd(Bank) | ₹1.02 Cr | 04 Jul 2020 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for Connectabank.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
Locked| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| FY2024-25 | ₹79.59 Cr | ₹-5.21 Cr | ₹43.59 Cr | ₹125.93 Cr | 93 |
| FY2023-24 | ₹73.97 Cr | ₹-4.85 Cr | ₹41.09 Cr | ₹77.24 Cr | 240 |
| FY2022-23 | ₹52.53 Cr | ₹-2.08 Cr | ₹35.74 Cr | ₹66.98 Cr | 35 |
| FY2021-22 | ₹40.59 Cr | ₹-3.03 Cr | ₹37.74 Cr | ₹57.54 Cr | 52 |
Gain deeper financial insights of this entity
Audited financials & ratios for Connectabank.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Detailed Financials
Locked| Line item | FY2024-25 | FY2023-24 | FY2022-23 | FY2021-22 |
|---|---|---|---|---|
| Income statement | ||||
| Revenue from operations | ₹79.59 Cr | ₹73.97 Cr | ₹52.53 Cr | ₹40.59 Cr |
| Other income | ₹1.16 Cr | ₹1.37 Cr | ₹62.37 L | ₹80.69 L |
| Total income | ₹80.75 Cr | ₹75.33 Cr | ₹53.16 Cr | ₹41.40 Cr |
| Total expenses | ₹87.41 Cr | ₹81.54 Cr | ₹55.82 Cr | ₹45.27 Cr |
| Profit before tax | ₹-6.77 Cr | ₹-6.30 Cr | ₹-2.70 Cr | ₹-3.93 Cr |
| Profit / (Loss) after tax | ₹-5.21 Cr | ₹-4.85 Cr | ₹-2.08 Cr | ₹-3.03 Cr |
| Balance sheet | ||||
| Equity / Net worth | ₹43.59 Cr | ₹41.09 Cr | ₹35.74 Cr | ₹37.74 Cr |
| Borrowings | ₹44.16 Cr | ₹11.32 Cr | ₹13.04 Cr | ₹5.50 Cr |
| Current liabilities | ₹48.29 Cr | ₹21.21 Cr | ₹15.75 Cr | ₹11.55 Cr |
| Total liabilities | ₹82.34 Cr | ₹36.15 Cr | ₹31.24 Cr | ₹19.80 Cr |
| Current assets | ₹47.31 Cr | ₹31.71 Cr | ₹28.60 Cr | ₹31.04 Cr |
| Cash & equivalents | ₹5.80 Cr | ₹6.90 Cr | ₹9.56 Cr | ₹9.03 Cr |
| Total assets | ₹125.93 Cr | ₹77.24 Cr | ₹66.98 Cr | ₹57.54 Cr |
| Employees | 93 | 240 | 35 | 52 |
Gain deeper financial insights of this entity
Audited financials & ratios for Connectabank.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Compounded Annual Growth Rate
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹79.59 Cr | +9.5% | +5.7% | +21.3% |
| Profit after Tax | ₹-5.21 Cr | -0.8% | +3.2% | +6.8% |
| Net Worth | ₹43.59 Cr | +13.6% | +17.4% | +13.2% |
| Employees | 93 | +32.6% | -2.2% | +11.3% |
Gain deeper financial insights of this entity
Audited financials & ratios for Connectabank.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
Locked| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| FY2024-25 | ₹79.59 Cr | ₹-5.21 Cr | -6.54% | +2.56% | -11.94% | -4.13% | 1.01 | ₹85.58 L |
| FY2023-24 | ₹73.97 Cr | ₹-4.85 Cr | -6.56% | +17.80% | -11.80% | -6.28% | 0.28 | ₹30.82 L |
| FY2022-23 | ₹52.53 Cr | ₹-2.08 Cr | -3.96% | +37.48% | -5.82% | -3.10% | 0.36 | ₹1.50 Cr |
| FY2021-22 | ₹40.59 Cr | ₹-3.03 Cr | -7.46% | +17.43% | -8.02% | -5.26% | 0.15 | ₹78.06 L |
Gain deeper financial insights of this entity
Audited financials & ratios for Connectabank.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 3 | 3,10,02,362 | 76.75% |
| Institutional Investors | 1 | 13,75,707 | 3.41% |
| Public & Others | 51 | 80,16,581 | 19.85% |
See the full shareholding pattern
Promoter, institutional & public holding for Connectabank.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
15 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
—
Compliance Health
63
63
63
Bottom quartile · P7
Events & timeline
209 Apr 2012
Gopal appointed as Director
09 Apr 2012
Tarun appointed as Director
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Connectabank
When was Connectabank incorporated?
Connectabank was incorporated in 2012. Its CIN is U65923MH2011PTC213431 and it is registered with the relevant Registrar of Companies.
Where is Connectabank located?
Connectabank is headquartered in Maharashtra.
What sector does Connectabank operate in?
Connectabank operates in the is Alternative Lending sector (NIC code 65923), classified as Indian Non-Govt Company.
Who are the directors of Connectabank?
Director details for Connectabank have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Connectabank?
Connectabank has authorized capital of — and paid-up capital of —.
Does Connectabank have any open charges?
Connectabank has no open MCA-registered charges on record.
What is Connectabank's Compliance Health Score?
RegisterKaro's Compliance Health Score for Connectabank is 30/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 3 of 9 signals passed.