Complete Company Report + Documents
- MCA filings & documents
- P&L, balance sheet, cash flow & ratios
- Year-wise charts & analysis
₹700
₹349
50% off
New user
Or enjoy up to 50% off with credits
View credit packages
Company Credits – Starter
- One credit = one full company report
- Use across any company, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Key Metrics
AUTHORISED CAPITAL
90.00 cr
PAID-UP CAPITAL
8.87 cr
COMPANY AGE
27 Years 1 Months
since 1999-05-18
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
2
-7.92 cr
SATISFIED CHARGES
6
25.72 cr
ACTIVE GST
2
Updated: 2023-02-23 18:05:30
Company Health Scores
Health scores for Banctec 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
93/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (93), financial health (95), director (90) and company-foundation signals.
- Operating for 27+ years.
Compliance Score
Low risk
93/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
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
90/100
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 Banctec
Banctec is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U64202MH1999PTC119911). Business overview includes Business Outsourcing (Business Process Outsourcing), incorporated on May 18, 1999 (27+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.
Business Process Outsourcing
IT Consulting & Support Services
- Location Tower-341 Floor No 4International Infotech Park Vashi Railway Station, Mumbai, Maharashtra - 400705
- Website banctec.com
Name History
CIN / LLPINU64202MH1999PTC119911
Company No.119911
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1999-05-18
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Banctec
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
—
Preview
Status—
Activity—
State—
Coverage—
Current Directors of Banctec (3)
Charges of Banctec
Others : 18.39 cr
Open Charges: 2
Satisfied Charges: 6
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 26 Nov 2020
|
2.81 cr | Open |
|
Others
Creation Date: 14 May 2019
|
17.56 Lakh | Closed |
|
Others
Creation Date: 06 Oct 2017
|
19.91 Lakh | Closed |
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Information and communication | - | 100.00 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Banctec
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Banctec
What is CIN of Banctec?
The Corporate Identification Number (CIN) for Banctec is U64202MH1999PTC119911. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 119911 as per MCA.
When was Banctec incorporated?
Banctec was incorporated 27 years 1 month ago on 18 May 1999.
What is paid-up capital and authorised share capital of Banctec?
The paid-up capital of Banctec is ₹ 88,739,200.00 and authorised share capital is ₹ 900,000,000.00.
Who are the current board members and directors of Banctec?
Banctec shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Banctec?
As per Ministry of Corporate Affairs (MCA), the registered address of Banctec is Tower-341 Floor No 4International Infotech Park Vashi Railway Station, Mumbai, Maharashtra, 400705, India.
What is the official website of Banctec?
The official website of Banctec is https://banctec.com.
What is the ROC code of Banctec?
Banctec ROC code is Roc Mumbai.
What is the company classification of Banctec?
Banctec is classified as Private Limited Indian Non-Government Company.
Banctec - is it listed or unlisted?
Banctec is a Unlisted company.
What is the current status of Banctec?
Banctec is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Banctec associated with?
Banctec lists activity aligned with: Business Outsourcing - Business Process Outsourcing - Information and communication. See the Overview and Competition sections for fuller industry context.
Does Banctec have GST registrations on file?
Banctec shows 2 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Banctec?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Banctec.
How do I contact Banctec?
Use the official website at https://banctec.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Banctec?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Banctec?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.
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.
