Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
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.
- Blend of compliance (81), financial health (95), director (90) and company-foundation signals.
- Operating for 27+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2025 - slightly behind.
- Profitable in FY 2025.
- Positive net worth.
- 3 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Banctec Company identity, industry, contact, and registration details from MCA and company records.
Banctec (legal name: Exela Technologies India Private Limited) 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), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.
- Location Tower-341 Floor No 4International Infotech Park Vashi Railway Station, Mumbai, Maharashtra - 400705
- Website banctec.com
Current Directors of Banctec (3) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Banctec Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Banctec Open and satisfied charges registered against the company with MCA.
| 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 Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Information and communication | Data processing, hosting and related activities; web portal | 100 |
Companies With Common Directors Of Banctec Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Banctec Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Banctec EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
GST Compliance of Banctec 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.
Credit Ratings, Litigation & Regulatory Alerts for Banctec Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Banctec 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.
MCA Filings & Documents of Banctec 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.
What is CIN of Banctec?
When was Banctec incorporated?
Who are the current board members and directors of Banctec?
What is the registered address of Banctec?
What is the official website of Banctec?
What is the ROC code of Banctec?
What is the company classification of Banctec?
Banctec - is it listed or unlisted?
What is the current status of Banctec?
What industry or business activity is Banctec associated with?
Does Banctec have GST registrations on file?
Where can I see charges and lenders for Banctec?
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What is the turnover or revenue of Banctec?
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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.
