• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

BANCTEC INDIA PRIVATE LIMITED

CIN: U72200DL2010PTC206003

BANCTEC INDIA PRIVATE LIMITED (CIN: U72200DL2010PTC206003) is a Private company incorporated on 19 Jul 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

BANCTEC INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BANCTEC INDIA PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..

Directors of BANCTEC INDIA PRIVATE LIMITED are BALBIRSINGH GURMUKHSINGH BATRA, and AJAY SURANA.

BANCTEC INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200DL2010PTC206003 and its registration number is 206003. Users may contact BANCTEC INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of BANCTEC INDIA PRIVATE LIMITED is Second Floor, Plot No.55, Pocket - 2, Jasola Vihar , New Delhi, Delhi, India - 110025.

Current status of BANCTEC INDIA PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for BANCTEC INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of BANCTEC INDIA

Purchase full report of BANCTEC INDIA

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BANCTEC INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of BANCTEC INDIA
DIN Director Name Designation Appointment Date
07045904 BALBIRSINGH GURMUKHSINGH BATRA Director 2015-09-29
08376217 AJAY SURANA Director 2019-09-30
Past Directors & Key Managerial Personnel of BANCTEC INDIA
DIN Director Name Designation Appointment Date Cessation
03439432 MARK DONALD FAIRCHILD Director - 2016-05-05
07040333 VENKATESH ADUKKAMBARAI DORAISWAMY Additional Director - 2015-09-29
07040333 VENKATESH ADUKKAMBARAI DORAISWAMY Director - 2019-03-15
07045904 BALBIRSINGH GURMUKHSINGH BATRA Additional Director - 2015-09-29
08376217 AJAY SURANA Additional Director - 2019-09-30
00026857 NARENDER KUMAR MAKKAR Director - 2015-03-01
01354986 OM PRAKASH SHARMA Director - 2015-03-01
03420993 JACK COLEY CLARK Director - 2016-05-05
Other Directorships of MARK DONALD FAIRCHILD
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VENKATESH ADUKKAMBARAI DORAISWAMY
Other Directorships of BALBIRSINGH GURMUKHSINGH BATRA
Other Directorships of AJAY SURANA
Company Name CIN Designation Appointment Date Cessation
HOV ENERGY PRIVATE LIMITED U40106PN2011PTC141466 Additional Director - 2019-09-09
HOV ENERGY PRIVATE LIMITED U40106PN2011PTC141466 Director 2019-09-09 Ongoing
OURBELLO E-COMMERCE PRIVATE LIMITED U47912PN2011PTC141545 Additional Director - 2019-09-09
OURBELLO E-COMMERCE PRIVATE LIMITED U47912PN2011PTC141545 Director - 2023-08-12
SOURCEHOV INDIA PRIVATE LIMITED U72300TN1993PTC088604 Additional Director - 2019-09-27
SOURCEHOV INDIA PRIVATE LIMITED U72300TN1993PTC088604 Director 2019-09-27 Ongoing
RULE 14 INDIA PRIVATE LIMITED U72900PN2012FTC145819 Additional Director - 2019-09-09
RULE 14 INDIA PRIVATE LIMITED U72900PN2012FTC145819 Director 2019-09-09 Ongoing
TRANSCENTRA FTS PRIVATE LIMITED U74900PN2011PTC141206 Additional Director - 2019-09-10
TRANSCENTRA FTS PRIVATE LIMITED U74900PN2011PTC141206 Director 2019-09-10 Ongoing
HOV ENVIRONMENT SOLUTIONS PRIVATE LIMITED U93000PN2010PTC142608 Additional Director - 2019-09-09
HOV ENVIRONMENT SOLUTIONS PRIVATE LIMITED U93000PN2010PTC142608 Director 2019-09-09 Ongoing
Other Directorships of NARENDER KUMAR MAKKAR
Company Name CIN Designation Appointment Date Cessation
PHOENIX INTERNATIONAL LIMITED L74899DL1987PLC030092 Company Secretary - 2019-05-30
PHOENIX INTERNATIONAL LIMITED L74899DL1987PLC030092 Director 2019-05-30 Ongoing
PHOENIX INTERNATIONAL LIMITED L74899DL1987PLC030092 Director - 2019-05-29
PHOENIX INTERNATIONAL LIMITED L74899DL1987PLC030092 Whole-time director - 2015-12-30
SPARTAN AGRO INDUSTRIES LIMITED U01111DL1988PLC032413 Additional Director - 2021-11-30
SPARTAN AGRO INDUSTRIES LIMITED U01111DL1988PLC032413 Director 2021-11-30 Ongoing
SPARTAN AGRO INDUSTRIES LIMITED U01111DL1988PLC032413 Director - 2010-05-08
OIL SEP ENGINEERS PRIVATE LIMITED U11100DL2011PTC214977 Director - 2015-03-26
FOCUS OFFSHORE SERVICES PRIVATE LIMITED U11100UP1995PTC054897 Additional Director - 2012-09-29
FOCUS OFFSHORE SERVICES PRIVATE LIMITED U11100UP1995PTC054897 Director 2012-09-29 Ongoing
FOCUS OFFSHORE SERVICES PRIVATE LIMITED U11100UP1995PTC054897 Director - 2010-06-21
FOCUS OIL AND GAS PRIVATE LIMITED U11102DL2003PTC122031 Additional Director - 2021-09-30
FOCUS OIL AND GAS PRIVATE LIMITED U11102DL2003PTC122031 Director 2021-09-30 Ongoing
INDUS GAS TRANSMISSION LIMITED U40300DL2008PLC172487 Director 2008-01-10 Ongoing
PHOENIX LAND DEVELOPMENT LIMITED U45200DL1988PLC034073 Additional Director - 2021-11-30
PHOENIX LAND DEVELOPMENT LIMITED U45200DL1988PLC034073 Director 2021-11-30 Ongoing
PHOENIX LAND DEVELOPMENT LIMITED U45200DL1988PLC034073 Director - 2010-05-08
SASSON AGENCIES PRIVATE LIMITED U51900MH1986PTC040267 Director - 2015-05-26
SAVARE TRADE ENTERPRISES LIMITED U51909DL1990PLC040761 Director 2003-04-01 Ongoing
PHOENIX INTERNATIONAL FINANCE LIMITED U51909DL1991PLC045236 Director - 2022-03-24
YELLOW VELLEY LEASING AND FINANCE LIMITED U67120DL1984PLC018731 Director 2003-04-01 Ongoing
RADIANCE FINCAP PRIVATE LIMITED U67120DL1995PTC065739 Director - 2010-06-21
I ENERGIZER INDIA PRIVATE LIMITED U72300DL2001PTC113454 Additional Director 2010-03-31 Ongoing
I ENERGIZER INDIA PRIVATE LIMITED U72300DL2001PTC113454 Additional Director - 2009-09-30
DECCAN I SERVICES PRIVATE LIMITED U72300DL2004PTC168566 Additional Director - 2009-07-11
I SERVICES INDIA PRIVATE LIMITED U72900DL2003PTC118851 Additional Director - 2009-07-11
PRONTO I SERVICES PRIVATE LIMITED U74140DL2004PTC129169 Director - 2010-06-21
GRANADA SERVICES PRIVATE LIMITED U74899DL1992PTC049417 Additional Director - 2010-09-22
GRANADA SERVICES PRIVATE LIMITED U74899DL1992PTC049417 Director - 2015-06-23
PHOENIX HYDRO CARBONS LIMITED U74899DL1993PLC055352 Additional Director - 2021-09-30
PHOENIX HYDRO CARBONS LIMITED U74899DL1993PLC055352 Director 2021-09-30 Ongoing
PHOENIX HYDRO CARBONS LIMITED U74899DL1993PLC055352 Director - 2010-05-08
FITZROY EXPORTS PRIVATE LIMITED U74899DL1993PTC052099 Director 2006-08-28 Ongoing
PHOENIX REAL TIME SERVICES LIMITED U74899DL1994PLC059073 Director 2006-01-31 Ongoing
PHOENIX CEMENT LIMITED U74899DL1995PLC065806 Director - 2015-03-26
PHOENIX POWER DEVELOPMENT CORPORATION LIMITED U74899DL1995PLC070833 Director - 2015-03-26
PHOENIX CAPITAL SERVICES LIMITED U74899DL1995PLC073103 Director 2003-04-01 Ongoing
CADET INVESTMENT PRIVATE LIMITED U74899DL1995PTC065738 Director - 2010-06-21
CASHKEY FINCAP PRIVATE LIMITED U74899DL1995PTC065838 Director - 2010-06-21
MULTIDOT ENTERTAINMENT LIMITED U74899DL2000PLC107569 Additional Director - 2022-09-29
MULTIDOT ENTERTAINMENT LIMITED U74899DL2000PLC107569 Director 2022-03-24 Ongoing
MULTIDOT ENTERTAINMENT LIMITED U74899DL2000PLC107569 Director - 2010-06-21
S P REGINA RESOURCES PRIVATE LIMITED U74900DL2010PTC208152 Director 2010-09-10 Ongoing
FOCUS ENERGY LIMITED U74999DL1986PLC023587 Additional Director - 2021-11-30
FOCUS ENERGY LIMITED U74999DL1986PLC023587 CFO(KMP) - 2019-11-25
FOCUS ENERGY LIMITED U74999DL1986PLC023587 Company Secretary - 2019-11-25
FOCUS ENERGY LIMITED U74999DL1986PLC023587 Director 2021-11-30 Ongoing
FOCUS ENERGY LIMITED U74999DL1986PLC023587 Director - 2019-06-01
GRANADA ELEVATOR PRIVATE LIMITED U74999DL1999PTC100794 Additional Director - 2021-09-30
GRANADA ELEVATOR PRIVATE LIMITED U74999DL1999PTC100794 Director 2021-09-30 Ongoing
GRANADA ELEVATOR PRIVATE LIMITED U74999DL1999PTC100794 Director - 2010-06-21
KEKAL EDUCATION PRIVATE LIMITED U80903DL2020PTC364974 Director 2020-06-18 Ongoing
Other Directorships of OM PRAKASH SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JACK COLEY CLARK
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U46309DL2023PTC413216 AZAT WORLDLINE PRIVATE LIMITED Flat No. 15A, Ground Floor, Gate no. 2,Pocket 12, Jasola Vihar, New Delhi,New Delhi,South Delhi,Delhi,110025-India
U68200DL2025PTC452001 ASLAAN ENTERPRISES PRIVATE LIMITED PLOT NO. 43, FIRST FLOOR,POCKET -2, JASOLA VIHAR,New Delhi,South Delhi,Delhi,110025-India
U74999DL2019PTC350968 CURRANT RESEARCH AESTHETICS PRIVATE LIMITED PLOT NO.167, SECOND FLOOR, JASOLA POCKET-2 , NEW DELHI, Delhi, India - 110025
U74999DL2018PTC328107 RIGHTSLAW RESEARCH AND TRAINING PRIVATE LIMITED Plot-31, Pocket -2 Second Floor,Jasola Vihar , New Delhi, Delhi, India - 110025
U74210DL2008PTC184421 PS ARCHITECTS PRIVATE LIMITED PLOT NO.147, LOWER GROUND FLOOR POCKET-2, JASOLA VIHAR , NEW DELHI, Delhi, India - 110025
U86906DL2024NPL425730 VSTTS FOUNDATION PLOT NO. 124, 2nd FLOOR, JASOLA POCKET 2,New Delhi,South Delhi,Delhi,110025-India
U52100DL1996PTC083230 PREM AUTOMOBILES PRIVATE LIMITED Plot No 163, Pocket-2, Second Floor Pocket-II , New Delhi, Delhi, India - 110025
U74140DL1996PTC080487 ESRI INDIA TECHNOLOGIES PRIVATE LIMITED Unit no. 505 & 506, 5th floor, Plot No. 8, Elegance Tower, Pocket -1, Jasola Vihar , New Delhi, Delhi, India - 110025
U46497DL2023PTC410769 YUREKA LIFE SCIENCES PRIVATE LIMITED UNIT NO. SK-3, 2ND FLOOR, LIVING STYLE MALL, LSC POCKET-6MAIN,KALINDI KUNJ ROAD, JASOLA New Delhi DL 110025 IN,New Delhi,South Delhi,Delhi,110025-India
U70103DL2019PTC354054 DBDC DESIGN SOLUTIONS PRIVATE LIMITED PLOT NO-25,POCKET-1, BASEMENT JASOLA VIHAR, NEW DELHI,DL-110025. , NEW DELHI, Delhi, India - 110025
U23209DL2006PTC153811 ARCHWAY BIO-FUEL PRIVATE LTD FLAT NO.- C-283, SECOND FLOOR POCKET-II DDA JANTA FLATS JASOLA NEW DELHI-110025 , NEW DELHI, Delhi, India - 110025
U92100DL2010PTC210997 SHRI ENTERTAINMENT PRIVATE LIMITED FLAT NO.- C-283, SECOND FLOOR POCKET-II DDA JANTA FLATS JASOLA NEW DELHI-110025 , NEW DELHI, Delhi, India - 110025
U74900DL1995PTC070394 LCG INDUSTRIES PRIVATE LIMITED DTJ- 215, 2ND FLOOR, PLOT NO. 11, NON- HIERARCHICAL COMMERCIAL CENTRE, DLF TOWER B, JASOLA NEW DELHI- 110025 , New Delhi, Delhi, India - 110025
ACL-6982 MICROMOL LAB LLP 88, Second Floor,JASOLA VIHAR POCKET-2,New Delhi,South Delhi,Delhi,India-110025
U43299DL2025PTC450085 SVAAS BUILDTECH PRIVATE LIMITED Plot no 24 Second floor,Pocket-1 Jasola,New Delhi,South Delhi,Delhi,110025-India
U68200DL2024PTC428039 STUBENTIGER REAL ESTATE PRIVATE LIMITED PLOT NO. 9 LAXMI MAHAL,POCKET- 2 JASOLA VIHAR,New Delhi,South Delhi,Delhi,110025-India
U56102DL2023PTC411889 GANGSTA FOOD PRIVATE LIMITED DDA LIG FLAT NO 166-C,SECOND FLOOR POCKET-12 JASOLA VIHAR,New Delhi,South Delhi,Delhi,110025-India
AAP-8856 WHITE FOX DESIGNS LLP Plot no. 121, Second FloorPocket-1, Jasola New Delhi, Delhi, India - 110025
U25209DL1988PLC031581 DE PLASTOCHEM LIMITED PLOT NO 15, FIRST FLOOR, POCKET 2, JASOLA , NEW DELHI, Delhi, India - 110025
AAI-5116 DIGICORP SERVICES LLP PLOT NO 75, FIRST FLOOR POKCET 2, JASOLA VIHAR NEW DELHI, Delhi, India - 110025
AAQ-6890 AVS CLICK FOR DEALS LLP PLOT NO. 63, GROUND FLOOR, POCKET 1, JASOLA VIHAR NEW DELHI, Delhi, India - 110025
U45400DL2011PTC225545 PIGEON INFRACON PRIVATE LIMITED PLOT NO 25, FIRST FLOOR JASOLA POCKET-2 , New Delhi, Delhi, India - 110025
U52590DL2015PTC282467 HOME ELECTRIC & SOLUTIONS PRIVATE LIMITED Plot No 68, Pocket 2, GROUND FLOOR, JASOLA , NEW DELHI, Delhi, India - 110025
U55209DL2019OPC358536 SPICE FOOD SERVICES (OPC) PRIVATE LIMITED PLOT NO.- 70,BASEMENT FLOOR, POCKET-2 JASOLA, , NEW DELHI, Delhi, India - 110025
U51909DL2022PTC408706 RECAZ TEXTILES PRIVATE LIMITED Plot No 6, Ground Floor Pocket-2, Jasola , New Delhi, Delhi, India - 110025
U74999DL2015PTC276444 AF MEDIA AND INFORMATION TECHNOLOGY PRIVATE LIMITED PLOT NO 141, BASEMENT POCKET -2, JASOLA VIHAR , NEW DELHI, Delhi, India - 110025
U74999DL2017PTC320240 VH SPORTS PRIVATE LIMITED PLOT NO 11, THIRD FLOOR POCKET 2, JASOLA , NEW DELHI, Delhi, India - 110025
U74900DL2009PTC189900 SERENE DESIGNS AND CONSULTANTS PRIVATE LIMITED PLOT NO.21, BASEMENT POCKET-2, JASOLA VIHAR, , NEW DELHI, Delhi, India - 110025
U80903DL2000PTC105680 VIBRANT MANAGEMENT AND SERVICES PRIVATE LIMITED Plot No.-5, Ground Floor Pocket-2, Jasola , NEW DELHI, Delhi, India - 110025

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

Purchase our hand crafted financial report for $ 9.99