Bamco-Tech Private Limited
About Bamco-Tech Private Limited
Data last updated:
Bamco-Tech Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 25 July 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U72200MH2001PTC165617.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors including Suresh Kundlikrao Nagre and Anilkumar Nandlal Mehta.
Its last annual general meeting (AGM) was held on 18 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Flat No.5 Building No.9 M C Road Sher – E – Punjab Chs Andheri (East), Mumbai, Maharashtra, India – 400093.
Court records list 13 cases involving the company, including 3 filed by the company and 5 filed against it; 4 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressFlat No.5 Building No.9 M C Road Sher – E – Punjab Chs Andheri (East), Mumbai, Maharashtra, India – 400093
- IndustryFinancial Services, Brokerage & Trading Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Bamco-Tech Private Limited FY 2024 filings available
Financial Statement Summary of Bamco-Tech Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Bamco-Tech Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Bamco-Tech are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Bamco-Tech Private Limited
Bamco-Tech Private Limited is audited by MOHANLAL JAIN & CO. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MOHANLAL JAIN & CO. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Bamco-Tech Private Limited
Bamco-Tech has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Kundlikrao Nagre Also directs: Grands Mining Works LLP, Aetos Trading Private Limited | Director | 04 Jan 2006 | 20 Years 9 Months | Current |
| Anilkumar Nandlal Mehta | Director | 23 Nov 2006 | 19 Years 10 Months | Current |
| Dharamdas Nandlal Mehta | Director | 23 Nov 2006 | 19 Years 10 Months | Current |
Ownership and Shareholding of Bamco-Tech Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Bamco-Tech Private Limited
Bamco-Tech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Bamco-Tech Private Limited
Bamco-Tech Private Limited has 13 court cases on record: 3 filed by Bamco-Tech, 5 filed against it, 5 where it is another party. 4 cases are pending and 9 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 9 | 1 | 4 |
| District courts | 4 | 4 | 0 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (COMEX) | Company is another party | Pending |
| Bombay High Court | Court case (NMCD) | Company is another party | Pending |
| Bombay High Court | Court case (CARBP) | Company is another party | Pending |
| Bombay High Court | Appeal | Filed by the company against Global Computer Technology | Pending |
| Bombay High Court | Court case (CARBP) | Company is another party | Disposed |
Full case history
All 13 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Bamco-Tech Private Limited
Employment history and EPFO contributions of people linked to Bamco-Tech.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Bamco-Tech Private Limited
Bamco-Tech has one previous CIN (Corporate Identification Number): U72200PN2001PTC016344. The current CIN is U72200MH2001PTC165617, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72200MH2001PTC165617 | Current |
| U72200PN2001PTC016344 | Previous |
Recent Activity on Bamco-Tech Private Limited
Bamco-Tech Private Limited has 3 board changes on record since 2006: 3 appointments. The latest: Anilkumar Nandlal Mehta was appointed as Director on 23 Nov 2006.
Credit Ratings, Litigation & Regulatory Alerts for Bamco-Tech Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Bamco-Tech Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Bamco-Tech Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Bamco-Tech Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Bamco-Tech Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Bamco-Tech Private Limited
Bamco-Tech is an active private limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 25 July 2001 (25+ years old) and is registered under CIN U72200MH2001PTC165617.
Bamco-Tech has 3 current directors:
- Suresh Kundlikrao Nagre - Director
- Anilkumar Nandlal Mehta - Director
- Dharamdas Nandlal Mehta - Director
The CIN (Corporate Identification Number) of Bamco-Tech is U72200MH2001PTC165617. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bamco-Tech has 13 court cases on record: 3 filed by the company and 5 filed against it. 4 are pending. Most are in the high courts.
Bamco-Tech was incorporated on 25 July 2001, making it 25+ years old. It is registered with the Registrar of Companies, Mumbai.
Anilkumar Nandlal Mehta was appointed as Director on 23 Nov 2006. Dharamdas Nandlal Mehta was appointed as Director on 23 Nov 2006. Suresh Kundlikrao Nagre was appointed as Director on 04 Jan 2006.
The registered office of Bamco-Tech is at Flat No.5 Building No.9 M C Road Sher – E – Punjab Chs Andheri East, Mumbai, Maharashtra, India – 400093.
Bamco-Tech has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh.
Bamco-Tech operates in the financial services industry, in the brokerage and trading services segment.
No. Bamco-Tech is not listed on any stock exchange. It is an unlisted company.