ACCESS BANK PLC is a foreign company incorporated on 20 Dec 2017. It's Foreign Company Registration Number (FCRN) is F06224.Its country of incorporation is Nigeria.ACCESS BANK PLC can be contacted at its Email address: [email protected] or its registered address: LEVEL 6, 4TH NORTH AVENUE MAKER MAXITY BANDRA KURLA COMPLEX, BANDRA WEST , MUMBAI, Maharashtra, India - 400051.
| Foreign Company Registration Number | F06224 |
| Name | ACCESS BANK PLC |
| Company Status | Active |
| Country of Incorporation | 2017-07-20 |
| Type of Office | Representative office |
| Description of Principal Activity | FINANCIAL INTERMEDIATION |
| Date of Incorporation | 2017-07-20 |
| Age of Company | 7 years, 7 months, 23 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ACCESS BANK PLC |
| F06224 |
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Get a list of all litigations ACCESS BANK PLC is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ACCESS BANK PLC. This report helps you understand the risk associated in dealing with ACCESS BANK PLC and its Directors better.
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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 ACCESS BANK PLC 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| F06212 | Wells Fargo Bank National Association | Level 6, 4 North Avenue,Maker Maxity, Bandra Kurla Complex, Bandra (E), , Mumbai, Maharashtra, India - 400051 |
| F06189 | Lloyd's | Unit No. 1, 6th floor, 4th North Avenue, Maker Maxity, Bandra Kurla Complex, Band ra(East) , Mumbai, Maharashtra, India - 400051 |
| F06367 | ALLIANZ GLOBAL CORPORATE & SPECIALTY SE | OFFICE NO. 66, 6TH FLOOR, 3 NORTH AVENUE, MAKER MAXITY BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| F06143 | SCOR SE | 6th Floor,Unit no 63, 2 North Avenue Maker Maxity, Bandra Kurla complex, Bandra East , Mumbai, Maharashtra, India - 400051 |
| U65920MH1995PTC090696 | MACQUARIE CAPITAL SECURITIES (INDIA) PRIVATE LIMITED | 92, Level 9, 2 North Avenue, Maker Maxity, Bandra Kurla Complex , Bandra East, Maharashtra, India - 400051 |
| U11100MH2018FTC311980 | PETROCHINA INTERNATIONAL (INDIA) PRIVATE LIMITED | 6th Floor, 3rd North Avenue Maker Maxity, Bandra Kurla Complex , Mumbai, Maharashtra, India - 400051 |
| U74990MH2010PTC200732 | NALANDA CAPITAL INDIA ADVISORS PRIVATE LIMITED | 3, NORTH AVENUE, MAKER MAXITY, BANDRA KURLA COMPLEX, BANDRA (EAST), , MUMBAI, Maharashtra, India - 400051 |
| U65921MH1997PTC258670 | XANDER FINANCE PRIVATE LIMITED | 101, 5 North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051 |
| AAD-1156 | NEWPORT ADVISORS LLP | 91-A, NORTH AVENUE -5, MAKER MAXITY, BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| U93000MH2009PTC196403 | OMIDYAR NETWORK INDIA ADVISORS PRIVATE LIMITED | 91B, 5 North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra (E) , Mumbai, Maharashtra, India - 400051 |
| U74900MH2013PTC242225 | NALANDA CAPITAL ADVISORS PRIVATE LIMITED | 3, NORTH AVENUE , MAKER MAXITY, BANDRA KURLA COMPLEX , BANDRA EAST. , MUMBAI, Maharashtra, India - 400051 |
| F00743 | BNP PARIBAS | BNP Paribas, 1 North Avenue,Maker Maxity, Bandra-Kurla Complex, Bandra(East), , Mumbai, Maharashtra, India - 400051 |
| AAH-6920 | TRINITY DIGIMARKETING AND SERVICES LLP | 21, 2nd floor, 4 North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra (East), Mumbai, Maharashtra, India - 400051 |
| AAA-2977 | KEWAL LOGISTICS LLP | 73-A, 7TH FLOOR, 3 NORTH AVENUE, MAKER MAXITY, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI, Maharashtra, India - 400051 |
| F03818 | THE TORONTO-DOMINION BANK | UNIT 34, 3RD FLOOR, 3 NORTH AVENUE, MAKER MAXITY, BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U74999MH2018FTC304056 | MARKEL SERVICES INDIA PRIVATE LIMITED | Level 6, 4th North Avenue, Maker Maxity Bandra Kurla Complex, Bandra (east) Mumbai Mumbai City MH 400051 IN |
| AAQ-0426 | XTX MARKETS LLP | 74, MAKER MAXITY, 3, NORTH AVENUE, FLOOR 7BANDRA KURLA COMPLEX Mumbai, Maharashtra, India - 400051 |
| F03047 | KYOWA HAKKO BIO CO LTD | Office No. 65, 3, North Avenue Maker Maxity, Bandra Kurla Complex , Mumbai, Maharashtra, India - 400051 |
| AAD-5892 | RUKMA ENTERPRISES LLP | G 2C Ground Floor 2 North AvenueMaker Maxity Bandra Kurla Complex Mumbai, Maharashtra, India - 400051 |
| AAF-9757 | CASABLANCA PREMISES LLP | G 2C Ground Floor 2 North AvenueMaker Maxity Bandra Kurla Complex Mumbai, Maharashtra, India - 400051 |
| AAF-9904 | QUILL ESTATES LLP | G 2C Ground Floor 2 North Avenue Maker Maxity Bandra Kurla Complex Mumbai, Maharashtra, India - 400051 |
| AAG-0989 | MAKER PROPERTIES LLP | G-2C, GROUND FLOOR, 2 NORTH AVENUE,MAKER MAXITY, BANDRA-KURLA COMPLEX Mumbai, Maharashtra, India - 400051 |
| AAF-9810 | IGUANA REALTY LLP | G 2C Ground Floor 2 North AvenueMaker Maxity Bandra Kurla Complex Mumbai, Maharashtra, India - 400051 |
| AAF-9875 | M ARTS AND COLLECTIONS LLP | G 2C Ground Floor 2 North Avenue Maker Maxity Bandra Kurla Complex Mumbai, Maharashtra, India - 400051 |
| AAF-9785 | GOLDEN BAY PROPERTIES LLP | G 2C Ground Floor 2 North Avenue Maker Maxity Bandra Kurla Complex Mumbai, Maharashtra, India - 400051 |
| U67200MH2020FTC349361 | IMC INDIA SECURITIES PRIVATE LIMITED | 21, Second floor, 5 North Avenue, Maker Maxity, Bandra Kurla Complex, Band ra (East), , Mumbai, Maharashtra, India - 400051 |
| F06153 | Qatar National Bank (Q.P.S.C.) | G-1A, 4 NORTH AVENUE MAKER MAXITY, BANDRA KURLA COMPLEX, BAND RA EAST , MUMBAI, Maharashtra, India - 400051 |
| ABZ-5137 | TOURISM AUSTRALIA SERVICE AND BUSINESS OPERATIOND LLP | Office No 97, 9th floor, at 3 North AvenueMaker Maxity Bandra Kurla Complex Mumbai, Maharashtra, India - 400051 |
| F03456 | TOURISM AUSTRALIA | Office No. 97, 9th Floor, 3 North Avenue, Maker Maxity, Bandra Kurla Complex, Band , MUMBAI, Maharashtra, India - 400051 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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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.
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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 | |
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| Download Audited Financials | |||||||||||||
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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 Share 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 |
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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 |
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