CIN |
|
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Company Name |
BARCLAYS INVESTMENTS & LOANS (INDIA) PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
291521 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Subsidiary of Foreign Company |
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Class of Company |
Private |
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Date of Incorporation |
07 January 1937 |
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Age of Company |
87 years, 3 month, 11 days |
|
Activity |
Other service activities Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹15,000,000,000 |
|
Paid up capital |
₹10,903,744,475 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of BARCLAYS INVESTMENTS & LOANS (INDIA) PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Nirlon Knowledge Park, Level 9, Block B-6, Off Western Express Highway, Goregaon (East) Mumbai Mumbai City MH 400063 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
00522420 |
Director |
04 September 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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02877283 |
Director |
28 August 2012 |
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Other Companies Associated with
Previous Companies Associated with
|
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03080754 |
Director |
13 June 2022 |
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Other Companies Associated with
Previous Companies Associated with
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07889937 |
Wholetime Director |
08 June 2018 |
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Other Companies Associated with
Previous Companies Associated with
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ARUPA7093A |
Company Secretary |
01 September 2017 |
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Previous Companies Associated with
|
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AWRPM0379B |
CFO(KMP) |
12 March 2018 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U72300MH2012PLC230890 |
ANUNTA TECHNOLOGY MANAGEMENT SERVICES LIMITED | Level 2, Block B6, Nirlon Knowledge Park, Off. Western Express Highway, Goregaon (East) Mumbai Mumbai City MH 400063 IN |
U72900MH2007PTC293350 |
BARCLAYS SHARED SERVICES PRIVATE LIMITED | BLOCK B6, LEVEL-15, NIRLON KNOWLEDGE PARK, NIRLON COMPLEX, NR WESTERN EXPRESS HIGHWAY, GOREGAON EAST MUMBAI Mumbai City MH 400063 IN |
U72900MH2005PTC158278 |
DEUTSCHE INDIA PRIVATE LIMITED | Block B-4 Level 6 Nirlon Knowledge Park Western Express Highway, Goregaon (E) Mumbai Mumbai City MH 400063 IN |
U65910MH2006PTC160849 |
GLOBAL PAYMENTS ASIA-PACIFIC INDIA PRIVATE LIMITED | B-6 Block, Ist Floor,Nirlon Knowledge Park, Off Western Highway, Goregaon (East) Goregaon Mumbai City MH 400063 IN |
U72900MH2000PTC124073 |
J. P. MORGAN SERVICES INDIA PRIVATE LIMITED | Tower A Blk 9, Tower B Blk 10, Tower C Blk 11, Nirlon Knowledge Park, Western Express Highway, Goregaon East, Mumbai Suburban Goregaon East Goregaon East Mumbai MH 400063 IN |
U72100MH2006PTC158613 |
F-SECURE PRIVATE LIMITED | Level 13, R-Tech Park, Nirlon Knowledge Park, Off Western Express Highway, Goregaon (East) Mumbai Mumbai City MH 400063 IN |
U72900MH2004PTC144725 |
NTT GLOBAL NETWORKS PRIVATE LIMITED | 11th Flr, Bldg No.B-4 & B-5, Nirlon Knowledge Park Off Western Express Highway, Goregaon (East) Mumbai Mumbai City MH 400063 IN |
U72900MH2010FTC205617 |
WEBVISIBLE (WVI) TECHNOLOGY AND OPERATIONS PRIVATE LIMITED | B7, 1ST FLOOR, NIRLON KNOWLEDGE PARK, OFF. WESTERN EXPRESS HIGHWAY, GOREGAON EAST MUMBAI Mumbai City MH 400063 IN |
U72900MH2001PTC134144 |
LRN TECHNOLOGY AND CONTENT SOLUTIONS (INDIA) PRIVATE LIMITED | NIRLON KNOWLEDGE PARK, BLOCK B6, 3RD FLOOR, OFF. W. E. HIGHWAY, GOREGAON (EAST) MUMBAI Mumbai City MH 400063 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10099033 |
2008-04-04 |
- |
2019-11-08 |
Immovable property or any interest therein; Book debts |
15,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10126387 |
2008-10-08 |
- |
2019-11-08 |
Immovable property or any interest therein; Book debts |
100,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
10193637 |
2009-12-19 |
- |
2014-12-12 |
Movable property (not being pledge) |
596,821,239 |
Novo VII - Trust Goodyear represented by IDBI Trusteeship Services Limited as trustee |
10566124 |
2015-04-01 |
2015-05-29 |
2018-12-28 |
Immovable property or any interest therein; Book debts |
15,000,000,000 |
IL & FS TRUST COMPANY LIMITED |
90287022 |
2005-08-31 |
- |
2012-04-26 |
Immovable property or any interest therein |
40,000,000 |
INDIAN OVERSEAS BANK |
100115099 |
2016-12-23 |
2017-07-12 |
- |
Book debts; Loan Receivables |
1,500,000,000 |
INDUSIND BANK LTD. |
100130236 |
2017-10-05 |
- |
- |
Book debts; Loan Receivables |
1,500,000,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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