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BARCLAYS SECURITIES (INDIA) PRIVATE LIMITED




Barclays Securities (india) Private Limited is a Private incorporated on 10 April 2006. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2,000,000,000 and its paid up capital is Rs. 1,785,000,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Barclays Securities (india) Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Barclays Securities (india) Private Limited are Rajeev Chandrakant Ghadi, Deepak Agarwal, Narayan Shroff, Rakesh Khemchand Kripalani, Pinal Arvind Zatakia, Amisha Depda and Prasad Thabura Poojary.

Barclays Securities (india) Private Limited's Corporate Identification Number is (CIN) U67120MH2006PTC161063 and its registration number is 161063.Its Email address is [email protected] and its registered address is 208, Ceejay House, Shivsagar Estate, Dr A Beasant Road, Worli, Mumbai Mumbai City MH 400018 IN.

Current status of Barclays Securities (india) Private Limited is - Active.

Company Details

CIN

U67120MH2006PTC161063

Company Name

BARCLAYS SECURITIES (INDIA) PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

161063

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

10 April 2006

Age of Company

18 years, 0 month, 9 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,000,000,000

Paid up capital

₹1,785,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of BARCLAYS SECURITIES (INDIA) PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

208, Ceejay House, Shivsagar Estate, Dr A Beasant Road, Worli, Mumbai Mumbai City MH 400018 IN

Director Details

DIN Director Name Designation Appointment Date

00522420

RAJEEV CHANDRAKANT GHADI

Director

10 April 2006

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Company Designation Appointment Date

BARCLAYS WEALTH TRUSTEES (INDIA) PRIVATE LIMITED

Director

06 May 2016

BARCLAYS INVESTMENTS & LOANS (INDIA)PRIVATE LIMITED

Director

04 September 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02326304

DEEPAK AGARWAL

Wholetime Director

12 November 2012

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Company Designation Appointment Date

BARCLAYS WEALTH TRUSTEES (INDIA) PRIVATE LIMITED

Director

24 November 2008

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Company Designation Appointment Date Cessation Date

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02774284

NARAYAN SHROFF

Wholetime Director

19 November 2009

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Company Designation Appointment Date

Currently Narayan Shroff is not associated with any company.

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Company Designation Appointment Date Cessation Date

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02877283

RAKESH KHEMCHAND KRIPALANI

Director

03 May 2018

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Company Designation Appointment Date

BARCLAYS INVESTMENTS & LOANS (INDIA)PRIVATE LIMITED

Director

28 August 2012

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Company Designation Appointment Date Cessation Date

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AANPZ9046N

PINAL ARVIND ZATAKIA

Company Secretary

05 January 2018

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TC TRAVEL AND SERVICES LIMITED

Company Secretary

01 November 2015

TATA SECURITIES LIMITED

Company Secretary

26 April 2017

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AXCPD2121Q

Amisha Depda

Company Secretary

15 September 2021

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Company Designation Appointment Date

RELIANCE COMMERCIAL FINANCE LIMITED

Company Secretary

10 June 2020

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Company Designation Appointment Date Cessation Date

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AYKPP7128A

PRASAD THABURA POOJARY

Company Secretary

24 June 2014

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Company Designation Appointment Date

DEUTSCHE INVESTOR SERVICES PRIVATE LIMITED

Company Secretary

22 March 2021

DEUTSCHE INDIA HOLDINGS PRIVATE LIMITED

Company Secretary

22 April 2021

NSDL DATABASE MANAGEMENT LIMITED

Company Secretary

01 August 2019

NATIONAL SECURITIES DEPOSITORY LIMITED

Company Secretary

27 September 2017

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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CIN

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Address

U93000MH2008PTC188438
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

100297555

2019-10-14

-

-

100,000,000

Barclays Bank PLC

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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