CIN |
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Company Name |
BNP PARIBAS SECURITIES INDIA PRIVATE LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
182807 |
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Company Category |
Company limited by Shares |
|
Company Sub Category |
Subsidiary of Foreign Company |
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Class of Company |
Private |
|
Date of Incorporation |
29 May 2008 |
|
Age of Company |
15 years, 10 month, 26 days |
|
Activity |
Business activities n.e.c. Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹1,374,000,000 |
|
Paid up capital |
₹1,374,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| 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 BNP PARIBAS SECURITIES INDIA PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
8th floor, 1 North Avenue, Maker Maxity Bandra Kurla Complex, Bandra (East) MUMBAI Mumbai City MH 400051 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
06917513 |
Director |
24 March 2020 |
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Previous Companies Associated with
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07999124 |
Director |
28 December 2017 |
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08759708 |
Director |
16 June 2020 |
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AAHPE4962A |
CEO(KMP) |
24 March 2020 |
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Previous Companies Associated with
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ABYPD6259M |
Company Secretary |
27 January 2012 |
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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 |
|---|---|---|
U70200MH2018PTC313126 |
LI INDUSTRIAL PARKS PRIVATE LIMITED | 71A, 7th Floor, 1 North Avenue, Maker Maxity, Bandra Kurla Complex,Bandra (East), Mumbai Mumbai City MH 400051 IN |
U65999MH2017FTC301000 |
LAI INVESTMENT MANAGER PRIVATE LIMITED | 71A, 7th Floor, 1 North Avenue, Maker Maxity, Bandra Kurla Complex,Bandra (East), Mumbai Mumbai City MH 400051 IN |
U51909MH2016PTC287856 |
DDP SPECIALITY PRODUCTS INDIA PRIVATE LIMITED | 82, 83, 8th Floor, 2 North Avenue Maker Maxity, Bandra Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 IN |
U65990MH2010PTC205625 |
DAIWA CAPITAL MARKETS FIXED INCOME PRIVA TE LIMITED | 10th Floor, 3 North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra East, Mumbai Mumbai City MH 400051 IN |
U65990MH1995PTC091027 |
BNP PARIBAS INDIA CONSULTANCY PRIVATE LIMITED | BNP PARIBAS HOUSE 1, NORTH AVENUE, MAKER MAXITY, BANDRA KURLA COMPLEX, BANDRA(EAST) MUMBAI Mumbai City MH 400051 IN |
U67190MH2007PTC170525 |
DAIWA TRUSTEE COMPANY (INDIA) PRIVATE LIMITED | 10th Floor, 3 North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra (East), Mumbai Mumbai City MH 400051 IN |
U74999MH2018NPL314853 |
BNP PARIBAS INDIA FOUNDATION | BNP Paribas House, 1 North Avenue, Maker Maxity Bandra Kurla Complex, Bandra East, Mumbai Mumbai City MH 400051 IN |
U65990MH2018PLC316947 |
ALTICO HOUSING FINANCE INDIA LIMITED | 21, 2ND FLOOR, 5 NORTH AVENUE, MAKER MAXITY, BANDRA KURLA COMPLEX,BANDRA EAST MUMBAI Mumbai City MH 400051 IN |
U70109MH2016PTC282334 |
BKC MALL MANAGEMENT PRIVATE LIMITED | 21, 2ND FLOOR,4 NORTH AVENUE MAKER MAXITY, BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI Mumbai City MH 400051 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 |
10572691 |
2015-05-21 |
2016-06-13 |
- |
400,000,000 |
BNP Paribas (Mumbai Branch) |
| Establishment Name | City | Pincode | Address |
BNP PARIBAS SECURITIES (I) PVT LTD |
BANDRAMUMBAI-I |
400001 |
5TH FLR FRENCH BANK BLDG62 HOMJI STREETFORT599MH |
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Change of directors
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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