Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
BNP PARIBAS EQUITIES INDIA PRIVATE LIMIT ED
CIN: U67110DL1998PTC094333 As on: 2026-07-13
BNP PARIBAS EQUITIES INDIA PRIVATE LIMIT ED (CIN: U67110DL1998PTC094333) is a Private company incorporated on 08 Jun 1998. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 6000000000.00 and its paid up capital is Rs. 540655000.00.
BNP PARIBAS EQUITIES INDIA PRIVATE LIMIT ED's Annual General Meeting (AGM) was last held on 04 Aug 2006. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2006-03-31.BNP PARIBAS EQUITIES INDIA PRIVATE LIMIT ED's NIC code is 6711 (which is part of its CIN). As per the NIC code, it is inolved in Administration of financial markets. [This class includes the operation and supervision of financial markets other than by public authorities and includes the activities of stock exchanges etc.].
FREDERIC BERNARD ROBERT AMOUDRU is the director of BNP PARIBAS EQUITIES INDIA PRIVATE LIMIT ED.
BNP PARIBAS EQUITIES INDIA PRIVATE LIMIT ED's Corporate Identification Number (CIN) is U67110DL1998PTC094333 and its registration number is 94333. Users may contact BNP PARIBAS EQUITIES INDIA PRIVATE LIMIT ED on its Email address - . Registered address of BNP PARIBAS EQUITIES INDIA PRIVATE LIMIT ED is DLF CENTRE 2ND FLOOR PARLIAMENT STREET , NEW DELHI, Delhi, India - 110001.
Current status of BNP PARIBAS EQUITIES INDIA PRIVATE LIMIT ED is - Dissolved (Liquidated).
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for BNP PARIBAS EQUITIES INDIA LIMIT ED includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of BNP PARIBAS EQUITIES INDIA LIMIT ED
Purchase full report of BNP PARIBAS EQUITIES INDIA LIMIT ED
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 BNP PARIBAS EQUITIES INDIA LIMIT ED 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.
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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.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BNP PARIBAS EQUITIES INDIA LIMIT ED
| DIN | Director Name | Designation | Appointment Date |
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| 01588690 | FREDERIC BERNARD ROBERT AMOUDRU | Director | 2004-03-11 |
Past Directors & Key Managerial Personnel of BNP PARIBAS EQUITIES INDIA LIMIT ED
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of FREDERIC BERNARD ROBERT AMOUDRU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNDARAM HOME FINANCE LIMITED | U65922TN1999PLC042759 | Additional Director | - | 2008-07-24 |
| SUNDARAM HOME FINANCE LIMITED | U65922TN1999PLC042759 | Director | - | 2009-10-17 |
| SREI EQUIPMENT FINANCE LIMITED | U70101WB2006PLC109898 | Additional Director | - | 2008-04-02 |
| SREI EQUIPMENT FINANCE LIMITED | U70101WB2006PLC109898 | Director | - | 2009-10-23 |
| BNP PARIBAS INDIA SOLUTIONS PRIVATE LIMITED | U72200MH2005PTC151511 | Director | - | 2009-10-16 |
| BNP PARIBAS GLOBAL SECURITIES OPERATIONS PRIVATE LIMITED | U72900TN2008PTC069413 | Director | - | 2009-03-06 |
| BNP PARIBAS SECURITIES INDIA PRIVATE LIMITED | U74920MH2008FTC182807 | Director | - | 2009-10-16 |
| CIN | Company Name | Company Address |
|---|---|---|
| U82990DL2025FTC458564 | TAG GLOBAL CENTER OF EXCELLENCE PRIVATE LIMITED | 2nd Floor, DLF Centre,,Parliament Street,New Delhi,Central Delhi,Delhi,110001-India |
| F01778 | EUROPE STAR MARKETING INTERNATIONAL LTD | DLF CENTRE 5TH FLOOR PARLIAMENT STREET , NEW DELHI, Delhi, India - 110001 |
| U64200DL2010PTC205333 | WIRELESS BROADBAND BUSINESS SERVICES (DE LHI) PRIVATE LIMITED | 3RD FLOOR, DLF CENTRE PARLIAMENT STREET , NEW DELHI, Delhi, India - 110001 |
| U64200DL2010PTC205334 | WIRELESS BROADBAND BUSINESS SERVICES (HA RYANA) PRIVATE LIMITED | 3RD FLOOR, DLF CENTRE PARLIAMENT STREET , NEW DELHI, Delhi, India - 110001 |
| U74999DL2017FTC326995 | JUNIPER NETWORKS SOLUTION INDIA PRIVATE LIMITED | Unit no. IIA, 06th Floor, DLF Centre, Parliament Street, Connaught Place , New Delhi, Delhi, India - 110001 |
| U65993DL1997PTC087059 | PHILIP MORRIS INDIA PRIVATE LIMITED | 8th Floor, DLF Centre, Block No. 124, Narindra Place, Parliament Street, , New Delhi, Delhi, India - 110001 |
| U70200DL2024PTC437038 | EHS TRAINING INDIA PRIVATE LIMITED | HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India |
| U65990DL2017PLC322041 | CAPITAL INDIA HOME LOANS LIMITED | 2nd Floor, DLF Centre Sansad Marg , New Delhi, Delhi, India - 110001 |
| U65990DL2019PTC345495 | RAPIPAY FINTECH HOLDING PRIVATE LIMITED | 2nd Floor, DLF Centre Sansad Marg , New Delhi, Delhi, India - 110001 |
| U64200DL1998PTC097592 | P AND N TELECOM PRIVATE LIMITED | 5 TH FLOOR DLF CENTRE, PARLIMENT STREET , NEW DELHI, Delhi, India - 110001 |
| F01642 | EUROPE STAR LTD | A2F CENTRE 5TH FLOOR PARLIAMENT STREET , NEW DELHI, Delhi, India - 110001 |
| U25206DL2012PTC242377 | ANANTA POLYRUBB PRIVATE LIMITED | 54, Regal Building, 2nd floor, Parliament street Connaught Place , New Delhi, Delhi, India - 110001 |
| U92412DL2020NPL366095 | CONFEDERATION OF SPORTS AND RECREATION INDUSTRY | 1, Upper 2nd Floor, 50-51 Regal Building Parliament Street, Connaught Place , New Delhi, Delhi, India - 110001 |
| U93093DL2010PTC209796 | K.B.S. MARCOM PRIVATE LIMITED | FLAT NO. 1, UPPER 2ND FLOOR, 50-51 REGAL BUILDING, PARLIAMENT STREET , NEW DELHI, Delhi, India - 110001 |
| U66220DL2023PTC413217 | SKC ASRA GLOBAL INSURANCE BROKER PRIVATE LIMITED | 150 Sq Ft First Floor Jeevan Vihar Building,Parliament Street New Delhi,New Delhi,Central Delhi,Delhi,110001-India |
| U15137DL2017PTC327593 | UPAWAN AGRITECH PRIVATE LIMITED | LEVEL 3B, 4TH FLOOR JANTAR MANTAR SIDE DLF CENTRE SANSAD MARG, NEW DELHI , NEW DELHI, Delhi, India - 110001 |
| U72900DL2015PTC282370 | SAMVRIDDHI INFOTECH PRIVATE LIMITED | Level 3b 4th Floor Jantar Mantar Side DLF Centre Sansad Marg, New Delhi - 1100 01 , New Delhi, Delhi, India - 110001 |
| L74899DL1994PLC128577 | CAPITAL INDIA FINANCE LIMITED | 2nd Floor, DLF Centre Sansad Marg , New Delhi, Delhi, India - 110001 |
| U72200DL2009PTC189149 | RAPIPAY FINTECH PRIVATE LIMITED | 2nd Floor, DLF Centre Sansad Marg , New Delhi, Delhi, India - 110001 |
| U65999DL2017PTC322881 | CAPITAL INDIA WEALTH MANAGEMENT PRIVATE LIMITED | 2nd Floor, DLF Centre Sansad Marg , New Delhi, Delhi, India - 110001 |
| U65999DL2017PTC323549 | CAPITAL INDIA ASSET MANAGEMENT PRIVATE LIMITED | 2nd Floor, DLF Centre Sansad Marg , New Delhi, Delhi, India - 110001 |
| U65990DL2017PTC323832 | CIFL HOLDINGS PRIVATE LIMITED | 2nd Floor, DLF Centre Sansad Marg , New Delhi, Delhi, India - 110001 |
| U65100DL2017PTC323719 | NYE INVESTECH PRIVATE LIMITED | 2nd Floor, DLF Centre Sansad Marg , New Delhi, Delhi, India - 110001 |
| U66190DL2026PTC465017 | MYSTIC CAPITAL FINANCIAL SERVICES PRIVATE LIMITED | FLAT NO-2D, 2ND FLOOR, VANDANA BUILDING,,TOLSTOY MARG, NEW DELHI,New Delhi,New Delhi,Delhi,110001-India |
| U66309DL2024PTC427552 | BONDS BRAIN TECHNOLOGIES PRIVATE LIMITED | Innov8 CP2 44, Backary Portion, 2nd Floor, Regal Building,New Delhi,New Delhi,New Delhi,Delhi,110001-India |
| U74909DL2023PTC422669 | NINVI PRIVATE LIMITED | Innov8 CP2 44, Backary portion, 2nd Floor,,Regal Building, New Delhi,New Delhi,New Delhi,Delhi,110001-India |
| AAI-1888 | BGA OFFSHORE MANAGEMENT CONSULTANTS LLP | 201, 2nd Floor, Mercantile House,15 Kasturba Gandhi Marg, New Delhi 110001, India New Delhi, Delhi, India - 110001 |
| U25199DL2020PTC362246 | PROGAIA PRIVATE LIMITED | 33,34 First Floor Regal Building, Parliament Street,New Delhi 110001 , Delhi, Delhi, India - 110001 |
| U45201DL2021PTC386716 | RPZ9 FUTUREPRENEURS PRIVATE LIMITED | EXECUTIVE CENTRE INDIA PVT LTD,LEVEL 3B DLF FLOOR 3, SANSAD MARG CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
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- Email ID
- Website
- Address
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.
| 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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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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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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