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
BARODA BNP PARIBAS TRUSTEE INDIA PRIVATE LIMITED
CIN: U74120MH2011PTC225365 As on: 2026-07-13
BARODA BNP PARIBAS TRUSTEE INDIA PRIVATE LIMITED (CIN: U74120MH2011PTC225365) is a Private company incorporated on 23 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 998000.00.
BARODA BNP PARIBAS TRUSTEE INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 May 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.BARODA BNP PARIBAS TRUSTEE INDIA PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of BARODA BNP PARIBAS TRUSTEE INDIA PRIVATE LIMITED are PUNIT SAXENA, ASHUTOSH BISHNOI, INUMELLA VENKATALAKSHMI SRIDHAR, DEEPAK NARANG, and JYOTHI KRISHNAN.
BARODA BNP PARIBAS TRUSTEE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2011PTC225365 and its registration number is 225365. Users may contact BARODA BNP PARIBAS TRUSTEE INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of BARODA BNP PARIBAS TRUSTEE INDIA PRIVATE LIMITED is Parinee Crescenzo, Office no 201(A), 2nd Floor Plot no. C-38 and C-39, G Block, Bandra Kurla Complex , Mumbai, Maharashtra, India - 400051.
Current status of BARODA BNP PARIBAS TRUSTEE INDIA PRIVATE LIMITED is - Active.
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 BARODA BNP PARIBAS TRUSTEE INDIA 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 BARODA BNP PARIBAS TRUSTEE INDIA
Purchase full report of BARODA BNP PARIBAS TRUSTEE INDIA
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 BARODA BNP PARIBAS TRUSTEE INDIA 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of BARODA BNP PARIBAS TRUSTEE INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01057161 | PUNIT SAXENA | Director | 2020-09-25 |
| 02926849 | ASHUTOSH BISHNOI | Director | 2024-01-11 |
| 09486484 | INUMELLA VENKATALAKSHMI SRIDHAR | Director | 2022-02-23 |
| 03272814 | DEEPAK NARANG | Director | 2020-09-25 |
| 09536574 | JYOTHI KRISHNAN | Director | 2022-07-28 |
Past Directors & Key Managerial Personnel of BARODA BNP PARIBAS TRUSTEE INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00021202 | YAGNESHKUMAR BHAGWATIPRASAD DESAI | Additional Director | - | 2020-09-25 |
| 00021202 | YAGNESHKUMAR BHAGWATIPRASAD DESAI | Director | - | 2022-03-14 |
| 08055872 | JOYDEEP DUTTAROY | Nominee Director | - | 2022-02-23 |
| 01057161 | PUNIT SAXENA | Additional Director | - | 2020-09-25 |
| 02926849 | ASHUTOSH BISHNOI | Additional Director | - | 2024-05-30 |
| 03583671 | RAJIV SHRIPAD ABHYANKAR | Director appointed in casual vacancy | - | 2012-08-29 |
| 07484380 | ERICFRANCIS HAROLD TUCKER | Nominee Director | - | 2018-12-31 |
| 07599164 | SHARADA SUNDER . | Additional Director | - | 2022-07-28 |
| 07599164 | SHARADA SUNDER . | Director | - | 2023-09-13 |
| 09486484 | INUMELLA VENKATALAKSHMI SRIDHAR | Additional Director | - | 2022-07-28 |
| 00168751 | RAMDAS LAXMIDAS BAXI | Director | - | 2019-11-30 |
| 00374673 | AGNIHOTRA DAKSHINA MURTY CHAVALI | Director | - | 2011-12-28 |
| 03470839 | VEERENDRA HARIDAS BHATIA | Director | - | 2019-11-30 |
| 03641694 | SHRINIVAS KUKRA SUVARNA | Director | - | 2019-11-30 |
| 05343939 | VIJAY KUMAR GUPTA | Director | - | 2014-08-01 |
| 05343939 | VIJAY KUMAR GUPTA | Director appointed in casual vacancy | - | 2012-10-25 |
| 06944435 | UTTAM CHAND SINGHVI | Nominee Director | - | 2016-04-01 |
| 00140434 | ASHOK PARASRAM JANGID | Additional Director | - | 2022-07-28 |
| 00140434 | ASHOK PARASRAM JANGID | Director | - | 2025-02-06 |
| 03272814 | DEEPAK NARANG | Additional Director | - | 2020-09-25 |
| 03272814 | DEEPAK NARANG | Director | - | 2019-11-30 |
| 03641708 | MICHELLE ANG SUAN CHOO | Director | - | 2018-01-02 |
| 03645342 | PRANATHARTHI HARAN RAMASWAMY | Director | - | 2015-01-13 |
| 09536574 | JYOTHI KRISHNAN | Additional Director | - | 2022-07-28 |
Other Directorships of YAGNESHKUMAR BHAGWATIPRASAD DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DISHMAN PHARMACEUTICALS AND CHEMICALS LIMITED | L24230GJ1983PLC006329 | Director | - | 2014-12-13 |
| KABRA EXTRUSION TECHNIK LTD | L28900MH1982PLC028535 | Director | - | 2021-09-08 |
| LIC HOUSING FINANCE LTD | L65922MH1989PLC052257 | Director | - | 2011-07-20 |
| DEUTSCHE TRUSTEE SERVICES (INDIA) PRIVATE LIMITED | U65991MH2001PTC131170 | Director | - | 2016-06-22 |
Other Directorships of JOYDEEP DUTTAROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE NAINITAL BANK LIMITED | U65923UR1922PLC000234 | Additional Director | - | 2020-09-10 |
| THE NAINITAL BANK LIMITED | U65923UR1922PLC000234 | Director | - | 2021-10-21 |
| BOBCARD LIMITED | U65990MH1994GOI081616 | Additional Director | - | 2023-09-27 |
| BOBCARD LIMITED | U65990MH1994GOI081616 | Director | - | 2024-01-30 |
| BARODA BNP PARIBAS ASSET MANAGEMENT INDIA PRIVATE LIMITED | U65991MH2003PTC142972 | Additional Director | - | 2022-07-28 |
| BARODA BNP PARIBAS ASSET MANAGEMENT INDIA PRIVATE LIMITED | U65991MH2003PTC142972 | Director | - | 2024-01-31 |
| INDIAFIRST LIFE INSURANCE COMPANY LIMITED | U66010MH2008PLC183679 | Nominee Director | - | 2024-01-30 |
| NATIONAL E- GOVERNANCE SERVICES LIMITED | U72900MH2016GOI282855 | Nominee Director | - | 2024-01-30 |
| PSB ALLIANCE PRIVATE LIMITED | U74990MH2010PTC209208 | Additional Director | - | 2024-01-30 |
| BARODA GLOBAL SHARED SERVICES LIMITED | U74999MH2017GOI292430 | Nominee Director | - | 2021-10-21 |
Other Directorships of PUNIT SAXENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MODERN THREADS (INDIA) LIMITED | L17115RJ1980PLC002075 | Nominee Director | - | 2009-07-13 |
| MODERN TERRY TOWELS LIMITED | L17124RJ1976PLC001869 | Nominee Director | - | 2010-01-05 |
| MODERN DENIM LIMITED | L17124RJ1977PLC001758 | Nominee Director | - | 2010-07-06 |
| MODERN SYNTEX (INDIA) LIMITED | L24302RJ1976PLC001780 | Nominee Director | - | 2010-12-30 |
| FLAIR WRITING INDUSTRIES LIMITED | L51100MH2016PLC284727 | Additional Director | - | 2018-08-14 |
| FLAIR WRITING INDUSTRIES LIMITED | L51100MH2016PLC284727 | Director | 2023-05-07 | Ongoing |
| FLAIR WRITING INDUSTRIES LIMITED | L51100MH2016PLC284727 | Director | - | 2020-06-30 |
| CHETANA EDUCATION LIMITED | U58111MH2024PLC417778 | Director | 2024-03-06 | Ongoing |
| UTI INFRASTRUCTURE TECHNOLOGY AND SERVICES LIMITED | U65991MH1993GOI072051 | Director | - | 2010-06-30 |
| UTI INFRASTRUCTURE TECHNOLOGY AND SERVICES LIMITED | U65991MH1993GOI072051 | Managing Director | - | 2017-06-09 |
| UTI INFRASTRUCTURE AND SERVICES LIMITED | U74999MH2003GOI141849 | Whole-time director | 2007-10-07 | Ongoing |
Other Directorships of ASHUTOSH BISHNOI
Other Directorships of RAJIV SHRIPAD ABHYANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MULTI COMMODITY EXCHANGE OF INDIA LIMITED | L51909MH2002PLC135594 | Nominee Director | - | 2014-06-26 |
| SUBHADRA LOCAL AREA BANK LIMITED | U65191PN2001PLC016042 | Additional Director | - | 2017-09-28 |
| SUBHADRA LOCAL AREA BANK LIMITED | U65191PN2001PLC016042 | Director | - | 2018-11-14 |
| THE NAINITAL BANK LIMITED | U65923UR1922PLC000234 | Director | - | 2012-10-31 |
| BOBCARD LIMITED | U65990MH1994GOI081616 | Additional Director | - | 2011-09-30 |
| BOBCARD LIMITED | U65990MH1994GOI081616 | Director | - | 2012-09-06 |
| THE CLEARING CORPORATION OF INDIA LIMITED | U65990MH2001PLC131804 | Director appointed in casual vacancy | - | 2015-08-05 |
| BARODA ASSET MANAGEMENT INDIA LIMITED | U65991MH1992PLC069414 | Nominee Director | - | 2015-08-11 |
| INDIAIDEAS COM LIMITED | U72300MH2000PLC125441 | Nominee Director | - | 2012-09-13 |
Other Directorships of ERICFRANCIS HAROLD TUCKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIAFIRST LIFE INSURANCE COMPANY LIMITED | U66010MH2008PLC183679 | Additional Director | - | 2016-09-26 |
| INDIAFIRST LIFE INSURANCE COMPANY LIMITED | U66010MH2008PLC183679 | Nominee Director | - | 2019-01-01 |
Other Directorships of SHARADA SUNDER .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| H.G. INFRA ENGINEERING LIMITED (PART IX) | L45201RJ2003PLC018049 | Additional Director | - | 2023-05-03 |
| H.G. INFRA ENGINEERING LIMITED (PART IX) | L45201RJ2003PLC018049 | Director | 2023-03-14 | Ongoing |
| FUTURE LIFESTYLE FASHIONS LIMITED | L52100MH2012PLC231654 | Additional Director | - | 2021-09-29 |
| FUTURE LIFESTYLE FASHIONS LIMITED | L52100MH2012PLC231654 | Director | - | 2022-04-13 |
| FUTURE SPECIALITY RETAIL LIMITED | U74999MH2016PLC286295 | Additional Director | - | 2021-09-29 |
| FUTURE SPECIALITY RETAIL LIMITED | U74999MH2016PLC286295 | Director | - | 2022-04-13 |
Other Directorships of INUMELLA VENKATALAKSHMI SRIDHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAMDAS LAXMIDAS BAXI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESS DEE ALUMINIUM LIMITED | U27203WB2004PLC170941 | Additional Director | - | 2007-07-30 |
| ESS DEE ALUMINIUM LIMITED | U27203WB2004PLC170941 | Director | - | 2016-07-26 |
| GIC ASSET MANAGEMENT COMPANY LIMITED | U67120MH1993GOI072124 | Director | 2002-01-02 | Ongoing |
Other Directorships of AGNIHOTRA DAKSHINA MURTY CHAVALI
Other Directorships of VEERENDRA HARIDAS BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHRINIVAS KUKRA SUVARNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VIJAY KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE NAINITAL BANK LIMITED | U65923UR1922PLC000234 | Additional Director | - | 2013-09-10 |
| THE NAINITAL BANK LIMITED | U65923UR1922PLC000234 | Director | - | 2014-08-13 |
| BOBCARD LIMITED | U65990MH1994GOI081616 | Additional Director | - | 2013-09-21 |
| BOBCARD LIMITED | U65990MH1994GOI081616 | Director | - | 2014-08-01 |
| EZCRED PRIVATE LIMITED | U67100KA2017PTC099141 | Additional Director | - | 2018-09-30 |
| EZCRED PRIVATE LIMITED | U67100KA2017PTC099141 | Director | 2018-09-30 | Ongoing |
Other Directorships of UTTAM CHAND SINGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISHNU PRAKASH R PUNGLIA LIMITED | L45203MH2013PLC243252 | Additional Director | - | 2023-02-17 |
| VISHNU PRAKASH R PUNGLIA LIMITED | L45203MH2013PLC243252 | Director | 2022-11-08 | Ongoing |
| BOBCARD LIMITED | U65990MH1994GOI081616 | Additional Director | - | 2014-09-26 |
| BOBCARD LIMITED | U65990MH1994GOI081616 | Director | - | 2016-04-01 |
| INDIAFIRST LIFE INSURANCE COMPANY LIMITED | U66010MH2008PLC183679 | Nominee Director | - | 2016-04-01 |
Other Directorships of ASHOK PARASRAM JANGID
Other Directorships of DEEPAK NARANG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEDITATIVE BUDDHA LLP | AAW-6954 | Designated Partner | 2021-04-12 | Ongoing |
| MUKUND SECURITY & INVESTMENT LIMITED | U65990MH1992PLC069720 | Director | - | 2020-08-18 |
| ALLBANK FINANCE LTD | U67120WB1951GOI020023 | Director | - | 2012-03-01 |
| INCRED PRIME FINANCE LIMITED | U74899MH1991PLC340312 | Additional Director | - | 2020-09-30 |
| INCRED PRIME FINANCE LIMITED | U74899MH1991PLC340312 | Director | - | 2021-06-11 |
| RARE ASSET RECONSTRUCTION LIMITED | U74900GJ2015PLC084515 | Director | - | 2019-01-03 |
| RIVER FINTECH LABS PRIVATE LIMITED | U74999PN2015PTC156054 | Director | - | 2019-02-12 |
| A.T. TRADE OVERSEAS PRIVATE LIMITED | U99999MH1997PTC110234 | Additional Director | - | 2018-09-29 |
| A.T. TRADE OVERSEAS PRIVATE LIMITED | U99999MH1997PTC110234 | Director | - | 2019-06-07 |
Other Directorships of MICHELLE ANG SUAN CHOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PRANATHARTHI HARAN RAMASWAMY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JYOTHI KRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BARODA BNP PARIBAS ASSET MANAGEMENT INDIA PRIVATE LIMITED | U65991MH2003PTC142972 | Company Secretary | - | 2021-02-24 |
| BANDHAN AMC LIMITED | U65993MH1999PLC123191 | Manager | - | 2011-06-13 |
| IDFC INVESTMENT ADVISORS LIMITED | U74920MH2006PLC160937 | Company Secretary | - | 2013-05-11 |
| IDFC INVESTMENT ADVISORS LIMITED | U74920MH2006PLC160937 | Manager | - | 2013-05-11 |
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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.
| 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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| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.