Barclays Investments & Loans (India) Profile
Key Indicators
- Authorised Capital ₹ 1,500.00 Cr
- Paid Up Capital ₹ 872.31 Cr
- Company Age 88 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 300.00 Cr
- Satisfied Charges ₹ 13,213.68 Cr
About Barclays Investments & Loans (India)
Barclays Investments & Loans (India) Private Limited (BILIPL) was founded in India on 07 January 1937 and has a glorious history of 88 years and two months. Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Rank Investments And Credits (I) Limited. The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1,500.00 Cr and a paid-up capital of Rs 872.31 Cr.
The company currently has active open charges totaling ₹300.00 Cr. The company has closed loans amounting to ₹13,213.68 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Barclays Investments & Loans (India) Private Limited India is Noopur Gupta as COMPANY SECRETARY. Ruzbeh Sutaria, Rakesh Kripalani, Rajeev Ghadi, and One other member serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U93090MH1937FTC291521
- Company No.
291521
- Company Classification
Private Limited Foreign Company Incorporated In India
- Incorporation Date
07 Jan 1937
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Who are the key members and board of directors at Barclays Investments & Loans (India)?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Noopur Gupta  | Company Secretary | 01-Sep-2017 | Current |
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ruzbeh Sutaria | Whole-Time Director | 08-Jun-2018 | Current |
| Rakesh Kripalani | Director | 28-Aug-2012 | Current |
| Rajeev Ghadi | Director | 04-Sep-2018 | Current |
| Poonam Mirchandani | Additional Director | 19-Feb-2024 | Current |
Financial Performance of Barclays Investments & Loans (India).
Barclays Investments & Loans (India) Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
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| EBITDA |
What is the Ownership and Shareholding Structure of Barclays Investments & Loans (India)?
In 2022, Barclays Investments & Loans (India) had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Barclays Wealth Trustees (India) Private Limited
Rajeev Ghadi and Poonam Mirchandani are mutual person
Sarine Infrastructures LlpPoonam Mirchandani is a mutual person
Charges (Loans)
Open Charges
₹300.00 Cr
Satisfied Charges
₹13,213.68 Cr
Charges Breakdown by Lending Institutions
- Others : 300.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Nov 2023 | Others | ₹150.00 Cr | Open |
| 05 Oct 2017 | Others | ₹150.00 Cr | Open |
| 23 Dec 2016 | Others | ₹150.00 Cr | Satisfied |
| 01 Apr 2015 | Il & Fs Trust Company Limited | ₹1,500.00 Cr | Satisfied |
| 19 Dec 2009 | Novo Vii - Trust Goodyear Represented By Idbi Trusteeship Services Limited As Trustee | ₹59.68 Cr | Satisfied |
How Many Employees Work at Barclays Investments & Loans (India)?
Barclays Investments & Loans (India) has a workforce of 86 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Barclays Investments & Loans (India), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Barclays Investments & Loans (India)'s trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Barclays Investments & Loans (India)
Recent activity within the organization
- Annual General Meeting
Barclays Investments & Loans (India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Barclays Investments & Loans (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge registered on 23 Dec 2016 via Charge ID 100115099 with Others was fully satisfied on 16 Mar 2024.
- Director Appointment
Poonam Sahib Mirchandani was appointed as a Additional Director was appointed as a Additional Director on 19 Feb 2024 & has been associated with this company since 1 year 1 month .
- Charges
A charge with Others amounted to Rs. 150.00 Cr with Charge ID 100830720 was registered on 29 Nov 2023.
- Charges
A charge registered on 08 Oct 2008 via Charge ID 10126387 with Idbi Trusteeship Services Limited was fully satisfied on 08 Nov 2019.
Recent News, Updates & Announcement
- Me: *Sips Tea* Athene's $1Billion Iowa Sale Sets High Bar for 2024 Goals #Ballin #MoneyTalks.
Me: *sips tea* Athene just sold $1Billion worth of stuff in Iowa. #ballin #moneytalks #2024goals.
Frequently asked questions
What is the Incorporation or founding date of Barclays Investments & Loans (India) Private Limited?
Barclays Investments & Loans (India) Private Limited was incorporated on 07 Jan 1937.
What is authorized share capital and paid-up capital of Barclays Investments & Loans (India) Private Limited?
The authorized share capital of Barclays Investments & Loans (India) Private Limited is ₹ 1,500.00 Cr and paid-up capital is ₹ 872.31 Cr.
Who are the current board members & directors of Barclays Investments & Loans (India) Private Limited?
Currently 5 directors are associated with Barclays Investments & Loans (India) Private Limited.
- Noopur Gupta
- Ruzbeh Nauroze Sutaria
- Rakesh Khemchand Kripalani
- Rajeev Chandrakant Ghadi
- Poonam Sahib Mirchandani
What is the registered address of Barclays Investments & Loans (India) Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Barclays Investments & Loans (India) Private Limited is Nirlon Knowledge Park Level 9 Block B-6 Off Western Express Highway, Goregaon (E Ast) India, Mumbai, Maharashtra, 400063.
What is the corporate identification number (CIN) and company number of Barclays Investments & Loans (India) Private Limited?
The corporate identification number (CIN) of Barclays Investments & Loans (India) Private Limited is U93090MH1937FTC291521 and the company number is 291521 as per Ministry of Corporate Affairs (MCA).
What is the official website of Barclays Investments & Loans (India) Private Limited?
The Official website of Barclays Investments & Loans (India) Private Limited is https://www.barclays.in
How many employees does Barclays Investments & Loans (India) Private Limited currently have?
As Per 2023 financial reports, 86 employees are currently employed by Barclays Investments & Loans (India) Private Limited.
What are the total open charges for Barclays Investments & Loans (India) Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Barclays Investments & Loans (India) Private Limited amount to ₹ 300.00 Cr.
When was the last Balance Sheet of Barclays Investments & Loans (India) Private Limited filed with the ROC?
The most recent Balance Sheet for Barclays Investments & Loans (India) Private Limited was filed with the ROC on 31 Mar 2024.
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