Julius Baer Capital (India) Private Limited

Provides finance against capital market securities, complements wealth management business.

1995 | Mumbai, Maharashtra (India) | Active
Last Updated: July 10, 2024

Julius Baer Capital (India) Profile

Key Indicators

  • Authorised Capital ₹ 734.00 Cr
  • Paid Up Capital ₹ 431.07 Cr
  • Company Age 29 Year, 10 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 250.00 Cr
  • Satisfied Charges ₹ 200.55 Cr
  • Revenue Growth 37.65%
  • Profit Growth 10.90%
  • Ebitda 42.93%
  • Net Worth 7.14%
  • Total Assets 7.84%

About Julius Baer Capital (India)

Julius Baer Capital (India) Private Limited (JBCIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 07 April 1995 and has a history of 29 years and ten months. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Ba Securities (India) Pvt. Ltd.. 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 2023. It's a company limited by shares with an authorized capital of Rs 734.00 Cr and a paid-up capital of Rs 431.07 Cr.

The company currently has active open charges totaling ₹250.00 Cr. The company has closed loans amounting to ₹200.55 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Julius Baer Capital (India) Private Limited India is Sarika Shah as COMPANY SECRETARY. Rahul Malhotra, Umang Papneja, Vikram Agarwal, and Three other members serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    juliusbaer.in

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74899MH1995PTC186140

  • Company No.

    186140

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    07 Apr 1995

  • Date of AGM

    12 Jun 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Julius Baer Capital (India)?

Executive Team (1)

NameDesignationAppointment DateStatus
Sarika Shah Country flag representing In Company Secretary11-Nov-2016Current

Board Members (6)

NameDesignationAppointment DateStatus
Rahul Malhotra Country flag representing Gb Director 10-Mar-2022Current
Umang Papneja Country flag representing In Director 22-Aug-2022Current
Vikram Agarwal Country flag representing In Director 23-Apr-2018Current
Vrunda Mahadevia Country flag representing In Director 27-Oct-2020Current
Poh Ng Country flag representing Sg Director 15-Jul-2022Current
Stefano Pollina Director 15-Jul-2022Current

Financial Performance of Julius Baer Capital (India).

Julius Baer Capital (India) Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 37.65% increase. The company also saw a substantial improvement in profitability, with a 10.9% increase in profit. The company's net worth moved up by a moderate rise of 7.14%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
37.65%
Revenue from Operations
37.51%
Total Assets
7.84%
Profit or Loss
10.90%
Net Worth
7.14%
EBITDA
42.93%

What is the Ownership and Shareholding Structure of Julius Baer Capital (India)?

In 2023, Julius Baer Capital (India) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹250.00 Cr

Satisfied Charges

₹200.55 Cr

Charges Breakdown by Lending Institutions

  • Others : 250.00 Cr

Latest Charge Details

DateLenderAmountStatus
01 Jun 2021Others₹150.00 CrOpen
10 Aug 2017Others₹100.00 CrOpen
18 Nov 2019Hdfc Bank Limited₹1.29 MSatisfied
22 Aug 2019Hdfc Bank Limited₹0.83 MSatisfied
31 May 2018Others₹100.00 CrSatisfied

How Many Employees Work at Julius Baer Capital (India)?

Julius Baer Capital (India) has a workforce of 22 employees as of Mar 30, 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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Julius Baer Capital (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 Julius Baer Capital (India)'s trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Julius Baer Capital (India)

Recent activity within the organization

  • Charges

    A charge registered on 18 Nov 2019 via Charge ID 100307599 with Hdfc Bank Limited was fully satisfied on 09 Nov 2023.

    09 Nov 2023

  • Charges

    A charge registered on 22 Aug 2019 via Charge ID 100288024 with Hdfc Bank Limited was fully satisfied on 08 Sep 2023.

    08 Sep 2023

  • Annual General Meeting

    Julius Baer Capital (India) Private Limited last Annual general meeting of members was held on 12 Jun 2023 as per latest MCA records.

    12 Jun 2023

  • Balance Sheet

    Julius Baer Capital (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Charges

    A charge registered on 28 Mar 2018 via Charge ID 100171524 with Hdfc Bank Limited was fully satisfied on 15 Nov 2022.

    15 Nov 2022

  • Director Appointment

    Umang Jagmohan Papneja was appointed as a Director was appointed as a Director on 22 Aug 2022 & has been associated with this company since 2 years 6 months .

    22 Aug 2022

Frequently asked questions

  • Julius Baer Capital (India) Private Limited was incorporated on 07 Apr 1995.

  • The authorized share capital of Julius Baer Capital (India) Private Limited is ₹ 734.00 Cr and paid-up capital is ₹ 431.07 Cr.

  • Currently 7 directors are associated with Julius Baer Capital (India) Private Limited.

    • Rahul Malhotra
    • Umang Jagmohan Papneja
    • Vikram Sundarlal Agarwal
    • Vrunda Mahadevia
    • Poh Lian Ng
    • Stefano Pollina
    • Sarika Shah
  • As per Ministry of Corporate Affairs (Mca), the registered address of Julius Baer Capital (India) Private Limited is 8Th Floor Mafatlal Center, Nariman Point, Mumbai, Maharashtra, India, 400021.

  • The corporate identification number (CIN) of Julius Baer Capital (India) Private Limited is U74899MH1995PTC186140 and the company number is 186140 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Julius Baer Capital (India) Private Limited is https://www.juliusbaer.in

  • According to the financial reports for the fiscal year 2023, the revenue trend for Julius Baer Capital (India) Private Limited has risen by 37.65%.

  • As Per 2023 financial reports, 22 employees are currently employed by Julius Baer Capital (India) Private Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Julius Baer Capital (India) Private Limited has experienced an upsurge of 7.14%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Julius Baer Capital (India) Private Limited amount to ₹ 250.00 Cr.

  • The most recent Balance Sheet for Julius Baer Capital (India) Private Limited was filed with the ROC on 31 Mar 2023.

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