BARCLAYS SHARED SERVICES PRIVATE LIMITED

BARCLAYS SHARED SERVICES PRIVATE LIMITED (CIN: U72900MH2007PTC293350) is a Private company incorporated on 01 Jun 2007. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 600000000.00 and its paid-up capital is Rs. 91500520.00.
BARCLAYS SHARED SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Aug 2017 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2017.
BARCLAYS SHARED SERVICES PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of BARCLAYS SHARED SERVICES PRIVATE LIMITED is BLOCK B6, LEVEL-15, NIRLON KNOWLEDGE PARK, NIRLON COMPLEX, NR WESTERN EXPRESS HIGHWAY, GOR,EGAON EAST,Mumbai City,MUMBAI,Maharashtra,India,400063.
Current status: Amalgamated.

Basic Information

CIN/LLPIN/FCRN:	U72900MH2007PTC293350
ROC Code:	ROC Mumbai
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	06/01/2007
Date of AGM:	08/21/2017
Date of B/S:	03/31/2017
Company Status:	Amalgamated
Industry:	No Data Available
Registered address:	BLOCK B6, LEVEL-15, NIRLON KNOWLEDGE PARK, NIRLON COMPLEX, NR WESTERN EXPRESS HIGHWAY, GOR,EGAON EAST,Mumbai City,MUMBAI,Maharashtra,India,400063

Key Numbers

Authorised Capital:	600000000
Paid up Capital:	91500520
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

BARCLAYS SHARED SERVICES PRIVATE LIMITED

Previous CIN

Previous CIN:

U72900MH2007PTC293350

Regulatory Filings for BARCLAYS SHARED SERVICES PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with BARCLAYS SHARED SERVICES PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for BARCLAYS SHARED SERVICES PRIVATE LIMITED

Litigation Report for BARCLAYS SHARED SERVICES PRIVATE LIMITED

Obtain a detailed list of all legal cases that BARCLAYS SHARED SERVICES PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with BARCLAYS SHARED SERVICES PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with BARCLAYS SHARED SERVICES PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for BARCLAYS SHARED SERVICES PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether BARCLAYS SHARED SERVICES PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About BARCLAYS SHARED SERVICES PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
	POOJA NARANG	Company Secretary	2008-10-01
00370425	UMA RATNAM KRISHNAN	Whole-time director	2015-10-12
03232981	SUBHAJIT CHOWDHURY	Whole-time director	2010-10-06
07296203	MANOJ PRABHAKAR KULKARNI	Director	2016-08-29

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100031216	Closed	04/21/2016	08/18/2016
10613444	Closed	11/07/2015	11/19/2017
100040895	Closed	06/03/2016	04/12/2017
100044555	Closed	07/28/2016	09/27/2017
100051071	Closed	08/17/2016	07/09/2017
100064526	Closed	11/10/2016	07/09/2017
10508776	Closed	06/09/2014	06/11/2017
10510221	Closed	04/04/2014	05/28/2016
10510225	Closed	04/04/2014	02/29/2016
10510246	Closed	04/30/2014	10/27/2016
10510253	Closed	05/14/2014	05/13/2017
10510262	Closed	04/23/2014	11/05/2015
10510270	Closed	04/30/2014	05/09/2017
10510298	Closed	05/27/2014	06/08/2017
10510369	Closed	04/04/2014	11/03/2016
10510433	Closed	04/16/2014	05/09/2017
10510439	Closed	04/30/2014	05/09/2017
10510455	Closed	05/27/2014	06/08/2017
10510503	Closed	04/30/2014	05/09/2017
10513500	Closed	07/04/2014	07/29/2017
10513503	Closed	06/28/2014	07/29/2017
10513505	Closed	06/28/2014	07/29/2017
10515131	Closed	07/14/2014	10/01/2016
10516458	Closed	07/21/2014	02/25/2016
10517075	Closed	08/02/2014	09/09/2016
10518805	Closed	08/12/2014	04/11/2015
10518806	Closed	08/28/2014	11/14/2017
10518808	Closed	08/28/2014	11/14/2017
10520884	Closed	08/06/2014	08/09/2017
10520887	Closed	08/28/2014	02/09/2016
10523333	Closed	09/10/2014	11/28/2017
10523337	Closed	09/09/2014	04/21/2017
10523339	Closed	09/11/2014	01/19/2016
10527307	Closed	10/01/2014	12/07/2017
10527308	Closed	10/01/2014	07/29/2016
10532971	Closed	10/30/2014	12/08/2017
10539992	Closed	12/06/2014	12/09/2017
10539993	Closed	12/06/2014	02/24/2016
10539994	Closed	11/19/2014	03/02/2016
10544992	Closed	01/06/2015	08/31/2017
10559811	Closed	03/12/2015	04/17/2016
10563224	Closed	03/31/2015	12/01/2017
10564225	Closed	03/28/2015	02/09/2016
10569756	Closed	04/29/2015	06/24/2016
10579335	Closed	05/30/2015	02/28/2017
10579349	Closed	05/27/2015	09/08/2017
10582962	Closed	05/29/2015	01/22/2017
10585534	Closed	06/26/2015	02/16/2016
10592975	Closed	07/24/2015	11/03/2016
10594315	Closed	08/12/2015	12/03/2017
10597206	Closed	09/10/2015	07/05/2017
10597208	Closed	09/21/2015	01/22/2017
10608182	Closed	10/06/2015	02/16/2016
10613431	Closed	10/29/2015	10/27/2016
100034471	Closed	05/30/2016	12/03/2017

Prosecution Details of BARCLAYS SHARED SERVICES PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of BARCLAYS SHARED SERVICES PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of BARCLAYS SHARED SERVICES PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the 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

Subsidiaries, Associate Companies & Joint Ventures of BARCLAYS SHARED SERVICES PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of BARCLAYS SHARED SERVICES PRIVATE LIMITED

This section provides a list of board resolutions submitted 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

Contact Details of BARCLAYS SHARED SERVICES PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	BLOCK B6, LEVEL-15, NIRLON KNOWLEDGE PARK, NIRLON COMPLEX, NR WESTERN EXPRESS HIGHWAY, GOR,EGAON EAST,Mumbai City,MUMBAI,Maharashtra,India,400063

Auditors of BARCLAYS SHARED SERVICES PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to 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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