Barclays Shared Services Private Limited

Barclays Shared Services Private Limited - business outsourcing in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U72900MH2007PTC293350 Incorporated 01 June 2007 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company business outsourcing
Revenue · FY 2015
₹1,450.33 Cr
▲ 21% YoY
Net profit · FY 2015
₹158.98 Cr
Net margin 11%
EBITDA · FY 2015
₹272.02 Cr
EBITDA margin 18.8%
Authorised capital
₹60 Cr
Registered with MCA
Paid-up capital
₹9.15 Cr
Issued & subscribed
Satisfied charges
₹4.22 Cr
No open charges
Company age
19 yrs
Est. 2007
Directors on board
3
As per MCA filings

About Barclays Shared Services Private Limited

Data last updated:

Barclays Shared Services Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Barclays Services Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the business process outsourcing sector. It was incorporated on 01 June 2007.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U72900MH2007PTC293350. The company has 4 GST registrations on record, none of which is active.

The company had an authorised share capital of ₹60 Cr and a paid-up capital of ₹9.15 Cr. It was formerly known as Rsk Technology Solutions Private Limited. It was led by directors including Uma Ratnam Krishnan (Whole-Time Director) and Subhajit Chowdhury (Whole-Time Director).

Its last annual general meeting (AGM) was held on 21 August 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 15 Nirlon Knowledge Park, Mumbai, Maharashtra.

As per the financials filed for FY 2015, the company reported a revenue of ₹1,450.33 Cr, a growth of 21% compared to the previous year. For the same year it recorded a net profit of ₹158.98 Cr (net margin 11%) and EBITDA of ₹272.02 Cr (EBITDA margin 18.8%). Revenue has grown at a compounded annual rate (CAGR) of 39% over three years.

As per MCA filings, the company had satisfied charges of ₹4.22 Cr on record. Court records list 4 cases involving the company, including 1 filed by the company and 3 filed against it. The company has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹36.98 Cr; the latest was in November 2009.

The last known website on record is barclays.com.

Company details

CIN U72900MH2007PTC293350
Registration Number 293350
Incorporation Date 01 June 2007
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Parent Company Barclays Services Limited

CIN history

Barclays Shared Services has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U72900MH2007PTC293350, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U72900MH2007PTC293350Current
U72900TN2007PTC072681Previous
U72900MH2007PTC171257Previous

Contact details

Barclays Shared Services Private Limited's registered office is in Mumbai, Maharashtra. Its website is barclays.com. Its e-mail address is in the company report.

  • Email
  • Registered Address
    Block B6 Level – 15 Nirlon Knowledge Park Nirlon Complex Nr Western Express Highway Gor, Egaon East, Mumbai, Maharashtra, India – 400063
  • Industry
    Business Outsourcing, Business Process Outsourcing

To see the full contact details of Barclays Shared Services Private Limited, buy the company report.

Comprehensive company report
Barclays Shared Services Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Barclays Shared Services is support service to organizations. In detail, this covers office administrative and other business activities including call centers, organising conventions, collection agencies, packaging activities etc..

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
NSupport service to OrganizationsN6Office administrative and other business activities including call centers, organising conventions, collection agencies, packaging activities etc.

To see the full business activity and turnover split of Barclays Shared Services Private Limited, buy the company report.

Financials of Barclays Shared Services Private Limited

FY 2017 filings available

Barclays Shared Services Private Limited reported revenue of ₹1,450.33 Cr (up 21% YoY) for FY 2015.

Revenue · FY 2015
₹1,450.33 Cr ▲ 21%
Net profit · FY 2015
₹158.98 Cr margin 11%
EBITDA · FY 2015
₹272.02 Cr margin 18.8%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 21%
3 years · compounded
▲ 39%
EBITDA CAGR growth
1 year
▲ 24%
3 years · compounded
▲ 40%

Revenue has grown at a compounded annual rate (CAGR) of 39% over three years, including 21% growth in the latest year. EBITDA rose 24% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹1,450.33 Cr
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹272.02 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹158.98 Cr
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2014-15
Profitability
EBITDA Margin18.8%
Net Profit Margin11%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Barclays Shared Services Private Limited, buy the company report.

Board of directors of Barclays Shared Services Private Limited

Barclays Shared Services has 3 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Uma Ratnam KrishnanWhole-Time Director12 Oct 201511 Years 1 MonthsAs last reported
Manoj Prabhakar KulkarniDirector10 Mar 201610 Years 8 MonthsAs last reported
Subhajit ChowdhuryWhole-Time Director06 Oct 201016 Years 1 MonthsAs last reported

Auditor

Barclays Shared Services Private Limited is audited by Price Waterhouse for the financial year 2014.

Auditor firmFinancial yearFirm registration number
Price WaterhouseFY 2014

Shareholding

The shareholding of Barclays Shared Services Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Barclays Shared Services Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹4.22 Cr
Breakdown by lending institutions
Hdfc Bank Limited₹4.16 Cr
Hdb Financial Services Limited₹0.06 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
10 Nov 2016100064526Hdfc Bank Limited₹6.89 LakhSatisfied
17 Aug 2016100051071Hdb Financial Services Limited₹6.1 LakhSatisfied
28 Jul 2016100044555Hdfc Bank Limited₹7.32 LakhSatisfied
03 Jun 2016100040895Hdfc Bank Limited₹6.6 LakhSatisfied
30 May 2016100034471Hdfc Bank Limited₹5.61 LakhSatisfied

To see the full charge records of Barclays Shared Services Private Limited, buy the company report.

Total charge records: 55 View all charges

Deals & funding

Barclays Shared Services Private Limited has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹36.98 Cr; the latest was in November 2009.

Total deals
2
Funding round
1
Secondary share transfer
1
Disclosed funding
₹36.98 Cr

Deals on record (2 of 2)

WhenDealAmountParties
Nov 2009Funding round₹36.98 CrInvestors: Barclays ( H&B ) Mauritius Limited
Jul 2008Secondary share transferUndisclosedBuyer: Barclays ( H&B ) Mauritius Limited
Seller: Hdfc Corporate Debt Opportunities Fund

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Barclays Shared Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Barclays Shared Services has 4 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
4
Cancelled / inactive
4

To see the full GST registrations and return filing status of Barclays Shared Services Private Limited, buy the company report.

Recent activity

Barclays Shared Services Private Limited has 16 board changes on record since 2007: 3 appointments and 13 cessations. The latest: Ramanathan ceased to be Director on 25 Sep 2017.

Charges
A charge registered on 06 Dec 2014 via Charge ID 10539992 with Hdfc Bank Limited was fully satisfied on 09 Dec 2017.
Charges
A charge registered on 30 Oct 2014 via Charge ID 10532971 with Hdfc Bank Limited was fully satisfied on 08 Dec 2017.
Charges
A charge registered on 01 Oct 2014 via Charge ID 10527307 with Hdfc Bank Limited was fully satisfied on 07 Dec 2017.
Charges
A charge registered on 30 May 2016 via Charge ID 100034471 with Hdfc Bank Limited was fully satisfied on 03 Dec 2017.
Charges
A charge registered on 12 Aug 2015 via Charge ID 10594315 with Hdfc Bank Limited was fully satisfied on 03 Dec 2017.
Charges
A charge registered on 31 Mar 2015 via Charge ID 10563224 with Hdfc Bank Limited was fully satisfied on 01 Dec 2017.
Charges
A charge registered on 10 Sep 2014 via Charge ID 10523333 with Hdfc Bank Limited was fully satisfied on 28 Nov 2017.
Charges
A charge registered on 07 Nov 2015 via Charge ID 10613444 with Hdfc Bank Limited was fully satisfied on 19 Nov 2017.
Charges
A charge registered on 28 Aug 2014 via Charge ID 10518806 with Hdfc Bank Limited was fully satisfied on 14 Nov 2017.
Charges
A charge registered on 28 Aug 2014 via Charge ID 10518808 with Hdfc Bank Limited was fully satisfied on 14 Nov 2017.
Charges
A charge registered on 28 Jul 2016 via Charge ID 100044555 with Hdfc Bank Limited was fully satisfied on 27 Sep 2017.
Ceased
Ramanathan ceased to be Director.

117 earlier events are in the company report.

Frequently asked questions

Barclays Shared Services has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Barclays Shared Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in business process outsourcing, within the business outsourcing industry. It was incorporated on 01 June 2007 and is registered under CIN U72900MH2007PTC293350. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Barclays Shared Services was incorporated on 01 June 2007. It is registered with the Registrar of Companies, Mumbai.

Barclays Shared Services had 3 directors:

The CIN (Corporate Identification Number) of Barclays Shared Services is U72900MH2007PTC293350. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Barclays Shared Services is at Block B6 Level – 15 Nirlon Knowledge Park Nirlon Complex Nr Western Express Highway Gor, Egaon East, Mumbai, Maharashtra, India – 400063.

Barclays Shared Services can be reached through the website barclays.com. Its registered office is in Mumbai, Maharashtra, India.

The latest financial statements of Barclays Shared Services on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 21 August 2017. Year-wise statements from 2015 are in the company report.

No. Barclays Shared Services has 4 GST registrations on record and all of them are cancelled or inactive.

Barclays Shared Services operated in the business outsourcing industry, in the business process outsourcing segment.