
Barcle Enterprises Limited
About Barcle Enterprises Limited
Data last updated:
Barcle Enterprises Limited is a public limited company based in Kolkata, West Bengal, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 03 January 1983.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN L01132WB1983PLC035629. Its GSTIN is 19AABCB2067N1ZF (West Bengal). It is a listed company as per MCA records.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹84 Lakh. It was formerly known as Barcley Enterprises Ltd. It is led by directors including Piyush Agarwal and Shyama Prasad Agarwala.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 3A Ripon Street, Kolkata, West Bengal, India – 700016.
As per MCA filings, the company has open charges of ₹18 Cr and satisfied charges of ₹46.83 Lakh on record. Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it; 3 cases are pending.
Company details
Contact details
Barcle Enterprises Limited's registered office is in Kolkata, West Bengal.
- Registered Address3A Ripon Street, Kolkata, West Bengal, India – 700016
- IndustryFinancial Services, Brokerage & Trading Services
- 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
Financials of Barcle Enterprises Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Barcle Enterprises Limited, buy the company report.
Board of directors of Barcle Enterprises Limited
Barcle Enterprises has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Piyush Agarwal Also directs: Floreat Power Project Limited | Director | 03 Mar 1999 | 27 Years 7 Months | As last reported |
| Shyama Prasad Agarwala | Director | 18 Jan 1984 | 42 Years 9 Months | As last reported |
| Naresh Agarwal | Director | 03 Mar 1999 | 27 Years 7 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Sep 2015 | 10607259 | Central Bank of India | ₹14 Cr | Open | |
| 01 Nov 2012 | 10391298 | Central Bank of India | ₹4 Cr | Open | |
| 28 Mar 2012 | 10345300 | Icici Bank Limited | ₹46.83 Lakh | Satisfied |
To see the full charge records of Barcle Enterprises Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Barcle Enterprises Limited has 4 court cases on record: 2 filed by Barcle Enterprises, 2 filed against it. 3 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 1 |
| High courts | 1 | 0 | 1 |
| NCLT | 1 | 1 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, NCLT Kolkata | Insolvency matter | Filed against the company by Bircort Agro LLP | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by State of West Bengal | Pending |
| High Court | Civil suit | Filed by the company against The Elenbarrie Tea Co. Ltd. | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against The Ellenbarrie Tea Co. Ltd. | Disposed |
To see the full case history of Barcle Enterprises Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Barcle Enterprises Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Barcle Enterprises has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AABCB2067N1ZF | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Barcle Enterprises Limited, buy the company report.
Recent activity
Barcle Enterprises Limited has 5 board changes on record since 1984: 4 appointments and 1 cessation. The latest: Vinay Agarwala ceased to be Director on 26 Jun 2018.
Frequently asked questions
Barcle Enterprises is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Barcle Enterprises is a company under liquidation, formerly operating as a public limited company based in Kolkata, West Bengal, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 03 January 1983 and is registered under CIN L01132WB1983PLC035629. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Barcle Enterprises has 3 current directors:
- Piyush Agarwal - Director
- Shyama Prasad Agarwala - Director
- Naresh Agarwal - Director
The latest financial statements of Barcle Enterprises on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Barcle Enterprises is L01132WB1983PLC035629. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes. Barcle Enterprises is a listed company as per MCA records.
Barcle Enterprises has open charges of ₹18 Cr and satisfied charges of ₹46.83 Lakh as per latest MCA filings.
Barcle Enterprises has 4 court cases on record: 2 filed by the company and 2 filed against it. 3 are pending. Most are in the district courts.
Barcle Enterprises was incorporated on 03 January 1983. It is registered with the Registrar of Companies, Kolkata.
Vinay Agarwala ceased to be Director on 26 Jun 2018. Vinay Agarwala was appointed as Director on 27 Nov 2001. Naresh Agarwal was appointed as Director on 03 Mar 1999. Barcle Enterprises has 5 board changes on record in total.