Bareilly Corpn Bank Limited
About Bareilly Corpn Bank Limited
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Bareilly Corpn Bank Limited was a public limited company based in Bareilly, Uttar Pradesh, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the pawn shops segment of the financial services sector. It was incorporated on 19 July 1928.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U65929UP1928PLC000357.
The company had an authorised share capital of ₹10 Cr and a paid-up capital of ₹5.16 Cr.
The registered office was at Chhailbehari Kapoor Marg Bareilly, Uttar Pradesh, India.
Court records list 35 cases involving the company, including 20 filed by the company and 15 filed against it; 4 cases are pending.
Company details
CIN history
Bareilly Corpn Bank has one previous CIN (Corporate Identification Number): U99999UP1928PLC000357. The current CIN is U65929UP1928PLC000357, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65929UP1928PLC000357 | Current |
| U99999UP1928PLC000357 | Previous |
Contact details
Bareilly Corpn Bank Limited's registered office is in Bareilly, Uttar Pradesh.
- Registered AddressChhailbehari Kapoor Marg Bareilly, Uttar Pradesh, India
- IndustryFinancial Services, Pawn Shops, Credit Allocation Agencies, Other Financial Intermediation
- 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 Bareilly Corpn Bank Limited
Year-wise financial statements and ratios of Bareilly Corpn Bank Limited are in the company report Buy the company report.
Board of directors of Bareilly Corpn Bank Limited
No directors are listed for Bareilly Corpn Bank in the MCA records available to us.
Legal cases
Bareilly Corpn Bank Limited has 35 court cases on record: 20 filed by Bareilly Corpn Bank, 15 filed against it. 4 cases are pending and 31 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 18 | 13 | 1 |
| District courts | 17 | 2 | 3 |
Cases on record (5 of 35)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Appeal | Filed against the company by Gattani Roller Flour Mills Pvt. Ltd. | Disposed |
| District court, Kanpur Nagar, Uttar Pradesh | Interim or miscellaneous application | Filed by the company against an individual | Pending |
| District court, Hathras, Uttar Pradesh | Civil suit | Filed by the company against M/S Anil Traders | Pending |
| District court, Kanpur Nagar, Uttar Pradesh | Interim or miscellaneous application | Filed by the company against an individual | Pending |
| High Court, UTTARPRADESH | Court case (FAPL) | Filed against the company by an individual | Pending |
To see the full case history of Bareilly Corpn Bank 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 Bareilly Corpn Bank Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Bareilly Corpn Bank Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Bareilly Corpn Bank 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.
Bareilly Corpn Bank was a public limited company based in Bareilly, Uttar Pradesh, India. The company worked in pawn shops, within the financial services industry. It was incorporated on 19 July 1928 and is registered under CIN U65929UP1928PLC000357. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Bareilly Corpn Bank was incorporated on 19 July 1928. It is registered with the Registrar of Companies, Kanpur.
The CIN (Corporate Identification Number) of Bareilly Corpn Bank is U65929UP1928PLC000357. 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 Bareilly Corpn Bank is at Chhailbehari Kapoor Marg Bareilly, Uttar Pradesh, India.
Bareilly Corpn Bank operated in the financial services industry, in the pawn shops segment.
Bareilly Corpn Bank has 35 court cases on record: 20 filed by the company and 15 filed against it. 4 are pending. Most are in the high courts.
Bareilly Corpn Bank can be reached at its registered office: Chhailbehari Kapoor Marg Bareilly, Uttar Pradesh, India.
Bareilly Corpn Bank is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.
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