Bnp Paribas India Consultancy Private Limited

Bnp Paribas India Consultancy Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U67100MH1995PTC091027 Incorporated 26 July 1995 ROC Mumbai HQ Mumbai, Maharashtra, India
Dissolved Under Section 59(8) Private Limited Company financial services
Data last updated
Revenue · FY 2022
₹6.17 Lakh
▼ 52.77% YoY
EBITDA · FY 2022
Locked
In full report
Net profit · FY 2022
Locked
In full report
Authorised capital
₹3 Cr
Registered with MCA
Paid-up capital
₹3 Cr
Issued & subscribed
Open charges
None
Secured borrowings
Company age
31 yrs
Est. 1995
Last financials
Mar 2022
Balance sheet date

About Bnp Paribas India Consultancy Private Limited

Data last updated: 23 July 2025

Bnp Paribas India Consultancy Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Bnp Paribas India Holding Private Limited. The company has been dissolved under section 59(8) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It specialised in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 26 July 1995.

Registered with ROC Mumbai under CIN U67100MH1995PTC091027.

Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹3 Cr. Formerly known as Artha Credit Private Limited and Bnp Paribas India Advisory Private Limited. It was led by directors including Rea Dandiwala and Krishnamoorthy Ramchandar.

Last AGM: 29 June 2022. Financial statements filed for year ended 31 March 2022. Office: Bnp Paribas House 1 North Avenue Maker Maxity Bandra Kurla Complex Bandra(East), Mumbai, Maharashtra, India – 400051.

As per the financials filed for FY 2022, the company reported a revenue of ₹6.17 Lakh, a decline of 52.77% compared to the previous year.

It operated as a subsidiary of Bnp Paribas India Holding Private Limited.

The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable.

Company Details of Bnp Paribas India Consultancy Private Limited
CIN U67100MH1995PTC091027
Registration Number 091027
Incorporation Date 26 July 1995
ROC Mumbai
Listing Status Unlisted
Company Status Dissolved Under Section 59(8)
Date of Last AGM 29 June 2022
Date of Balance Sheet 31 March 2022
Parent Company Bnp Paribas India Holding Private Limited
Compliance Status Active Compliant
Key People
Rea Dandiwala Director Krishnamoorthy Ramchandar Director Laurent Romanet Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Bnp Paribas House 1 North Avenue Maker Maxity Bandra Kurla Complex Bandra(East), Mumbai, Maharashtra, India – 400051
  • Industry
    Financial Services, NBFC
Company report
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Financials, compliance, directors, charges, ownership and filings for Bnp Paribas India Consultancy Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Name History of Bnp Paribas India Consultancy Private Limited

Bnp Paribas India Consultancy Private Limited has undergone 5 name changes throughout its history. The current legal name is Bnp Paribas India Consultancy Private Limited, reflecting the company's evolution and rebranding over time.

Company Name Status
Bnp Paribas India Consultancy Private Limited Current
Artha Credit Private Limited Previous
Bnp Paribas India Advisory Private Limited Previous
Bnp Paribas India Finance Private Limited Previous
Credential Investcorp Private Limited Previous

CIN History of Bnp Paribas India Consultancy Private Limited

Bnp Paribas India Consultancy Private Limited has one previous CIN (Corporate Identification Number): U65990MH1995PTC091027. The current CIN is U67100MH1995PTC091027, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U67100MH1995PTC091027 Current
U65990MH1995PTC091027 Previous

Business Activity of Bnp Paribas India Consultancy Private Limited

Bnp Paribas India Consultancy Private Limited operates primarily in the financial and insurance service sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
Locked Financial and insurance Service Locked Financial Advisory, brokerage and Consultancy Services Locked
Locked Financial and insurance Service Locked Financial Advisory, brokerage and Consultancy Services Locked
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Auditor Details of Bnp Paribas India Consultancy Private Limited

Bnp Paribas India Consultancy Private Limited is audited by DELOITTE HASKINS & SELLS LLP for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
DELOITTE HASKINS & SELLS LLP Locked Locked Locked
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Board of Directors of Bnp Paribas India Consultancy Private Limited

Bnp Paribas India Consultancy Private Limited is currently managed by 3 directors, with 13 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Rea Dandiwala Director 13 Mar 2018 8 Years 4 Months As last reported
Krishnamoorthy Ramchandar Director 17 Nov 2015 10 Years 8 Months As last reported
Laurent Romanet Director 15 Oct 2015 10 Years 9 Months As last reported
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Financials of Bnp Paribas India Consultancy Private Limited FY 2022 filings available

Bnp Paribas India Consultancy Private Limited reported revenue of ₹6.17 Lakh (down 52.77% YoY) for FY 2022.

Revenue · FY 2022
₹6.17 Lakh ▼ 52.77%
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Ownership and Shareholding of Bnp Paribas India Consultancy Private Limited

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Charges & Borrowings Bnp Paribas India Consultancy Private Limited

Bnp Paribas India Consultancy Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Bnp Paribas India Consultancy Private Limited

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Employee and EPFO history for Bnp Paribas India Consultancy Private Limited

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GST Compliance of Bnp Paribas India Consultancy Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Bnp Paribas India Consultancy Private Limited

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MSME Payment Delays by Bnp Paribas India Consultancy Private Limited

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MSME payment history for Bnp Paribas India Consultancy Private Limited

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Subsidiaries & Group Companies of Bnp Paribas India Consultancy Private Limited

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Corporate group structure for Bnp Paribas India Consultancy Private Limited

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MCA Filings & Documents of Bnp Paribas India Consultancy Private Limited

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Recent Activity on Bnp Paribas India Consultancy Private Limited

Activity
29 Jun 2022
Bnp Paribas India Consultancy Private Limited last Annual general meeting of members was held on 29 Jun 2022 as per latest MCA records.
Activity
31 Mar 2022
Bnp Paribas India Consultancy Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.
Directors
13 Mar 2018
Rea Dandiwala was appointed as a Director on 13 Mar 2018 & has been associated with this company since 8 years 4 months.
Directors
17 Nov 2015
Krishnamoorthy Ramchandar was appointed as a Director on 17 Nov 2015 & has been associated with this company since 10 years 8 months.
Directors
15 Oct 2015
Laurent Romanet was appointed as a Director on 15 Oct 2015 & has been associated with this company since 10 years 9 months.
Activity
26 Jul 1995
Bnp Paribas India Consultancy Private Limited was registered on 26 Jul 1995 with Roc Mumbai & aged 30 years 11 months as per MCA records.

Frequently Asked Questions about Bnp Paribas India Consultancy Private Limited

Bnp Paribas India Consultancy Private Limited has been "Dissolved Under Section 59(8)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.

Bnp Paribas India Consultancy Private Limited is a dissolved under section 59(8) private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 26 July 1995 and is registered under CIN U67100MH1995PTC091027. The company was dissolved under section 59(8) as per MCA records and no longer exists as a legal entity.

Bnp Paribas India Consultancy Private Limited was incorporated on 26 July 1995. Registered with ROC Mumbai.

The current directors of Bnp Paribas India Consultancy Private Limited are:

The CIN (Corporate Identification Number) of Bnp Paribas India Consultancy Private Limited is U67100MH1995PTC091027. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Bnp Paribas India Consultancy Private Limited is financial services. The company specifically operates in nbfc.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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