BNP Paribas India Consultancy Private Limited
About BNP Paribas India Consultancy Private Limited
Data last updated:
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 operated in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 26 July 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67100MH1995PTC091027.
The company had an authorised share capital of ₹3 Cr and a paid-up capital of ₹3 Cr. It was 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.
Its last annual general meeting (AGM) was held on 29 June 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 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.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Name history
BNP Paribas India Consultancy has undergone 5 name changes throughout its history. The current legal name is Bnp Paribas India Consultancy Private Limited.
| 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
BNP Paribas India Consultancy 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 |
Contact details
BNP Paribas India Consultancy Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressBnp Paribas House 1 North Avenue Maker Maxity Bandra Kurla Complex Bandra(East), Mumbai, Maharashtra, India – 400051
- IndustryFinancial Services, NBFC
To see the full contact details of BNP Paribas India Consultancy Private Limited, buy the company report.
- 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
Business activity
BNP Paribas India Consultancy operates primarily in the financial and insurance service sector. 2 business activities are registered with the MCA.
| Main activity group | Business activity | Share of turnover |
|---|---|---|
| Financial and insurance Service | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of BNP Paribas India Consultancy Private Limited, buy the company report.
Financials of BNP Paribas India Consultancy Private Limited
FY 2022 filings availableBNP Paribas India Consultancy Private Limited reported revenue of ₹6.17 Lakh (down 52.77% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue fell 52.77% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
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| Revenue from Operations | ₹6.17 Lakh | ||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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To see the full financial statements and ratios of BNP Paribas India Consultancy Private Limited, buy the company report.
Board of directors of BNP Paribas India Consultancy Private Limited
BNP Paribas India Consultancy has 3 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rea Dandiwala | Director | 13 Mar 2018 | 8 Years 8 Months | As last reported |
| Krishnamoorthy Ramchandar | Director | 17 Nov 2015 | 10 Years 11 Months | As last reported |
| Laurent Romanet | Director | 15 Oct 2015 | 11 Years 1 Months | As last reported |
Auditor
BNP Paribas India Consultancy Private Limited is audited by DELOITTE HASKINS & SELLS LLP for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DELOITTE HASKINS & SELLS LLP | FY 2019 | 117366W/W-100018 |
Shareholding
The shareholding of BNP Paribas India Consultancy Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of BNP Paribas India Consultancy Private Limited, buy the company report.
Legal cases
BNP Paribas India Consultancy Private Limited has 1 court case on record: 1 filed by BNP Paribas India Consultancy. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Mumbai | Insolvency matter | Filed by the company | Disposed |
To see the full case history of BNP Paribas India Consultancy Private 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
BNP Paribas India Consultancy Private Limited has 7 MSME Form 1 returns on record between 2019 and 2022, listing 11 overdue payments to 2 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (2 of 2)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Mehta & Mehta Company Secretaries | |||
| an individual supplier |
To see the full MSME payment records of BNP Paribas India Consultancy Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
GST
No GST registration is on our record for BNP Paribas India Consultancy Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
BNP Paribas India Consultancy Private Limited has 16 board changes on record since 2008: 3 appointments and 13 cessations. The latest: Rea Dandiwala ceased to be Additional Director on 18 Sep 2018.
7 earlier events are in the company report.
Frequently asked questions
BNP Paribas India Consultancy 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in nbfc, within the financial services industry. It was incorporated on 26 July 1995 and is registered under CIN U67100MH1995PTC091027. The company is recorded as dissolved under section 59(8) in MCA records and no longer exists as a legal entity.
BNP Paribas India Consultancy was incorporated on 26 July 1995. It is registered with the Registrar of Companies, Mumbai.
BNP Paribas India Consultancy had 3 directors:
- Rea Dandiwala - Director
- Krishnamoorthy Ramchandar - Director
- Laurent Romanet - Director
The CIN (Corporate Identification Number) of BNP Paribas India Consultancy is U67100MH1995PTC091027. 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 BNP Paribas India Consultancy is at Bnp Paribas House 1 North Avenue Maker Maxity Bandra Kurla Complex BandraEast, Mumbai, Maharashtra, India – 400051.
The latest financial statements of BNP Paribas India Consultancy on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 29 June 2022. Year-wise statements from 2015 are in the company report.
BNP Paribas India Consultancy operated in the financial services industry, in the nbfc segment.
BNP Paribas India Consultancy has 7 MSME Form 1 returns on record between 2019 and 2022, listing 11 overdue payments to 2 micro and small suppliers. The latest return was filed on 26 Apr 2022.
BNP Paribas India Consultancy has 1 court case on record: 1 filed by the company.
Rea Dandiwala ceased to be Additional Director on 18 Sep 2018. Joris Maria A Dierckx ceased to be Director on 13 Mar 2018. Rea Dandiwala was appointed as Director on 13 Mar 2018. BNP Paribas India Consultancy has 16 board changes on record in total.
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