Bnpparibas - Company overview

Bnpparibas (legal name: Bnp Paribas Wealth Management India Private Limited) is an MCA-registered Indian company: a Private Limited Indian N…

2005-05-06 Mumbai, Maharashtra Under Liquidation Unlisted Active Compliant
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BN Bnpparibas

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–25 Cr
▼ -30.6%
FY 2020
PROFIT / LOSS
Loss · ₹25–50 Cr
▼ -65.7%
FY 2020
EBITDA
Loss · ₹10–25 Cr
▼ -33.9%
FY 2020
NET WORTH
₹5–10 Cr
▲ 81.2%
FY 2020
TOTAL ASSETS
₹25–50 Cr
▲ 33.1%
FY 2020
EMPLOYEE COUNT
1–10
OPEN CHARGES
-
-
PAID-UP CAPITAL
97.42 cr
AUTHORISED CAPITAL
120.03 cr
COMPANY AGE
21 Years 4 Months
since 2005-05-06
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-09-30
ACTIVE GST
-
Updated: 2023-10-31 15:45:06
TOTAL MONEY RAISED
₹50–100 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Bnpparibas covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
54/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (35), director (95) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Liquidation" (not Active).
  • Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score High risk
35/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 6 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Bnpparibas Company identity, industry, contact, and registration details from MCA and company records.

Bnpparibas (legal name: Bnp Paribas Wealth Management India Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65990MH2005PTC153076). Business overview includes Financial Services (Diversified Financial Services), incorporated on May 06, 2005 (21+ years old), based in Mumbai. The company is currently Under Liquidation with Active Compliant compliance status. Public MCA filings list 6 current director record(s) on this profile.

Financial Services ••••••••
  • Location 1, North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra(East), Mumbai, Maharashtra - 400051
  • Website bnpparibas.co.in
Name History
Legal NameBnp Paribas Wealth Management India Private Limited
CIN / LLPINU65990MH2005PTC153076
Company No.153076
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-05-06
Date of AGM2020-09-30
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Bnpparibas (6) Current board members from MCA filings, including designation and appointment details.

G
Director | Since 2020-02-27 | DIN: 08593847
Q
Director | Since 2017-03-14 | DIN: 07757280
S
Director | Since 2013-03-14 | DIN: 06423340
A
Whole-time director | Since 2016-11-30 | DIN: 07529098
A
Amit Vinod Jain
Company Secretary | Since 2017-01-16 | AHQPJ4979E
F
Director | Since 2020-02-27 | DIN: 06869435

Financial Performance of Bnpparibas Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹10–25 Cr ▼ -30.6%
P&L Loss · ₹25–50 Cr ▼ -65.7%
EBITDA Loss · ₹10–25 Cr ▼ -33.9%
Net worth ₹5–10 Cr ▲ 81.2%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services90.42
Financial and insurance ServiceFund Management Services9.58

Financial Ratios of Bnpparibas Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

6 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Bnpparibas Ownership and contribution detail from filings. Full breakdown unlocks with your report.

5 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Bnpparibas EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

MSME Payment Delays by Bnpparibas MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Bnpparibas Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Bnpparibas Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Bnpparibas?
The Corporate Identification Number (CIN) for Bnpparibas is U65990MH2005PTC153076. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 153076 as per MCA.
When was Bnpparibas incorporated?
Bnpparibas was incorporated 21 years 4 months ago on 06 May 2005.
Who are the current board members and directors of Bnpparibas?
Bnpparibas shows 6 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Bnpparibas?
Bnpparibas is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Bnpparibas?
The official website of Bnpparibas is https://bnpparibas.co.in.
What is the ROC code of Bnpparibas?
Bnpparibas ROC code is Roc Mumbai.
What is the company classification of Bnpparibas?
Bnpparibas is classified as Private Limited Indian Non-Government Company.
Bnpparibas - is it listed or unlisted?
Bnpparibas is a Unlisted company.
What is the current status of Bnpparibas?
Bnpparibas is currently Under Liquidation and registered in Mumbai, Maharashtra, India.
What industry or business activity is Bnpparibas associated with?
Bnpparibas lists activity aligned with: Financial Services - Diversified Financial Services - Financial Advisory, brokerage and Consultancy Services. See the Overview and Competition sections for fuller industry context.
How do I contact Bnpparibas?
Use the official website at https://bnpparibas.co.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Bnpparibas?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Bnpparibas?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.