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Key Metrics
AUTHORISED CAPITAL
120.03 cr
PAID-UP CAPITAL
97.42 cr
COMPANY AGE
21 Years 1 Months
since 2005-05-06
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
-
Updated: 2023-10-31 15:45:06
Company Health Scores
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
Bnpparibas 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), headquartered in Mumbai, Maharashtra, India. The company is currently Under Liquidation with Active Compliant compliance status.
Diversified Financial Services
- Location 1, North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra(East), Mumbai, Maharashtra - 400051
- Website bnpparibas.co.in
Name History
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
Financial Performance of Bnpparibas
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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Profit/Loss—
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Debt/Equity—
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| Ratio | FY | FY | FY | FY | FY |
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| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Bnpparibas (6)
A
Amit Vinod Jain
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | - | 90.42 |
| Financial and insurance Service | - | 9.58 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Bnpparibas
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Bnpparibas
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 1 month ago on 06 May 2005.
What is paid-up capital and authorised share capital of Bnpparibas?
The paid-up capital of Bnpparibas is ₹ 974,204,100.00 and authorised share capital is ₹ 1,200,250,000.00.
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?
As per Ministry of Corporate Affairs (MCA), the registered address of Bnpparibas is 1, North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra(East), Mumbai, Maharashtra, 400051, India.
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 and insurance Service. 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.
