Barclays Shared Services Private Limited - Due diligence report

A 360° intelligence report on Barclays: trust score, financial health, credit view, compliance, directors, growth and distress signals - gen…

2007-06-01 Mumbai, Maharashtra Amalgamated Unlisted
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BS Barclays Shared Services Private Limited
Full Due-Diligence Report + Documents
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  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
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Barclays — 360° Intelligence Report

Generated from MCA filings & public records
61/100
Trust Score
Moderate

Barclays is assessed as Moderate with a Trust Score of 61/100. Barclays is a private limited indian non-government company incorporated in 2007, operating in the Business Outsourcing sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Barclays Shared Services Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreModerate
61/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 55 satisfied (4.22 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited54 48.0 cr
Hdb Financial Services Limited1 48.0 cr
Compliance Score: 23/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2017 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
UMA RATNAM KRISHNAN 01234567 Director 01/04/2018 6 yrs Approved
MANOJ PRABHAKAR KULKARNI 01234567 Director 01/04/2018 6 yrs Approved
POOJA NARANG 01234567 Director 01/04/2018 6 yrs Approved
SUBHAJIT CHOWDHURY 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • MANOJ PRABHAKAR KULKARNI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2017 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Barclays Services Limited
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 2 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Barclays Services Limited Holding Company 74.00%

Key managerial personnel: UMA RATNAM KRISHNAN (Whole-time director) · SUBHAJIT CHOWDHURY (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Operating for 19+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence44/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view86/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
09 Dec 2017
Charge satisfied
Hdfc Bank Limited
08 Dec 2017
Charge satisfied
Hdfc Bank Limited
07 Dec 2017
Charge satisfied
Hdfc Bank Limited
03 Dec 2017
Charge satisfied
Hdfc Bank Limited
01 Dec 2017
Charge satisfied
Hdfc Bank Limited
28 Nov 2017
Charge satisfied
Hdfc Bank Limited
19 Nov 2017
Charge satisfied
Hdfc Bank Limited
14 Nov 2017
Charge satisfied
Hdfc Bank Limited
27 Sep 2017
Charge satisfied
Hdfc Bank Limited
25 Sep 2017
Director ceased
RAMANATHAN
08 Sep 2017
Charge satisfied
Hdfc Bank Limited
31 Aug 2017
Charge satisfied
Hdfc Bank Limited
21 Aug 2017
Last AGM held
Annual general meeting
09 Aug 2017
Charge satisfied
Hdfc Bank Limited
29 Jul 2017
Charge satisfied
Hdfc Bank Limited
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
4 active director(s) / partner(s); review board churn before relying on management continuity.
All 55 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
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Alwaysonvacation Esolutions Private Limited U72901DL2006PTC148418 New Delhi, Delhi, India
Explore India Events Private Limited U92141RJ2010PTC032120 Jaipur, Rajasthan, India
Systematic Knowledge Services Private Limited U72300MH2011PTC217038 Mumbai, Maharashtra, India
Parekh Marine Agencies Private Limited U63090MH1982PTC028550 Mumbai, Maharashtra, India
Piyush Buildwell India Limited U40300DL2006PLC144655 New Delhi, Delhi, India
Volvo U34201KA2006FTC041071 Bangalore, Karnataka, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Barclays before audits and certifications: compliance score 23/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Barclays: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Favourable lending indicators. Credit risk score 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Barclays - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 61/100, distress signals and MSME payment-delay disclosures - know whether Barclays pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Barclays - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Barclays an active company?

Barclays has MCA status “Amalgamated” with a compliance score of 23/100 (Caution Indicated).

Is Barclays financially healthy?

Barclays has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Barclays?

Its overall Trust Score is 61/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Barclays?

The ultimate holding entity is Barclays Services Limited. 4 active director(s) are on record.

Does Barclays have loans or charges against its assets?

No open charges - all 55 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Barclays up to date with its ROC filings?

Last balance sheet is for Mar 2017 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).

Is it risky to lend to Barclays?

Its Credit Risk Score is 95/100 (Low Risk). Banker verdict: Favourable lending indicators.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.