Barclays Bank

U67120MH2006PTC161063ActivePrivateUnlisted
Last updated: 2026-06-09
30
Compliance Health · F
3 / 9 signals passed

Barclays Bank is a Private Indian company incorporated in 1990 and based in Maharashtra, India. Barclays Bank operates in Financial Auxiliary (NIC 67120) with authorized capital of —. RegisterKaro's Compliance Health Score for the company is 30/100 (grade F), reflecting a weak compliance posture.

Risk FlagsFinancials not yet extracted · awaiting AOC-4 XBRLDirectors not yet extracted · awaiting MGT-7Health F · 30/100
Revenue (latest FY)
Awaiting extraction
PAT (latest FY)
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
Filings on Record
0
All current
Incorporated
1990
36 years old
State
Maharashtra
Sector
Financial Auxiliary
NIC 67120
Class
Private
Sub-category
Authorized Capital
Paid-up Capital
Members
Last AGM
Last Balance Sheet
Latest Filing
Registered Email
Registered Office
Barclays BankTRACXN · PUBLIC DATA
Brand Barclays Bank · Legal entity Barclays Bank

Barclays Bank - Provider of wealth management, investment banking, and financial services.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
Stage
Unfunded
HQ
Mumbai
Founded
1990
Source: Tracxn (public profile) · joined to MCA on CIN U67120MH2006PTC161063

Quick facts

Identity · Activity · Auditor · Contact
Registered office
NIC code
67120
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
Section
Financial Auxiliary
ROC
Class · sub-category
Private
Incorporation · Last AGM
·

Directors

From MGT-7 annual returnLocked
KB
Kunal Bhatia
Additional Director
8.4y · Gurugram · DIN 3863560
VS
Vikram Singh Rathore
Director
4.2y · Hyderabad · DIN 6028918
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Directors, DINs & appointment history for Barclays Bank.

₹499₹169(excl. taxes)
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What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2527 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2425 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2321 Nov 202229 Nov 20220dfiled
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Full MCA filing history for Barclays Bank.

₹499₹169(excl. taxes)
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What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
554641517ICICI Bank Ltd(Bank)₹12.71 Cr27 Jan 2022Satisfied
636562472HDFC Bank Ltd(Bank)₹15.56 Cr04 Jul 2022Satisfied
501695669ICICI Bank Ltd(Bank)₹5.71 Cr27 Jan 2023Open
739773968HDFC Bank Ltd(Bank)₹12.43 Cr12 Mar 2020Open
577022266Axis Bank Ltd(Bank)₹4.72 Cr27 Jan 2019Satisfied
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Charge IDs, lenders & amounts for Barclays Bank.

₹499₹169(excl. taxes)
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What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

Revenue · PAT · Net worth by FYLocked
FYRevenuePATNet WorthTotal AssetsEmployees
FY2024-25₹64.92 Cr₹4.23 Cr₹53.02 Cr₹107.71 Cr146
FY2023-24₹60.05 Cr₹3.75 Cr₹29.34 Cr₹60.55 Cr334
FY2022-23₹54.37 Cr₹3.45 Cr₹56.83 Cr₹88.36 Cr49
FY2021-22₹49.53 Cr₹3.49 Cr₹31.48 Cr₹48.83 Cr86
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Audited financials & ratios for Barclays Bank.

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What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Detailed Financials

Income statement + balance sheetLocked
Line itemFY2024-25FY2023-24FY2022-23FY2021-22
Income statement
Revenue from operations₹64.92 Cr₹60.05 Cr₹54.37 Cr₹49.53 Cr
Other income₹1.51 Cr₹2.31 Cr₹2.05 Cr₹1.35 Cr
Total income₹66.44 Cr₹62.36 Cr₹56.42 Cr₹50.88 Cr
Total expenses₹61.02 Cr₹57.57 Cr₹52.00 Cr₹46.41 Cr
Profit before tax₹5.50 Cr₹4.87 Cr₹4.48 Cr₹4.54 Cr
Profit / (Loss) after tax₹4.23 Cr₹3.75 Cr₹3.45 Cr₹3.49 Cr
Balance sheet
Equity / Net worth₹53.02 Cr₹29.34 Cr₹56.83 Cr₹31.48 Cr
Borrowings₹27.15 Cr₹7.70 Cr₹17.28 Cr₹8.18 Cr
Current liabilities₹32.40 Cr₹11.12 Cr₹14.18 Cr₹6.96 Cr
Total liabilities₹54.69 Cr₹31.21 Cr₹31.53 Cr₹17.35 Cr
Current assets₹56.24 Cr₹34.83 Cr₹48.06 Cr₹17.52 Cr
Cash & equivalents₹14.32 Cr₹5.03 Cr₹7.92 Cr₹3.15 Cr
Total assets₹107.71 Cr₹60.55 Cr₹88.36 Cr₹48.83 Cr
Employees1463344986
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Audited financials & ratios for Barclays Bank.

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What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹64.92 Cr+8.6%-1.9%+8.9%
Profit after Tax₹4.23 Cr-5.5%+21.3%+21.3%
Net Worth₹53.02 Cr+28.4%-4.8%+16.7%
Employees146+27.5%+16.2%+1.9%
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Audited financials & ratios for Barclays Bank.

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What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiencyLocked
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
FY2024-25₹64.92 Cr₹4.23 Cr+6.51%+35.48%+7.97%+3.93%0.51₹44.47 L
FY2023-24₹60.05 Cr₹3.75 Cr+6.24%+21.42%+12.77%+6.19%0.26₹17.98 L
FY2022-23₹54.37 Cr₹3.45 Cr+6.34%+31.57%+6.07%+3.90%0.30₹1.11 Cr
FY2021-22₹49.53 Cr₹3.49 Cr+7.05%+26.43%+11.10%+7.16%0.26₹57.60 L
Gain deeper financial insights of this entity

Audited financials & ratios for Barclays Bank.

₹999₹249(excl. taxes)
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What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters41,14,95,15683.82%
Institutional Investors28,81,0236.42%
Public & Others1513,37,7019.75%
See the full shareholding pattern

Promoter, institutional & public holding for Barclays Bank.

₹499₹169(excl. taxes)
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What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

26 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
Employees
Paid-up capital
Compliance Health
63
96
96
Bottom quartile · P0

Top 10 in Financial Auxiliary

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Life Line Wealth Managers
Uttar Pradesh · Inc 2018
Paid-up
Revenue
C · 63
04
June15 Consulting
Gujarat · Inc 2012
Paid-up
Revenue
C · 63
05
Ipaytotal
Uttar Pradesh · Inc 2018
Paid-up
Revenue
C · 63
06
Sun Financial Services
Tamil Nadu · Inc 2020
Paid-up
Revenue
C · 63
07
Siemens Factoring Private Limited
Maharashtra · Inc 1847
Paid-up
Revenue
C · 63
08
Suraksha
West Bengal · Inc 1992
Paid-up
Revenue
C · 63
09
Paid-up
Revenue
C · 63
10
Ezcred Private Limited
Karnataka · Inc 2017
Paid-up
Revenue
C · 63

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Barclays Bank

When was Barclays Bank incorporated?
Barclays Bank was incorporated in 1990. Its CIN is U67120MH2006PTC161063 and it is registered with the relevant Registrar of Companies.
Where is Barclays Bank located?
Barclays Bank is headquartered in Maharashtra.
What sector does Barclays Bank operate in?
Barclays Bank operates in the Financial Auxiliary sector (NIC code 67120), classified as Indian Non-Govt Company.
Who are the directors of Barclays Bank?
Director details for Barclays Bank have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Barclays Bank?
Barclays Bank has authorized capital of — and paid-up capital of —.
Does Barclays Bank have any open charges?
Barclays Bank has no open MCA-registered charges on record.
What is Barclays Bank's Compliance Health Score?
RegisterKaro's Compliance Health Score for Barclays Bank is 30/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 3 of 9 signals passed.