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ActiveSouth Delhi, DelhiSince 1995

Bar Code India Limited

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Set up in 1995 in South Delhi. It has pledged its assets against loans of up to ₹57.63 crore from 5 lenders.

CINU74899DL1995PLC069616
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31 years at a glance

Loans against its assets, and when today's people joined

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyThe Jammu and Kashmir Bank Limited, up to ₹1.25 crore, 28 Mar 2001 to 10 Jan 2007Jammu and Kashmir Bank, up to ₹0, 16 Dec 2005 to 24 Apr 2006The Jammu and Kashmir Bank Limited, up to ₹15 lakh, 16 Dec 2005 to 10 Jan 2007Citi Bank N.A., up to ₹16.95 crore, 21 Apr 2006 to still openCiti Bank N.A., up to ₹2.25 crore, 21 Apr 2006 to 30 Apr 2010ICICI Bank Limited, up to ₹49 lakh, 18 Jul 2006 to 30 May 2019Citibank N.A., up to ₹95 lakh, 27 Jan 2007 to 29 Apr 2010Citibank Na, up to ₹1 crore, 4 Apr 2007 to still openICICI Bank Limited, up to ₹50 lakh, 19 Jan 2010 to still openICICI Bank Limited, up to ₹17.5 crore, 18 Mar 2017 to still openCiti Bank, up to ₹21.5 crore, 28 Jun 2019 to still openHDFC Bank Limited, up to ₹17.82 lakh, 12 Mar 2021 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1995Registered as a company on 9 Jun 1995.
  • 2019Its biggest loan against assets, ₹21.5 crore with Citi Bank, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹57.63 crorein loans backed by its assets, from 5 lenders

  • Citi Bank₹21.5 crore

    Open, taken out 28 Jun 2019

  • ICICI Bank Limited₹18 crore

    2 open loans, taken out 2010 to 2017

  • Citi Bank N.A.₹16.95 crore

    Open, taken out 21 Apr 2006

  • Citibank Na₹1 crore

    Open, taken out 4 Apr 2007

  • HDFC Bank Limited₹17.82 lakh

    Open, taken out 12 Mar 2021

6 earlier loans, now paid off
  • Citibank N.A.27 Jan 2007 to 29 Apr 2010₹95 lakh
  • ICICI Bank Limited18 Jul 2006 to 30 May 2019₹49 lakh
  • Citi Bank N.A.21 Apr 2006 to 30 Apr 2010₹2.25 crore
  • Jammu and Kashmir Bank16 Dec 2005 to 24 Apr 2006₹0
  • The Jammu and Kashmir Bank Limited16 Dec 2005 to 10 Jan 2007₹15 lakh
  • The Jammu and Kashmir Bank Limited28 Mar 2001 to 10 Jan 2007₹1.25 crore

What its filings add

Bar Code India files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

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  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.