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Company Information for

BANK OF INDIA

BANK OF INDIA HEAD OFFICE, C5 G BLOCK BANDRA KURLA COMPLEX, BANDRA (EAST) MUMBAI, 40005 INDIA,
Company Registration Number
FC006613
Other company type
Active

Company Overview

About Bank Of India
BANK OF INDIA was founded on 1946-07-01 and has its registered office in Bandra (east) Mumbai. The organisation's status is listed as "Active". Bank Of India is a Other company type registered in INDIA with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BANK OF INDIA
 
Legal Registered Office
BANK OF INDIA HEAD OFFICE
C5 G BLOCK BANDRA KURLA COMPLEX
BANDRA (EAST) MUMBAI
40005 INDIA
 
Filing Information
Company Number FC006613
Company ID Number FC006613
Date formed 1946-07-01
Country INDIA
Origin Country INDIA
Type Other company type
CompanyStatus Active
Lastest accounts 31/03/2014
Account next due 
Latest return 
Return next due 
Type of accounts GROUP
Last Datalog update: 2016-09-08 02:30:02
Primary Source:Companies House
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Companies with same name BANK OF INDIA
The following companies were found which have the same name as BANK OF INDIA. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BANK OF INDIA CECIL STREET Singapore 069545 Active Company formed on the

Company Officers of BANK OF INDIA

Current Directors
Officer Role Date Appointed
GAJANAN SANBHAJI DAHOTRE
Director 1993-10-26
MONIKA DAS
Director 1993-10-26
GANESH PANDHARINATH JATEGAONKAR
Director 1993-10-26
SWATANTRA SINGH KOTHARI
Director 1993-10-26
SOHAN LAL PASSEY
Director 1993-10-26
JAGANNATH RADHAKRISHNA PRABHU
Director 1993-10-26
BALI RAM RAI
Director 1993-10-26
SHANTI RANJAN SENGUPTA
Director 1993-10-26
GIRISH RAMANUGRAH SHASTRI
Director 1993-10-26
K SRINIVASAN
Director 1993-10-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-12-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2013-08-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-08-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2013-08-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-01-10OSAP07TRANSACTION OSAP07- BR001992 PERSON AUTHORISED TO ACCEPT APPOINTED 01/12/2011 PRAKASH KUMAR SINHA -- ADDRESS: 63 QUEEN VICTORIA STREET, 4TH FLOOR, LONDON, EC4N 4UA, UK
2012-01-10OSAP07TRANSACTION OSAP07- BR001992 PERSON AUTHORISED TO ACCEPT APPOINTED 01/12/2011 HEMANT KUMAR -- ADDRESS: 63 QUEEN VICTORIA STREET, 4TH FLOOR, LONDON, EC4N 4UA, UK
2012-01-10OSTM03TRANSACTION OSTM03- BR001992 PERSON AUTHORISED TO ACCEPT TERMINATED 01/12/2011 HARIBALLABH PANNALAL DWIVEDI
2012-01-10OSTM03TRANSACTION OSTM03- BR001992 PERSON AUTHORISED TO ACCEPT TERMINATED 01/12/2011 NARESH KUMAR SOOD
2010-11-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-11-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2010-10-11OSAP05TRANSACTION OSAP05- BR001992 PERSON AUTHORISED TO REPRESENT APPOINTED 24/08/2010 GISISH CHANDRA TEWARI -- ADDRESS: 63 QUEEN VICTORIA STREET, LONDON, CITY OF LONDON, EC4N 4UA
2009-05-19BR6TRANSACTION BR6- BR001992 PERSON AUTHORISED TO ACCEPT TERMINATED 01/05/2009 JAMSHED LIMBUWALA
2009-05-19BR6TRANSACTION BR6- BR001992 PERSON AUTHORISED TO REPRESENT AND ACCEPT APPOINTED 01/05/2009 HARIBALLABH PANNALAL DWIVEDI -- ADDRESS :C/O BANK OF INDIA 4TH FLOOR 63 QUEEN VICTORIA STREET, LONDON, EC4N 4UA
2009-05-19BR6TRANSACTION BR6- BR001992 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 11/05/2009 SUSHIL KUMAR
2009-05-19BR6TRANSACTION BR6- BR001992 PERSON AUTHORISED TO REPRESENT AND ACCEPT APPOINTED 11/05/2009 NARESH KUMAR -- ADDRESS :BANK OF INDIA 4TH FLOOR 63 QUEEN VICTORIA STREET, LONDON, EC4N 4UA
2009-03-09AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-02-11AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-05-14BR3CHANGE OF ADDRESS 30/04/03 EXPRE
2007-01-25AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-01-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-01AAFULL GROUP ACCOUNTS MADE UP TO 31/03/05
2005-02-09AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-07-27BR6BR001992 PAR APPOINTED 29/07/03 KUMAR SUSHIL 77 EYRE COURT 3-21 FINCHLEY ROAD LONDON NW8 9TX
2004-07-07BR6BR001992 PAR TERMINATED 16/11/98 PATEL UTTAM MANJI
2004-07-07BR6BR001992 PAR TERMINATED 16/11/98 DIGHE JITENDRA KRISHARAD
2004-06-21BR5BR001992 ADDRESS CHANGE 01/06/04 PARK HOUSE 16 FINSBURY CIRCUS LONDON EC2M 7DJ
2004-06-01AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-08-01692(1)(c)PA:RES/APP
2003-08-01FPAFIRST PA DETAILS CHANGED MRS NUPUR MITRA
2002-10-16AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-04-25395PARTICULARS OF MORTGAGE/CHARGE
2002-02-19AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-09-11692(1)(c)PA:RES/APP
2001-09-11FPAFIRST PA DETAILS CHANGED MRS TULIP ANTIONETTE D'MELLO BANK OF INDIA PARK HOUSE 16 FINSBURY CIRCUS LONDON EC2M 7UL
2000-11-23AAFULL ACCOUNTS MADE UP TO 31/03/00
1999-10-12AAFULL ACCOUNTS MADE UP TO 31/03/99
1998-12-03AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-11-18692(1)(c)PA:RES/APP
1998-11-18FPAFIRST PA DETAILS CHANGED EXPRESS TOWERS PO BOX 11646 NARIMAN POINT BOMBAY 400 021 INDIA
1997-11-07AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-11-07AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-07-12AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-01-11AAFULL ACCOUNTS MADE UP TO 31/03/94
1993-12-09AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-11-05BR1INITIAL BRANCH REGISTRATION
1993-11-05BR1-PARBR001992 PAR APPOINTED MR UTTAM NANJI PATEL PARK HOUSE 16 FINSBURY CIRCUS LONDON EC2M 7DJ
1993-11-05BR1-PARBR001992 PAR APPOINTED MR JAMSHED LIMBUWALA 68 GRANVILLE GARDENS HODDESDON HERTS.
1993-11-05BR1-PARBR001992 PAR APPOINTED MR JITENDRA KRISHNARAO DIGHE 70 METHUEN ROAD EDGWARE MIDDLESEX HA8 6EZ
1993-11-05BR1-BCHBR001992 REGISTERED
1993-10-26BR1-BCHINITIAL BRANCH REGISTRATION
1992-10-08AAFULL ACCOUNTS MADE UP TO 31/03/92
1991-09-26AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-07-15701bARD SHORT FROM 31/12 TO 31/03
1991-07-02AAFULL ACCOUNTS MADE UP TO 31/03/90
1991-05-16FPAFIRST PA DETAILS CHANGED DHONDY JEHARGIN SONAT + 2 76 VICEROY COURT PRINCE ALBERT ROAD LONDON NW8 (AND OTHERS)
1991-05-16BUSADDCHBUSINESS ADDRESS CHANGED BANK OF INDIA PARK HOUSE 16 FINSBURY CIRCUS LONDON EC2M 7DJ
1991-05-16692(1)(c)PA:APP/PAR
1990-08-20BUSADDBUSINESS ADDRESS KENT HOUSE 11/16 TELEGRAPH HOUSE LONDON EC2R 7AS
1990-08-20FPAFIRST PA DETAILS CHANGED DHONDY JEHARGIN SONAT
1989-10-27AAFULL ACCOUNTS MADE UP TO 31/03/89
1988-06-23AAFULL ACCOUNTS MADE UP TO 31/12/87
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Prudential Regulation Authority Monetary financial institutions : Banking

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BANK OF INDIA
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BANK OF INDIA

Intangible Assets
Patents
We have not found any records of BANK OF INDIA registering or being granted any patents
Domain Names
We do not have the domain name information for BANK OF INDIA
Trademarks
We have not found any records of BANK OF INDIA registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
97
LEGAL CHARGE 75
DEBENTURE 60
MORTGAGE 33
STANDARD SECURITY 20
DEED OF CHARGE ON DEPOSITS 11
MORTGAGE DEBENTURE 8
DEED OF ASSIGNMENT OF RENT 8
LETTER OF HYPOTHECATION 7
DEBENTURE & GUARANTEE 6

We have found 391 mortgage charges which are owed to BANK OF INDIA

Income
Government Income
We have not found government income sources for BANK OF INDIA. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as BANK OF INDIA are:

Outgoings
Business Rates/Property Tax
No properties were found where BANK OF INDIA is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BANK OF INDIA
OriginDestinationDateImport CodeImported Goods classification description
2010-10-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party BANK OF INDIAEvent TypePetitions to Wind Up (Companies)
Defending partyMOLINARE PRODUCTIONS LIMITEDEvent Date2013-06-05
In the High Court of Justice (Chancery Division) Companies Court case number 4025 A Petition to wind up the above-named Company (04894893) of 19 Cavendish Square, London W1A 2AW was presented on 5 June 2013 . The Petition was presented by the BANK OF INDIA of 4th Floor, 63 Queen Victoria Street, London EC4N 4UA (the Petitioner), claiming to be a Creditor of the Company. The Petition will be heard by the High Court sitting at Royal Courts of Justice, Rolls Building, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL on Monday 22 July 2013 at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its solicitors in accordance with Rule 4.16 by 1600 hours on 21 July 2013 . The Petitioners solicitors are Royds LLP , 65 Carter Lane, London EC4V 5HF . (Ref DAB/SAW/Ban.29-29.) :
 
Initiating party BANK OF INDIAEvent TypePetitions to Wind Up (Companies)
Defending partyCENTURY COMMUNICATIONS EUROPE LIMITEDEvent Date2013-06-05
In the High Court of Justice (Chancery Division) Companies Court case number 4024 A Petition to wind up the above-named Company (05907175) of 34 Fouberts Place, London W1F 7PX was presented on 5 June 2013 . The Petition was presented by the BANK OF INDIA of 4th Floor, 63 Queen Victoria Street, London EC4N 4UA (the Petitioner), claiming to be a Creditor of the Company. The Petition will be heard by the High Court sitting at Royal Courts of Justice, Rolls Building, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL on Monday 22 July 2013 at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its solicitors in accordance with Rule 4.16 by 1600 hours on 21 July 2013 . The Petitioners solicitors are Royds LLP , 65 Carter Lane, London EC4V 5HF . (Ref DAB/SAW/Ban.29-29.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BANK OF INDIA any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BANK OF INDIA any grants or awards.
Ownership
    We could not find any group structure information
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