Datalog Logo
Free data on 32M+ companies

Home
Company Information for

CANARA BANK

CANARA BANK, 112 J.C.ROAD, BANGALORE 560 002, INDIA,
Company Registration Number
FC012184
Other company type
Active

Company Overview

About Canara Bank
CANARA BANK was founded on 1983-12-12 and has its registered office in Bangalore 560 002. The organisation's status is listed as "Active". Canara Bank 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
CANARA BANK
 
Legal Registered Office
CANARA BANK
112 J.C.ROAD
BANGALORE 560 002
INDIA
 
Filing Information
Company Number FC012184
Company ID Number FC012184
Date formed 1983-12-12
Country INDIA
Origin Country INDIA
Type Other company type
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 
Latest return 
Return next due 
Type of accounts GROUP
Last Datalog update: 2017-11-06 22:14:11
Primary Source:Companies House
Share this page on LinkedIn

Company Officers of CANARA BANK

Current Directors
Officer Role Date Appointed
ARCHANA BHARGAVA
Director 2011-04-01
KHALID LUQMAN BILGRAMI
Director 2010-06-22
PANKAT GOPALJI THAKKER
Director 2005-09-16
SUNIL GUPTA
Director 2010-07-27
MANIMARAN GURUSAMY VARADHARAJU
Director 2010-12-14
PARAMPALLY VASUDEVA MAIYA
Director 2007-07-27
THOMAS MATHEW
Director 2010-10-29
GOPALA RAMAN PADMANABHAN
Director 2010-07-30
JAGDISH PAI
Director 2009-02-04
S SHABBEER PASHA
Director 2005-09-16
S SHABBEER PASHA
Director 2009-02-20
DEVENDER DASS RUSTAGI
Director 2008-09-15
SUTANU SINHA
Director 2011-10-17
PANKAJ GOPALJI THACKER
Director 2009-02-20
SAI KRISHNA KUMAR VUPPLADADIUM
Director 2013-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
UPENDRA KAMATH
Director 2009-03-26 2011-03-31
KODUMUDI PRANATHARTHI HARAN KRISHNAN
Director 2008-06-10 2010-10-28
AVINASH CHANDER MAHAJAN
Director 2008-07-01 2010-07-31
VANI JAYARAMA SHARMA
Director 2007-02-27 2010-07-29
SATISH KUMAR KOHLI
Director 2007-03-08 2010-03-07
AJAY MATHUR
Director 2006-10-13 2009-10-12
DARIYAI LAL RAWAL
Director 2007-06-06 2008-12-31
BHASKARA NAGESWARA RAO MANDAVILLI
Director 2005-06-09 2008-06-30
SURESH CHAND GUPTA
Director 2004-06-09 2007-06-08
UMESH NATH KAPUR
Director 2004-06-09 2007-06-08
ALOK KUMAR MISRA
Director 2006-03-24 2007-06-05
RAJNI KANT AVASTHI
Director 2003-03-11 2007-03-07
SONE LAL
Director 2004-06-09 2007-02-19
MAHESH PRASAD MEHROTRA
Director 2004-06-09 2007-02-19
GIRISH CHANDRA CHATURVEDI
Director 2003-06-06 2006-10-30
BALASUBRAMANIAN AN ARROR NARAYANARAO
Director 2005-03-15 2006-05-31
SHAGUFTA KHAN
Director 1993-06-30 1995-07-23
MOODABIDRI EKNATH PAI
Director 1993-06-30 1995-07-09
DARA DINSHAW AVARI
Director 1993-05-26 1994-10-31
VIPIN MALIK
Director 1993-06-30 1994-03-28

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
2017-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-02-12OSTM03TRANSACTION OSTM03- BR000783 PERSON AUTHORISED TO ACCEPT TERMINATED 11/03/2015 NABA KISHORE SAHOO
2016-02-12OSAP07TRANSACTION OSAP07- BR000783 PERSON AUTHORISED TO ACCEPT APPOINTED 24/07/2015 JAYAKUMAR SUBRAMONIA PILLAI -- ADDRESS: 10 GROUND FLOOR CHISWELL STREET, LONDON, CITY OF LONDON, EC1Y 4UQ, UNITED KINGDOM
2016-01-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2014-10-16AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-07-31OSAP01DIRECTOR APPOINTED SAI KRISHNA KUMAR VUPPLADADIUM
2013-06-18AAFULL ACCOUNTS MADE UP TO 31/03/13
2012-10-11OSTM03TRANSACTION OSTM03- BR000783 PERSON AUTHORISED TO REPRESENT TERMINATED 29/09/2012 STANISLAUS VICTOR PINTO
2012-10-11OSAP07TRANSACTION OSAP07- BR000783 PERSON AUTHORISED TO ACCEPT APPOINTED 15/09/2012 NABA KISHORE SAHOO -- ADDRESS: NO 10 GROUND FLOOR CHISWELL STREET, LONDON, EC1Y 4UQ
2012-08-29OSAP01DIRECTOR APPOINTED DR THOMAS MATHEW
2012-08-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-01-12OSAP01DIRECTOR APPOINTED SUTANU SINHA
2011-11-29OSAP01DIRECTOR APPOINTED ARCHANA BHARGAVA
2011-08-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-08-25OSTM01APPOINTMENT TERMINATED, DIRECTOR UPENDRA KAMATH
2011-08-25OSTM01APPOINTMENT TERMINATED, DIRECTOR YOGENDRA TRIPATHI
2011-08-25OSTM01APPOINTMENT TERMINATED, DIRECTOR KODUMUDI KRISHNAN
2011-08-25OSTM01APPOINTMENT TERMINATED, DIRECTOR AVINASH MAHAJAN
2011-08-25OSTM01APPOINTMENT TERMINATED, DIRECTOR VANI JAYARAMA SHARMA
2011-08-25OSTM01APPOINTMENT TERMINATED, DIRECTOR SATISH KOHLI
2011-08-25OSTM01APPOINTMENT TERMINATED, DIRECTOR AJAY MATHUR
2011-08-25OSTM01APPOINTMENT TERMINATED, DIRECTOR DARIYAI RAWAL
2011-08-25OSTM01APPOINTMENT TERMINATED, DIRECTOR GURDEV VEDI
2011-08-25OSTM01APPOINTMENT TERMINATED, DIRECTOR BRIJ TANDON
2011-08-25OSTM01APPOINTMENT TERMINATED, DIRECTOR BHASKARA MANDAVILLI
2011-08-25OSTM01APPOINTMENT TERMINATED, DIRECTOR AMITABH VERMA
2011-08-25OSTM01APPOINTMENT TERMINATED, DIRECTOR GIRISH CHATURVEDI
2011-08-25OSTM01APPOINTMENT TERMINATED, DIRECTOR BALASUBRAMANIAN ARROR NARAYANARAO
2011-08-25OSTM01APPOINTMENT TERMINATED, DIRECTOR BALASUBRAMANIAN SWAMINATHAN
2011-06-08OSAP01DIRECTOR APPOINTED MANIMARAN GURUSAMY VARADHARAJU
2010-11-02OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / PARAMPALLY VASUDEVA MAIYA / 27/07/2010
2010-10-27AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-10-21OSAP01DIRECTOR APPOINTED SUNIL GUPTA
2010-10-14OSAP01APPOINTMENT OF DIRECTOR OF AN OVERSEAS COMPANY
2010-10-13OSAP01DIRECTOR APPOINTED GOPALA RAMAN PADMANABHAN
2010-09-09OSAP01DIRECTOR APPOINTED KHALID LUQMAN BILGRAMI
2009-09-16AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-06-24BR4DIRECTOR APPOINTED S SHABBEER PASHA
2009-06-24BR4DIRECTOR APPOINTED UPENDRA KAMATH
2009-06-24BR4DIRECTOR APPOINTED PANKAJ GOPALJI THACKER
2009-06-03BR5BR000783 ADDRESS CHANGE 01/06/09 LONGBOW HOUSE, 14/20 CHISWELL STREET, LONDON, EC1Y 4SR
2009-03-17BR4DIRECTOR APPOINTED JAGDISH PAI
2008-12-02BR4DIRECTOR APPOINTED DEVENDER DASS RUSTAGI
2008-10-28AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-09-30BR4DIRECTOR APPOINTED KODUMUDI PRANATHARTHI HARAN KRISHNAN
2008-09-18BR4DIRECTOR APPOINTED SHRI AVINASH CHANDER MAHAJAN
2008-09-05BR6BR000783 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 18/08/2008 SREERAM GOPINATHAN NAIR
2008-09-05BR6BR000783 PERSON AUTHORISED TO REPRESENT AND ACCEPT APPOINTED 18/08/2008 STANISLAUS VICTOR PINTO -- ADDRESS :25 GOLDERS MANOR DRIVE, GOLDERS GREEN, LONDON, NW11 9HU
2008-07-23BR6BR000783 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 16/05/2008 ANIL GIROTRA
2008-07-23BR6BR000783 PERSON AUTHORISED TO REPRESENT AND ACCEPT APPOINTED 19/05/2008 SREERAM GOPINTHAN -- ADDRESS :24 DANEMEAD GROVE, NORTHOLT, MIDDLESEX, UB5 4NX
2008-07-07BR4DIRECTOR APPOINTED DR YOGENDRA PATI TRIPATHI
2007-12-02BR4DIR APPOINTED 07/11/07 VEDI GURDEV SINGH BANGALORE INDIA
2007-10-12BR4DIR APPOINTED 27/07/07 MAIYA PARAMPALLY VASUDEVA BANGALORE INDIA
2007-10-12BR4DIR APPOINTED 26/07/07 TANDON BRIJ BEHARI NEW DELHI INDIA
2007-10-05AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-10-03BR4DIR RESIGNED 08/06/07 KAPUR UMESH NATH
2007-10-03BR4DIR RESIGNED 08/06/07 GUPTA SURESH CHAND
2007-09-07BR4DIR APPOINTED 06/06/07 RAWAL DARIYAI LAL KARNATAKA INDIA
2007-09-06BR4DIR RESIGNED 03/06/07 MISRA ALOK KUMAR
2007-07-10BR4DIR APPOINTED 08/03/07 KOHLI SATISH KUMAR A-1-154 JANAPURI NEW DELHI 110 058 INDIA
2007-07-10BR4DIR APPOINTED 27/02/07 JAYARAMA SHARMA VANI 383 "SIDDHI" RBI LAY OUT 7TH MAIN J P NAGAR 7TH PHASE BAGALORE INDIA
2007-07-10BR4DIR RESIGNED 26/02/07 SRINIVASAN GOVINDAN
2007-07-10BR4DIR RESIGNED 19/02/07 LAL SONE
2007-07-10BR4DIR RESIGNED 19/02/07 MEHROTRA MAHESH PRASAD
2007-07-10BR4DIR RESIGNED 05/06/07 MISRA ALOK KUMAR
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.
Share this page on Facebook
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 CANARA BANK
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

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 CANARA BANK

Intangible Assets
Patents
We have not found any records of CANARA BANK registering or being granted any patents
Domain Names
We do not have the domain name information for CANARA BANK
Trademarks
We have not found any records of CANARA BANK registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
LETTER OF LIEN 11
LETTER OF HYPOTHECATION 8
DEBENTURE 8
6
LEGAL CHARGE 4
FIRST PRIORITY SHIP MORTGAGE 2
DEED OF COVENANT 2
FIRST PRIORITY STATUTORY SHIP MORTGAGE 2
CHARGE OVER DEPOSIT ACCOUNT 1
LETTER OF SET OFF/LIEN 1

We have found 51 mortgage charges which are owed to CANARA BANK

Income
Government Income
We have not found government income sources for CANARA BANK. 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 CANARA BANK are:

Outgoings
Business Rates/Property Tax
No properties were found where CANARA BANK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CANARA BANK 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 CANARA BANK any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4