Company Information

CIN
Status
Date of Incorporation
11 January 2008
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
06 September 2021
Paid Up Capital
317,400,000
Authorised Capital
500,000,000

Directors

Tarun Khurana
Tarun Khurana
Director/Designated Partner
for over 1 year
Ravindra Baban Dhobale
Ravindra Baban Dhobale
Director/Designated Partner
for almost 2 years
Nikhil Johari
Nikhil Johari
Director/Designated Partner
for over 1 year
Nitin Jain
Nitin Jain
Director
for almost 17 years
Chetna Manish Malaviya
Chetna Manish Malaviya
Director
for about 4 years
Bharat Vipinchandra Bakshi
Bharat Vipinchandra Bakshi
Director/Designated Partner
for over 1 year
Ananya Suneja
Ananya Suneja
Director/Designated Partner
for 12 months
Rujan Harchand Panjwani
Rujan Harchand Panjwani
Director/Designated Partner
for about 1 year
Vinod Anand Juneja
Vinod Anand Juneja
Director/Designated Partner
for over 3 years

Past Directors

Swadesh Agrawal
Swadesh Agrawal
Company Secretary
about 3 years ago
Ganesan Ramakrishnan .
Ganesan Ramakrishnan .
Additional Director
almost 9 years ago
Mayank Toshniwal
Mayank Toshniwal
Director
about 9 years ago
Ketan Chandrakant Shah
Ketan Chandrakant Shah
Director
over 9 years ago
Ramaswamy Krishnan Thirupattur
Ramaswamy Krishnan Thirupattur
Director
over 11 years ago
Umesh Manohar Wadhwa
Umesh Manohar Wadhwa
Additional Director
over 12 years ago
Tharuvai Venugopal Rangaswami
Tharuvai Venugopal Rangaswami
Director
over 14 years ago
Shriram Venkiteswaran Iyer
Shriram Venkiteswaran Iyer
Director
over 15 years ago
Sameer Vasant Kulkarni
Sameer Vasant Kulkarni
Director
almost 17 years ago
Anurag Madan
Anurag Madan
Director
almost 17 years ago
Deepak Mittal
Deepak Mittal
Director
almost 17 years ago

Charges

7,873 Crore
10 May 2019
Sbicap Trustee Company Limited
3,000 Crore
01 March 2019
Idbi Trusteeship Services Limited
260 Crore
18 January 2018
Sbicap Trustee Company Limited
2,000 Crore
26 May 2017
Sbicap Trustee Company Limited
1,000 Crore
28 March 2016
Bajaj Finance Limited
29 Crore
28 March 2016
Bajaj Finance Limited
26 Crore
28 March 2016
Bajaj Finance Limited
31 Crore
28 March 2016
Bajaj Finance Limited
29 Crore
28 March 2016
Bajaj Finance Limited
31 Crore
23 March 2016
Rbl Bank Limited
9 Crore
30 March 2017
Srei Infrastructure Finance Limited
200 Crore
14 October 2016
Bajaj Finance Limited
21 Crore
09 April 2021
Beacon Trusteeship Limited
183 Crore
26 March 2021
Catalyst Trusteeship Limited
55 Crore
15 March 2021
Catalyst Trusteeship Limited
350 Crore
20 August 2020
Beacon Trusteeship Limited
285 Crore
01 June 2020
Sbicap Trustee Company Limited
1,000 Crore
27 July 2023
Others
0
31 March 2023
Others
0
09 April 2021
Others
0
20 August 2020
Others
0
24 November 2021
Others
0
28 March 2016
Others
0
28 March 2016
Others
0
14 October 2016
Others
0
30 March 2017
Others
0
28 March 2016
Others
0
26 May 2017
Sbicap Trustee Company Limited
0
28 March 2016
Others
0
18 January 2018
Sbicap Trustee Company Limited
0
01 March 2019
Idbi Trusteeship Services Limited
0
10 May 2019
Sbicap Trustee Company Limited
0
01 June 2020
Sbicap Trustee Company Limited
0
23 March 2016
Others
0
28 March 2016
Others
0
27 July 2023
Others
0
31 March 2023
Others
0
09 April 2021
Others
0
20 August 2020
Others
0
24 November 2021
Others
0
28 March 2016
Others
0
28 March 2016
Others
0
14 October 2016
Others
0
30 March 2017
Others
0
28 March 2016
Others
0
26 May 2017
Sbicap Trustee Company Limited
0
28 March 2016
Others
0
18 January 2018
Sbicap Trustee Company Limited
0
01 March 2019
Idbi Trusteeship Services Limited
0
10 May 2019
Sbicap Trustee Company Limited
0
01 June 2020
Sbicap Trustee Company Limited
0
23 March 2016
Others
0
28 March 2016
Others
0

Frequently Asked Questions

What is the date of Ecap securities and investments limited incorporation?

Incorporation date of the company is 11 January 2008 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 20.

Ecap securities and investments limited has appointed how many directors?

The appointed directors in the company are:

  • Tarun khurana
  • Vinod anand juneja
  • Nikhil johari
  • Nitin jain
  • Ramaswamy krishnan thirupattur
  • Umesh manohar wadhwa
  • Deepak mittal
  • Rujan harchand panjwani
  • Anurag madan
  • Shriram venkiteswaran iyer
  • Chetna manish malaviya
  • Ganesan ramakrishnan .
  • Ananya suneja
  • Sameer vasant kulkarni
  • Ketan chandrakant shah
  • Ravindra baban dhobale
  • Mayank toshniwal
  • Bharat vipinchandra bakshi
  • Tharuvai venugopal rangaswami
  • Swadesh agrawal