Company Information

CIN
U67120MH2000PLC152193
Status
Date of Incorporation
17 April 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 July 2023
Paid Up Capital
159,489,950
Authorised Capital
200,000,000

Directors

Tarun Balram
Tarun Balram
Director/Designated Partner
for over 2 years
Dhiraj Relli
Dhiraj Relli
Managing Director
for over 9 years
Neeraj Swaroop
Neeraj Swaroop
Director/Designated Partner
for over 2 years
Ram Narayanan Colathur
Ram Narayanan Colathur
Director
for over 21 years
Aseem Dhru
Aseem Dhru
Director
for over 9 years
Ashish Kamalkishore Rathi
Ashish Kamalkishore Rathi
Director/Designated Partner
for over 7 years
Arvind Vohra
Arvind Vohra
Director/Designated Partner
for over 1 year
Samir Vijay Bhatia
Samir Vijay Bhatia
Director/Designated Partner
for almost 2 years
Amla Ashim Samanta
Amla Ashim Samanta
Director/Designated Partner
for over 9 years
Bharat Dhirajlal Shah
Bharat Dhirajlal Shah
Director
for over 23 years
Jagdish Capoor
Jagdish Capoor
Director
for over 10 years

Past Directors

Kunal Suresh Sanghavi
Kunal Suresh Sanghavi
Cfo
over 4 years ago
Malay Yogendra Patel
Malay Yogendra Patel
Additional Director
almost 5 years ago
Bhavesh C Zaveri
Bhavesh C Zaveri
Additional Director
over 6 years ago
Shobhasingh Rajaramsingh Thakur
Shobhasingh Rajaramsingh Thakur
Director
over 9 years ago
Santosh Gurudas Haldankar
Santosh Gurudas Haldankar
Whole Time Director
almost 17 years ago
Abhay Aima
Abhay Aima
Director
over 18 years ago
Latika Ahuja
Latika Ahuja
Director
about 19 years ago
Anish Champaklal Shah
Anish Champaklal Shah
Whole Time Director
about 20 years ago
Kanaiyalal Naraindas Atmaramani
Kanaiyalal Naraindas Atmaramani
Director
over 23 years ago
Vinod Gurudatta Yennemadi
Vinod Gurudatta Yennemadi
Director
over 24 years ago

Charges

800 Crore
02 February 2018
Hdfc Bank Limited
400 Crore
30 June 2020
Indusind Bank Ltd.
200 Crore
12 March 2020
Indusind Bank Ltd.
200 Crore
18 September 2023
Idbi Bank Limited
0
02 February 2018
Hdfc Bank Limited
0
15 November 2021
State Bank Of India
0
30 June 2020
Others
0
12 March 2020
Others
0
18 September 2023
Idbi Bank Limited
0
02 February 2018
Hdfc Bank Limited
0
15 November 2021
State Bank Of India
0
30 June 2020
Others
0
12 March 2020
Others
0
18 September 2023
Idbi Bank Limited
0
02 February 2018
Hdfc Bank Limited
0
15 November 2021
State Bank Of India
0
30 June 2020
Others
0
12 March 2020
Others
0

Documents

Form GNL-2-07122020-signed
Form PAS-6-19112020_signed
Optional Attachment-(4)-29102020
Optional Attachment-(3)-29102020
Form DIR-12-29102020_signed
Optional Attachment-(2)-29102020
Optional Attachment-(1)-29102020
Form MSME FORM I-27102020_signed
Form DPT-3-19102020-signed
Optional Attachment-(4)-18092020
Optional Attachment-(3)-18092020
Optional Attachment-(1)-18092020
Optional Attachment-(2)-18092020
Form MGT-14-06092020_signed
List of share holders, debenture holders;-04092020
Copy of MGT-8-04092020
Optional Attachment-(2)-04092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092020
Optional Attachment-(1)-04092020
Form MGT-7-04092020_signed

Frequently Asked Questions

What is the incorporation date of the Hdfc securities limited?

Incorporation date of the company is 17 April 2000 .

What is the state of the Hdfc securities limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Hdfc securities limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Hdfc securities limited?

Hdfc securities limited has appointed 21 of directors.

Who are the appointed Directors in Hdfc securities limited?

The appointed directors in the company are:

  • Bharat dhirajlal shah
  • Jagdish capoor
  • Bhavesh c zaveri
  • Shobhasingh rajaramsingh thakur
  • Amla ashim samanta
  • Ram narayanan colathur
  • Malay yogendra patel
  • Abhay aima
  • Aseem dhru
  • Santosh gurudas haldankar
  • Latika ahuja
  • Vinod gurudatta yennemadi
  • Kanaiyalal naraindas atmaramani
  • Samir vijay bhatia
  • Dhiraj relli
  • Anish champaklal shah
  • Ashish kamalkishore rathi
  • Neeraj swaroop
  • Arvind vohra
  • Kunal suresh sanghavi
  • Tarun balram