Company Information

CIN
U99999MH1995PLC087498
Status
Date of Incorporation
20 April 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
587,461,780
Authorised Capital
900,000,000

Directors

Ashwani Kumar Sindhwani
Ashwani Kumar Sindhwani
Director/Designated Partner
for about 1 year
Arjun Mohan
Arjun Mohan
Director/Designated Partner
for over 1 year
Franciska Decuypere
Franciska Decuypere
Director/Designated Partner
for over 7 years
Stefan Johannes Groening
Stefan Johannes Groening
Director/Designated Partner
for about 7 years
Sumeet Bikhchand Chugh
Sumeet Bikhchand Chugh
Director/Designated Partner
for about 1 year
Parminder Varma
Parminder Varma
Director/Designated Partner
for over 2 years
Ajay Kumar Relan
Ajay Kumar Relan
Alternate Director
for about 17 years
Shankar Keshava Vailaya
Shankar Keshava Vailaya
Wholetime Director
for about 23 years
Anil Nagu
Anil Nagu
Director
for about 15 years
Abhay Prabhakar Havaldar
Abhay Prabhakar Havaldar
Director
for about 18 years
Shripal Sevantilal Morakhia
Shripal Sevantilal Morakhia
Director
for over 27 years
Gautam Govind Gode
Gautam Govind Gode
Director
for about 17 years
Sumeet Subhash Narang
Sumeet Subhash Narang
Director
for about 17 years
Santanu Paul
Santanu Paul
Director/Designated Partner
for over 1 year
Gowri Thyagarajan
Gowri Thyagarajan
Director
for over 7 years
Jean Philippe Huguet
Jean Philippe Huguet
Director/Designated Partner
for almost 3 years
Varun Sridhar
Varun Sridhar
Wholetime Director
for over 7 years
Ambareesh Murty Vedantam
Ambareesh Murty Vedantam
Director/Designated Partner
for over 1 year
Jean Gougeon
Jean Gougeon
Director/Designated Partner
for about 1 year
Jaideep Arora
Jaideep Arora
Director/Designated Partner
for almost 2 years

Past Directors

Alagappan Selvalakshmi
Alagappan Selvalakshmi
Additional Director
over 1 year ago
Aymar Arthur Andre De Liedekerke Beaufort
Aymar Arthur Andre De Liedekerke Beaufort
Director
almost 3 years ago
Alain Pascal Papiasse
Alain Pascal Papiasse
Director
over 7 years ago
Beatrice Dumurgier
Beatrice Dumurgier
Director
over 7 years ago
Thomas Zink
Thomas Zink
Director
over 7 years ago
Hugues Noel Maisonnier
Hugues Noel Maisonnier
Additional Director
almost 8 years ago
Marc Andree R Desaedeleer
Marc Andree R Desaedeleer
Director
over 9 years ago
Sandeep Premsagar Gupta
Sandeep Premsagar Gupta
Director
over 9 years ago
Kunal Suresh Karnani
Kunal Suresh Karnani
Cfo(kmp)
over 10 years ago
Manavendra Kumar Sinha
Manavendra Kumar Sinha
Additional Director
about 12 years ago
Jimmy Lachmandas Mahtani
Jimmy Lachmandas Mahtani
Director
about 16 years ago
Vikram Mukund Limaye
Vikram Mukund Limaye
Director
about 17 years ago
Yadav Rahul Kumar
Yadav Rahul Kumar
Additional Director
over 17 years ago
Tushar Pandurang Kamath
Tushar Pandurang Kamath
Company Secretary
about 19 years ago
Tarun Pravinchandra Shah
Tarun Pravinchandra Shah
Whole Time Director
over 29 years ago
Shreyas Sevantilal Morakhia
Shreyas Sevantilal Morakhia
Director
over 29 years ago

Charges

151 Crore
27 February 2015
The Hongkong And Shanghai Banking Corporation Limited
15 Crore
06 July 2021
Punjab National Bank
4 Lak
28 June 2021
Bank Of India
4 Lak
27 May 2021
Union Bank Of India
22 Lak
18 May 2021
State Bank Of India
1 Crore
15 May 2021
Bank Of Baroda
4 Lak
05 February 2020
Hdfc Bank Limited
149 Crore
30 November 2023
Hdfc Bank Limited
0
25 October 2023
Tata Capital Financial Services Limited
0
29 September 2023
Tata Capital Financial Services Limited
0
23 September 2023
Others
0
10 May 2023
State Bank Of India
0
24 April 2023
Others
0
19 January 2023
Others
0
04 January 2023
Axis Bank Limited
0
25 November 2022
Others
0
08 August 2022
Others
0
27 May 2021
Others
0
05 February 2020
Hdfc Bank Limited
0
18 May 2021
State Bank Of India
0
15 May 2021
Others
0
28 June 2021
Bank Of India
0
06 July 2021
Others
0
27 February 2015
The Hongkong And Shanghai Banking Corporation Limited
0
29 December 2023
Others
0
30 November 2023
Hdfc Bank Limited
0
25 October 2023
Tata Capital Financial Services Limited
0
29 September 2023
Tata Capital Financial Services Limited
0
23 September 2023
Others
0
10 May 2023
State Bank Of India
0
24 April 2023
Others
0
19 January 2023
Others
0
04 January 2023
Axis Bank Limited
0
25 November 2022
Others
0
08 August 2022
Others
0
27 May 2021
Others
0
05 February 2020
Hdfc Bank Limited
0
18 May 2021
State Bank Of India
0
15 May 2021
Others
0
28 June 2021
Bank Of India
0
06 July 2021
Others
0
27 February 2015
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Form DIR-12-31122020-signed
Form MGT-7-31122020_signed
Form MGT-14-23122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Optional Attachment-(1)-23122020
Evidence of cessation;-22122020
Optional Attachment-(1)-22122020
Optional Attachment-(2)-22122020
Form AOC-4 CFS NBFC(Ind AS)-22122020_signed
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-21122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Optional Attachment-(1)-21122020
Secretarial Audit Report-21122020
Optional Attachment-(2)-21122020
Supplementary or Test audit report under section 143-21122020
Details of other Entity(s)-05122020
Optional Attachment-(2)-05122020

Frequently Asked Questions

What is the date of Sharekhan limited incorporation?

Incorporation date of the company is 20 April 1995 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 36.

Sharekhan limited has appointed how many directors?

The appointed directors in the company are:

  • Vikram mukund limaye
  • Ajay kumar relan
  • Jimmy lachmandas mahtani
  • Shripal sevantilal morakhia
  • Abhay prabhakar havaldar
  • Yadav rahul kumar
  • Tushar pandurang kamath
  • Tarun pravinchandra shah
  • Sumeet subhash narang
  • Franciska decuypere
  • Gautam govind gode
  • Manavendra kumar sinha
  • Marc andree r desaedeleer
  • Shreyas sevantilal morakhia
  • Jean gougeon
  • Santanu paul
  • Jaideep arora
  • Shankar keshava vailaya
  • Gowri thyagarajan
  • Ambareesh murty vedantam
  • Sandeep premsagar gupta
  • Kunal suresh karnani
  • Ashwani kumar sindhwani
  • Varun sridhar
  • Thomas zink
  • Beatrice dumurgier
  • Stefan johannes groening
  • Alain pascal papiasse
  • Hugues noel maisonnier
  • Anil nagu
  • Jean philippe huguet
  • Alagappan selvalakshmi
  • Aymar arthur andre de liedekerke beaufort
  • Arjun mohan
  • Sumeet bikhchand chugh
  • Parminder varma