Company Information
CIN
Status
Date of Incorporation
20 April 1995
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Ashwani Kumar Sindhwani
Director/Designated Partner
about 1 year ago
about 1 year ago
Jean Gougeon
Director/Designated Partner
over 1 year ago
over 1 year ago
Sumeet Bikhchand Chugh
Director/Designated Partner
over 1 year ago
over 1 year ago
Arjun Mohan
Director/Designated Partner
over 1 year ago
over 1 year ago
Ambareesh Murty Vedantam
Director/Designated Partner
over 1 year ago
over 1 year ago
Santanu Paul
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jaideep Arora
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Parminder Varma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jean Philippe Huguet
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Stefan Johannes Groening
Director/Designated Partner
over 7 years ago
over 7 years ago
Gowri Thyagarajan
Director
over 7 years ago
over 7 years ago
Franciska Decuypere
Director/Designated Partner
over 7 years ago
over 7 years ago
Varun Sridhar
Wholetime Director
over 7 years ago
over 7 years ago
Anil Nagu
Director
over 15 years ago
over 15 years ago
Ajay Kumar Relan
Alternate Director
over 17 years ago
over 17 years ago
Gautam Govind Gode
Director
over 17 years ago
over 17 years ago
Sumeet Subhash Narang
Director
over 17 years ago
over 17 years ago
Abhay Prabhakar Havaldar
Director
about 18 years ago
about 18 years ago
Shankar Keshava Vailaya
Wholetime Director
over 23 years ago
over 23 years ago
Shripal Sevantilal Morakhia
Director
over 27 years ago
over 27 years ago
Past Directors
Alagappan Selvalakshmi
Additional Director
over 1 year ago
over 1 year ago
Aymar Arthur Andre De Liedekerke Beaufort
Director
almost 3 years ago
almost 3 years ago
Alain Pascal Papiasse
Director
over 7 years ago
over 7 years ago
Beatrice Dumurgier
Director
over 7 years ago
over 7 years ago
Thomas Zink
Director
over 7 years ago
over 7 years ago
Hugues Noel Maisonnier
Additional Director
almost 8 years ago
almost 8 years ago
Marc Andree R Desaedeleer
Director
over 9 years ago
over 9 years ago
Sandeep Premsagar Gupta
Director
almost 10 years ago
almost 10 years ago
Kunal Suresh Karnani
Cfo(kmp)
over 10 years ago
over 10 years ago
Manavendra Kumar Sinha
Additional Director
about 12 years ago
about 12 years ago
Jimmy Lachmandas Mahtani
Director
over 16 years ago
over 16 years ago
Vikram Mukund Limaye
Director
over 17 years ago
over 17 years ago
Yadav Rahul Kumar
Additional Director
over 17 years ago
over 17 years ago
Tushar Pandurang Kamath
Company Secretary
over 19 years ago
over 19 years ago
Tarun Pravinchandra Shah
Whole Time Director
over 29 years ago
over 29 years ago
Shreyas Sevantilal Morakhia
Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 42] Computer Hardware & Software; Provision Of Search Engines For The Internet; Processing; Providing Online Computer Software For Tracking Documents Over Computer Networks, Intranets & Internet; Providing Website & Website Links To Information; Providing Online Software For Tracking, Managing, And Optimizing Advertising And Promotional Campaigns & Calculating Retur...
[Class : 36] Mutual Funds Financial Consultancy, Brokerage, Stocks & Bonds Brokerage, Capital Investments, Factoring, Financial Evaluation, Financial Management, Securities Brokerage, Securities Consultancy, All Included Under Class 36.
[Class : 42] Computer Hardware & Software; Provision Of Search Engines For The Internet; Processing; Providing Online Computer Software For Tracking Documents Over Computer Networks, Intranets & Internet; Providing Website & Website Links To Information; Providing Online Software For Tracking, Managing, And Optimizing Advertising And Promotional Campaigns & Calculating Retur...
View +236 more Brands for Sharekhan Limited.
Charges
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
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
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
Optional Attachment-(2)-22122020
Optional Attachment-(1)-22122020
Evidence of cessation;-22122020
Form AOC-4 CFS NBFC(Ind AS)-22122020_signed
Optional Attachment-(2)-21122020
Secretarial Audit Report-21122020
Optional Attachment-(1)-21122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Supplementary or Test audit report under section 143-21122020
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-21122020
Optional Attachment-(2)-05122020
Optional Attachment-(1)-05122020
Company CSR policy as per sub-section (4) of section 135-05122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-05122020
Secretarial Audit Report-05122020
Details of other Entity(s)-05122020
Statement of Subsidiaries as per section 129 - Form AOC-1-05122020
Directors report as per section 134(3)-05122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Form AOC-4 NBFC(IND AS)-05122020_signed
Form DPT-3-19102020-signed
Form PAS-6-10102020_signed