Company Information

CIN
Status
Date of Incorporation
14 March 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Business Brokerage Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 June 2023
Paid Up Capital
979,372,000
Authorised Capital
2,000,000,000

Directors

Rajan Pental
Rajan Pental
Director/Designated Partner
for over 1 year
Pralay Mondal
Pralay Mondal
Director
for over 7 years
Rajeev Uberoi
Rajeev Uberoi
Director
for over 4 years
Ashish Agarwal
Ashish Agarwal
Director
for over 3 years
Chitra Andrade
Chitra Andrade
Director/Designated Partner
for over 4 years
Vikas Dawra
Vikas Dawra
Director
for almost 4 years
Ram Nirankar Rastogi
Ram Nirankar Rastogi
Director/Designated Partner
for over 2 years
Arun Kumar Mago
Arun Kumar Mago
Director/Designated Partner
for almost 12 years
Manoj Fadnis
Manoj Fadnis
Director/Designated Partner
for over 5 years

Past Directors

Amar Kirti Ambani
Amar Kirti Ambani
Additional Director
about 1 year ago
Amishi Ajay Kapadia
Amishi Ajay Kapadia
Additional Director
almost 4 years ago
Sumit Kumar Gupta
Sumit Kumar Gupta
Additional Director
about 4 years ago
Prashant Kumar
Prashant Kumar
Additional Director
over 4 years ago
Raj Kumar Ahuja
Raj Kumar Ahuja
Additional Director
over 5 years ago
Prasanth Prabhakaran Eledath
Prasanth Prabhakaran Eledath
Ceo(kmp)
almost 6 years ago
Anshul Arzare
Anshul Arzare
Cfo(kmp)
almost 8 years ago
Shridhar Narayan Rane
Shridhar Narayan Rane
Cfo(kmp)
almost 10 years ago
Kapil Bali
Kapil Bali
Whole Time Director
over 11 years ago
Rana Kapoor
Rana Kapoor
Director
almost 12 years ago
Rajat Monga
Rajat Monga
Director
almost 12 years ago

Trademarks

Omni Yes Securities Yes Securities India

[Class : 36] Banking And Financial Services, Including On Line Banking Services; Provision For Saving Accounts, Salary Accounts, Current Accounts; Automated And Electronic Banking Services Relating To Credit, Debit And Charge Cards Transactions; Credit Card, Debit Card And Electronic Card Services; Cash Card Services; Banking Insurance, Banking Services In Relation To The El...

Charges

205 Crore
28 February 2018
Yes Bank Limited
95 Crore
20 May 2021
Aditya Birla Finance Limited
50 Crore
04 May 2021
Icici Bank Limited
50 Crore
10 March 2023
Tata Capital Financial Services Limited
60 Crore
24 February 2022
Tata Capital Financial Services Limited
40 Crore
14 January 2022
Arka Fincap Limited
50 Crore
14 December 2021
Icici Bank Limited
175 Crore
21 June 2023
Others
0
10 March 2023
Tata Capital Financial Services Limited
0
24 February 2022
Tata Capital Financial Services Limited
0
14 December 2021
Others
0
14 January 2022
Others
0
28 February 2018
Yes Bank Limited
0
20 May 2021
Others
0
04 May 2021
Others
0
21 June 2023
Others
0
10 March 2023
Tata Capital Financial Services Limited
0
24 February 2022
Tata Capital Financial Services Limited
0
14 December 2021
Others
0
14 January 2022
Others
0
28 February 2018
Yes Bank Limited
0
20 May 2021
Others
0
04 May 2021
Others
0
21 June 2023
Others
0
10 March 2023
Tata Capital Financial Services Limited
0
24 February 2022
Tata Capital Financial Services Limited
0
14 December 2021
Others
0
14 January 2022
Others
0
28 February 2018
Yes Bank Limited
0
20 May 2021
Others
0
04 May 2021
Others
0
21 June 2023
Others
0
10 March 2023
Tata Capital Financial Services Limited
0
24 February 2022
Tata Capital Financial Services Limited
0
14 December 2021
Others
0
14 January 2022
Others
0
28 February 2018
Yes Bank Limited
0
20 May 2021
Others
0
04 May 2021
Others
0

Documents

Form DIR-12-10112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020
Optional Attachment-(1)-10112020
Form MGT-6-06112020_signed
-06112020
Optional Attachment-(1)-06112020
Form MSME FORM I-02112020_signed
Form DPT-3-19102020-signed
Form INC-22-16102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16102020
Copies of the utility bills as mentioned above (not older than two months)-16102020
Optional Attachment-(5)-16102020
Optional Attachment-(3)-16102020
Optional Attachment-(2)-16102020
Optional Attachment-(1)-16102020
Form MGT-14-07102020_signed
Optional Attachment-(1)-07102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Notice of resignation;-07102020
Form DIR-12-07102020_signed

Frequently Asked Questions

When was the Yes securities (india) limited incorporated?

The Yes securities (india) limited was incorporated with ROC on 14 March 2013 as .

Where has the Yes securities (india) limited been incorporated?

The company was incorporated in Mumbai with registration number 240971.

What is the E-filing status of the company?

The status of Yes securities (india) limited is Active.

Number of Key Management personnel of the Yes securities (india) limited?

The company has 20 key management personnel in the company.

Who are the directors of the Yes securities (india) limited?

The appointed directors in the company are:

  • Rajeev uberoi
  • Prasanth prabhakaran eledath
  • Manoj fadnis
  • Raj kumar ahuja
  • Amar kirti ambani
  • Rajat monga
  • Rana kapoor
  • Arun kumar mago
  • Kapil bali
  • Shridhar narayan rane
  • Pralay mondal
  • Anshul arzare
  • Prashant kumar
  • Ashish agarwal
  • Chitra andrade
  • Ram nirankar rastogi
  • Vikas dawra
  • Sumit kumar gupta
  • Rajan pental
  • Amishi ajay kapadia