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ECAP SECURITIES AND INVESTMENTS LIMITED

CIN : U67190TG2008PLC057122
|
ROC : RoC-Hyderabad
Active
Last Updated On : 13-02-2023
CINU67190TG2008PLC057122
Company NameECAP SECURITIES AND INVESTMENTS LIMITED
ROC CodeRoC-Hyderabad
Registration Number057122
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)50,00,00,000
Paid up Capital (Rs)31,74,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation11-01-2008
Registered Address2nd Floor, MB Towers, Plot No 5, Road No 2, Banjara Hills, Hyderabad TG 500034 IN
Address other than R/oEdelweiss House, Off C.S.T Road, Kalina Mumbai 400098 MH IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM06-09-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
05147051RAVINDRA BABAN DHOBALE26-05-2022
05157099UMESH MANOHAR WADHWA06-08-2012
07297081ANANYA SUNEJA25-05-2021
07446631GANESAN RAMAKRISHNAN17-03-2016
ECAP SECURITIES AND INVESTMENTS LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Hyderabad. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 11-01-2008. Its Corporate Identification Number (CIN) is U67190TG2008PLC057122, and it carries the registration number 057122. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, ECAP SECURITIES AND INVESTMENTS LIMITED has an authorised share capital of ₹50,00,00,000 and paid-up capital of ₹31,74,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 2nd Floor, MB Towers, Plot No 5, Road No 2, Banjara Hills, Hyderabad TG 500034 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for ECAP SECURITIES AND INVESTMENTS LIMITED?
    2nd Floor, MB Towers, Plot No 5, Road No 2, Banjara Hills, Hyderabad TG 500034 IN
  • Who are the owners / directors of ECAP SECURITIES AND INVESTMENTS LIMITED?
    • RAVINDRA BABAN DHOBALE
    • UMESH MANOHAR WADHWA
    • ANANYA SUNEJA
    • GANESAN RAMAKRISHNAN
  • How can I contact ECAP SECURITIES AND INVESTMENTS LIMITED?
    [email protected]
  • When was ECAP SECURITIES AND INVESTMENTS LIMITED established?
    It was founded on 11-01-2008 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,60,000
MGT-7₹ 2,51,000
Total Penalty₹ 5,11,000
🎉90% WAIVER APPLIED
- ₹ 4,59,900
Amount Payable (10%)₹ 51,100
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.