| CIN | U64990GJ2024PLC155489 |
| Company Name | HDFC SECURITIES IFSC LIMITED |
| ROC Code | RoC-Ahmedabad |
| Registration Number | 155489 |
| Company Category | Company limited by shares |
| Company SubCategory | Non-government company |
| Class of Company | Public |
| Authorised Capital (Rs) | 30,00,00,000 |
| Paid up Capital (Rs) | 15,00,00,000 |
| Date of Incorporation | 01-10-2024 |
| Registered Address | UN.135, ST.1-6, GF, PA 2, BD15B,B15,RD1C,Z1,GIFTSEZ Gift City Gandhi Nagar Gujarat India 382355 |
| Email Id | [email protected] |
| Whether Listed or not | Unlisted |
| Suspended at stock exchange | N |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 08064146 | PRANAB UNIYAL | 01-10-2024 |
| 09302960 | INDU BHUSHAN | 01-10-2024 |
| 02490648 | KAIZAD MANECK BHARUCHA | 01-10-2024 |
| 10795752 | YOGESH BHOGILAL DARJI | 01-10-2024 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 14,100 |
| MGT-7 | ₹ 11,100 |
| Total Penalty | ₹ 25,200 |
🎉90% WAIVER APPLIED | - ₹ 22,680 |
| Amount Payable (10%) | ₹ 2,520 |
Full waiver breakdown available next page
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.