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HDFC SECURITIES LIMITED

CIN : U67120MH2000PLC152193
|
ROC : RoC-Mumbai
Active
Last Updated On : 04-06-2023
CINU67120MH2000PLC152193
Company NameHDFC SECURITIES LIMITED
ROC CodeRoC-Mumbai
Registration Number152193
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)20,00,00,000
Paid up Capital (Rs)15,89,46,000
Number of Members (Applicable in case of company without Share Capital)177
Date of Incorporation17-04-2000
Registered AddressI THINK TECHNO CAMPUS, BLD - B, ALPHA, OFFICE FLOOR 8, OPP. CROMPTON GREAVES, KANJURMARG (E) MUMBAI MH 400042 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM15-07-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00061170NEERAJ SWAROOP08-06-2022
00758883AMLA ASHIM SAMANTA09-07-2014
01769655SAMIR VIJAY BHATIA05-07-2019
02445298TARUN BALRAM08-06-2022
06876386MALAY YOGENDRA PATEL29-01-2020
07151265DHIRAJ RELLI01-05-2015
07731968ASHISH KAMALKISHORE RATHI01-04-2017
08016740ARVIND VOHRA09-01-2023
BBQPS1323AKUNAL SURESH SANGHAVI20-08-2020
ANEPP1651MMITUL PALANKAR14-08-2021
ACYPC1895KVENKATRAMAN GANESH CHATTAPURAM01-04-2014
HDFC SECURITIES 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-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 17-04-2000. Its Corporate Identification Number (CIN) is U67120MH2000PLC152193, and it carries the registration number 152193. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, HDFC SECURITIES LIMITED has an authorised share capital of ₹20,00,00,000 and paid-up capital of ₹15,89,46,000. 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 I THINK TECHNO CAMPUS, BLD - B, ALPHA, OFFICE FLOOR 8, OPP. CROMPTON GREAVES, KANJURMARG (E) MUMBAI MH 400042 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 HDFC SECURITIES LIMITED?
    I THINK TECHNO CAMPUS, BLD - B, ALPHA, OFFICE FLOOR 8, OPP. CROMPTON GREAVES, KANJURMARG (E) MUMBAI MH 400042 IN
  • Who are the owners / directors of HDFC SECURITIES LIMITED?
    • NEERAJ SWAROOP
    • AMLA ASHIM SAMANTA
    • SAMIR VIJAY BHATIA
    • TARUN BALRAM
    • MALAY YOGENDRA PATEL
    • DHIRAJ RELLI
    • ASHISH KAMALKISHORE RATHI
    • ARVIND VOHRA
    • KUNAL SURESH SANGHAVI
    • MITUL PALANKAR
    • VENKATRAMAN GANESH CHATTAPURAM
  • How can I contact HDFC SECURITIES LIMITED?
    [email protected]
  • When was HDFC SECURITIES LIMITED established?
    It was founded on 17-04-2000 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,000
MGT-7₹ 1,31,000
Total Penalty₹ 2,68,000
🎉90% WAIVER APPLIED
- ₹ 2,41,200
Amount Payable (10%)₹ 26,800
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.