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ICICI SECURITIES PRIMARY DEALERSHIP LIMITED

CIN : U72900MH1993PLC131900
|
ROC : RoC-Mumbai
Active
Last Updated On : 10-04-2023
CINU72900MH1993PLC131900
Company NameICICI SECURITIES PRIMARY DEALERSHIP LIMITED
ROC CodeRoC-Mumbai
Registration Number131900
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)5,00,00,00,000
Paid up Capital (Rs)1,56,34,00,000
Number of Members (Applicable in case of company without Share Capital)7
Date of Incorporation22-02-1993
Registered Address501-B, First International Financial Centre, Plot C-54&55, G Block, Bandra Kurla Complex Bandra (E) MUMBAI Mumbai City MH 400098 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM17-06-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02257744PRASANNA BALACHANDER28-06-2008
06419513DILIP GANESH KARNIK26-08-2014
06559989ASHVIN DHIRAJLAL PAREKH30-03-2015
07225354RADHAKRISHNA NAIR01-10-2015
07636448SHAILENDRA JHINGAN03-11-2016
AEFPJ2478GSHAILENDRA JHINGAN03-11-2016
08668593ANUBHUTI SUNIL SANGHAI23-01-2020
AMGPR2922QRIYA ROHIT SAWANT09-09-2021
AJNPP3072HJATINDER PAPNEJA14-10-2019
ICICI SECURITIES PRIMARY DEALERSHIP 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 22-02-1993. Its Corporate Identification Number (CIN) is U72900MH1993PLC131900, and it carries the registration number 131900. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, ICICI SECURITIES PRIMARY DEALERSHIP LIMITED has an authorised share capital of ₹5,00,00,00,000 and paid-up capital of ₹1,56,34,00,000. 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 501-B, First International Financial Centre, Plot C-54&55, G Block, Bandra Kurla Complex Bandra (E) MUMBAI Mumbai City MH 400098 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 ICICI SECURITIES PRIMARY DEALERSHIP LIMITED?
    501-B, First International Financial Centre, Plot C-54&55, G Block, Bandra Kurla Complex Bandra (E) MUMBAI Mumbai City MH 400098 IN
  • Who are the owners / directors of ICICI SECURITIES PRIMARY DEALERSHIP LIMITED?
    • PRASANNA BALACHANDER
    • DILIP GANESH KARNIK
    • ASHVIN DHIRAJLAL PAREKH
    • RADHAKRISHNA NAIR
    • SHAILENDRA JHINGAN
    • SHAILENDRA JHINGAN
    • ANUBHUTI SUNIL SANGHAI
    • RIYA ROHIT SAWANT
    • JATINDER PAPNEJA
  • How can I contact ICICI SECURITIES PRIMARY DEALERSHIP LIMITED?
    [email protected]
  • When was ICICI SECURITIES PRIMARY DEALERSHIP LIMITED established?
    It was founded on 22-02-1993 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,36,800
MGT-7₹ 1,30,800
Total Penalty₹ 2,67,600
🎉90% WAIVER APPLIED
- ₹ 2,40,840
Amount Payable (10%)₹ 26,760
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.