IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

IDBI CAPITAL MARKETS & SECURITIES LIMITED

CIN : U65990MH1993GOI075578
|
ROC : RoC-Mumbai
Active
Last Updated On : 25-05-2023
CINU65990MH1993GOI075578
Company NameIDBI CAPITAL MARKETS & SECURITIES LIMITED
ROC CodeRoC-Mumbai
Registration Number075578
Company CategoryCompany limited by Shares
Company SubCategoryUnion Govt company
Class of CompanyPublic
Authorised Capital (Rs)2,00,00,00,000
Paid up Capital (Rs)1,28,10,00,000
Number of Members (Applicable in case of company without Share Capital)7
Date of Incorporation14-12-1993
Registered Address6th Floor, IDBI Tower, WTC Complex, Cuffe Parade, Colaba, Mumbai Mumbai City MH 400005 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM28-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
AAEPU3958RKAMAL KANT UPADHYAY01-12-2022
01557185KAMAL KANT UPADHYAY22-12-2022
02262530SAMUEL JOSEPH JEBARAJ25-10-2019
02326309LALITHA RAMESWARAN25-10-2019
06846594RAKESH SHARMA21-02-2019
07165728UMA SHANKAR22-05-2020
07234179VENKAT NAGESWAR CHALASANI31-05-2021
AAIPF8159MCHRISTINA JOSEPHINE FERNANDES30-03-2011
AHZPB3413ADattatraya Hanumant Bhosale01-06-2021
IDBI CAPITAL MARKETS & 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 14-12-1993. Its Corporate Identification Number (CIN) is U65990MH1993GOI075578, and it carries the registration number 075578. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, IDBI CAPITAL MARKETS & SECURITIES LIMITED has an authorised share capital of ₹2,00,00,00,000 and paid-up capital of ₹1,28,10,00,000. 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 6th Floor, IDBI Tower, WTC Complex, Cuffe Parade, Colaba, Mumbai Mumbai City MH 400005 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 IDBI CAPITAL MARKETS & SECURITIES LIMITED?
    6th Floor, IDBI Tower, WTC Complex, Cuffe Parade, Colaba, Mumbai Mumbai City MH 400005 IN
  • Who are the owners / directors of IDBI CAPITAL MARKETS & SECURITIES LIMITED?
    • KAMAL KANT UPADHYAY
    • KAMAL KANT UPADHYAY
    • SAMUEL JOSEPH JEBARAJ
    • LALITHA RAMESWARAN
    • RAKESH SHARMA
    • UMA SHANKAR
    • VENKAT NAGESWAR CHALASANI
    • CHRISTINA JOSEPHINE FERNANDES
    • Dattatraya Hanumant Bhosale
  • How can I contact IDBI CAPITAL MARKETS & SECURITIES LIMITED?
    [email protected]
  • When was IDBI CAPITAL MARKETS & SECURITIES LIMITED established?
    It was founded on 14-12-1993 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.