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IL&FS SECURITIES SERVICES LIMITED

CIN : U74992MH2006PLC163337
|
ROC : RoC-Mumbai
Active
Last Updated On : 22-04-2023
CINU74992MH2006PLC163337
Company NameIL&FS SECURITIES SERVICES LIMITED
ROC CodeRoC-Mumbai
Registration Number163337
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)30,00,00,000
Paid up Capital (Rs)23,78,34,590
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation27-07-2006
Registered AddressIL&FS HOUSE, RAHEJA VIHAR CHANDIVILI, ANDHERI-EAST MUMBAI MH 400072 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM27-01-2023
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01266560KAUSHIK MODAK19-05-2020
CJYPS4423GDHRUVIL PARESHBHAI SHAH10-11-2022
08267502NAND KISHORE13-12-2018
08766338SHEKHAR SHARAD PRABHUDESAI07-08-2020
AAYPS5239FPRIYA PREMPAL SHETTY07-08-2020
08919111ERIC SITES PAUL24-10-2020
ACPPV5443FAmit Kiritkumar Vyas28-06-2021
IL&FS SECURITIES SERVICES 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 27-07-2006. Its Corporate Identification Number (CIN) is U74992MH2006PLC163337, and it carries the registration number 163337. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, IL&FS SECURITIES SERVICES LIMITED has an authorised share capital of ₹30,00,00,000 and paid-up capital of ₹23,78,34,590. 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 IL&FS HOUSE, RAHEJA VIHAR CHANDIVILI, ANDHERI-EAST MUMBAI MH 400072 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 IL&FS SECURITIES SERVICES LIMITED?
    IL&FS HOUSE, RAHEJA VIHAR CHANDIVILI, ANDHERI-EAST MUMBAI MH 400072 IN
  • Who are the owners / directors of IL&FS SECURITIES SERVICES LIMITED?
    • KAUSHIK MODAK
    • DHRUVIL PARESHBHAI SHAH
    • NAND KISHORE
    • SHEKHAR SHARAD PRABHUDESAI
    • PRIYA PREMPAL SHETTY
    • ERIC SITES PAUL
    • Amit Kiritkumar Vyas
  • How can I contact IL&FS SECURITIES SERVICES LIMITED?
    [email protected]
  • When was IL&FS SECURITIES SERVICES LIMITED established?
    It was founded on 27-07-2006 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 50,100
MGT-7₹ 47,100
DIR-3 KYC₹ 5,000
Total Penalty₹ 1,02,200
🎉90% WAIVER APPLIED
- ₹ 91,980
Amount Payable (10%)₹ 10,220
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.