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
→

NSE INVESTMENTS LIMITED

CIN : U65999MH2013PLC240078
|
ROC : RoC-Mumbai
Active
Last Updated On : 25-05-2021
CINU65999MH2013PLC240078
Company NameNSE INVESTMENTS LIMITED
ROC CodeRoC-Mumbai
Registration Number240078
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)9,00,00,00,000
Paid up Capital (Rs)8,25,99,34,060
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation31-01-2013
Registered AddressEXCHANGE PLAZA, PLOT C-1, BLOCK G BANDRA- KURLA COMPLEX, BANDRA (EAST) MUMBAI Mumbai City MH 400051 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM27-08-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00073736JAGANNATHAN RAVICHANDRAN31-07-2017
01915274PRATHIVADIBHAYANKARA RAJAGOPALAN RAMESH30-01-2021
02539429KSHAMA FERNANDES31-07-2017
07662795YATRIK RUSHIKESH VIN01-05-2018
AVKPJ3284AHeena Ajay Joshi29-07-2019
ALIPS8027NPremal Kiritkumar Shah31-01-2018
NSE INVESTMENTS 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 31-01-2013. Its Corporate Identification Number (CIN) is U65999MH2013PLC240078, and it carries the registration number 240078. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, NSE INVESTMENTS LIMITED has an authorised share capital of ₹9,00,00,00,000 and paid-up capital of ₹8,25,99,34,060. 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 EXCHANGE PLAZA, PLOT C-1, BLOCK G BANDRA- KURLA COMPLEX, BANDRA (EAST) MUMBAI Mumbai City MH 400051 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 NSE INVESTMENTS LIMITED?
    EXCHANGE PLAZA, PLOT C-1, BLOCK G BANDRA- KURLA COMPLEX, BANDRA (EAST) MUMBAI Mumbai City MH 400051 IN
  • Who are the owners / directors of NSE INVESTMENTS LIMITED?
    • JAGANNATHAN RAVICHANDRAN
    • PRATHIVADIBHAYANKARA RAJAGOPALAN RAMESH
    • KSHAMA FERNANDES
    • YATRIK RUSHIKESH VIN
    • Heena Ajay Joshi
    • Premal Kiritkumar Shah
  • How can I contact NSE INVESTMENTS LIMITED?
    [email protected]
  • When was NSE INVESTMENTS LIMITED established?
    It was founded on 31-01-2013 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 4,19,700
MGT-7₹ 4,07,700
Total Penalty₹ 8,27,400
🎉90% WAIVER APPLIED
- ₹ 7,44,660
Amount Payable (10%)₹ 82,740
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.