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YES SECURITIES (INDIA) LIMITED

CIN : U74992MH2013PLC240971
|
ROC : RoC-Mumbai
Active
Last Updated On : 10-09-2022
CINU74992MH2013PLC240971
Company NameYES SECURITIES (INDIA) LIMITED
ROC CodeRoC-Mumbai
Registration Number240971
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)2,00,00,00,000
Paid up Capital (Rs)80,00,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation14-03-2013
Registered Address2nd Floor, North Side, YES Bank House, Off WEH, Santacruz East, Mumbai Mumbai City MH 400055 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM22-06-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01087055MANOJ FADNIS16-11-2018
01624833ARUN KUMAR MAGO14-03-2013
06887880PRASANTH PRABHAKARAN ELEDATH17-01-2017
AHFPP1063LPRASANTH PRABHAKARAN ELEDATH22-01-2019
07063686RAM NIRANKAR RASTOGI19-07-2022
07562475PRASHANT KUMAR05-06-2020
07585882ANSHUL ARZARE06-06-2017
08090478CHITRA ANDRADE15-07-2019
08432870RAJAN PENTAL24-04-2019
08925223SUMIT KUMAR GUPTA19-10-2020
09002674AMISHI AJAY KAPADIA01-01-2021
ACJPG3966CAbhijeet Guin21-01-2020
BLJPS5016FSwanand Ravindra Shintre04-08-2022
YES SECURITIES (INDIA) 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 14-03-2013. Its Corporate Identification Number (CIN) is U74992MH2013PLC240971, and it carries the registration number 240971. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, YES SECURITIES (INDIA) LIMITED has an authorised share capital of ₹2,00,00,00,000 and paid-up capital of ₹80,00,00,000. 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 2nd Floor, North Side, YES Bank House, Off WEH, Santacruz East, Mumbai Mumbai City MH 400055 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 YES SECURITIES (INDIA) LIMITED?
    2nd Floor, North Side, YES Bank House, Off WEH, Santacruz East, Mumbai Mumbai City MH 400055 IN
  • Who are the owners / directors of YES SECURITIES (INDIA) LIMITED?
    • MANOJ FADNIS
    • ARUN KUMAR MAGO
    • PRASANTH PRABHAKARAN ELEDATH
    • PRASANTH PRABHAKARAN ELEDATH
    • RAM NIRANKAR RASTOGI
    • PRASHANT KUMAR
    • ANSHUL ARZARE
    • CHITRA ANDRADE
    • RAJAN PENTAL
    • SUMIT KUMAR GUPTA
    • AMISHI AJAY KAPADIA
    • Abhijeet Guin
    • Swanand Ravindra Shintre
  • How can I contact YES SECURITIES (INDIA) LIMITED?
    [email protected]
  • When was YES SECURITIES (INDIA) LIMITED established?
    It was founded on 14-03-2013 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.