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
→

ZERODHA SECURITIES PRIVATE LIMITED

CIN : U67190KA2011PTC058078
|
ROC : RoC-Bangalore
Active
Last Updated On : 17-12-2022
CINU67190KA2011PTC058078
Company NameZERODHA SECURITIES PRIVATE LIMITED
ROC CodeRoC-Bangalore
Registration Number058078
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,00,000
Paid up Capital (Rs)4,04,20,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation11-04-2011
Registered AddressNO 153154, GROUND FLOOR, 4TH CROSS, 4TH PHASE, J P NAGAR, BANGALORE Bangalore KA 560078 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM23-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
06687440ABDUL HANAN DELVI14-11-2014
07945621PAWAN KUMAR TRIPATHI17-10-2017
08273048MUSAVEER SAIT03-11-2018
09790443KUDUTHPATTI VENKATESH ROOPA15-11-2022
ZERODHA SECURITIES PRIVATE 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-Bangalore. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 11-04-2011. Its Corporate Identification Number (CIN) is U67190KA2011PTC058078, and it carries the registration number 058078. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, ZERODHA SECURITIES PRIVATE LIMITED has an authorised share capital of ₹5,00,00,000 and paid-up capital of ₹4,04,20,000. 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 NO 153154, GROUND FLOOR, 4TH CROSS, 4TH PHASE, J P NAGAR, BANGALORE Bangalore KA 560078 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 ZERODHA SECURITIES PRIVATE LIMITED?
    NO 153154, GROUND FLOOR, 4TH CROSS, 4TH PHASE, J P NAGAR, BANGALORE Bangalore KA 560078 IN
  • Who are the owners / directors of ZERODHA SECURITIES PRIVATE LIMITED?
    • ABDUL HANAN DELVI
    • PAWAN KUMAR TRIPATHI
    • MUSAVEER SAIT
    • KUDUTHPATTI VENKATESH ROOPA
  • How can I contact ZERODHA SECURITIES PRIVATE LIMITED?
    [email protected]
  • When was ZERODHA SECURITIES PRIVATE LIMITED established?
    It was founded on 11-04-2011 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,400
MGT-7₹ 1,31,400
Total Penalty₹ 2,68,800
🎉90% WAIVER APPLIED
- ₹ 2,41,920
Amount Payable (10%)₹ 26,880
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.