Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
PRIMARY DEALERS' ASSOCIATION OF INDIA
CIN: U67120MH1997NPL112605
PRIMARY DEALERS' ASSOCIATION OF INDIA (CIN: U67120MH1997NPL112605) is a Public company incorporated on 22 Dec 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.
PRIMARY DEALERS' ASSOCIATION OF INDIA's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PRIMARY DEALERS' ASSOCIATION OF INDIA's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of PRIMARY DEALERS' ASSOCIATION OF INDIA are ABHISHEK SANCHETI, VIKAS GOEL, VIKASH UMMEDMAL JAIN, PRADEEP KUMAR SEHRAWAT, ANKIT MAHESHWARI, KUMAR VISWANATHAN, PRASANNA PATANKAR, and SRINIVAS VARADARAJAN.
PRIMARY DEALERS' ASSOCIATION OF INDIA's Corporate Identification Number (CIN) is U67120MH1997NPL112605 and its registration number is 112605. Users may contact PRIMARY DEALERS' ASSOCIATION OF INDIA on its Email address - [email protected]. Registered address of PRIMARY DEALERS' ASSOCIATION OF INDIA is A/B1-801, A-Wing 8th Floor, Marathon Innova Marathon Nextgen Comp.off G.K.Marg,Lower Parel - W , MUMBAI, Maharashtra, India - 400013.
Current status of PRIMARY DEALERS' ASSOCIATION OF INDIA is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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ZaubaCorp's company report for PRIMARY DEALERS' ASSOCIATION OF INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PRIMARY DEALERS' ASSOCIATION OF INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of PRIMARY DEALERS' ASSOCIATION OF INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08597468 | ABHISHEK SANCHETI | Nominee Director | 2019-11-08 |
| 08322541 | VIKAS GOEL | Nominee Director | 2019-04-09 |
| 08668943 | VIKASH UMMEDMAL JAIN | Nominee Director | 2020-01-15 |
| 09229493 | PRADEEP KUMAR SEHRAWAT | Nominee Director | 2021-08-27 |
| 09720465 | ANKIT MAHESHWARI | Nominee Director | 2022-09-06 |
| 09632299 | KUMAR VISWANATHAN | Nominee Director | 2022-09-06 |
| 07658714 | PRASANNA PATANKAR | Nominee Director | 2017-02-09 |
| 05334006 | SRINIVAS VARADARAJAN | Nominee Director | 2017-01-05 |
Past Directors & Key Managerial Personnel of PRIMARY DEALERS' ASSOCIATION OF INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00267422 | PRADEEP MADHAV | Director | - | 2017-01-23 |
| 03040131 | VENKATA SURYA SATYA VARA PRASAD DITTAKAVI | Director appointed in casual vacancy | - | 2012-02-01 |
| 00066750 | AJIT INGLE | Nominee Director | - | 2017-09-04 |
| 00460061 | RAJENDRAN CHINNA VEERAPPAN | Director | - | 2011-05-18 |
| 02257744 | PRASANNA BALACHANDER . | Director | - | 2017-01-05 |
| 06589516 | SALIL KANT SARAN | Nominee Director | - | 2015-08-11 |
| 00161730 | GOPALKRISHNA ANNAJI TADAS | Additional Director | - | 2010-09-23 |
| 00161730 | GOPALKRISHNA ANNAJI TADAS | Director | - | 2011-06-24 |
| 06899955 | MANAS SEN | Additional Director | - | 2014-09-25 |
| 06899955 | MANAS SEN | Director | - | 2015-04-09 |
| 07636448 | SHAILENDRA JHINGAN | Nominee Director | - | 2024-05-22 |
| 07704194 | SRIDHAR KOLLI | Nominee Director | - | 2022-09-06 |
| 02251465 | YESHWANT SHABA SINAI KAPDI | Director | - | 2010-08-11 |
| 02275010 | MANOJKUMAR SRIDHAR SWAIN . | Nominee Director | - | 2015-08-11 |
| 08416364 | SANKET MAHENDRA SANGHVI | Nominee Director | - | 2022-09-06 |
| 00016704 | ASHOK KUMAR GUPTA | Nominee Director | - | 2009-06-10 |
| 06972253 | SHANTANU PRASAD | Nominee Director | - | 2018-12-17 |
| 07972562 | SADHU VENKATARAMANA SASTRY | Nominee Director | - | 2020-09-15 |
| 00023101 | VIJAY KUMAR GUPTA | Director | - | 2008-02-08 |
| 03571505 | MANISH INDER WADHAWAN | Additional Director | - | 2011-09-30 |
| 03571505 | MANISH INDER WADHAWAN | Director | - | 2019-04-01 |
| 07659216 | MONI SUBRA NARAYANA IYER SANKARA | Nominee Director | - | 2018-04-17 |
| 01770805 | SHASHI KANT DUBEY | Director appointed in casual vacancy | - | 2018-11-20 |
| 02783351 | SAIF WAJAHAT KABIR | Nominee Director | - | 2019-11-08 |
| 03479896 | ADAYAPALAM NATARAJAN APPAIAH | Nominee Director | - | 2017-01-05 |
| 03490835 | RAJKUMAR SINGHAL | Additional Director | - | 2011-09-30 |
| 03490835 | RAJKUMAR SINGHAL | Director | - | 2012-06-29 |
| 03560275 | ISWAR PADHAN | Director appointed in casual vacancy | - | 2017-01-05 |
| 05357711 | RAJESH VIJAYKUMAR AGRAWAL | Director appointed in casual vacancy | - | 2020-01-15 |
| 08236701 | RAJANI KANTH VIBHAKAR KUNCHALA | Nominee Director | - | 2021-08-27 |
| 00236604 | NITIN JAIN | Director | - | 2008-08-22 |
Other Directorships of PRADEEP MADHAV
Other Directorships of VENKATA SURYA SATYA VARA PRASAD DITTAKAVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PNB GILTS LIMITED | L74899DL1996PLC077120 | Additional Director | - | 2010-05-03 |
| PNB GILTS LIMITED | L74899DL1996PLC077120 | Managing Director | - | 2012-02-01 |
| FINANCIAL BENCHMARKS INDIA PRIVATE LIMITED | U67190MH2014PTC260049 | Director | - | 2020-09-30 |
Other Directorships of ABHISHEK SANCHETI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MORGAN STANLEY INDIA SECURITIES PRIVATE LIMITED | U99999MH1995PTC086838 | Additional Director | - | 2021-09-28 |
| MORGAN STANLEY INDIA SECURITIES PRIVATE LIMITED | U99999MH1995PTC086838 | Director | 2021-09-28 | Ongoing |
Other Directorships of AJIT INGLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JINDAL STEEL & POWER LIMITED | L27105HR1979PLC009913 | Nominee Director | - | 2014-10-20 |
| ISMT LIMITED | L27109PN1999PLC016417 | Nominee Director | - | 2017-12-11 |
Other Directorships of RAJENDRAN CHINNA VEERAPPAN
Other Directorships of PRASANNA BALACHANDER .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ICICI SECURITIES LIMITED | L67120MH1995PLC086241 | Additional Director | - | 2022-08-26 |
| ICICI SECURITIES LIMITED | L67120MH1995PLC086241 | Director | 2022-07-21 | Ongoing |
| THE CLEARING CORPORATION OF INDIA LIMITED | U65990MH2001PLC131804 | Additional Director | - | 2017-06-29 |
| THE CLEARING CORPORATION OF INDIA LIMITED | U65990MH2001PLC131804 | Nominee Director | - | 2022-11-05 |
| FIXED INCOME MONEY MARKET AND DERIVATIVES ASSOCIATION OF INDIA | U67120MH1998GAP114753 | Director | - | 2023-04-25 |
| FOREIGN EXCHANGE DEALERS ASSOCIATION OF INDIA | U67190MH1988NPL047993 | Nominee Director | - | 2023-06-12 |
| ICICI SECURITIES PRIMARY DEALERSHIP LIMITED | U72900MH1993PLC131900 | Additional Director | - | 2008-07-17 |
| ICICI SECURITIES PRIMARY DEALERSHIP LIMITED | U72900MH1993PLC131900 | Director | - | 2018-07-13 |
| ICICI SECURITIES PRIMARY DEALERSHIP LIMITED | U72900MH1993PLC131900 | Managing Director | - | 2016-11-03 |
| ICICI SECURITIES PRIMARY DEALERSHIP LIMITED | U72900MH1993PLC131900 | Nominee Director | 2018-07-13 | Ongoing |
Other Directorships of SALIL KANT SARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBI DFHI LIMITED | U65910MH1988PLC046447 | Managing Director | - | 2015-08-01 |
Other Directorships of GOPALKRISHNA ANNAJI TADAS
Other Directorships of MANAS SEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHAILENDRA JHINGAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIXED INCOME MONEY MARKET AND DERIVATIVES ASSOCIATION OF INDIA | U67120MH1998GAP114753 | Nominee Director | 2023-11-06 | Ongoing |
| ICICI SECURITIES PRIMARY DEALERSHIP LIMITED | U72900MH1993PLC131900 | Additional Director | - | 2016-11-03 |
| ICICI SECURITIES PRIMARY DEALERSHIP LIMITED | U72900MH1993PLC131900 | Managing Director | 2016-11-03 | Ongoing |
Other Directorships of SRIDHAR KOLLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBI DFHI LIMITED | U65910MH1988PLC046447 | CEO(KMP) | - | 2022-06-28 |
| SBI DFHI LIMITED | U65910MH1988PLC046447 | Managing Director | - | 2022-06-28 |
| SBI FOUNDATION | U85100MH2015NPL266051 | Nominee Director | - | 2022-06-30 |
| OMAN INDIA JOINT INVESTMENT FUND-TRUSTEE COMPANY PRIVATE LIMITED | U93090MH2010PTC209368 | Additional Director | - | 2017-07-17 |
| OMAN INDIA JOINT INVESTMENT FUND-TRUSTEE COMPANY PRIVATE LIMITED | U93090MH2010PTC209368 | Director | - | 2018-08-07 |
| SBI MACQUARIE INFRASTRUCTURE TRUSTEE PRIVATE LIMITED | U93093MH2009PTC196222 | Additional Director | - | 2017-08-18 |
| SBI MACQUARIE INFRASTRUCTURE TRUSTEE PRIVATE LIMITED | U93093MH2009PTC196222 | Director | - | 2018-06-27 |
Other Directorships of YESHWANT SHABA SINAI KAPDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TANNEX POWER GENERATION LIMITED | U19112TN2002PLC048655 | Additional Director | - | 2013-04-29 |
| TANNEX POWER GENERATION LIMITED | U19112TN2002PLC048655 | Director | 2013-04-29 | Ongoing |
| SBI DFHI LIMITED | U65910MH1988PLC046447 | Managing Director | - | 2010-06-19 |
| THE CLEARING CORPORATION OF INDIA LIMITED | U65990MH2001PLC131804 | Additional Director | - | 2010-06-01 |
| THE CLEARING CORPORATION OF INDIA LIMITED | U65990MH2001PLC131804 | Managing Director | - | 2012-06-01 |
| CLEARCORP DEALING SYSTEMS (INDIA) LIMITED | U74999MH2003PLC140849 | Additional Director | - | 2010-05-31 |
| CLEARCORP DEALING SYSTEMS (INDIA) LIMITED | U74999MH2003PLC140849 | Director | - | 2012-06-01 |
| CLEARCORP DEALING SYSTEMS (INDIA) LIMITED | U74999MH2003PLC140849 | Managing Director | - | 2012-06-01 |
Other Directorships of MANOJKUMAR SRIDHAR SWAIN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MORGAN STANLEY INDIA CAPITAL PRIVATE LIMITED | U65990MH1996PTC100190 | Additional Director | - | 2008-09-30 |
| MORGAN STANLEY INDIA CAPITAL PRIVATE LIMITED | U65990MH1996PTC100190 | Whole-time director | - | 2009-07-14 |
| MORGAN STANLEY INDIA PRIMARY DEALER PRIVATE LIMITED | U67120MH2007PTC174714 | Additional Director | - | 2009-09-14 |
| MORGAN STANLEY INDIA PRIMARY DEALER PRIVATE LIMITED | U67120MH2007PTC174714 | Director | - | 2016-03-31 |
Other Directorships of VIKAS GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PNB GILTS LIMITED | L74899DL1996PLC077120 | Additional Director | - | 2019-02-01 |
| PNB GILTS LIMITED | L74899DL1996PLC077120 | Managing Director | 2019-02-01 | Ongoing |
Other Directorships of SANKET MAHENDRA SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED | U67190MH1996PLC097473 | Additional Director | - | 2023-06-26 |
| HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED | U67190MH1996PLC097473 | Director | 2023-02-17 | Ongoing |
Other Directorships of VIKASH UMMEDMAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PRADEEP KUMAR SEHRAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANKIT MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ASHOK KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PNB GILTS LIMITED | L74899DL1996PLC077120 | Managing Director | - | 2009-06-10 |
| CANARA HSBC LIFE INSURANCE COMPANY LIMITED | U66010DL2007PLC248825 | Additional Director | - | 2012-06-22 |
| CANARA HSBC LIFE INSURANCE COMPANY LIMITED | U66010DL2007PLC248825 | Nominee Director | - | 2013-08-20 |
| KWALITY LIMITED | U74899DL1992PLC255519 | Additional Director | - | 2016-09-30 |
| KWALITY LIMITED | U74899DL1992PLC255519 | Director | - | 2016-10-28 |
| NATIONAL PAYMENTS CORPORATION OF INDIA | U74990MH2008NPL189067 | Nominee Director | - | 2013-09-23 |
Other Directorships of SHANTANU PRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JSW ISPAT SPECIAL PRODUCTS LIMITED | L02710MH1990PLC363582 | Nominee Director | - | 2017-08-05 |
| 3I INFOTECH LIMITED | L67120MH1993PLC074411 | Nominee Director | - | 2018-01-12 |
Other Directorships of SADHU VENKATARAMANA SASTRY
Other Directorships of KUMAR VISWANATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBI DFHI LIMITED | U65910MH1988PLC046447 | CEO | - | 2024-05-31 |
| SBI DFHI LIMITED | U65910MH1988PLC046447 | Managing Director | - | 2024-05-31 |
Other Directorships of VIJAY KUMAR GUPTA
Other Directorships of MANISH INDER WADHAWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PRASANNA PATANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STCI PRIMARY DEALER LIMITED | U67110MH2006PLC165306 | Additional Director | - | 2016-11-18 |
| STCI PRIMARY DEALER LIMITED | U67110MH2006PLC165306 | Director | - | 2017-01-24 |
| STCI PRIMARY DEALER LIMITED | U67110MH2006PLC165306 | Managing Director | 2017-01-24 | Ongoing |
| STCI PRIMARY DEALER LIMITED | U67110MH2006PLC165306 | Whole-time director | - | 2017-01-06 |
| STCI COMMODITIES LIMITED | U67120MH2004PLC148711 | Additional Director | - | 2017-09-19 |
| STCI COMMODITIES LIMITED | U67120MH2004PLC148711 | Director | 2017-09-19 | Ongoing |
Other Directorships of MONI SUBRA NARAYANA IYER SANKARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBI DFHI LIMITED | U65910MH1988PLC046447 | CFO(KMP) | - | 2021-06-18 |
| FIXED INCOME MONEY MARKET AND DERIVATIVES ASSOCIATION OF INDIA | U67120MH1998GAP114753 | Nominee Director | - | 2021-06-18 |
Other Directorships of SHASHI KANT DUBEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PNB GILTS LIMITED | L74899DL1996PLC077120 | Additional Director | - | 2009-08-19 |
| PNB GILTS LIMITED | L74899DL1996PLC077120 | Director | - | 2012-02-01 |
| PNB GILTS LIMITED | L74899DL1996PLC077120 | Managing Director | - | 2019-02-01 |
| SAMC SUPPORT SERVICES PRIVATE LIMITED | U25000MH1991PTC064092 | Director | - | 2011-12-31 |
| PNB LIFE INSURANCE COMPANY LIMITED | U66010MH2006PLC160508 | Alternate Director | - | 2010-10-23 |
| SAMC SERVICES PRIVATE LIMITED | U67190TN2004PTC155690 | Alternate Director | - | 2010-10-23 |
| PNB INSURANCE BROKING PRIVATE LIMITED | U67200MH2003PTC141356 | Alternate Director | - | 2010-10-23 |
| FIITJEE LIMITED. | U80211DL1997PLC090156 | Additional Director | - | 2022-09-27 |
| FIITJEE LIMITED. | U80211DL1997PLC090156 | Director | 2022-04-06 | Ongoing |
Other Directorships of SAIF WAJAHAT KABIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S R R CONSTRUCTIONS PVT LTD | U45202MH1982PTC027359 | Director | 2009-10-09 | Ongoing |
| MORGAN STANLEY INDIA PRIMARY DEALER PRIVATE LIMITED | U67120MH2007PTC174714 | Additional Director | - | 2015-08-20 |
| MORGAN STANLEY INDIA PRIMARY DEALER PRIVATE LIMITED | U67120MH2007PTC174714 | Whole-time director | - | 2019-09-30 |
Other Directorships of ADAYAPALAM NATARAJAN APPAIAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBI DFHI LIMITED | U65910MH1988PLC046447 | Managing Director | - | 2017-11-01 |
| COASTAL LOCAL AREA BANK LIMITED | U65993AP1999PLC031684 | Additional Director | - | 2019-08-03 |
| COASTAL LOCAL AREA BANK LIMITED | U65993AP1999PLC031684 | Director | 2019-08-03 | Ongoing |
| SBI PENSION FUNDS PRIVATE LIMITED | U66020MH2007GOI176787 | Additional Director | - | 2021-07-29 |
| SBI PENSION FUNDS PRIVATE LIMITED | U66020MH2007GOI176787 | Director | 2021-07-29 | Ongoing |
| FOREIGN EXCHANGE DEALERS ASSOCIATION OF INDIA | U67190MH1988NPL047993 | Nominee Director | - | 2011-10-23 |
| FINANCIAL BENCHMARKS INDIA PRIVATE LIMITED | U67190MH2014PTC260049 | Additional Director | - | 2019-09-13 |
| FINANCIAL BENCHMARKS INDIA PRIVATE LIMITED | U67190MH2014PTC260049 | Director | 2019-09-13 | Ongoing |
| FINANCIAL BENCHMARKS INDIA PRIVATE LIMITED | U67190MH2014PTC260049 | Director | - | 2022-08-29 |
Other Directorships of RAJKUMAR SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Zsorted Minds India LLP | ABA-9022 | Partner | 2024-03-21 | Ongoing |
| VARTUL SOLUTIONS PRIVATE LIMITED | U67100MH2020PTC344595 | Additional Director | - | 2021-12-30 |
| VARTUL SOLUTIONS PRIVATE LIMITED | U67100MH2020PTC344595 | Director | 2021-12-30 | Ongoing |
| VARTUL ADVISORY PRIVATE LIMITED | U67190MH2020PTC349221 | Additional Director | - | 2023-09-28 |
| VARTUL ADVISORY PRIVATE LIMITED | U67190MH2020PTC349221 | Director | 2023-05-08 | Ongoing |
Other Directorships of ISWAR PADHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIJAYANAGAR SUGAR PRIVATE LIMITED | U15425TG2007PTC052903 | Nominee Director | - | 2015-11-14 |
| IDBI CAPITAL MARKETS & SECURITIES LIMITED | U65990MH1993GOI075578 | Additional Director | - | 2020-12-22 |
| IDBI CAPITAL MARKETS & SECURITIES LIMITED | U65990MH1993GOI075578 | CEO(KMP) | - | 2022-12-01 |
| IDBI CAPITAL MARKETS & SECURITIES LIMITED | U65990MH1993GOI075578 | Managing Director | - | 2022-12-01 |
| IDBI MF TRUSTEE COMPANY LIMITED | U65991MH2010PLC199326 | Additional Director | 2024-03-21 | Ongoing |
| FIXED INCOME MONEY MARKET AND DERIVATIVES ASSOCIATION OF INDIA | U67120MH1998GAP114753 | Nominee Director | - | 2020-10-19 |
Other Directorships of SRINIVAS VARADARAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOUNT NATHAN ADVISORS PRIVATE LIMITED | U74120MH2013PTC241746 | Director | - | 2014-06-30 |
| HINDU HERITAGE PROTECTION PRIVATE LIMITED | U93030MH2012PTC238586 | Director | - | 2019-03-29 |
Other Directorships of RAJESH VIJAYKUMAR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJANI KANTH VIBHAKAR KUNCHALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIXED INCOME MONEY MARKET AND DERIVATIVES ASSOCIATION OF INDIA | U67120MH1998GAP114753 | Nominee Director | - | 2022-11-23 |
Other Directorships of NITIN JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ICICI SECURITIES LIMITED | L67120MH1995PLC086241 | Director | - | 2008-11-17 |
| NUVAMA CLEARING SERVICES LIMITED | U51109MH2008PLC187594 | Director | - | 2008-12-01 |
| M & M ADVISORS & CONSULTANTS PRIVATE LIMITED | U65191MH2009PTC192114 | Director | - | 2016-06-03 |
| NOMURA FIXED INCOME SECURITIES LIMITED | U65910MH2007PLC168237 | Additional Director | - | 2010-05-13 |
| NOMURA FIXED INCOME SECURITIES LIMITED | U65910MH2007PLC168237 | Whole-time director | - | 2012-09-14 |
| THE CLEARING CORPORATION OF INDIA LIMITED | U65990MH2001PLC131804 | Director | - | 2008-08-25 |
| THE CLEARING CORPORATION OF INDIA LIMITED | U65990MH2001PLC131804 | Nominee Director | - | 2008-05-30 |
| DECUPLE FINSEC PRIVATE LIMITED | U67120MH2008PTC188788 | Director | - | 2019-09-09 |
| ICICI SECURITIES PRIMARY DEALERSHIP LIMITED | U72900MH1993PLC131900 | Additional Director | - | 2007-08-29 |
| ICICI SECURITIES PRIMARY DEALERSHIP LIMITED | U72900MH1993PLC131900 | Managing Director | - | 2008-08-12 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH1994PLC078303 | STCI FINANCE LIMITED | A/B 1-802, A WING 8TH FLOOR, MARATHON INNOVA, MARATHON NEXTGEN COMPOUND, OFF. G.K. MAR G, , LOWER PAREL WEST MUMBAI, Maharashtra, India - 400013 |
| U67120MH2004PLC148711 | STCI COMMODITIES LIMITED | A/B 1-802, A WING 8TH FLOOR, MARATHON INNOVA, MARATHON NEXTGEN COMPOUND, OFF. G.K. MAR G, , LOWER PAREL WEST MUMBAI, Maharashtra, India - 400013 |
| U67110MH2006PLC165306 | STCI PRIMARY DEALER LIMITED | A/B1-801 (A-Wing), 8th Floor, Marathon Innova, Marathon NextGen Compound, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| U45100MH2017PTC294659 | AVELINE INDUSTRIES PRIVATE LIMITED | Marathon Innova, A Wing, 7th Floor Off G.K.Marg, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| U17299MH2022PTC381656 | ICP LINEN PRIVATE LIMITED | 904 A-Wing, Marathon Innova, Off G K Marg,,Opp Penensula Park, Lower Parel, Mumbai,Mumbai,Mumbai,Maharashtra,400013-India |
| U40300MH2016PTC283989 | KOTA URBAN INFRA PRIVATE LIMITED | MARATHON INNOVA, A WING, OFF. G.K.MARG LOWER PAREL, MUMBAI , MUMBAI, Maharashtra, India - 400013 |
| U51431MH2003PTC142060 | MAPLEWOOD TRADING PRIVATE LIMITED | 905/906 A WING MARATHON INNOVA NEXTGEN G K MARG LOWER PAREL (WEST) , MUMBAI, Maharashtra, India - 400013 |
| U74120MH2011PTC222332 | MERILL TRADECOM PRIVATE LIMITED | 905/906 A WING MARATHON INNOVA NEXTGEN G K MARG LOWER PAREL (WEST) , MUMBAI, Maharashtra, India - 400013 |
| U74900MH2016PTC273723 | PURPLEMINT FINTECH PRIVATE LIMITED | 905/906, 9th Floor,A Wing, Marathon Innova, Lower Parel, G.K. Marg , Mumbai, Maharashtra, India - 400013 |
| U65990MH2009PTC191529 | SHAMAN COMMODITIES PRIVATE LIMITED | 905/906, A WING, MARATHON INNOVA, OPP. PENINSULA CORPORATE PARK, G.K.MARG,LOWER PAREL (W) , MUMBAI, Maharashtra, India - 400013 |
| U74994MH2020PTC340388 | DIGITAL INTERFACE TRADING SOLUTIONS PRIVATE LIMITED | 1002, B-2, 10TH FLOOR MARATHON NEXTGEN INNOVA, OFF.G.K. MARG LOWER PAREL (W) , Mumbai, Maharashtra, India - 400013 |
| U74999MH2020PTC340790 | DIGITAL TECHLAB PRIVATE LIMITED | 1002, B-2, 10TH FLOOR MARATHON NEXTGEN INNOVA, OFF.G.K. MARG LOWER PAREL (W) , Mumbai, Maharashtra, India - 400013 |
| AAB-8004 | MADISON PROPERTIES LLP | 905 & 906,A WING, MARATHON NEXTGEN INNVOA, OPP. PENINSULA CORPORATE PARK, G K MARG, LOWER PAREL(W) Mumbai, Maharashtra, India - 400013 |
| U63012MH2004PTC143923 | EVERGREEN SHIPPING AGENCY (INDIA) PRIVATE LIMITED | MARATHON NEXTGEN INNOVA, 'A' G-01.OPP.PENINSULA CORPORATE PARK,OFF GANPATRAO KADAM MARG, , LOWER PAREL (WEST) MUMBAI, Maharashtra, India - 400013 |
| U17110MH1943PTC010052 | ARI CONSOLIDATED INVESTMENTS PRIVATE LIMITED | B2-801, 8th Floor, B2 Wing, Marathon Innova, Opp. Peninsula Corpo. Park, Off Ganapatrao Ka dam Marg , Lower Parel Mumbai, Maharashtra, India - 400013 |
| U74999MH1958PTC011233 | INARCO PRIVATE LIMITED | B2-801, 8th Floor, B2 Wing, Marathon Innova, Opp. Peninsula Corpo. Park, Off Ganapatrao Ka dam Marg , Lower Parel Mumbai, Maharashtra, India - 400013 |
| U80221MH2011PTC217942 | SHIAMAK DAVARS INSTITUTE FOR PERFORMING ARTS PRIVATE LIMITED | A-903 Marathon Innova, Nextgen Innova and Icon IT Park, Off Ganpatrao Kadam Marg,Lower Parel (W) , Mumbai, Maharashtra, India - 400013 |
| U68100MH2023PTC402024 | LONGBOAT ESTATE INDIA PRIVATE LIMITED | Office No. B2-1002, 10th Floor, Marathon Nextgen Innova,Off G. K. Marg, Opp. Penusulla Corporate Park, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India |
| U26960MH1995PTC089475 | DEEJAY MINING & EXPORTS PRIVATE LIMITED | MARATHON INNOVA, A WING ,7TH FLOOR, OFF GANPATRAO KADAM MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| L14101MH1945PLC256122 | ASI INDUSTRIES LIMITED | Marathon Innova, A wing 7th floor, Off: Ganpatrao Kadam Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| U29292MH1996PLC098187 | OASIS CEMENT LIMITED | MARATHON INNOVA, A WING ,7TH FLOOR, OFF GANPATRAO KADAM MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U51900MH1990PTC059137 | SAMPOORNA EXPORTS PRIVATE LIMITED | MARATHON INNOVA, A WING ,7TH FLOOR, OFF GANPATRAO KADAM MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U51900MH1990PTC059139 | STATUS IMPEX PRIVATE LIMITED | MARATHON INNOVA, A WING, 7TH FLOOR, OFF GANPATRAO KADAM MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U51900MH1990PTC059141 | DEVASHISH EXPORTS PRIVATE LIMITED | MARATHON INNOVA, A WING ,7TH FLOOR, OFF GANPATRAO KADAM MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U51109MH2005PTC258236 | ENLARGE VYAPAAR PRIVATE LIMITED | MARATHON INNOVA A WING 7TH FLOOR, OFF: GANPATRAO KADAM MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013 |
| U51109MH2005PTC258237 | GLOSSY VYAPAAR PRIVATE LIMITED | MARATHON INNOVA A WING 7TH FLOOR, OFF: GANPATRAO KADAM MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013 |
| U67120MH1995PTC084212 | STONE MASTERS (INDIA) PRIVATE LIMITED | MARATHON INNOVA, A WING, 7TH FLOOR, OFF: GANPATRAO KADAM MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U74999MH1996PLC096898 | TEEJAY ENTERTAINMENT LIMITED | MARATHON INNOVA, A WING ,7TH FLOOR, OFF GANPATRAO KADAM MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U18101MH2001PTC130915 | DEE JAY REALTY PRIVATE LIMITED | MARATHON INNOVA , A WING, 7TH FLOOR, OFF GANPATRAO KADAM MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.