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CDSL VENTURES LIMITED




Cdsl Ventures Limited is a Public incorporated on 25 September 2006. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 50,000,000. It is inolved in Other service activities

Cdsl Ventures Limited's Annual General Meeting (AGM) was last held on 20 August 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Cdsl Ventures Limited are Kumarapuram Venkateswaran Subramanian, Rakeshkumar Murarilal Kakkar, Nayan Chandrakant Mehta, Joydeep Dutta, .

Cdsl Ventures Limited's Corporate Identification Number is (CIN) U93090MH2006PLC164885 and its registration number is 164885.Its Email address is mohinik@cdslindia.com and its registered address is A- Wing, Marathon Futurex, 25th Floor, Mafatlal Mills Compound, N.M. Joshi Marg, Lower Parel (E) Mumbai Mumbai City MH 400013 IN , - , .

Current status of Cdsl Ventures Limited is - Active.

Company Details

CIN

U93090MH2006PLC164885

Company Name

CDSL VENTURES LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

164885

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

25 September 2006

Age of Company

13 years, 0 month, 22 days

Activity

Other service activities

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹50,000,000

Paid up capital

₹50,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

20 August 2018

Date of Latest Balance Sheet

31 March 2018

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: mohinik@cdslindia.com

Website: Click here to add.

Address:

A- Wing, Marathon Futurex, 25th Floor, Mafatlal Mills Compound, N.M. Joshi Marg, Lower Parel (E) Mumbai Mumbai City MH 400013 IN

Director Details

DIN Director Name Designation Appointment Date

07842700

KUMARAPURAM VENKATESWARAN SUBRAMANIAN

Additional Director

02 May 2019

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11 December 2017

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Director

07 December 2017

ST HELEN'S NOMINEES INDIA PRIVATELIMITED

Director

06 December 2017

STANDARD CHARTERED SECURITIES (INDIA)LIMITED

Director

09 January 2018

STANDARD CHARTERED INVESTMENTS AND LOANS (INDIA) LIMITED

Director

27 November 2017

STANDARD CHARTERED FINANCE PRIVATELIMITED

Director

12 December 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08433764

RAKESHKUMAR MURARILAL KAKKAR

Additional Director

26 April 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Rakeshkumar Murarilal Kakkar is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03320139

NAYAN CHANDRAKANT MEHTA

Director

19 March 2015

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Company Designation Appointment Date

ASIA INDEX PRIVATE LIMITED

Director

30 March 2015

BSE INVESTMENTS LIMITED

Director

27 February 2014

CENTRAL DEPOSITORY SERVICES (INDIA)LIMITED

Director

28 November 2016

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Director

26 September 2018

CENTRAL DEPOSITORY SERVICES (INDIA)LIMITED

Director

28 November 2016

BSE EBIX INSURANCE BROKING PRIVATELIMITED

Director

15 March 2018

CDSL INSURANCE REPOSITORY LIMITED

Director

23 July 2012

BIL-RYERSON FUTURES PRIVATE LIMITED

Additional Director

07 December 2018

BSE SAMMAAN CSR LIMITED

Director

10 September 2015

BSE CSR INTEGRATED FOUNDATION

Director

07 March 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08084983

JOYDEEP DUTTA

Additional Director

02 May 2019

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Other Companies Associated with

Company Designation Appointment Date

CDSL INSURANCE REPOSITORY LIMITED

Managing Director

02 April 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Address

U74999MH2017PLC292113
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CDSL INSURANCE REPOSITORY LIMITED Marathon Futurex, A wing, 25th Floor, Mafatlal Mills Compound, N.M. Joshi Marg, Lower Parel (E) Mumbai Mumbai City MH 400013 IN
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FERRO TECH INDIA PRIVATE LIMITED AT- 605, A-WING, MARATHON FUTUREX, MAFATLAL MILLS COMPOUND, N M JOSHI MARG,LOWER PAREL EAST, MUMBAI Mumbai City MH 400013 IN
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MAXIMUM PROPERTY PRIVATE LIMITED A-1305A, MARATHON FUTUREX,MAFATLAL MILLS COMPOUND, N.M.JOSHI MARG, LOWER PAREL MUMBAI Mumbai City MH 400013 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

CDSL VENTURES LTD

BANDRAMUMBAI-I

400001

17TH FLR P J TOWERSDALAL STREETFORT599MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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