CIN |
|
|
Company Name |
DSP MERRILL LYNCH CAPITAL LIMITED |
|
Company Status |
Amalgamated |
|
RoC |
RoC-Mumbai |
|
Registration Number |
152497 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
07 April 2005 |
|
Age of Company |
19 years, 0 month, 18 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
7 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹2,100,000,000 |
|
Paid up capital |
₹2,050,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2017 |
| 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 |
|
Click here to view all available financial documents and regulatory filings of DSP MERRILL LYNCH CAPITAL LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Ground Floor, A Wing, One BKC, G Block, Bandra Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
00030636 |
Director |
12 August 2005 |
|||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||
00033865 |
Director |
07 April 2005 |
|||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||
00445583 |
Director |
19 March 2015 |
|||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||
05297538 |
Director |
28 September 2015 |
|||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||
06934702 |
Director |
05 August 2014 |
|||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||
07508021 |
Director |
09 May 2016 |
|||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||
ABJPA5408N |
CFO(KMP) |
20 November 2016 |
|||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||
AEYPJ2760C |
CFO(KMP) |
21 July 2017 |
|||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||
AFDPR7042F |
Manager |
23 November 2017 |
|||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||
AZAPM7442D |
Company Secretary |
23 November 2015 |
|||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74999MH2015PTC261875 |
MEDIA MAGIC TELEVISION SALES PRIVATE LIMITED | 12th Floor, 1216, B & C Wing, G Block, One BKC, Bandra Kurla Complex, Bandra East, Mumbai - 400051 Mumbai Mumbai City MH 400051 IN |
U72300MH2011PLC221359 |
SAAVN MEDIA LIMITED | A Wing, 19th Floor, One BKC, G Block, Bandra-Kurla Complex, Bandra East Mumbai Mumbai City MH 400051 IN |
U74110MH2021PTC373772 |
DSPS TECH PLATFORM PRIVATE LIMITED | 1201-1202, 12th Floor, Wing A, One BKC, G Block Plot No. 66, Bandra Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 IN |
U65920MH1994PTC080575 |
IMMACULATE PROPERTIES PRIVATE LIMITED | ONE BKC, UNIT NO 701A, B WING, PLOT C-66, G BLOCK BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI 400 051 MUMBAI Mumbai City MH 400051 IN |
U74999MH2021FTC353114 |
HOEGH LNG INDIA PRIVATE LIMITED | Unit No. 802A, 8th Floor, B Wing, One BKC, Plot No. C-66G-Block, Bandra Kurla Complex, Bandra- East, Mumbai-400051 Mumbai MH 400051 IN |
U74140MH1975PLC018618 |
BOFA SECURITIES INDIA LIMITED | Ground Floor, A Wing,One BKC, G Block, Bandra Kurla Complex, Bandra (East) Mumbai MH 400051 IN |
U40106MH2018PTC309028 |
CALA CASA INDIA PRIVATE LIMITED | B-Wing ,703, G block, Floor no.7, ONE BKC, Bandra Kurla Complex, Bandra East Mumbai Mumbai City MH 400051 IN |
U74999MH2018PTC318319 |
INACO POWER PRIVATE LIMITED | B-Wing 703 , G Block,Floor no.7,ONE BKC Bandra Kurla Complex Bandra East Mumbai Mumbai City MH 400051 IN |
U74999MH2017PTC291251 |
FLAG INDUSTRIES INDIA PRIVATE LIMITED | ONE BKC, A Wing 1401, Plot No. C-66, G Block, Bandra Kurla Complex, Bandra (East), Mumbai Mumbai City MH 400051 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10020359 |
2006-09-01 |
- |
2009-02-18 |
4,250,000,000 |
IL & FS TRUST COMPANY LIMITED |
|
10025997 |
2006-11-21 |
2011-09-08 |
2011-10-25 |
10,050,000,000 |
IL & FS TRUST COMPANY LIMITED |
|
10033251 |
2006-12-29 |
- |
- |
529,217 |
HDFC BANK LIMITED |
|
10033869 |
2006-12-28 |
- |
- |
1,282,053 |
HDFC BANK LIMITED |
|
10035304 |
2007-02-09 |
- |
2010-08-04 |
9,180,000,000 |
IL & FS TRUST COMPANY LIMITED |
|
10038324 |
2007-01-31 |
- |
2007-06-08 |
1,282,053 |
HDFC BANK LIMITED |
|
10046281 |
2007-04-10 |
- |
2010-08-04 |
54,660,000,000 |
IL & FS TRUST COMPANY LIMITED |
|
10046568 |
2007-03-28 |
- |
2007-06-08 |
1,301,589 |
HDFC BANK LIMITED |
|
10059417 |
2007-07-17 |
- |
2010-12-14 |
57,486,000,000 |
IL & FS TRUST COMPANY LIMITED |
|
10070982 |
2007-10-18 |
- |
2011-01-24 |
77,886,400,000 |
IL & FS TRUST COMPANY LIMITED |
|
10086685 |
2008-01-17 |
- |
2011-05-09 |
127,084,900,000 |
IL & FS TRUST COMPANY LIMITED |
|
10096163 |
2008-04-10 |
- |
2011-08-03 |
37,236,300,000 |
IL & FS TRUST COMPANY LIMITED |
|
10113106 |
2008-07-11 |
- |
2011-10-12 |
31,088,300,000 |
IL & FS TRUST COMPANY LIMITED |
|
10124097 |
2008-09-30 |
- |
2012-01-18 |
6,362,600,000 |
IL & FS TRUST COMPANY LIMITED |
|
10133656 |
2008-12-10 |
- |
2011-10-12 |
512,100,000 |
IL & FS TRUST COMPANY LIMITED |
|
10145415 |
2009-03-13 |
- |
2011-05-09 |
217,600,000 |
IL & FS TRUST COMPANY LIMITED |
|
10231879 |
2010-07-12 |
- |
2011-02-28 |
Movable property (not being pledge) |
1,253,575 |
HDFC BANK LIMITED |
10234490 |
2010-07-12 |
- |
2011-02-28 |
Movable property (not being pledge) |
1,071,900 |
HDFC BANK LIMITED |
10260532 |
2011-01-14 |
- |
- |
206,700,000 |
IL & FS TRUST COMPANY LIMITED |
|
10263920 |
2010-12-23 |
- |
2015-01-30 |
Movable property (not being pledge) |
963,300 |
HDFC BANK LIMITED |
10273617 |
2011-02-14 |
- |
2015-02-26 |
Movable property (not being pledge) |
678,556 |
HDFC BANK LIMITED |
10288732 |
2011-06-02 |
- |
- |
144,700,000 |
IL & FS TRUST COMPANY LIMITED |
|
10290820 |
2011-05-31 |
- |
- |
Movable property (not being pledge) |
931,249 |
HDFC BANK LIMITED |
10300520 |
2011-07-30 |
- |
2015-09-28 |
Movable property (not being pledge) |
534,131 |
HDFC BANK LIMITED |
10313390 |
2011-09-30 |
- |
2014-07-02 |
Movable property (not being pledge) |
396,041 |
HDFC BANK LIMITED |
10322120 |
2011-11-30 |
- |
2015-12-10 |
Movable property (not being pledge) |
1,528,213 |
HDFC BANK LIMITED |
10324100 |
2011-11-25 |
- |
2015-12-10 |
Movable property (not being pledge) |
2,573,269 |
HDFC BANK LIMITED |
10371675 |
2012-08-13 |
- |
- |
57,300,000 |
IL & FS TRUST COMPANY LIMITED |
|
10465582 |
2013-11-26 |
- |
- |
Movable property (not being pledge) |
583,591 |
HDFC BANK LIMITED |
10473645 |
2014-01-03 |
- |
- |
Movable property (not being pledge) |
1,444,600 |
HDFC BANK LIMITED |
10511443 |
2014-03-18 |
- |
- |
1,007,000 |
HDFC BANK LIMITED |
|
100025669 |
2016-05-02 |
- |
2017-09-01 |
Movable property (not being pledge) |
3,500,000 |
HDFC BANK LIMITED |
100077752 |
2017-01-30 |
- |
- |
Movable property (not being pledge) |
4,591,072 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
DSP MERILL LYNCH CAPITAL LTD |
BANDRAMUMBAI-I |
400021 |
10TH FLOOR MAFATLAL CENTRE NARIMAN POINT599MH |
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250