CIN |
|
|
Company Name |
E-ALLY SECURITIES (INDIA) PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
204268 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
16 June 2010 |
|
Age of Company |
13 years, 10 month, 9 days |
|
Activity |
Business activities n.e.c. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹379,100,000 |
|
Paid up capital |
₹100,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| 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 E-ALLY SECURITIES (INDIA) PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
805, SHAH PRIMA, PLOT NO. 13, SECTOR – 2, KHARGHAR, NAVI MUMBAI Mumbai City MH 410210 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||
08344052 |
Additional Director |
12 June 2019 |
||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74900MH2010PTC204268 |
E-ALLY SECURITIES (INDIA) PRIVATE LIMITED | 805, SHAH PRIMA, PLOT NO. 13, SECTOR – 2, KHARGHAR, NAVI MUMBAI Mumbai City MH 410210 IN |
U74999MH2021PTC360608 |
MOMINS TRADING PRIVATE LIMITED | OFFICE NO 407, SHAH PRIMA, PLOT NO. 13, OPP. GLOMAX MALL, SECTOR 2, KHARGHAR MUMBAI Mumbai City MH 410210 IN |
U51909MH2005PTC155980 |
PUSHPDEEP TRADING PRIVATE LIMITED | 805,Shah Prima, Plot No.13 Sector-2, Kharghar Navi Mumbai Raigarh MH 410210 IN |
U70109MH2021PTC364283 |
NOVIYA INFRA PRIVATE LIMITED | 805, Shah Prima, Plot No. 13, Sector 2, Kharghar Raigad Mumbai City MH 410210 IN |
U45400MH2008PTC179230 |
BENEFIT REALTY PRIVATE LIMITED | 805, Shah Prima, Plot No.13 Sector - 2, Kharghar Navi Mumbai Raigarh MH 410210 IN |
U80902MH2019NPL324051 |
SUSHILA GINNI EDUCATION AND WELFARE FOUNDATION | 805,8th Floor, Shah Prima Plot No.-13, Sector-2, Kharghar Navi Mumbai Raigarh MH 410210 IN |
U74999MH2019PTC333414 |
HILFEN PHARMACEUTICALS PRIVATE LIMITED | Office No. 102, Shah Prima Plot no. 13, Sector 2, Kharghar Navi Mumbai Raigarh MH 410210 IN |
AAJ-6583 |
SATKAR TRADERS LLP | Shop No. 7; Glowmax Mall,Plot No. 17,18,19, Sector-2, Kharghar, Navi Mumbai Navi Mumbai Mumbai City MH 410210 IN |
U74999MH2013PTC250191 |
DORIS MARINE SERVICES PRIVATE LIMITED | Shop No.6,Ground Floor, Prajapati Gaurav, Sector-2 Plot No.3, Kharghar, Navi Mumbai Navi Mumbai Mumbai City MH 410210 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 |
100188876 |
2018-06-19 |
2020-05-30 |
- |
Immovable property or any interest therein; Corporate Guarantee |
285,700,000 |
THE FEDERAL BANK LTD |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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