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HDFC SECURITIES LIMITED




Hdfc Securities Limited is a Public incorporated on 17 April 2000. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200,000,000 and its paid up capital is Rs. 158,946,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Hdfc Securities Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Hdfc Securities Limited are Neeraj Swaroop, Amla Ashim Samanta, Samir Vijay Bhatia, Tarun Balram, Malay Yogendra Patel, Dhiraj Relli, Ashish Kamalkishore Rathi, Arvind Vohra, Santosh G Haldankar, Venkatakrishnan Easwaran Nurani, Venkatraman Ganesh Chattapuram, Mitul Palankar and Kunal Suresh Sanghavi.

Hdfc Securities Limited's Corporate Identification Number is (CIN) U67120MH2000PLC152193 and its registration number is 152193.Its Email address is [email protected] and its registered address is I THINK TECHNO CAMPUS, BLD - B, "ALPHA", OFFICE FLOOR 8, OPP. CROMPTON GREAVES, KANJURMARG (E) MUMBAI MH 400042 IN.

Current status of Hdfc Securities Limited is - Active.

Company Details

CIN

U67120MH2000PLC152193

Company Name

HDFC SECURITIES LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

152193

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

17 April 2000

Age of Company

24 years, 0 month, 8 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

177

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹200,000,000

Paid up capital

₹158,946,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

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

Click here to view all available financial documents and regulatory filings of HDFC SECURITIES LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

I THINK TECHNO CAMPUS, BLD - B, "ALPHA", OFFICE FLOOR 8, OPP. CROMPTON GREAVES, KANJURMARG (E) MUMBAI MH 400042 IN

Director Details

DIN Director Name Designation Appointment Date

00061170

NEERAJ SWAROOP

Director

08 June 2022

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SPANDANA SPHOORTY FINANCIAL LIMITED

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04 August 2022

AVANSE FINANCIAL SERVICES LIMITED

Director

30 July 2019

SBFC FINANCE LIMITED

Director

21 November 2017

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00758883

AMLA ASHIM SAMANTA

Director

09 July 2014

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SAMANTA MOVIES PRIVATE LIMITED

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01769655

SAMIR VIJAY BHATIA

Director

05 July 2019

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DIGIKREDIT FINANCE PRIVATE LIMITED

Managing Director

13 November 2013

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02445298

TARUN BALRAM

Director

08 June 2022

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DCB BANK LIMITED

Director

24 January 2022

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06876386

MALAY YOGENDRA PATEL

Director

15 July 2020

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EEWA ENGINEERING COMPANY PRIVATE LIMITED

Director

30 September 2014

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07151265

DHIRAJ RELLI

Managing Director

01 May 2015

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Company Designation Appointment Date

Currently Dhiraj Relli is not associated with any company.

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Company Designation Appointment Date Cessation Date

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07731968

ASHISH KAMALKISHORE RATHI

Wholetime Director

01 April 2017

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Company Designation Appointment Date

Currently Ashish Kamalkishore Rathi is not associated with any company.

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08016740

ARVIND VOHRA

Nominee Director

09 January 2023

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Company Designation Appointment Date

Currently Arvind Vohra is not associated with any company.

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AAYPH1976N

SANTOSH G HALDANKAR

Company Secretary

09 January 2006

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Company Designation Appointment Date

Currently Santosh G Haldankar is not associated with any company.

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ACAPN9708Q

VENKATAKRISHNAN EASWARAN NURANI

Company Secretary

13 February 2017

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Company Designation Appointment Date

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Company Secretary

31 October 2003

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ACYPC1895K

VENKATRAMAN GANESH CHATTAPURAM

CFO(KMP)

01 April 2014

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Currently Venkatraman Ganesh Chattapuram is not associated with any company.

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ANEPP1651M

MITUL PALANKAR

Company Secretary

14 August 2021

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Company Secretary

19 February 2009

MANIPALCIGNA HEALTH INSURANCE COMPANY LIMITED

Company Secretary

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BBQPS1323A

KUNAL SURESH SANGHAVI

CFO(KMP)

20 August 2020

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Company Designation Appointment Date

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CFO(KMP)

12 February 2018

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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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

100164056

2018-02-02

2021-10-21

-

Book debts; Current Assets, Fixed Deposit

15,000,000,000

HDFC BANK LIMITED

100334779

2020-03-12

-

-

Lien on Term Deposits

2,000,000,000

INDUSIND BANK LTD.

100350661

2020-06-30

-

-

Book debts

2,000,000,000

INDUSIND BANK LTD.

100507898

2021-11-15

-

-

Fixed Deposit

5,000,000,000

State Bank of India

Establishments Details

Establishment Name City Pincode Address

HDFC SECURITIES LIMITED

BANDRAMUMBAI-I

400001

PG-2 ROTUNDA BLDG GR FLR BOMBAYSTOCK EXCHANGE MUMBAI SAMACHAR MARGMUMBAI599MH

*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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