You are here

IDBI CAPITAL MARKETS & SECURITIES LIMITED




Idbi Capital Markets & Securities Limited is a Public incorporated on 14 December 1993. It is classified as Union Govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2,000,000,000 and its paid up capital is Rs. 1,281,000,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Idbi Capital Markets & 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 Idbi Capital Markets & Securities Limited are Kamal Kant Upadhyay, Lalitha Rameswaran, Basant Seth, Rakesh Sharma, Uma Shankar, Arun Kumar Bansal, Iswar Padhan, Christina Josephine Fernandes, Gopinath Vadakkanmarveettil, Nagaraj Garla and Dattatraya Hanumant Bhosale.

Idbi Capital Markets & Securities Limited's Corporate Identification Number is (CIN) U65990MH1993GOI075578 and its registration number is 75578.Its Email address is [email protected] and its registered address is 6th Floor, IDBI Tower, WTC Complex, Cuffe Parade, Colaba, Mumbai Mumbai City MH 400005 IN.

Current status of Idbi Capital Markets & Securities Limited is - Active.

Company Details

CIN

U65990MH1993GOI075578

Company Name

IDBI CAPITAL MARKETS & SECURITIES LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

75578

Company Category

Company limited by Shares

Company Sub Category

Union Govt company

Class of Company

Public

Date of Incorporation

14 December 1993

Age of Company

30 years, 5 month, 6 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

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹2,000,000,000

Paid up capital

₹1,281,000,000

Number of Employees

Login to view

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 IDBI CAPITAL MARKETS & SECURITIES LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

6th Floor, IDBI Tower, WTC Complex, Cuffe Parade, Colaba, Mumbai Mumbai City MH 400005 IN

Director Details

DIN Director Name Designation Appointment Date

01557185

KAMAL KANT UPADHYAY

Managing Director

01 December 2022

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Kamal Kant Upadhyay is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

02326309

LALITHA RAMESWARAN

Director

25 October 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

CITY UNION BANK LIMITED

Director

04 November 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

02798529

BASANT SETH

Director

21 September 2023

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ROTO PUMPS LIMITED

Director

28 September 2019

DHARAMPAL SATYAPAL FOODS LIMITED

Director

15 November 2019

LOHIA TRADE SERVICES LIMITED

Director

01 August 2022

EVER ELECTRONICS PRIVATE LIMITED

Director

02 September 2020

DHARAMPAL SATYAPAL LIMITED

Director

15 November 2019

UNITY SMALL FINANCE BANK LIMITED

Director

28 March 2022

INDIA INTERNATIONAL DEPOSITORY IFSC LIMITED

Director

07 September 2022

INFOMERICS ANALYTICS AND RESEARCH PRIVATE LIMITED

Director

30 October 2021

CANBANK FACTORS LIMITED

Director

08 October 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

06846594

RAKESH SHARMA

Director

21 February 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

IDBI BANK LIMITED

Managing Director

10 October 2018

IDBI ASSET MANAGEMENT LIMITED

Director

11 July 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

07165728

UMA SHANKAR

Director

05 December 2023

View other directorships

Other Companies Associated with

Company Designation Appointment Date

NCC LIMITED

Director

26 February 2024

UNITECH LIMITED

Nominee Director

19 October 2022

THE KARNATAKA BANK LIMITED

Director

02 September 2021

NUCLEAR POWER CORPORATION OF INDIA LIMITED

Director

22 August 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

08425582

ARUN KUMAR BANSAL

Additional Director

24 April 2023

View other directorships

Other Companies Associated with

Company Designation Appointment Date

FIXED INCOME MONEY MARKET ANDDERIVATIVES ASSOCIATION OF INDIA

Nominee Director

23 November 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

AAEPP4698M

ISWAR PADHAN

CEO(KMP)

01 October 2020

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Iswar Padhan is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

AAIPF8159M

CHRISTINA JOSEPHINE FERNANDES

Company Secretary

30 March 2011

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Christina Josephine Fernandes is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

ADEPG0789K

GOPINATH VADAKKANMARVEETTIL

CFO(KMP)

07 August 2014

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Gopinath Vadakkanmarveettil is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

ADHPG1337N

NAGARAJ GARLA

CEO(KMP)

23 October 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Nagaraj Garla is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

AHZPB3413A

Dattatraya Hanumant Bhosale

CFO(KMP)

01 June 2021

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Dattatraya Hanumant Bhosale is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U67120MH2006GOI166186
IDBI GILTS LIMITED IDBI Tower, WTC Complex, Cuffe Parade Mumbai Mumbai City MH 400005 IN
U65100MH2010PLC199319
IDBI ASSET MANAGEMENT LIMITED IDBI TOWER, WTC Complex, Cuffe Parade,Colaba Mumbai MH 400005 IN
U65991MH2010PLC199326
IDBI MF TRUSTEE COMPANY LIMITED IDBI Tower, WTC Complex Cuffe Parade, Colaba NA Mumbai MH 400005 IN
U74999MH2017PTC302924
ALSISAR IMPACT PRIVATE LIMITED Floor No.17, Unit No. 9, Cuffe Parade, Colaba, Centre 1, World Trade Centre, Mumbai- 400005 Mumbai Mumbai City MH 400005 IN
U67120MH2006PTC161125
BARCLAYS HOLDINGS INDIA PRIVATE LIMITED 67, MAKER TOWER 'F' 6TH FLOOR, CUFFE PARADE MUMBAI Mumbai City MH 400005 IN
U66000MH1992PTC068976
ROLTA HOLDING AND FINANCE CORPORATION PRIVATE LIMITED 21ST FLOOR, MAKER TOWER 'F', CUFFE PARADE , COLABA MUMBAI Mumbai City MH 400005 IN
U74999MH2020PTC351957
STELLAE7 PRIVATE LIMITED 61B, 6th Floor, Maker Tower, Near World Trade Centre, Cuffe Parade, Mumbai Mumbai City MH 400005 IN
F03954
ENGEE ENTERPRISES LIMITED 18TH FLOOR, UNIT NO.3 CENTER ONE BUILDING,WTC,CUFFE PARADE,COLABA MUMBAI Mumbai City MH 400005 IN
U91900MH2020NPL344606
SECONDARY LOAN MARKET ASSOCIATION INDIAN BANKS' ASSOCIATION, CENTRE I, 6TH FLOOR, WORLD TRADE CENTRE COMPLEX, CUFFE PARADE MUMBAI Mumbai City MH 400005 IN
View all 2,399 companies with similar address


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

100314204

2019-11-13

2021-12-20

-

5,000,000

THE FEDERAL BANK LTD

100314208

2019-11-13

2021-12-20

-

250,000,000

THE FEDERAL BANK LTD

Establishments Details

Establishment Name City Pincode Address

IDBI CAPITAL MARKET & SECURITIES LIMITED

BANDRAMUMBAI-I

400021

3RD FLOOR MAFATLAL CENTRENARIMAN POINTMUMBAI599MH

CAPITAL MARKET SERVICES LTD

CHENNAI

600028

I FLOOR HABIB COMPLEX3 DURGABAI DESHMUKH ROADCHENNAI685TN

*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.

Update Information

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.

Top of page