CIN |
|
|
Company Name |
INDIRA SECURITIES PRIVATE LIMITED (TRF.) |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
160201 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
20 May 1996 |
|
Age of Company |
27 years, 11 month, 6 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]. 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 |
₹180,000,000 |
|
Paid up capital |
₹73,332,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of INDIRA SECURITIES PRIVATE LIMITED (TRF.)
Email ID: [email protected]
Website: Click here to add.
Address:
5, INDIRA HOUSE, 3RD FLOOR, TOPIWALA LANE, LAMINGTON ROAD MUMBAI Mumbai City MH 400007 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||
00327487 |
Director |
20 May 1996 |
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Other Companies Associated with
Previous Companies Associated with
|
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01627897 |
Director |
21 April 2009 |
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Other Companies Associated with
Previous Companies Associated with
|
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01910372 |
Director |
01 January 2009 |
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Other Companies Associated with
Previous Companies Associated with
|
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FYQPS2778C |
Company Secretary |
05 May 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U65921MH1995PTC089399 |
INDIRA COMMODITIES PRIVATE LIMITED | 5, INDIRA HOUSE, 3RD FLOOR, TOPIWALA LANE, LAMINGTON ROAD MUMBAI Mumbai City MH 400007 IN |
U29130MH1994PTC078636 |
CHANDHOK BEARING PVT LTD | 9B 1ST FLOOR AFRICA HOUSE5 TOPIWALA LANE LAMINGTON ROAD MUMBAI Mumbai City MH 400007 IN |
U52100MH2012PTC231577 |
BAIRAVI MULTI TRADING PRIVATE LIMITED | 5, INDIRA HOUSE (AFRICA HOUSE), TOPIWALA LANE,LAMINGTON ROAD MUMBAI MH 400007 IN |
U72900MH2001PTC130922 |
SYSTEMATICS INFOTECH PRIVATE LIMITED | 105, 1ST FLOOR, AADITYA ARCADE, TOPIWALA LANE, LAMINGTON ROAD, GRANT ROAD (E) MUMBAI Mumbai City MH 400007 IN |
U74999MH2018PTC303892 |
VISTASP CONTRACTOR AND CONSULTANTS PRIVATE LIMITED | 12,FLOOR-2, PLOT NO 4,KOTWAL HOUSE, SLATER ROAD, 1ST X LANE, NANA CHOWK, GRANT ROAD, MUMBAI MUMBAI Mumbai City MH 400007 IN |
L74999MH2013PLC240938 |
VCU DATA MANAGEMENT LIMITED | 301, 3rd Floor, Rajdeep Building, Tara Temple Lane, Lamington Road, Mumbai Mumbai City MH 400007 IN |
U51900MH2012PTC228362 |
RATHOD INFOTECH PRIVATE LIMITED | ROOM NO 20, PATEL MANSION, TOPIWALA LANE, LAMINGTON ROAD, GROUND FLOOR MUMBAI Mumbai City MH 400007 IN |
U28129MH1986PTC041458 |
SUCHAK PROJECT EXPORTS PRIVATE LIMITED | 1703,17th Floor,Valencia Paradise,Off Lamington Rd 5-7 Chunam Lane, Grant Road East, Mumbai Mumbai City MH 400007 IN |
U51101MH2013PTC242741 |
ORNO COMPUTERS PRIVATE LIMITED | 101, GANDHI BHUWAN, 1ST FLOOR, CHUNAM LANE LAMINGTON ROAD, GRANT ROAD (EAST) MUMBAI Mumbai City MH 400007 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 |
10044759 |
2007-02-17 |
- |
2014-06-12 |
20,000,000 |
BANK OF INDIA |
|
100096967 |
2017-04-20 |
2022-09-20 |
- |
150,000,000 |
DCB BANK LIMITED |
|
100117848 |
2017-06-28 |
2017-06-28 |
2020-01-21 |
fixed deposits |
200,000,000 |
INDUSIND BANK LTD. |
100248293 |
2019-02-28 |
- |
2020-12-18 |
PLEDGE OF FIXED DEPOSITS |
60,000,000 |
INDUSIND BANK LTD. |
100399238 |
2020-11-30 |
2023-01-25 |
- |
100,000,000 |
Axis Bank Limited |
|
100488746 |
2021-10-13 |
- |
2022-11-05 |
800,000,000 |
ICICI BANK LIMITED |
|
100596656 |
2022-07-15 |
- |
- |
Lien on Fixed Deposit Receipts |
80,000 |
DCB BANK LIMITED |
100609395 |
2022-08-17 |
- |
- |
300,000,000 |
ICICI BANK LIMITED |
|
100621088 |
2022-10-20 |
- |
- |
600,000,000 |
ICICI BANK LIMITED |
|
100684202 |
2023-01-18 |
- |
- |
600,000,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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