CIN |
|
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Company Name |
MATA SECURITIES INDIA PRIVATE LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
71842 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
05 May 1993 |
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Age of Company |
30 years, 11 month, 20 days |
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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 |
₹55,000,000 |
|
Paid up capital |
₹43,283,330 |
|
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 MATA SECURITIES INDIA PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
B 402, 4TH FLOOR, BUSINESS SQUARE, CHAKALA, ANDHERI KURLA ROAD, ANDHERI EAST MUMBAI Mumbai City MH 400093 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||
00003782 |
Director |
02 May 1998 |
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Other Companies Associated with
Previous Companies Associated with
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00124996 |
Director |
05 May 1993 |
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Other Companies Associated with
Previous Companies Associated with
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00125227 |
Director |
17 May 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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00876022 |
Director |
02 December 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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08616509 |
Director |
02 December 2019 |
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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 |
|---|---|---|
U67120MH1993PTC071842 |
MATA SECURITIES INDIA PRIVATE LIMITED | B 402, 4TH FLOOR, BUSINESS SQUARE, CHAKALA, ANDHERI KURLA ROAD, ANDHERI EAST MUMBAI Mumbai City MH 400093 IN |
U67200MH2002PTC137586 |
MATA ADVISORY & BROKING SERVICES PRIVATE LIMITED | B-402 4TH FLOOR, BUSINESS SQUARE, ANDHERI KURKA ROAD, CHAKALA, ANDHERI EAST MUMBAI Mumbai City MH 400093 IN |
U67120MH1994PTC081859 |
CIPHER CAPITAL ADVISORS PRIVATE LIMITED | 102/B, 1st Floor, B Wing, Business Square, Andheri Kurla Road, Chakala, Andheri(East) Mumbai Mumbai City MH 400093 IN |
U67190MH2006PTC160497 |
TRIBUNE CORPORATE AND INVESTMENT ADVISORY SERVICES PRIVATE LIMITED | B-402, BUSINESS SQUARE, ANDHERI KURLA ROAD CHAKALA, ANDHERI EAST MUMBAI Mumbai City MH 400093 IN |
U51900MH1993PTC073346 |
DADI TRADERS PRIVATE LIMITED | B-402, BUSINESS SQUARE, ANDHERI KURLA ROAD CHAKALA, ANDHERI EAST MUMBAI Mumbai City MH 400093 IN |
U72200MH1995PTC086970 |
DYNAWARE SOFTWARE SYSTEMS PRIVATE LIMITED | B-402, BUSINESS SQUARE, ANDHERI KURLA ROAD CHAKALA, ANDHERI EAST MUMBAI Mumbai City MH 400093 IN |
U74900MH2006PTC165735 |
MATA CAPITAL ADVISORY SERVICES PRIVATE LIMITED | B-402, BUSINESS SQUARE, ANDHERI KURLA ROAD CHAKALA, ANDHERI EAST MUMBAI Mumbai City MH 400093 IN |
U72200MH1999PTC118163 |
REALITY WEB INDIA PRIVATE LIMITED | B-402, BUSINESS SQUARE, ANDHERI KURLA ROAD CHAKALA, ANDHERI EAST MUMBAI Mumbai City MH 400093 IN |
U74140MH1995PTC094584 |
EQUITECH KNOWLEDGEBASE PRIVATE LIMITED | B-402, BUSINESS SQUARE, ANDHERI KURLA ROAD CHAKALA, ANDHERI EAST MUMBAI Mumbai City MH 400093 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 |
10115064 |
2008-07-11 |
- |
2011-07-25 |
Immovable property or any interest therein |
50,000,000 |
INDUSIND BANK LTD. |
90346807 |
1997-03-27 |
- |
- |
Book debts |
3,250,000 |
UNITED BANK OF INDIA |
90348587 |
1994-06-01 |
- |
- |
3,700,000 |
HOUSING DEVELOPMENT FINANCE CORP LTD |
|
90365184 |
1995-03-20 |
- |
- |
Immovable property or any interest therein |
10,000,000 |
GLOBAL HOISING FIANANCE CORP. LTD. |
100246354 |
2019-02-28 |
- |
- |
FIXED DEPOSITS |
4,000,000 |
INDUSIND BANK LTD. |
| Establishment Name | City | Pincode | Address |
MATA SECURITIES INDIA PVT. LTD. |
BANDRAMUMBAI-I |
400001 |
E-29 DHANRAJ MAHAL 2ND FLOOR CHSHIVAJI MARG APOLLO BUNDERCOLABAMUMBAI |
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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