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NIRPAN SECURITIES PRIVATE LIMITED

As on: June 2, 2023

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As on: June 2, 2023
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Nirpan Securities Private Limited is a Private incorporated on 06 December 1993. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 900,000,000 and its paid up capital is Rs. 883,725,000. 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].

Nirpan Securities Private 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 Nirpan Securities Private Limited are Rajendra Dolatrai Shah, Rajul Shailesh Shah, Harendra Dolatrai Shah, Neha Purvag Shah, Pooja Vaibhav Shah and Dipti Arvind Vira.

Nirpan Securities Private Limited's Corporate Identification Number is (CIN) U67120GJ1993PTC116315 and its registration number is 116315.Its Email address is [email protected] and its registered address is 1401-1409, Dalal Street Commercial Co-op Soc Ltd Block 53 (Bldg No.53E) Zone-5, Road-5E, Gift city Gandhinagar Gandhinagar GJ 382355 IN.

Current status of Nirpan Securities Private Limited is - Active.

Company Details

CIN	U67120GJ1993PTC116315
Company Name	NIRPAN SECURITIES PRIVATE LIMITED
Company Status	Active
RoC	RoC-Ahmedabad
Registration Number	116315
Company Category	Company limited by Shares
Company Sub Category	Non-govt company
Class of Company	Private
Date of Incorporation	06 December 1993
Age of Company	30 years, 4 month, 19 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

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital	₹900,000,000
Paid up capital	₹883,725,000
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 NIRPAN SECURITIES PRIVATE LIMITED

Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

1401-1409, Dalal Street Commercial Co-op Soc Ltd Block 53 (Bldg No.53E) Zone-5, Road-5E, Gift city Gandhinagar Gandhinagar GJ 382355 IN

Director Details

DIN

Director Name

Designation

Appointment Date

00005013

RAJENDRA DOLATRAI SHAH

Director

01 April 2015

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Other Companies Associated with

Company	Designation	Appointment Date
SEZAR TRADE-LINK PRIVATE LIMITED	Director	08 April 1999
CITADELLE AGENCIES PRIVATE LIMITED	Director	08 December 1999
SEZAR MERCHANDISE PRIVATE LIMITED	Director	07 June 1999
NETRA IMPEX PRIVATE LIMITED	Director	29 July 1999
POLYTREND IMPEX PRIVATE LIMITED	Director	16 May 1991
L. C. RAHEJA FOREX PRIVATE LIMITED	Director	15 November 2007
KHYATI COMMODITIES AND TRADING PRIVATELIMITED	Director	02 February 1988
DOLAT CAPITAL MARKET PVT LIMITED	Director	21 March 2011
DOLAT CAPITAL IFSC PRIVATE LIMITED	Director	12 January 2017
GIGANTIC INVESTMENTS P LTD	Director	18 November 1993
RAMEDEVI INVESTMENTS PRIVATE LIMITED	Director	27 June 1988
DOLAT COMMODITIES AND TRADING PRIVATELIMITED	Director	08 December 1994
VAIPAN TRADING PRIVATE LIMITED	Director	12 October 2005
SHAILRAJ TRADING PRIVATE LIMITED	Director	03 May 2001
AMISHI INVESTMENTS PRIVATE LIMITED	Director	03 May 2001
PURVAG SECURITIES PRIVATE LIMITED	Director	03 May 2001
VAISHA INVESTMENTS PRIVATE LIMITED	Director	03 May 2001
JAINY SECURITIES PRIVATE LIMITED	Director	03 May 2001
DOLAT FINANCIAL DERIVATIVES PRIVATE LIMITED	Director	15 March 2001
NIRPAN FINANCIAL DERIVATIVES PRIVATE LIMITED	Director	16 March 2001
RAJPAN SECURITIES PRIVATE LIMITED	Director	05 April 2007
NEWGEN TRADING PRIVATE LIMITED	Director	27 March 2001
OPTIMA PROPERTIES PRIVATE LIMITED	Director	08 August 1999
PURVAG COMMODITIES & DERIVATIVES PRIVATE LIMITED	Director	26 September 2005
VAIPAN SECURITIES PRIVATE LIMITED	Director	05 March 2001

Previous Companies Associated with

Company	Designation	Appointment Date	Cessation Date
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00011220

RAJUL SHAILESH SHAH

Director

06 December 1993

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Other Companies Associated with

Company	Designation	Appointment Date
Currently Rajul Shailesh Shah is not associated with any company.

Previous Companies Associated with

Company	Designation	Appointment Date	Cessation Date
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00012601

HARENDRA DOLATRAI SHAH

Managing Director

06 December 1993

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Other Companies Associated with

Company	Designation	Appointment Date
DOLAT ALGOTECH LIMITED	Director	24 February 1983
SEZAR TRADE-LINK PRIVATE LIMITED	Director	09 April 2000
CITADELLE AGENCIES PRIVATE LIMITED	Director	09 April 2000
SEZAR MERCHANDISE PRIVATE LIMITED	Director	04 September 2000
NETRA IMPEX PRIVATE LIMITED	Director	09 April 2000
POLYTREND IMPEX PRIVATE LIMITED	Director	16 May 1991
L. C. RAHEJA FOREX PRIVATE LIMITED	Director	15 November 2007
DOLAT FINSERV PRIVATE LIMITED	Director	14 August 2017
KHYATI COMMODITIES AND TRADING PRIVATELIMITED	Director	02 February 1988
SHAILESH SHAH SECURITIES PRIVATE LIMITED	Director	27 June 1988
DOLAT CAPITAL MARKET PVT LIMITED	Director	18 November 1993
GIGANTIC INVESTMENTS P LTD	Director	18 November 1993
RAMEDEVI INVESTMENTS PRIVATE LIMITED	Director	27 June 1988
DOLAT COMMODITIES AND TRADING PRIVATELIMITED	Director	08 December 1994
VAIPAN TRADING PRIVATE LIMITED	Director	12 October 2005
NIRSHILP COMMODITIES AND TRADING PRIVATELIMITED	Wholetime Director	28 April 2014
SHAILRAJ TRADING PRIVATE LIMITED	Director	03 May 2001
AMISHI INVESTMENTS PRIVATE LIMITED	Director	03 May 2001
PURVAG SECURITIES PRIVATE LIMITED	Director	03 May 2001
VAISHA INVESTMENTS PRIVATE LIMITED	Director	03 May 2001
JAINY SECURITIES PRIVATE LIMITED	Director	03 May 2001
DOLAT FINANCIAL DERIVATIVES PRIVATE LIMITED	Director	15 March 2001
NIRPAN FINANCIAL DERIVATIVES PRIVATE LIMITED	Director	16 March 2001
RAJPAN SECURITIES PRIVATE LIMITED	Director	27 March 2001
NEWGEN TRADING PRIVATE LIMITED	Director	27 March 2001
OPTIMA PROPERTIES PRIVATE LIMITED	Director	09 April 2000
JIGAR COMMODITIES & DERIVATIVES PRIVATELIMITED	Director	26 September 2005
VAIPAN SECURITIES PRIVATE LIMITED	Director	05 March 2001

Previous Companies Associated with

Company	Designation	Appointment Date	Cessation Date
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05262280

NEHA PURVAG SHAH

Additional Director

29 September 2022

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Other Companies Associated with

Company	Designation	Appointment Date
CHURCHGATE INVESTMENTS AND TRADING COPVT LTD	Director	20 June 2012

Previous Companies Associated with

Company	Designation	Appointment Date	Cessation Date
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07164227

POOJA VAIBHAV SHAH

Director

12 October 2018

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Other Companies Associated with

Company	Designation	Appointment Date
CLASSIC SOFTWARE LLP	Designated Partner	28 June 2017

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Company	Designation	Appointment Date	Cessation Date
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AEEPV3730J

DIPTI ARVIND VIRA

Company Secretary

08 October 2020

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Other Companies Associated with

Company	Designation	Appointment Date
ESSAR POWER HAZIRA LIMITED	Company Secretary	23 July 2018
DOLAT FINSERV PRIVATE LIMITED	Company Secretary	10 September 2019
NIRPAN SECURITIES PRIVATE LIMITED	Company Secretary	19 June 2019
INTIME EQUITIES LIMITED	Company Secretary	14 January 2015

Previous Companies Associated with

Company	Designation	Appointment Date	Cessation Date
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Past Director Details

DIN	Director Name	Designation	Appointment Date	Cessation Date
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Companies with Similar Address

CIN	Name	Address

No companies with similar addresses found

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
100133252	2017-09-18	-	-	Counter Guarantee of the company / TDR	250,000,000	DCB BANK LIMITED
100194568	2018-07-25	2018-10-24	2022-10-13		250,000,000	ICICI BANK LIMITED
100227160	2018-12-05	2019-03-12	-	Fixed Deposits kept under lien for Bank Guarantee	400,000,000	INDUSIND BANK LTD.
100482604	2021-08-30	-	-	term deposit receipts	500,000,000	Bank of India
100490005	2021-10-04	-	-	LIEN ON FIXED DEPOSIT RECEIPTS	750,000,000	Axis Bank Limited
100493042	2021-10-12	-	2022-09-26		1,500,000,000	ICICI BANK LIMITED
100611171	2022-08-29	-	-		950,000,000	KOTAK MAHINDRA BANK LIMITED
100667582	2023-01-07	-	-		2,500,000,000	ICICI BANK LIMITED

Establishments Details

Establishment Name	City	Pincode	Address
No establishments found

*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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NIRPAN SECURITIES PRIVATE LIMITED

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