CIN |
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Company Name |
SECURITIES INDUSTRY ASSOCIATION OF INDIA |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
137795 |
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Company Category |
Company Limited by Guarantee |
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Company Sub Category |
Guarantee and Association company |
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Class of Company |
Public |
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Date of Incorporation |
07 November 2002 |
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Age of Company |
21 years, 5 month, 12 days |
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Activity |
Business activities n.e.c. Click here to see other companies involved in same activity. |
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Number of Members |
9 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹0 |
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Paid up capital |
₹0 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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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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| Depriciation |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SECURITIES INDUSTRY ASSOCIATION OF INDIA
Email ID: [email protected]
Website: Click here to add.
Address:
C/O, BSE BROKERS FORUM, 808A, P. J. TOWERS, DALAL STREET, FORT MUMBAI Mumbai City MH 400001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
01379841 |
Director |
30 September 2021 |
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Other Companies Associated with
Previous Companies Associated with
|
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01843141 |
Director |
15 January 2021 |
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Other Companies Associated with
Previous Companies Associated with
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09030423 |
Director |
15 January 2021 |
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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 |
|---|---|---|
U51900MH1993PTC075803 |
NIKARA TRADERS PRIVATE LIMITED | C/o J.G. Shah Financial Con. Pvt Ltd., 418 P.J.Tower, 4th Floor, Dalal Street, Fort Mumbai Mumbai City MH 400001 IN |
U74999MH2020PTC350519 |
PROFITINC INDIA PRIVATE LIMITED | 416, 4th Floor, P.J. Towers, Dalal Street, Fort, Mumbai Mumbai Mumbai City MH 400001 IN |
U65990MH2022PTC377902 |
PALAWA INVESTMENT PRIVATE LIMITED | 416, 4th Floor, P J Towers Dalal Street, Fort, Mumbai NA Mumbai Mumbai City MH 400001 IN |
AAF-9511 |
NIKARA TRADERS LLP | C/o J.G. Shah Financial Con. Pvt Ltd., 4/418, P.J.Tower, 4th Floor, Dalal Stree t, Fort MUMBAI Mumbai City MH 400001 IN |
U67120MH2001PTC132488 |
MOHANLAL HEMCHAND PRIVATE LIMITED | 605, P. J. Towers, Dalal Street, Mumbai-400001 Mumbai Mumbai City MH 400001 IN |
U67120MH2000PTC127533 |
GRISHMA EQUITIES PRIVATE LIMITED | 620, P. J. TOWERS, DALAL STREET, FORT, MUMBAI Mumbai City MH 400001 IN |
U74110MH2014PLC252342 |
TRILLION CAPITAL LIMITED | 1117 P. J. Towers, Dalal Street Fort Mumbai Mumbai City MH 400001 IN |
U74110MH2000PTC128565 |
GIPL INTERMEDIARIES PRIVATE LIMITED | 620, P. J. TOWERS, DALAL STREET, FORT, MUMBAI Mumbai City MH 400001 IN |
U70100MH2017PTC292829 |
PT LAND DEVELOPERS PRIVATE LIMITED | 1207A, P.J. Towers Dalal Street, Fort Mumbai Mumbai City MH 400001 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 |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Application form for change of name
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Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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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250