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SHRIYAM BROKING INTERMEDIARY LIMITED




Shriyam Broking Intermediary Limited is a Public incorporated on 23 September 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000,000 and its paid up capital is Rs. 100,000,000. 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].

Shriyam Broking Intermediary 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 Shriyam Broking Intermediary Limited are Suresh Vishwanath Chaturvedi, Yogendra Chaturvedi, Sundaresan Ramamoorthy, Charul Devendra Abuwala, Gaurav Mahendra Chaturvedi and Daya Sagar Bhalia.

Shriyam Broking Intermediary Limited's Corporate Identification Number is (CIN) U67120MH1994PLC081401 and its registration number is 81401.Its Email address is [email protected] and its registered address is 412, TULSIANI CHAMBERS, 212, FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI Mumbai City MH 400021 IN.

Current status of Shriyam Broking Intermediary Limited is - Active.

Company Details

CIN

U67120MH1994PLC081401

Company Name

SHRIYAM BROKING INTERMEDIARY LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

81401

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

23 September 1994

Age of Company

29 years, 7 month, 2 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].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000,000

Paid up capital

₹100,000,000

Number of Employees

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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 SHRIYAM BROKING INTERMEDIARY LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

412, TULSIANI CHAMBERS, 212, FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI Mumbai City MH 400021 IN

Director Details

DIN Director Name Designation Appointment Date

00008660

SURESH VISHWANATH CHATURVEDI

Wholetime Director

31 March 2012

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Other Companies Associated with

Company Designation Appointment Date

SHRIYAM COMMODITIES INTERMEDIARY LLP

Designated Partner

20 July 2020

SHRIYAM REALTORS PRIVATE LIMITED

Director

13 September 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00013613

YOGENDRA CHATURVEDI

Director

20 June 1996

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Other Companies Associated with

Company Designation Appointment Date

SHARDUL SECURITIES LIMITED

Wholetime Director

05 February 2016

ACUVISION CAPITAL AND FINANCE PRIVATELIMITED

Director

04 March 2014

SHRIYAM REALTORS PRIVATE LIMITED

Director

15 December 2016

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Company Designation Appointment Date Cessation Date

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00029840

SUNDARESAN RAMAMOORTHY

Director

20 June 1996

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Other Companies Associated with

Company Designation Appointment Date

SHARDUL SECURITIES LIMITED

Wholetime Director

16 September 1998

SHRIYAM REALTORS PRIVATE LIMITED

Director

15 December 2016

TOWER INSURANCE & REINSURANCE BROKERS(INDIA) PRIVATE LIMITED

Additional Director

05 June 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00071142

CHARUL DEVENDRA ABUWALA

Director

11 July 2016

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Other Companies Associated with

Company Designation Appointment Date

SHARDUL SECURITIES LIMITED

Director

31 March 2005

JANIRAN TRADING (INDIA) PRIVATE LIMITED

Director

23 April 2008

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Company Designation Appointment Date Cessation Date

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AGOPC7333A

GAURAV MAHENDRA CHATURVEDI

CFO(KMP)

31 March 2015

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Other Companies Associated with

Company Designation Appointment Date

Currently Gaurav Mahendra Chaturvedi is not associated with any company.

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Company Designation Appointment Date Cessation Date

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AUPPB0732M

DAYA SAGAR BHALIA

Company Secretary

05 February 2019

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Other Companies Associated with

Company Designation Appointment Date

SHARDUL SECURITIES LIMITED

Company Secretary

01 December 2017

ANTIQUE FINANCE PRIVATE LIMITED

Company Secretary

01 December 2013

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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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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

90214721

1998-07-16

2000-02-15

2016-03-30

30,000,000

ICICI BANKING COPR LTD

100582099

2022-05-19

-

-

Pledge of Shares

50,000,000

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

SHRIYAM BROKING INTERMEDIARY LTD.

BANDRAMUMBAI-I

400021

712/715,TULSIANI CHAMBERS NARIMAN POINT599MH

*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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