Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
D. E. SHAW INDIA SECURITIES PRIVATE LIMITED
CIN: U67120MH2007PTC170180
D. E. SHAW INDIA SECURITIES PRIVATE LIMITED (CIN: U67120MH2007PTC170180) is a Private company incorporated on 21 Apr 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 515000000.00 and its paid up capital is Rs. 214000000.00.
D. E. SHAW INDIA SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Jul 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.D. E. SHAW INDIA SECURITIES PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of D. E. SHAW INDIA SECURITIES PRIVATE LIMITED are MATTHEW CHARLES HATTON POOLE, VIVEK ASHOK JAIN, CHAITANYA GORREPATI, and MURLIDHARA KADABA.
D. E. SHAW INDIA SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH2007PTC170180 and its registration number is 170180. Users may contact D. E. SHAW INDIA SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of D. E. SHAW INDIA SECURITIES PRIVATE LIMITED is Office No. 302, 3rd Floor, Fortune 2000, B - Wing, Plot No. C - 3, Bandra Kurla Complex, Ba ndra (E) , Mumbai, Maharashtra, India - 400051.
Current status of D. E. SHAW INDIA SECURITIES PRIVATE LIMITED is - Under Liquidation.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for D. E. SHAW INDIA SECURITIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of D. E. SHAW INDIA SECURITIES
Purchase full report of D. E. SHAW INDIA SECURITIES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if D. E. SHAW INDIA SECURITIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of D. E. SHAW INDIA SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06821973 | MATTHEW CHARLES HATTON POOLE | Director | 2014-07-31 |
| 01353322 | VIVEK ASHOK JAIN | Whole-time director | 2011-11-14 |
| 07100577 | CHAITANYA GORREPATI | Director | 2018-09-28 |
| 01435701 | MURLIDHARA KADABA | Director | 2012-03-15 |
Past Directors & Key Managerial Personnel of D. E. SHAW INDIA SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06821973 | MATTHEW CHARLES HATTON POOLE | Additional Director | - | 2014-05-14 |
| 06821973 | MATTHEW CHARLES HATTON POOLE | Whole-time director | - | 2014-07-31 |
| 00553231 | SONAL ASHISHKUMAR CHAUHAN | Director | - | 2011-11-14 |
| 00625701 | BALASUBRAMANIAM VENKATARAMANI | Additional Director | - | 2008-09-25 |
| 00625701 | BALASUBRAMANIAM VENKATARAMANI | Director | - | 2009-09-01 |
| 01372829 | ASHOK CHHIBABHAI PATEL | Director | - | 2011-11-14 |
| 03514042 | KAMAL KHANNA | Additional Director | - | 2012-03-15 |
| 03514042 | KAMAL KHANNA | Whole-time director | - | 2013-01-11 |
| 03519805 | JULIUS RALPH GAUDIO | Additional Director | - | 2012-03-15 |
| 03519805 | JULIUS RALPH GAUDIO | Director | - | 2014-05-14 |
| 01353322 | VIVEK ASHOK JAIN | Director | - | 2011-11-14 |
| 05323536 | DAVID STUART GIBSON | Additional Director | - | 2013-01-11 |
| 05323536 | DAVID STUART GIBSON | Director | - | 2015-04-01 |
| 05323536 | DAVID STUART GIBSON | Whole-time director | - | 2014-05-14 |
| 07100577 | CHAITANYA GORREPATI | Additional Director | - | 2018-09-28 |
| 00016555 | ANIL CHAWLA | Additional Director | - | 2012-03-15 |
| 00016555 | ANIL CHAWLA | Director | - | 2014-02-20 |
| 01435701 | MURLIDHARA KADABA | Additional Director | - | 2012-03-15 |
| 03545265 | ALOK VINOD AGARWAL | Additional Director | - | 2012-03-15 |
| 03545265 | ALOK VINOD AGARWAL | Director | - | 2015-04-01 |
| 06868612 | FRANCESCO BENIAMINO BARRAI | Additional Director | - | 2014-07-31 |
| 06868612 | FRANCESCO BENIAMINO BARRAI | Whole-time director | - | 2018-08-14 |
| 00007787 | SETHURAMAN KANDASAMY | Additional Director | - | 2012-03-15 |
| 00007787 | SETHURAMAN KANDASAMY | Director | - | 2012-06-25 |
| 00049764 | RAMESH KUMAR DAMANI | Additional Director | - | 2012-07-05 |
| 00049764 | RAMESH KUMAR DAMANI | Director | - | 2015-04-01 |
| 03518835 | LOUIS KEN SALKIND | Additional Director | - | 2012-03-15 |
| 03518835 | LOUIS KEN SALKIND | Director | - | 2015-04-01 |
Other Directorships of MATTHEW CHARLES HATTON POOLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SONAL ASHISHKUMAR CHAUHAN
Other Directorships of BALASUBRAMANIAM VENKATARAMANI
Other Directorships of ASHOK CHHIBABHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-05-30 | |||
| TRIUS ORGANIC SOLUTIONS LLP | AAW-1483 | Partner | 2021-03-03 | Ongoing |
| SUPERB MAA DEVELOPERS LLP | ABZ-5858 | Designated Partner | - | 2023-09-11 |
| TORCHIT ELECTRONICS PRIVATE LIMITED | U31909GJ2016PTC093428 | Director | - | 2023-04-27 |
| CONSOLE TECHNOLOGIES PRIVATE LIMITED | U72900MH2007PTC168258 | Director | - | 2007-07-16 |
| TELE TRACK SOLUTION PRIVATE LIMITED | U72900MH2007PTC169961 | Director | - | 2008-02-18 |
| BASIS POINT COMMODITIES PRIVATE LIMITED | U74900MH2007PTC170181 | Director | - | 2014-09-26 |
| BIL-RYERSON FUTURES PRIVATE LIMITED | U74999MH2014PTC258681 | Director | - | 2018-09-20 |
| BSE INSTITUTE LIMITED | U80903MH2010PLC208335 | CFO(KMP) | - | 2018-01-31 |
| BFSI SECTOR SKILL COUNCIL OF INDIA | U80904MH2011NPL222074 | CFO(KMP) | - | 2021-04-28 |
| BIL- RYERSON TECHNOLOGY STARTUP INCUBATOR FOUNDATION | U80904MH2015NPL269911 | Director | - | 2018-09-10 |
Other Directorships of KAMAL KHANNA
Other Directorships of JULIUS RALPH GAUDIO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIVEK ASHOK JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AURORA BOREALIS SERVICES PRIVATE LIMITED | U65910MH2007PTC175952 | Director | - | 2008-02-18 |
| MAVEN FINANCIAL SERVICES PRIVATE LIMITED | U65999MH2008PTC184742 | Director | - | 2009-07-01 |
| AURORA BOREALIS CONSULTANCY PRIVATE LIMITED | U74200MH2007PTC176219 | Director | - | 2008-02-18 |
| BASIS POINT COMMODITIES PRIVATE LIMITED | U74900MH2007PTC170181 | Director | - | 2016-05-18 |
Other Directorships of DAVID STUART GIBSON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of CHAITANYA GORREPATI
Other Directorships of ANIL CHAWLA
Other Directorships of MURLIDHARA KADABA
Other Directorships of ALOK VINOD AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RELIANCE INDUSTRIES LIMITED | L17110MH1973PLC019786 | CFO | - | 2023-06-01 |
| PRAGYAN INVESTMENTS PRIVATE LIMITED | U64990MH2023PTC411793 | Director | 2023-10-10 | Ongoing |
| JIO PAYMENTS BANK LIMITED | U65999MH2016PLC287584 | Nominee Director | - | 2023-10-12 |
| ANJANEYA SECURITIES SERVICES PRIVATE LIMITED | U67190MH2003PTC138887 | Director | - | 2022-12-20 |
| MODULUS ALTERNATIVES INVESTMENT MANAGERS LIMITED | U67200MH2019PLC319950 | Additional Director | - | 2024-08-22 |
| MODULUS ALTERNATIVES INVESTMENT MANAGERS LIMITED | U67200MH2019PLC319950 | Director | 2024-06-25 | Ongoing |
| AMOGHA WELFARE FOUNDATION | U88100MH2023NPL412959 | Director | 2023-10-27 | Ongoing |
Other Directorships of FRANCESCO BENIAMINO BARRAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SETHURAMAN KANDASAMY
Other Directorships of RAMESH KUMAR DAMANI
Other Directorships of LOUIS KEN SALKIND
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10306159 | 2011-08-19 | - | 2011-11-14 | 15,416,975.00 | RELIANCE INDUSTRIAL INVESTMENTS AND HOLDINGS LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.