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
INDIA DEPOSITORY SERVICES PRIVATE LIMITED
CIN: U74140MH2000PTC127871 As on: 2026-07-13
INDIA DEPOSITORY SERVICES PRIVATE LIMITED (CIN: U74140MH2000PTC127871) is a Private company incorporated on 21 Jul 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 484000.00.
INDIA DEPOSITORY SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.INDIA DEPOSITORY SERVICES PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of INDIA DEPOSITORY SERVICES PRIVATE LIMITED are RAJESH CHUNILAL MEGHANI, and SUNITA MEGHANI RAJESH.
INDIA DEPOSITORY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2000PTC127871 and its registration number is 127871. Users may contact INDIA DEPOSITORY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of INDIA DEPOSITORY SERVICES PRIVATE LIMITED is 5 APPOLO HOUSE 84SAMACHAR MARG , MUMBAI, Maharashtra, India - 400023.
Current status of INDIA DEPOSITORY SERVICES PRIVATE LIMITED is - Strike Off.
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 INDIA DEPOSITORY SERVICES 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 INDIA DEPOSITORY SERVICES
Purchase full report of INDIA DEPOSITORY SERVICES
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 INDIA DEPOSITORY SERVICES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of INDIA DEPOSITORY SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02145903 | RAJESH CHUNILAL MEGHANI | Director | 2000-07-21 |
| 02145905 | SUNITA MEGHANI RAJESH | Director | 2000-07-21 |
Past Directors & Key Managerial Personnel of INDIA DEPOSITORY SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAJESH CHUNILAL MEGHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MATOSHREE ESTATE DEVELOPERS PRIVATE LIMITED | U45200MH2003PTC143036 | Director | 2004-04-01 | Ongoing |
| SURAJ SECURITIES P LTD | U67120MH1994PTC079284 | Director | 2004-04-01 | Ongoing |
Other Directorships of SUNITA MEGHANI RAJESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MATOSHREE ESTATE DEVELOPERS PRIVATE LIMITED | U45200MH2003PTC143036 | Director | 2004-04-01 | Ongoing |
| SURAJ SECURITIES P LTD | U67120MH1994PTC079284 | Director | 2004-04-01 | Ongoing |
| MILLENIUM CAP-STOCK PRIVATE LIMITED | U67120MH1999PTC121560 | Director | 1999-09-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63032MH2004PTC148128 | BHN SHIPPING COMPANY PRIVATE LIMITED | Office No. 5, Apeejay House, 130 Apollo Street, Mumbai Samachar Marg, Fort , Mumbai, Maharashtra, India - 400023 |
| U65190MH1996PTC099576 | SAMJHOTA CAPITAL AND SAVING FINAC=NCE PRIVATE LIMITED | 45/47, BANK OF MAHARASHTRABLDG., MUMBAI SAMACHAR MARG , MUMBAI-400023WEF 2.5.2000, Maharashtra, India - 000000 |
| U65990MH1995PTC093664 | BUDDHIDHAN HOLDINGS PRIVATE LIMITED | 45/47,BANK OF MAHARASHTRA BLDG. BOMBAY SAMACHAR MARG, ROAD, , MUMBAI-400023 DT 2.5.2000, Maharashtra, India - 000000 |
| U51900MH1994PTC080229 | UDMIRAM TRADING COMPANY PRIVATE LIMITED | 5 APEEJAY HOUSE GR.FLOOR130 B S MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| AAA-1717 | SOLOMON & CO. LEGAL SERVICES LLP | 3rd Floor, CalcoHouse, 8/10 M. P. Shetty Marg, Fort, Mumbai 400023 Mumbai, Maharashtra, India - 400023 |
| U65920MH1989PTC053439 | SPARE FINANCE AND INVESTMENTS PRIVATE LIMITED | 34/38, HAMAM HOUSE,AMBALAL DOSHI MARG, FORT, MUMBAI 400 023 , MUMBAI-400023, Maharashtra, India - 000000 |
| U65990MH1989PTC050756 | PAPCO INVESTMENTS PRIVATE LIMITED | 45/47, BANK OF MAHARASHTRABUILDING, BOMBAY SAMACHAR MARG MUMBAI - 23. WEF-2.5.2000. , MUMBAI-400023, Maharashtra, India - 000000 |
| U32300MH1989PTC053941 | CONTANGO TRADING & COMMODITY PRIVATE LIMITED | ABAN HOUSE, 2ND FLOOR, SAIBABA MARG, OFF. K. DUBHASH MARG, FORT , MUMBAI, Maharashtra, India - 400023 |
| U45201MH2006PTC162857 | ONE METRO INDIA PRIVATE LIMITED | ABAN HOUSE, 2ND FLOOR, SAIBABA MARG OFF K DUBHASH MARG, FORT , MUMBAI, Maharashtra, India - 400023 |
| U67190MH2007PTC170750 | TOWER CAPITAL ADVISORS PRIVATE LIMITED | ABAN HOUSE, 2ND FLOOR, SAIBABA MARG OFF. K. DUBHASH MARG, FORT , MUMBAI, Maharashtra, India - 400023 |
| U74900MH2007PTC176393 | TOWER CORPORATE FINANCIAL SERVICES PRIVATE LIMITED | ABAN HOUSE, 2ND FLOOR, SAIBABA MARG, OFF. K. DUBASH MARG, FORT , MUMBAI, Maharashtra, India - 400023 |
| U70100MH2003PTC140761 | GANATRA PROPERTIES PRIVATE LIMITED | 5A/105MUMBAI SAMACHAR MARG , MUMBAI, Maharashtra, India - 400023 |
| U24110MH1971PTC014943 | TARAPORE FINE CHEMICALS PRIVATE LIMITED | 509 APEEJAY HOUSE,130, MUMBAI SAMACHAR MARG, , MUMBAI, Maharashtra, India - 400023 |
| AAG-3705 | CONNECTING WAYS ENTERPRISES LLP | 5,Appejay House, 130, Apollo Street, Fort, Mumbai MUMBAI, Maharashtra, India - 400023 |
| U65990MH1994PTC076914 | ANSU SECURITIES PRIVATE LIMITED | 310 APEEJAY HOUSE130MUMBAI SAMACHAR MARG , MUMBAI, Maharashtra, India - 400023 |
| U66010MH2001PTC130507 | BLUECHIP EQUITY BROKING PRIVATE LIMITED | 5A/105, MUMBAI SAMACHAR MARG, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U67120MH1998PTC115621 | SINO SECURITIES PRIVATE LIMITED | SANWA HOUSE, 97/99, MUMBAI SAMACHAR MARG, , MUMBAI, Maharashtra, India - 400023 |
| U17181MH1989PTC054718 | SALINA GARMENTS TRADING PRIVATE LIMITED | SANWA HOUSE97/99 MUMBAI SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U18101MH1973PTC016226 | SAVA GARMENTS MFG PRIVATE LIMITED | SANWA HOUSE97/99 MUMBAI SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U18101MH1977PTC019573 | MODFASH EXPORTS PRIVATE LIMITED | SANWA HOUSE 97/99MUMBAI SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U18101MH1996PTC100891 | NRK OVERSEAS (INDIA) PRIVATE LIMITED | 409 APEEJAY HOUSE 130 MUMBAI SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U35990MH2010PTC208069 | SHUBH YATRA LUBRICANTS & COOLANTS PRIVATE LIMITED | 509, APEEJAY HOUSE, 130, MUMBAI SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400023 |
| U31200MH1976PLC019087 | PRECISION CIRCUT BOARDS (INDIA) LIMITED | 410, APEEJAY HOUSE BOMBAYSAMACHAR MARG MUMBAI 400 023. , MUMBAI, Maharashtra, India - 400023 |
| U51500MH1971PTC015325 | LEKHRAJ AND SONS (EXPORTS) PRIVATE LIMITED | SANWA HOUSE97/99 MUMBAI SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U51311MH1989PTC054717 | HORIZON FASHION PRIVATE LIMITED | SANWA HOUSE 97/99MUMBAI SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U51100MH1986PTC038745 | DIVINE AGENCIES PVT LTD | 410, APEEJAY HOUSE, BOMBAYSAMACHAR MARG, FORT, , MUMBAI-400023, Maharashtra, India - 000000 |
| U51310MH2004PTC150276 | NAC EXIM (INDIA) PRIVATE LIMITED | 311 APPEJAY HOUSE114/A MUMBAI SAMACHAR MARG , MUMBAI, Maharashtra, India - 400023 |
| U51900MH1995PLC095554 | TAJIR OVERSEAS LIMITED | 409 APEEJAY HOUSE 130 MUMBAI SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U51900MH1997PTC107273 | VONDORR INDUSTRIES PRIVATE LIMITED | 409 APEEJAY HOUSE 130 MUMBAI SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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