HDIL SECURITIES PRIVATE LIMITED
CIN: U74140MH2008PTC188459 As on: 2026-07-13
HDIL SECURITIES PRIVATE LIMITED (CIN: U74140MH2008PTC188459) is a Private company incorporated on 25 Nov 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 27962000.00.
HDIL SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.HDIL SECURITIES 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 HDIL SECURITIES PRIVATE LIMITED are MINESH CHANDRAKANT SHAH, and DEEPAK SHIRKE MAHADEV.
HDIL SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2008PTC188459 and its registration number is 188459. Users may contact HDIL SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of HDIL SECURITIES PRIVATE LIMITED is HDIL COMPLEX (FORMERLY FIAT COMPOUND) OFF. L.B.S. MARG, KURLA (WEST) , MUMBAI, Maharashtra, India - 400070.
Current status of HDIL SECURITIES PRIVATE LIMITED is - Active.
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 HDIL 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.
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.
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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 HDIL 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 HDIL SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00267842 | MINESH CHANDRAKANT SHAH | Director | 2015-09-30 |
| 07108915 | DEEPAK SHIRKE MAHADEV | Director | 2015-09-30 |
Past Directors & Key Managerial Personnel of HDIL SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00028608 | SARANG RAKESH WADHAWAN | Director | - | 2015-03-14 |
| 00046856 | SURINDER KUMAR SONI | Director | - | 2011-12-07 |
| 00675721 | ANU SARANG WADHAWAN | Additional Director | - | 2013-09-10 |
| 00675721 | ANU SARANG WADHAWAN | Director | - | 2015-03-14 |
| 00059681 | SATYA PAL TALWAR | Director | - | 2011-12-14 |
| 00267842 | MINESH CHANDRAKANT SHAH | Additional Director | - | 2015-09-30 |
| 00267842 | MINESH CHANDRAKANT SHAH | Director | - | 2019-07-08 |
| 01851094 | JAYASANKAR MADHAVAN | Additional Director | - | 2010-09-24 |
| 01851094 | JAYASANKAR MADHAVAN | Director | - | 2013-05-14 |
| 06839411 | FRANCIS JOSEPH FERNANDES | Additional Director | - | 2015-06-01 |
| 07108915 | DEEPAK SHIRKE MAHADEV | Additional Director | - | 2015-09-30 |
Other Directorships of SARANG RAKESH WADHAWAN
Other Directorships of SURINDER KUMAR SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRAHMAPUTRA INFRASTRUCTURE LIMITED | L55204DL1998PLC095933 | Director | - | 2007-07-21 |
| CENTURION BANK OF PUNJAB LIMITED | L65191GA1994PLC001620 | Director | 2005-10-28 | Ongoing |
| HOUSING DEVELOPMENT AND INFRASTRUCTURE LIMITED | L70100MH1996PLC101379 | Director | - | 2011-11-15 |
| WISEC GLOBAL LIMITED | L74140DL1991PLC046609 | Director | - | 2008-10-13 |
| PNB GILTS LIMITED | L74899DL1996PLC077120 | Director | - | 2019-04-01 |
| EVONITH VALUE STEEL LIMITED | U27100MH1970PLC014621 | Additional Director | - | 2013-08-26 |
| EVONITH VALUE STEEL LIMITED | U27100MH1970PLC014621 | Director | - | 2017-02-11 |
| CASHPOR MICRO CREDIT | U65910UP2002NPL027113 | Director | - | 2008-02-01 |
| CASHPOR FINANCIAL SERVICES PRIVATE LIMITED | U65920UP2003PTC027489 | Director | - | 2008-08-31 |
| ASP RESEARCH SERVICE PRIVATE LIMITED | U74140DL2004PTC128870 | Director | - | 2012-06-25 |
Other Directorships of ANU SARANG WADHAWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUANSA HOSPITALITY SERVICES PRIVATE LIMITED | U55101MH2009PTC190651 | Director | - | 2019-04-15 |
| PRIVILEGE HOLDING AND INVESTMENT PRIVATE LIMITED | U65191MH2016PTC273967 | Director | - | 2019-03-30 |
| BROADWAY PICTURES PRIVATE LIMITED | U74120MH2011PTC222343 | Director | - | 2019-05-02 |
Other Directorships of SATYA PAL TALWAR
Other Directorships of MINESH CHANDRAKANT SHAH
Other Directorships of JAYASANKAR MADHAVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SHAH SANKAR AND ASSOCIATES LLP | AAJ-1448 | Designated Partner | 2017-04-13 | Ongoing |
Other Directorships of FRANCIS JOSEPH FERNANDES
Other Directorships of DEEPAK SHIRKE MAHADEV
| CIN | Company Name | Company Address |
|---|---|---|
| U70102MH2008PTC178558 | HDIL FINANCIAL SERVICES PRIVATE LIMITED | HDIL COMPLEX (FORMERLY FIAT COMPOUND) OFF. L.B.S. MARG, KURLA (WEST) , MUMBAI, Maharashtra, India - 400070 |
| U74999MH2008PLC185519 | THE ANNEXE MALL COMPANY LIMITED | HDIL COMPLEX (FORMERLY FIAT COMPOUND) OFF. L.B.S. MARG, KURLA (WEST) , MUMBAI, Maharashtra, India - 400070 |
| U35106MH2023PTC411116 | TRANSITION GREEN ENERGY PRIVATE LIMITED | Unit 702, 7th Floor, Tower 3, Equinox Business Park,Off Bandra Kurla Complex, L.B.S. Marg, Kurla West,Mumbai,Mumbai,Maharashtra,400070-India |
| U35106MH2023PTC411186 | TRANSITION SUSTAINABLE ENERGY SERVICES ONE PRIVATE LIMITED | Unit 702, 7th Floor, Tower 3, Equinox Business Park,,Off Bandra Kurla Complex, L.B.S. Marg, Kurla West,Mumbai,Mumbai,Maharashtra,400070-India |
| U35106MH2023PTC411613 | ENRICO RENEWABLE ENERGY SERVICES PRIVATE LIMITED | Unit 702, 7th Floor, Tower 3, Equinox Business Park,,Off Bandra Kurla Complex, L.B.S. Marg, Kurla West,Mumbai,Mumbai,Maharashtra,400070-India |
| U40108MH2019PTC438212 | ABC RENEWABLE ENERGY PRIVATE LIMITED | Unit No. 702, 7th floor, Tower 3, Equinox Business Park,,Off Bandra Kurla Complex, L.B.S. Marg, Kurla West,Mumbai,Mumbai,Maharashtra,400070-India |
| U40106MH2022PTC395908 | TRANSITION SUSTAINABLE ENERGY SERVICES PRIVATE LIMITED | Unit 702, 7th Floor, Tower 3, Equinox Business Park, Off Bandra Kurla Complex, L.B.S. Marg, Kurla West,Mumbai , Mumbai, Maharashtra, India - 400070 |
| U45203MH2001PTC358574 | RAJAHMUNDRY EXPRESSWAY PRIVATE LIMITED | 703, 7th Floor, Equinox Business Park, L.B.S Marg, Off Bandra Kurla Complex, Kurla (West) , Mumbai, Maharashtra, India - 400070 |
| U45203MH2001PTC358575 | ANDHRA EXPRESSWAY PRIVATE LIMITED | 703, 7th Floor, Equinox Business Park, L.B.S Marg, Off Bandra Kurla Complex, Kurla (West) , Mumbai, Maharashtra, India - 400070 |
| U40109MH2022PTC395606 | TRANSITION CLEANTECH SERVICES PRIVATE LIMITED | Unit 702, 7th Floor, Tower 3, Equinox Business Park, Off Bandra Kurla Complex, L.B.S. Marg, Kurla West , Mumbai, Maharashtra, India - 400070 |
| U74999MH2020PTC349010 | PENTACAP ADVISORS PRIVATE LIMITED | Unit 702, 7th Floor, Tower 3,Equinox Business Park Off Bandra Kurla Complex, L.B.S Marg, Ku rla West, , Mumbai, Maharashtra, India - 400070 |
| U45201MH2006PTC163125 | GORAKHPUR INFRASTRUCTURE COMPANY PRIVATE LIMITED | Unit No.703,7th Flr,Tower 3, Equinox Business Park Off. Bandra Kurla Complex ,L.B.S Marg, K urla(West) , Mumbai, Maharashtra, India - 400070 |
| U66110MH2024PLC416919 | NSE ADMINISTRATION AND SUPERVISION LIMITED | 5TH FLOOR, KOHINOOR CITY, TOWER - 1, COMMERCIAL - II,KIROL ROAD, OFF L.B.S. MARG, KURLA WEST, MUMBAI 400070,Mumbai,Mumbai,Maharashtra,400070-India |
| U74120MH2011PTC220549 | APARNA INFRAENERGY INDIA PRIVATE LIMITED | Unit No.703,7th Flr,Tower 3, Equinox Business Park Off. Bandra Kurla Complex ,L.B.S Marg, K urla(West) , Mumbai, Maharashtra, India - 400070 |
| U26100MH2005PTC154851 | AFTAB GLASS PRIVATE LIMITED | BABUBHAI COMPOUND NEARMAHARASHTRA WEIGHT BRIDGE L.B S MARG SION-KURLA ROAD KURLA WEST, , MUMBAI, Maharashtra, India - 400070 |
| U74999MH1995PTC087084 | CONSUMER LINKS MARKETING PRIVATE LIMITED | Shop No. 3B-06 Phoenix Paragon Plaza Off L B S Marg, Kurla West , Mumbai, Maharashtra, India - 400070 |
| U61200MH2018PTC312543 | OGL SHIPPING PRIVATE LIMITED | 506, B-Wing, Kohinoor City, Commercial Complex,Kirol Rd,Off L.B.S Marg,Kurla(W) , MUMBAI, Maharashtra, India - 400070 |
| U45400MH2013PTC245355 | ESSEL URBAN INFRASTRUCTURES PRIVATE LIMI TED | 513, 5TH FLOOR, KOHINOOR CITY, VIDYAVIHAR KIROL MARG, OFF.L.B.S. MARG, KURLA (WEST ) , MUMBAI, Maharashtra, India - 400070 |
| U74999MH2007PLC169998 | THE MOBILESTORE SERVICES LIMITED. | EQUINOX BUSINESS PARK, BUILDING-B, 1ST FLOOR, OLD SWAN MILLS COMPOUND, L.B.S. MARG, KURLA WEST, , MUMBAI, Maharashtra, India - 400070 |
| U63000MH2009PLC196857 | ESSAR PARADIP TERMINALS LIMITED | Equinox Business Park, 1st Floor, Tower - 2 Off. Bandra Kurla Complex, L.B.S. Marg, Kurla (W) , Mumbai, Maharashtra, India - 400070 |
| U72900MH1995PLC085728 | SOFTWARE CONSULTANCY INTERNATIONAL LIMITED | 303-304,3rd Flr, Kohinoor City,Commercial Complex I, B Wing, Kirol Road, Off L.B.S. Marg, Kurla (W) , Mumbai, Maharashtra, India - 400070 |
| U93000MH2016OPC274189 | LUMINOUS CONSULTANTS (OPC) PRIVATE LIMITED | CSS-3/S-3,PHOENIX MARKET CITY CTS NO124A/C/D/E/F OFF L B S MARG,OLD MUKUND PREMIS,KURLA ( WEST) , mumbai, Maharashtra, India - 400070 |
| U61200MH2009FTC196196 | SE FREIGHT AND LOGISTICS INDIA PRIVATE LIMITED | Office No.G-B-12 and 13, Ground Floor, B Wing Art Guild House, CTS No.124/A, Phoenix Market City, L.B.S. Marg, Kurla West, Mumbai-400070 , Mumbai, Maharashtra, India - 400070 |
| ACO-5256 | VIGO ADVISORY SERVICES LLP | C2/933, Kohinoor City A, Off L B S Marg,Kirol Road, Kurla West,Mumbai,Mumbai,Maharashtra,India-400070 |
| U74900MH2015PTC264450 | TECHTRY SOLUTIONS PRIVATE LIMITED | GALA NO. 2, HUSSAIN COMPOUND, L B S MARG, MAHARASHTRA WEIGH BRIDGE, KURLA WEST , Mumbai, Maharashtra, India - 400070 |
| U74999MH2017PTC298105 | AAZAD TRANSPORT & OVERSEAS PRIVATE LIMITED | MOHD HUSSAIN COMPOUND INDIRA NGR SURVEY NO 4 L.B.S MARG KURLA WEST,MUMBAI,Mumbai City,Maharashtra,400070-India |
| ACG-1130 | UNIQUE FORCE SERVICES LLP | SHOP NO.74, GROUND FLOOR, METER CABIN G-02, KOHI KIROL ROAD,OFF. L.B.S. MARG, KURLA (WEST),Mumbai,Mumbai,Maharashtra,India-400070 |
| U52393MH2006PTC159263 | ALTR INTERNATIONAL PRIVATE LIMITED | UNIT B-518 & 519 ZILLION BUILDING,VILLAGE KURLA IV NEAR KURLA BUS DEPOT, L.B.S. MARG, KURLA WEST , MUMBAI, Maharashtra, India - 400070 |
| AAS-0951 | KAIRA TRADECORP LLP | UnitB 518&519 Zillon Bldg E Z1 Wing CTS No Village Kurla IV Nr Kurla Bus Depot L.B.S.Marg Kurla West Mumbai, Maharashtra, India - 400070 |
| 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.