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UPSTOX SECURITIES PRIVATE LIMITED




Upstox Securities Private Limited is a Private incorporated on 10 February 2021. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 650,000,000 and its paid up capital is Rs. 629,114,220. It is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]

Upstox Securities Private 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 Upstox Securities Private Limited are Ravi Chandran Kumar, Shrinivas Viswanath, Amit Chhotalal Lalan, Puneet Maheshwari and Kavitha Subramanian.

Upstox Securities Private Limited's Corporate Identification Number is (CIN) U65100DL2021PTC376860 and its registration number is 376860.Its Email address is [email protected] and its registered address is 809, New Delhi House Barakhamba Road, Connaught Place Delhi Central Delhi DL 110001 IN.

Current status of Upstox Securities Private Limited is - Active.

Company Details

CIN

U65100DL2021PTC376860

Company Name

UPSTOX SECURITIES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

376860

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

10 February 2021

Age of Company

3 years, 0 month, 14 days

Activity

Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]

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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

₹650,000,000

Paid up capital

₹629,114,220

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 UPSTOX SECURITIES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

809, New Delhi House Barakhamba Road, Connaught Place Delhi Central Delhi DL 110001 IN

Director Details

DINDirector NameDesignationAppointment Date

02499607

RAVI CHANDRAN KUMAR

Additional Director

28 February 2023

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CompanyDesignationAppointment DateCessation Date

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02590433

SHRINIVAS VISWANATH

Additional Director

28 February 2023

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CompanyDesignationAppointment Date

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Individual Partner

31 January 2021

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23 May 2012

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Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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03098172

AMIT CHHOTALAL LALAN

Director

10 February 2021

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07 June 2010

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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06824179

PUNEET MAHESHWARI

Director

20 April 2021

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Other Companies Associated with

CompanyDesignationAppointment Date

DIGITAL SPARROW CAPITAL LLP

Individual Partner

31 January 2021

EPX CAPITAL PRIVATE LIMITED

Additional Director

03 May 2021

EPX INVEST PRIVATE LIMITED

Director

09 June 2021

RKSV SECURITIES IFSC PRIVATE LIMITED

Director

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EPX CASH PRIVATE LIMITED

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EPX STREET PRIVATE LIMITED

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28 May 2021

RKSV COMMODITIES INDIA PRIVATE LIMITED

Director

15 January 2016

EON CAPITAL PRIVATE LIMITED

Director

31 August 2015

RKSV SECURITIES INDIA PRIVATE LIMITED

Director

24 February 2014

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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08712047

KAVITHA SUBRAMANIAN

Director

10 February 2021

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Other Companies Associated with

CompanyDesignationAppointment Date

DIGITAL SPARROW CAPITAL LLP

Individual Partner

31 January 2021

EPX CAPITAL PRIVATE LIMITED

Director

18 March 2021

EPX CASH PRIVATE LIMITED

Director

10 February 2021

RKSV SECURITIES INDIA PRIVATE LIMITED

Director

27 February 2020

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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U65100DL2021PTC376860
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*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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