CIN |
|
|
Company Name |
YES SECURITIES (INDIA) LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
240971 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Public |
|
Date of Incorporation |
14 March 2013 |
|
Age of Company |
11 years, 1 month, 4 days |
|
Activity |
Business activities n.e.c. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹2,000,000,000 |
|
Paid up capital |
₹800,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of YES SECURITIES (INDIA) LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
2nd Floor, North Side, YES Bank House, Off WEH, Santacruz East, Mumbai Mumbai City MH 400055 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
01087055 |
Director |
16 November 2018 |
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01624833 |
Director |
14 March 2013 |
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07063686 |
Director |
19 July 2022 |
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07562475 |
Director |
05 June 2020 |
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07585882 |
Managing Director |
09 August 2016 |
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08090478 |
Director |
15 July 2019 |
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08432870 |
Director |
24 April 2019 |
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08925223 |
Director |
19 October 2020 |
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09002674 |
Managing Director |
01 January 2021 |
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ACIPD6088K |
CEO(KMP) |
22 January 2019 |
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ACJPG3966C |
CFO(KMP) |
21 January 2020 |
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ADXPR8545D |
CFO(KMP) |
12 January 2015 |
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AEBPA6003L |
CFO(KMP) |
08 February 2017 |
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AHFPP1063L |
CEO(KMP) |
22 January 2019 |
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BBUPP1811N |
Company Secretary |
18 April 2016 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
L65190MH2003PLC143249 |
YES BANK LIMITED | YES BANK HOUSE, OFF WESTERN EXPRESS HIGHWAY, SANTACRUZ EAST NA MUMBAI Mumbai City MH 400055 IN |
U80904MH2012PTC229869 |
TEKINDIA EDUCATION PRIVATE LIMITED | 2nd Floor, Qureshi House, Nehru 6th Junction Road, Santacruz (East), Mumbai Mumbai City MH 400055 IN |
U74999MH2017PTC294835 |
INVESTERIA INSURANCE SERVICES PRIVATE LIMITED | 3RD FLOOR,S.NABIBUX HOUSE, VAKOLA BRIDGE ABOVE CITIZEN COOP.BANK, SANTACRUZ-EAST MUMBAI Mumbai City MH 400055 IN |
U01403MH2012PTC237389 |
RB GLOBAL AGRI TRADING PRIVATE LIMITED | Office no. 801, 8th Floor, Param House Off Western Express Highway, Santacruz East Mumbai Mumbai City MH 400055 IN |
U74999MH2017PTC295528 |
INVESTERIA IMPEX PRIVATE LIMITED | 3RD FLOOR,S.NABIBUX HOUSE, VAKOLA BRIDGE ABOVE CITIZEN COOP.BANK, SANTACRUZ-EAST MUMBAI Mumbai City MH 400055 IN |
U70102MH2008PTC178320 |
KINGSIZE PROPERTIES PRIVATE LIMITED | Office no. 801, 8th Floor, Param House Off Western Express Highway, Santacruz East Mumbai Mumbai City MH 400055 IN |
U29210MH2012PTC230063 |
RITEBANC AGRI TECH SOLUTIONS PRIVATE LIMITED | Office no. 801, 8th Floor, Param House Off Western Express Highway, Santacruz East Mumbai Mumbai City MH 400055 IN |
U74120MH2014PTC259213 |
A LITTLE BIG ENTERTAINMENT PRIVATE LIMITED | 201/202, OPULENCE, 2ND FLOOR, TPS III, ABOVE DENA BANK, 6TH ROAD, SANTACRUZ (EAST), MUMBAI Mumbai City MH 400055 IN |
U74999MH2015PTC262599 |
VALUE VISION ENTERTAINMENT PRIVATE LIMITED | Partap House Chs, Room No. 23, 2nd Floor C. S. Marg, Vakola Bridge, Santacruz (East) Mumbai Mumbai City MH 400055 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100163995 |
2018-02-28 |
2021-09-06 |
- |
950,000,000 |
YES BANK LIMITED |
|
100441875 |
2021-05-04 |
- |
- |
500,000,000 |
ICICI BANK LIMITED |
|
100445279 |
2021-05-20 |
- |
- |
500,000,000 |
ADITYA BIRLA FINANCE LIMITED |
|
100512444 |
2021-12-14 |
- |
- |
1,750,000,000 |
ICICI BANK LIMITED |
|
100533291 |
2022-01-14 |
- |
- |
500,000,000 |
ARKA FINCAP LIMITED |
|
100546462 |
2022-02-24 |
- |
- |
400,000,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
| Establishment Name | City | Pincode | Address |
YES SECURITIES (INDIA) LTD. |
BANDRAMUMBAI-I |
400013 |
18TH FLOOR, TOWER-II, INDIA BULLSFINANCE CENTRE, S.B.MARGELPHINSTONE RD. MUMBAI599MH |
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Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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