IDFC SECURITIES LIMITED

As on: 20-Aug-2019
Authorised Capital(INR)
520,000,000

CIN.

U99999MH1993PLC071865

ROC Code

RoC-Mumbai

Date of Incorporation

07/05/1993

D&B D-U-N-S® Number

65-XXX-4013

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Public

Industry

FINANCE, INSURANCE, AND REAL ESTATE

Authorised Capital( INR)

520,000,000

Paid up Capital( INR)

141,372,000

Number of Members

5

Registered Address

NAMAN CHAMBERS, C-32, G-BLOCK, BANDRA-KURLA COMPLEX, BANDRA (EAST), MUMBAI MH 400051 IN

Email Id

nirav.shah@idfc.com

Whether Listed or not

Unlisted

Last AGM

04/06/2018

Last Balance Sheet

31/03/2018

Registration Number

71865

Report Type

Price

Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2019
Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2019
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2019
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA

No. of search on company

Total Searches: 30

News

Business of interest

Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
01657614 AJAY SONDHI 08/10/2015 -
03055561 SUNIL KAKAR 25/05/2011 12/07/2020
07816126 BIPIN NARANDAS GEMANI 30/05/2019 24/07/2020
XXXXXXXXXX ANISH DINESH DAMANIA 22/10/2014 -
XXXXXXXXXX HITESH MAHENDRAKUMAR DESAI 22/10/2014 03/09/2020
XXXXXXXXXX SHIVANGI MAHESHKUMAR MISTRY 16/04/2019 -

Company network based on common directorship

Corporate Family Connections

Corporate Family Connections
Subsidiaries
8