D. E. Shaw India Securities Profile
Key Indicators
- Authorised Capital ₹ 51.50 Cr
- Paid Up Capital ₹ 21.40 Cr
- Company Age 17 Year, 11 Months
- Last Filing with ROC 31 Mar 2019
- Satisfied Charges ₹ 1.54 Cr
- Revenue Growth 613.75%
- Profit Growth 174.85%
- Ebitda 4.78%
- Net Worth -55.68%
- Total Assets -54.50%
About D. E. Shaw India Securities
D. E. Shaw India Securities Private Limited (DESISPL) is Under Liquidation company established on 21 Apr 2007 with its office registered at Mumbai, Maharashtra, India and has been running since 17 Year, 11 Months with a paid up capital of 21.40 Cr. According to MCA records, 4 Directors and 1 Signatories are linked to this company as of 04 May 2024.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120MH2007PTC170180
- Company No.
170180
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
21 Apr 2007
- Date of AGM
29 Jul 2019
- Date of Balance Sheet
31 Mar 2019
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
D. E. Shaw India Securities Private Limited
Explore comprehensive data for D. E. Shaw India Securities Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at D. E. Shaw India Securities?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Neeraj Koticha  | Company Secretary | 14-Nov-2011 | Current |
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vivek Jain | Whole-Time Director | 01-Sep-2009 | Current |
| Murlidhara Kadaba | Director | 14-Nov-2011 | Current |
| Chaitanya Gorrepati | Director | 14-Aug-2018 | Current |
Matthew Poole  | Director | 21-Feb-2014 | Current |
Financial Performance of D. E. Shaw India Securities.
D. E. Shaw India Securities Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 613.75% increase. The company also saw a substantial improvement in profitability, with a 174.85% increase in profit. The company's net worth observed a substantial decline by a decrease of 55.68%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of D. E. Shaw India Securities?
In 2017, D. E. Shaw India Securities had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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- D. E. Shaw India Private Limited
Chaitanya Gorrepati is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹1.54 Cr
Charges Breakdown by Lending Institutions
- Reliance Industrial Investments And Holdings Limited : 1.54 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Aug 2011 | Reliance Industrial Investments And Holdings Limited | ₹1.54 Cr | Satisfied |
How Many Employees Work at D. E. Shaw India Securities?
D. E. Shaw India Securities has a workforce of 2 employees as of Apr 03, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of D. E. Shaw India Securities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped D. E. Shaw India Securities's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on D. E. Shaw India Securities
Recent activity within the organization
- Annual General Meeting
D. E. Shaw India Securities Private Limited last Annual general meeting of members was held on 29 Jul 2019 as per latest MCA records.
- Balance Sheet
D. E. Shaw India Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.
- Director Appointment
Chaitanya Gorrepati was appointed as a Director was appointed as a Director on 14 Aug 2018 & has been associated with this company since 6 years 8 months .
- Director Appointment
Matthew Charles Hatton Poole was appointed as a Director was appointed as a Director on 21 Feb 2014 & has been associated with this company since 11 years 1 month .
- Charges
A charge registered on 19 Aug 2011 via Charge ID 10306159 with Reliance Industrial Investments And Holdings Limited was fully satisfied on 14 Nov 2011.
- Director Appointment
Murlidhara Kadaba was appointed as a Director was appointed as a Director on 14 Nov 2011 & has been associated with this company since 13 years 5 months .
Frequently asked questions
What is the Incorporation or founding date of D. E. Shaw India Securities Private Limited?
D. E. Shaw India Securities Private Limited was incorporated on 21 Apr 2007.
What is authorized share capital and paid-up capital of D. E. Shaw India Securities Private Limited?
The authorized share capital of D. E. Shaw India Securities Private Limited is ₹ 51.50 Cr and paid-up capital is ₹ 21.40 Cr.
Who are the current board members & directors of D. E. Shaw India Securities Private Limited?
Currently 5 directors are associated with D. E. Shaw India Securities Private Limited.
- Vivek Ashok Jain
- Murlidhara Kadaba
- Chaitanya Gorrepati
- Neeraj Dhirajlal Koticha
- Matthew Charles Hatton Poole
What is the registered address of D. E. Shaw India Securities Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of D. E. Shaw India Securities Private Limited is Office No. 302 3Rd Floor Fortune 2000 B - Wing, Plot No. C - 3 Bandra Kurla Complex Bandra (E), Mumbai, Maharashtra, India, 400051.
What is the corporate identification number (CIN) and company number of D. E. Shaw India Securities Private Limited?
The corporate identification number (CIN) of D. E. Shaw India Securities Private Limited is U67120MH2007PTC170180 and the company number is 170180 as per Ministry of Corporate Affairs (MCA).
What is the official website of D. E. Shaw India Securities Private Limited?
The Official website of D. E. Shaw India Securities Private Limited is https://www.deshaw.in
What has been the recent revenue trend for D. E. Shaw India Securities Private Limited?
According to the financial reports for the fiscal year 2017, the revenue trend for D. E. Shaw India Securities Private Limited has risen by 613.75%.
How many employees does D. E. Shaw India Securities Private Limited currently have?
As Per 2017 financial reports, 2 employees are currently employed by D. E. Shaw India Securities Private Limited.
What change has been observed in the net worth of D. E. Shaw India Securities Private Limited, and by what percentage?
The financial reports for the fiscal year 2017 indicates that The net worth of D. E. Shaw India Securities Private Limited has experienced an downturn of -55.68%.
When was the last Balance Sheet of D. E. Shaw India Securities Private Limited filed with the ROC?
The most recent Balance Sheet for D. E. Shaw India Securities Private Limited was filed with the ROC on 31 Mar 2019.
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