D. E. Shaw India Securities Private Limited

D. E. Shaw India Securities Private Limited

Provides brokerage services for security and commodity contracts as part of global investment group.

2007 Mumbai, Maharashtra (India) Under Liquidation

The corporate selected is having status as under liquidation hence financial data is not available. You may check its last filed documents by making a request.

About

Basic Data Updated:

4 months ago
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 years 5 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.

Industry

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU67120MH2007PTC170180
Company No.170180
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date21 Apr 2007
Date of AGM29 Jul 2019
Date of Balance Sheet31 Mar 2019
Listing StatusUnlisted
ROC CodeRoc Mumbai

Financials of D. E. Shaw India Securities Private Limited

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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%.

Corporate Structure

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Unlock access to D. E. Shaw India Securities's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in D. E. Shaw India Securities Private Limited

Executive Team (1)

  • NK

    Neeraj Koticha In Company Secretary

    Appointment Date: 14-Nov-2011

    Status: Current

Board Members(4)

Charges (Loans)

Satisfied Charges

₹1.54 cr

LenderAmountStatus

Reliance Industrial Investments And Holdings Limited

Creation Date: 19 Aug 2011
₹1.54 CrSatisfied

Deals i

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Rating

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Alert

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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.

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Recent activity within the organization

  • Activity

    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.

    29 Jul 2019
  • Activity

    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.

    31 Mar 2019
  • Activity

    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 1 month .

    14 Aug 2018
  • Activity

    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 10 years 7 months .

    21 Feb 2014
  • Activity

    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.

    14 Nov 2011

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 17 years 5 months ago on 21 Apr 2007 with Registrar of Companies Roc Mumbai.

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