Securities Industry Association Of India

Founded in 2002 and headquartered in Maharashtra, India.

2002 | Mumbai, Maharashtra (India) | Active
Last Updated:

Securities Industry Association Of India Profile

Key Indicators

  • Company Age 22 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024

About Securities Industry Association Of India

Securities Industry Association Of India (SIAOI) is a Public Limited Guarantee & Association incorporated in India on 07 November 2002 and has a history of 22 years and six months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Business Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.00 and a paid-up capital of Rs 0.00, as per Ministry of Corporate Affairs (MCA) records.

Uttam Bagri, Kushal Shah, and Vispi Bhathena serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74990MH2002GAP137795

  • Company No.

    137795

  • Company Classification

    Public Limited Guarantee & Association

  • Incorporation Date

    07 Nov 2002

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Business Services
Company report

Securities Industry Association Of India

Explore comprehensive data for Securities Industry Association Of India, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Securities Industry Association Of India?

Board Members (3)

NameDesignationAppointment DateStatus
Uttam Bagri Country flag representing In Director 17-Dec-2020Current
Kushal Shah Country flag representing In Director 15-Jan-2021Current
Vispi Bhathena Country flag representing In Director 15-Jan-2021Current

Financial Performance of Securities Industry Association Of India.

Securities Industry Association Of India, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Securities Industry Association Of India revenue growth over time
Securities Industry Association Of India profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Securities Industry Association Of India?

Unlock access to Securities Industry Association Of India'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.

Shareholding Indicator graph

Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Securities Industry Association Of India?

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Employee growth trends for Securities Industry Association Of India

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Securities Industry Association Of India, 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 Securities Industry Association Of India's trajectory.

Rating

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Alerts

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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.

Latest Updates, News, and FAQs on Securities Industry Association Of India

Recent activity within the organization

  • Annual General Meeting

    Securities Industry Association Of India last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Securities Industry Association Of India has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Kushal Ajay Shah was appointed as a Director was appointed as a Director on 15 Jan 2021 & has been associated with this company since 4 years 4 months .

  • Director Appointment

    Vispi Rusi Bhathena was appointed as a Director was appointed as a Director on 15 Jan 2021 & has been associated with this company since 4 years 4 months .

  • Director Appointment

    Uttam Bagri was appointed as a Director was appointed as a Director on 17 Dec 2020 & has been associated with this company since 4 years 5 months .

  • Company Incorporation

    Securities Industry Association Of India was registered on 07 Nov 2002 with Roc Mumbai & aged 22 years 6 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Securities Industry Association Of India?

    Securities Industry Association Of India was incorporated on 07 Nov 2002.

  • What is authorized share capital and paid-up capital of Securities Industry Association Of India?

    The authorized share capital of Securities Industry Association Of India is ₹ 0.00 and paid-up capital is ₹ 0.00.

  • Who are the current board members & directors of Securities Industry Association Of India?

    Currently 3 directors are associated with Securities Industry Association Of India.

    • Uttam Bagri
    • Kushal Ajay Shah
    • Vispi Rusi Bhathena

  • What is the registered address of Securities Industry Association Of India?

    As per Ministry of Corporate Affairs (Mca), the registered address of Securities Industry Association Of India is C/O Bse Brokers Forum 808A P. J. Towers Dalal Street, Fort India, Mumbai, Maharashtra, 400001.

  • What is the corporate identification number (CIN) and company number of Securities Industry Association Of India?

    The corporate identification number (CIN) of Securities Industry Association Of India is U74990MH2002GAP137795 and the company number is 137795 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Securities Industry Association Of India filed with the ROC?

    The most recent Balance Sheet for Securities Industry Association Of India was filed with the ROC on 31 Mar 2024.

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