Indian Company Master Data Made Simple
Indiabulls Securities Limited
Indiabulls Securities Limited, formed in 2003, has been in existence for 2. The company’s Corporate Identification Number is U74999DL2003PLC122874; registration no. 122874. It is officially registered under the category of company limited by shares. The firm’s authorized share capital totals ₹14.00 crore. The paid-up share capital amounts to ₹10.28 crore.
It deals mainly in other business activities processes. It is registered in Delhi. The official address of incorporation is 1/1e, First Floor, East Patel Nagar, West Delhi, New Delhi, Delhi, India, 110008. Currently, the company’s operational status is active. Indiabulls Securities Limited is registered with the PAN code AABCI2081F. The company’s Legal Entity Identifier (LEI) code is 335800S97EUL93D26X41. For correspondence, the registered email address is dhanisecretarial@dhani.com.
Company Overview
- CIN
- Date of Incorporation
- 29/10/2003
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Public Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹14,00,00,000.00
- Paid up Capital
- ₹10,27,50,000.00
- Activity
- Other Business Activities
- dhanisecretarial@dhani.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Andhra Pradesh | 37AABCI2081F1ZT | Inactive |
| Bihar | 10AABCI2081F1Z9 | Active |
| Chandigarh | 04AABCI2081F1Z2 | Inactive |
| Delhi | 07AABCI2081F1ZW | Active |
| 07AABCI2081F2ZV | Active | |
| Gujarat | 24AABCI2081F1Z0 | Inactive |
| 24AABCI2081F2ZZ | Active | |
| Haryana | 06AABCI2081F1ZY | Inactive |
| 06AABCI2081F2ZX | Active | |
| Karnataka | 29AABCI2081F1ZQ | Inactive |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 21/10/2008 | Divyesh Bharatkumar Shah | 00010933 | Director | View other directorships |
| 04/10/2016 | Prasenjeet Mukherjee | 07629972 | Director | View other directorships |
| 20/03/2020 | Prem Singh Gahlawat | 06735875 | Director | View other directorships |
| 02/03/2023 | Ashu Khanna | 10055211 | Whole-time director | View other directorships |
| 18/07/2023 | Raj Kumar Gupta | 02391806 | Whole-time director | View other directorships |
| 25/11/2023 | Sanjana | *****2266B | Company Secretary |
Business Network
Directors 6
- Raj Kumar GuptaWhole-time director
- Ashu KhannaWhole-time director
- Prem Singh GahlawatDirector
- Prasenjeet MukherjeeDirector
- Divyesh Bharatkumar ShahDirector
- SanjanaCompany Secretary
Latest Documents
| Date | Title | Size |
|---|---|---|
| 21/11/2024 | Form MGT-7-21112024 | - |
| 21/10/2024 | Form AOC-4 NBFC(IND AS)-21102024 | - |
| 28/03/2024 | Form Addendum to AOC-4 CSR-28032024_signed | - |
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Address
Frequently Asked Questions
The current board member of Indiabulls Securities Limited are:
- Prem Singh Gahlawat
- Divyesh Bharatkumar Shah
- Prasenjeet Mukherjee
- Ashu Khanna
- Raj Kumar Gupta