Indian Company Master Data Made Simple
Ubs Securities India Private Limited
Ubs Securities India Private Limited, established in 1996, boasts 30 years of expertise in its field. The company’s Corporate Identification Number is U67120MH1996PTC097299; registration no. 97299. It is officially registered under the category of company limited by shares. The declared authorized capital is ₹15.00 crore. This company’s paid-up capital is valued at ₹14.00 crore.
It deals mainly in activities auxiliary to financial intermediation processes. It is registered in Mumbai. Its official registered office is situated at Level 2, 3, North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra East, Bandra(east), Mumbai, Bandra, Maharashtra, India, 400051. It is officially listed as an active business entity. Ubs Securities India Private Limited holds PAN AAACU1304N. As per official records, the company’s LEI is 549300TVEJCTJLRAKC65. The designated company email address is [email protected].
Company Overview
- CIN
- Date of Incorporation
- 15/02/1996
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- BIC
- USIPINB1XXX, WDRSINB1XXX
- Authorized Capital
- ₹15,00,00,000.00
- Paid up Capital
- ₹14,00,00,000.00
- Activity
- Activities Auxiliary TO Financial Intermediation
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Maharashtra | 27AAACU1304N1ZE | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 21/11/2014 | Anubhav Agarwal | 06711041 | Director | View other directorships |
| 22/09/2020 | Vishal Goyal | 08883477 | Director | View other directorships |
| 16/04/2024 | Sumit Jalan | 02138060 | Director | View other directorships |
| 16/04/2024 | Gautam Chhaochharia | 07295719 | Director | View other directorships |
| 20/01/2025 | Mihir Jagdish Doshi | 01283331 | Director | View other directorships |
| 15/12/2025 | Somanathan Viswanathan | *****4761C | Company Secretary |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 28/10/2024 | Form MGT-7-10092024 | - |
| 11/09/2024 | Form MGT-7-11092024_signed | - |
| 13/08/2024 | Form AOC-4(XBRL)-13082024_signed | - |
| 28/03/2024 | Form Addendum to AOC-4 CSR-28032024 | - |
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| Andaman Overseas Finvest Private Limited | U67120AN1994PTC000043 | Mb 347,junghlighat Port Blair South Andaman An 744104 In |
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| Jayalakshmi Estates Limited | U67120AP1981PLC002940 | Venkatarayapuram,tanuku West Godavari Andhra Pradesh Ap 534215 In |
| Jayalakshmi Securities And Investments Pvt Ltd | U67120AP1981PTC002941 | Venkatarayapuram Tanuku West,godavari Ap 000000 In |
| Vbc Industrial Holding Pvt Ltd. | U67120AP1988PTC008658 | A-4unit, Industrial Estate,visakhapatnam. A.p., A.p., Andhra Pradesh, India, 530007 |
Address
Frequently Asked Questions
The current board member of Ubs Securities India Private Limited are:
- Anubhav Agarwal
- Vishal Goyal
- Somanathan Viswanathan
- Mihir Jagdish Doshi
- Sumit Jalan
- Gautam Chhaochharia