D. E. SHAW INDIA SECURITIES PRIVATE LIMITED

OVERVIEW - D. E. SHAW INDIA SECURITIES PRIVATE LIMITED

D. E. Shaw India Securities Private Limited is an unlisted private company incorporated on 21 April, 2007. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital is INR 51.50 cr and the total paid-up capital is INR 21.40 cr.

The current status of D. E. Shaw India Securities Private Limited is - Under Liquidation.

The last reported AGM (Annual General Meeting) of D. E. Shaw India Securities Private Limited, per our records, was held on 29 July, 2019.

D. E. Shaw India Securities Private Limited has four directors - Vivek Ashok Jain, Murlidhara Kadaba, and others.

The Corporate Identification Number (CIN) of D. E. Shaw India Securities Private Limited is U67120MH2007PTC170180. The registered office of D. E. Shaw India Securities Private Limited is at Office No. 302, 3rd Floor, Fortune 2000, B - Wing, Plot No. C - 3, Bandra Kurla Complex, Bandra (E) Mumbai Mumbai City , Maharashtra.

REGISTERED DETAILS - D. E. SHAW INDIA SECURITIES PRIVATE LIMITED

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Directors - D. E. SHAW INDIA SECURITIES PRIVATE LIMITED

The company has 4 directors and 1 reported key management personnel.

The longest serving director currently on board is Vivek Ashok Jain who was appointed on 01 September, 2009. Vivek Ashok Jain has been on the board for more than 15 years. The most recently appointed director is Chaitanya Gorrepati, who was appointed on 14 August, 2018.

Murlidhara Kadaba has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 10 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
VIVEK ASHOK JAIN	Director	01 September, 2009	No other directorships
MURLIDHARA KADABA	Director	14 November, 2011	Other directorships - ESTEE FINCAP PRIVATE LIMITED,  MAGNOLIAN INVESTCO LLP,  MAGICRUBY INVESTMENT SERVICES LLP,  MAGICSAPPHIRE REALTY LLP,  MOONBEAM CAPITAL MANAGERS PRIVATE LIMITED,  MAGIC CAPITAL SERVICES PRIVATE LIMITED,  ESTEE ADVISORS PRIVATE LIMITED,  YATRA ONLINE LIMITED,
MATTHEW CHARLES HATTON POOLE	Director	21 February, 2014	No other directorships
NEERAJ DHIRAJLAL KOTICHA	KMP	14 November, 2011	No other directorships
CHAITANYA GORREPATI	Director	14 August, 2018	Other directorships - ZUCI CHOCOLATES LLP,  D. E. SHAW INDIA PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
VIVEK ASHOK JAIN	Director	01 September, 2009	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
MURLIDHARA KADABA	Director	14 November, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ESTEE FINCAP PRIVATE LIMITED Director 16 July, 2019 Finance MAGNOLIAN INVESTCO LLP Director 07 February, 2020 Other Business Activities MAGICRUBY INVESTMENT SERVICES LLP Director 16 November, 2011 Other Business Activities MAGICSAPPHIRE REALTY LLP Director 31 March, 2018 MOONBEAM CAPITAL MANAGERS PRIVATE LIMITED Director 09 September, 2009 Finance MAGIC CAPITAL SERVICES PRIVATE LIMITED Director 05 March, 2020 Business Services ESTEE ADVISORS PRIVATE LIMITED Director 12 January, 2010 Business Services YATRA ONLINE LIMITED Director 21 October, 2021 Supporting and auxiliary transport activities, activities of travel agencies
MATTHEW CHARLES HATTON POOLE	Director	21 February, 2014	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
NEERAJ DHIRAJLAL KOTICHA	KMP	14 November, 2011	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
CHAITANYA GORREPATI	Director	14 August, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ZUCI CHOCOLATES LLP Director 09 August, 2019 Manufacture of food products and beverages D. E. SHAW INDIA PRIVATE LIMITED Director 12 September, 2017 Computer Related Services