DAMANI SECURITIES LIMITED

Under Liquidation    As on: 21 June, 2022    Update Info    Print    Share

OVERVIEW - DAMANI SECURITIES LIMITED

Damani Securities Limited is an unlisted public company incorporated on 24 April, 1995. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital is INR 75.00 cr and the total paid-up capital is INR 9.25 lac.

The current status of Damani Securities Limited is - Under Liquidation.

The last reported AGM (Annual General Meeting) of Damani Securities Limited, per our records, was held on 30 September, 2016.

Damani Securities Limited has three directors - Suresh Motilal Jain, Jayesh Ramchandra Patil, and others.

The Corporate Identification Number (CIN) of Damani Securities Limited is U67190MH1995PLC087624. The registered office of Damani Securities Limited is at 3RD FLOOR 28 RAJABHADUR MANSION FORT MUMBAI , Maharashtra.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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REGISTERED DETAILS - DAMANI SECURITIES LIMITED


CIN

U67190MH1995PLC087624

Incorporation Date / Age

24 April, 1995 / 29 yrs

Last Reported AGM Date

30 September, 2016


Authorized Capital

INR 7500.0 Lacs

Paidup Capital

INR 9.25 Lacs

industry*

Finance


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

3RD FLOOR 28 RAJABHADUR MANSION FORT MUMBAI
Maharashtra - 400001
India


How to download DAMANI SECURITIES LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

DAMANI SECURITIES LIMITED - Registration Details
CINU67190MH1995PLC087624
Incorporation Date / Age24 April, 1995 / 29 yrs
Last Reported AGM Date30 September, 2016
Authorized CapitalINR 7500.0 Lacs
Paidup CapitalINR 9.25 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address3RD FLOOR 28 RAJABHADUR MANSION FORT MUMBAI  Maharashtra - 400001 India

Directors - DAMANI SECURITIES LIMITED

The company has 3 directors and no reported key management personnel.


The longest serving director currently on board is Jayesh Ramchandra Patil who was appointed on 12 February, 2015. Jayesh Ramchandra Patil has been on the board for more than 9 years. The most recently appointed director is Anand Suresh Jain, who was appointed on 08 February, 2017.


Suresh Motilal Jain has the largest number of other directorships with a seat at a total of 6 companies. In total, the company is connected to 6 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SURESH MOTILAL JAIN Director 10 March, 2015 Other directorships - CELLINA TRADING PRIVATE LIMITED,  PRATIBHUTI SHARE VINIMAY PRIVATE LIMITED,  VISHVJYOTI TRADING LTD,  VISHVESH TRADING PRIVATE LIMITED,  PRATIBHUTI VYAPAR PRIVATE LIMITED, 
JAYESH RAMCHANDRA PATIL Director 12 February, 2015 Other directorships - NOSTALGIA FINVEST PRIVATE LIMITED,  CELLINA TRADING PRIVATE LIMITED,  PRATIBHUTI SHARE VINIMAY PRIVATE LIMITED,  VISHVESH TRADING PRIVATE LIMITED,  PRATIBHUTI VYAPAR PRIVATE LIMITED, 
ANAND SURESH JAIN Director 08 February, 2017 No other directorships
NAME DESIGNATION APPOINTMENT DATE
SURESH MOTILAL JAIN Director 10 March, 2015 View other directorships
JAYESH RAMCHANDRA PATIL Director 12 February, 2015 View other directorships
ANAND SURESH JAIN Director 08 February, 2017 No other directorships
12 February, 2015
10 March, 2015
08 February, 2017

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
GREEN PAPER FINANCIAL SERVICES PVT LTD It was formed in year 1995 in Gujarat . The company currently has a paid up capital of INR 9.25 lac.
1995 Gujarat 9.25 lac Buy financial reports
SEEMANDHRA CHIT FUNDS PRIVATE LIMITED It was formed in year 2014 in Andhra Pradesh . The company currently has a paid up capital of INR 9.25 lac.
2014 Andhra Pradesh 9.25 lac Buy financial reports
ARPIT SHARES AND SECURITIES PRIVATE LIMITED It was formed in year 2006 in Maharashtra . The company currently has a paid up capital of INR 9.25 lac.
2006 Maharashtra 9.25 lac Buy financial reports
KAVERI SECURITIES AND HOLDING PVT LTD It was formed in year 1995 in Madhya Pradesh . The company currently has a paid up capital of INR 9.23 lac.
1995 Madhya Pradesh 9.23 lac Buy financial reports
MALENADU ARECA TRADERS COMPANY PRIVATE LIMITED It was formed in year 1997 in Karnataka . The company currently has a paid up capital of INR 9.27 lac.
1997 Karnataka 9.27 lac Buy financial reports
SAFE AND SOUND HOLDINGS PRIVATE LIMITED It was formed in year 1993 in Tamil Nadu . The company currently has a paid up capital of INR 9.22 lac.
1993 Tamil Nadu 9.22 lac Buy financial reports
SHRI VARDHAMAN BROKING PRIVATE LIMITED It was formed in year 2008 in Maharashtra . The company currently has a paid up capital of INR 9.28 lac.
2008 Maharashtra 9.28 lac Buy financial reports
RAJ-VIMAL FINANCIAL CONSULTANCY PRIVATE LIMITED It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 9.29 lac.
1995 Maharashtra 9.29 lac Buy financial reports
CKREDENCE WEALTH MANAGEMENT PRIVATE LIMITED It was formed in year 2001 in Gujarat . The company currently has a paid up capital of INR 9.20 lac.
2001 Gujarat 9.20 lac Buy financial reports
RKJ COMMOTRADE PRIVATE LIMITED It was formed in year 2009 in Orissa . The company currently has a paid up capital of INR 9.20 lac.
2009 Orissa 9.20 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - DAMANI SECURITIES LIMITED

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How to use company network of DAMANI SECURITIES LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - DAMANI SECURITIES LIMITED

  • What is the Incorporation date of DAMANI SECURITIES LIMITED?

    The Incorporation Date of DAMANI SECURITIES LIMITED is 24 April, 1995.

  • What is authorized share capital of DAMANI SECURITIES LIMITED?

    The authorized share capital of DAMANI SECURITIES LIMITED is INR 7500.0 Lacs.

  • What is the paid-up capital of DAMANI SECURITIES LIMITED?

    The paid up capital of the DAMANI SECURITIES LIMITED is INR 9.25 Lacs.

  • What is the registered address of DAMANI SECURITIES LIMITED?

    The registered address of DAMANI SECURITIES LIMITED is 3RD FLOOR 28 RAJABHADUR MANSION FORT MUMBAI
    Maharashtra - 400001
    India.

  • What is the CIN number of DAMANI SECURITIES LIMITED?

    The CIN number of DAMANI SECURITIES LIMITED is U67190MH1995PLC087624.

  • Who are the directors of DAMANI SECURITIES LIMITED?

    Damani Securities Limited has three directors - Suresh Motilal Jain, Jayesh Ramchandra Patil, and others.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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