HDFC SECURITIES LIMITED

Active    As on: 03 August, 2019    Update Info    Print    Share

OVERVIEW

Hdfc Securities Limited is an unlisted public company. The company is a stock broking company, provides brokerage services in the capital markets

Products & Services: online real-time platform to trade in equities, IPO's, mutual funds, futures and options, currency derivatives, national pension system, NRI offerings, insurance, and fixed deposits and bonds
Category: Service Provider

Hdfc Securities Limited was incorporated on 17 April, 2000. The company has 7 directors and 2 reported key management personnel. The registered office of the company is at I THINK TECHNO CAMPUS, BLD - B, "ALPHA", OFFICE, FLOOR 8, OPP. CROMPTON GREAVES, KANJURMARG (E), MUMBAI, Maharashtra.

The total paid-up capital is INR 15.62 cr. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 21 June, 2019. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2019.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS


CIN

U67120MH2000PLC152193

Incorporation Date / Age

17 April, 2000 / 19 yrs

Last Reported AGM Date

21 June, 2019


Authorized Capital

INR 2000.0 Lacs

Paidup Capital

INR 1561.7675 Lacs

industry*

Finance


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

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Registered Address

I THINK TECHNO CAMPUS, BLD - B, "ALPHA", OFFICE
FLOOR 8, OPP. CROMPTON GREAVES, KANJURMARG (E)
MUMBAI - 400042
Maharashtra - India

HDFC SECURITIES LIMITED - Registration Details
CINU67120MH2000PLC152193
Incorporation Date / Age17 April, 2000 / 19 yrs
Last Reported AGM Date21 June, 2019
Authorized CapitalINR 2000.0 Lacs
Paidup CapitalINR 1561.7675 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressI THINK TECHNO CAMPUS, BLD - B, "ALPHA", OFFICE FLOOR 8, OPP. CROMPTON GREAVES, KANJURMARG (E) MUMBAI - 400042 Maharashtra - India

FINANCIAL HIGHLIGHTS

Provided here are the financial indicators for financial year ending on 31 March, 2017. Actual numbers and more financial data, updated until 31 March, 2019* are included in purchased financial report.
View Sample Report.
Operating Revenue Over INR 500 cr
EBITDA 61.75 %
Networth 21.23 %
Debt/Equity Ratio 0.58
Return on Equity 26.74 %

* Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 7 directors and 2 reported key management personnel.


The longest serving director currently on board is Bharat Dhirajlal Shah who was appointed on 07 July, 2001. Bharat Dhirajlal Shah has been on the board for more than 18 years. The most recently appointed director is Samir Vijay Bhatia, who was appointed on 05 July, 2019.


Bharat Dhirajlal Shah has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 26 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
JAGDISH CAPOOR Director 19 September, 2013 Other directorships - SPANDANA SPHOORTY FINANCIAL LIMITED,  LIC PENSION FUND LIMITED,  NEL HOLDINGS LIMITED,  QUANTUM TRUSTEE COMPANY PRIVATE LIMITED,  MANAPPURAM FINANCE LIMITED,  LIC HOUSING FINANCE LTD,  LICHFL TRUSTEE COMPANY PRIVATE LIMITED,  ATLAS DOCUMENTARY FACILITATORS COMPANY PRIVATE LIMITED, 
BHARAT DHIRAJLAL SHAH Director 07 July, 2001 Other directorships - SPANDANA SPHOORTY FINANCIAL LIMITED,  DIGIKREDIT FINANCE PRIVATE LIMITED,  HEXAWARE TECHNOLOGIES LIMITED,  SALISBURY INVESTMENTS PRIVATE LIMITED,  STRIDES PHARMA SCIENCE LIMITED,  3M INDIA LIMITED,  EXIDE INDUSTRIES LIMITED,  MAHINDRA LIFESPACE DEVELOPERS LIMITED,  ATLAS DOCUMENTARY FACILITATORS COMPANY PRIVATE LIMITED,  MAHINDRA WORLD CITY DEVELOPERS LIMITED,  TATA SKY LIMITED, 
ABHAY AIMA Director 27 July, 2006 Other directorships - RAAB INVESTMENT PRIVATE LIMITED,  BLUECHIP CORPORATE INVESTMENT CENTRE LIMITED, 
AMLA ASHIM SAMANTA Director 09 July, 2014 Other directorships - ASHISH RANG UDYOG PRIVATE LIMITED,  SAMANTA MOVIES PRIVATE LIMITED,  SYNERMED BIOLOGICALS PRIVATE LIMITED,  SHAKTI CINE STUDIOS PRIVATE LIMITED,  SAMANTA ORGANICS PRIVATE LIMITED,  HDB FINANCIAL SERVICES LIMITED, 
SAMIR VIJAY BHATIA Director 05 July, 2019 Other directorships - DIGIKREDIT FINANCE PRIVATE LIMITED,  VASTU HOUSING FINANCE CORPORATION LIMITED, 
DHIRAJ RELLI Managing Director 01 May, 2015 No other directorships
ASHISH KAMALKISHORE RATHI Director 01 April, 2017 No other directorships
VENKATAKRISHNAN EASWARAN NURANI KMP 13 February, 2017 No other directorships
VENKATRAMAN GANESH CHATTAPURAM CFO(KMP) 01 April, 2014 No other directorships
NAME DESIGNATION APPOINTMENT DATE
JAGDISH CAPOOR Director 19 September, 2013 View other directorships
BHARAT DHIRAJLAL SHAH Director 07 July, 2001 View other directorships
ABHAY AIMA Director 27 July, 2006 View other directorships
AMLA ASHIM SAMANTA Director 09 July, 2014 View other directorships
SAMIR VIJAY BHATIA Director 05 July, 2019 View other directorships
DHIRAJ RELLI Managing Director 01 May, 2015 No other directorships
ASHISH KAMALKISHORE RATHI Director 01 April, 2017 No other directorships
VENKATAKRISHNAN EASWARAN NURANI KMP 13 February, 2017 No other directorships
VENKATRAMAN GANESH CHATTAPURAM CFO(KMP) 01 April, 2014 No other directorships
07 July, 2001
27 July, 2006

ABHAY AIMA

Director

19 September, 2013

JAGDISH CAPOOR

Director

01 April, 2014

VENKATRAMAN GANESH CHATTAPURAM

CFO(KMP)

09 July, 2014
01 May, 2015

DHIRAJ RELLI

Managing Director

13 February, 2017

VENKATAKRISHNAN EASWARAN NURANI

KMP

01 April, 2017
05 July, 2019

Bank-wise Biggest Charges on Assets

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Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

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Website: https://www.hdfcsec.com/

Description: The company is a stock broking company, provides brokerage services in the capital markets

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Products & services: online real-time platform to trade in equities, IPO's, mutual funds, futures and options, currency derivatives, national pension system, NRI offerings, insurance, and fixed deposits and bonds

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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

company 360 lite

360lite-screenshot

Get unlimited access to Tofler's entire database

@ INR 9000/quarter

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