INDIA INFOLINE SECURITIES PRIVATE LIMITE D

Amalgamated    As on: 07 December, 2023    Update Info    Print    Share

OVERVIEW - INDIA INFOLINE SECURITIES PRIVATE LIMITE D

India Infoline Securities Private Limite D was an unlisted private company incorporated on 22 March, 2000. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 10.00 cr and the total paid-up capital was INR 8.95 cr.

The current status of India Infoline Securities Private Limite D is - Amalgamated.

The last reported AGM (Annual General Meeting) of India Infoline Securities Private Limite D, per our records, was held on 11 September, 2006.

The Corporate Identification Number (CIN) of India Infoline Securities Private Limite D is U67120MH2000PTC125133. The registered office of India Infoline Securities Private Limite D was at 24, NIRLON COMPLEX, OFF WESTARN EXPRESS HIGHWAY, GOREGAON (E) MUMBAI , Maharashtra. The status of the company is now Amalgamated.

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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 - INDIA INFOLINE SECURITIES PRIVATE LIMITE D


CIN

U67120MH2000PTC125133

Incorporation Date / Age

22 March, 2000 / 24 yrs

Last Reported AGM Date

11 September, 2006


Authorized Capital

INR 1000.0 Lacs

Paidup Capital

INR 895.0 Lacs

industry*

Finance


type

Unlisted Private 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

24, NIRLON COMPLEX, OFF WESTARN EXPRESS HIGHWAY, GOREGAON (E) MUMBAI
Maharashtra - 400063
India


How to download INDIA INFOLINE SECURITIES PRIVATE LIMITE D 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.

INDIA INFOLINE SECURITIES PRIVATE LIMITE D - Registration Details
CINU67120MH2000PTC125133
Incorporation Date / Age22 March, 2000 / 24 yrs
Last Reported AGM Date11 September, 2006
Authorized CapitalINR 1000.0 Lacs
Paidup CapitalINR 895.0 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address24, NIRLON COMPLEX, OFF WESTARN EXPRESS HIGHWAY, GOREGAON (E) MUMBAI  Maharashtra - 400063 India

Directors - INDIA INFOLINE SECURITIES PRIVATE LIMITE D

The company is no longer active. The following people were the last known directors of the company.

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


The longest serving directors currently on board are Nirmal Bhanwarlal Jain and Venkataraman Rajamani who were appointed on 22 March, 2000. They have been on the board for more than 24 years. The most recently appointed director is Sanjiv Ahuja, who was appointed on 11 February, 2005.


Sanjiv Ahuja has the largest number of other directorships with a seat at a total of 11 companies. In total, the company is connected to 22 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
NIRMAL BHANWARLAL JAIN Director 22 March, 2000 Other directorships - MNJ CONSULTANTS PRIVATE LIMITED,  IIFL OPEN FINTECH PRIVATE LIMITED,  IIFL HOME FINANCE LIMITED,  PRATHAM EDUCATION FOUNDATION,  INDIA INFOLINE FINANCE LIMITED,  360 ONE WAM LIMITED,  IIFL FINANCE LIMITED, 
VENKATARAMAN RAJAMANI Director 22 March, 2000 Other directorships - IIFL MANAGEMENT SERVICES LIMITED,  ORPHEUS TRADING PRIVATE LIMITED,  IIFL HOME FINANCE LIMITED,  INDIA INFOLINE FINANCE LIMITED,  IIFL SECURITIES LIMITED,  360 ONE WAM LIMITED,  IIFL FINANCE LIMITED, 
MUKESH KUMAR SINGH Director 25 July, 2002 Other directorships - IIFL (THANE) PRIVATE LIMITED,  DAVOS FINSERVICES PRIVATE LIMITED, 
SANJIV AHUJA Director 11 February, 2005 Other directorships - SOLITAIRE REALCON PRIVATE LIMITED,  SOLITAIRE BUILDMART PRIVATE LIMITED,  SOLITAIRE CAPITAL ADVISORS PRIVATE LIMITED,  SHLOKA DESIGNS PRIVATE LIMITED,  SOLITAIRE PROJECTS PRIVATE LIMITED,  VIPUL SEZ DEVELOPERS PRIVATE LTD,  P K B BUILDCON PRIVATE LIMITED,  KST BUILDWELL PRIVATE LIMITED,  PKBK BUILDWELL PRIVATE LIMITED,  SOLITAIRE INFRABUILD PRIVATE LIMITED, 
ANSHU ARVIND AGARWAL KMP 10 June, 2005 No other directorships
NAME DESIGNATION APPOINTMENT DATE
NIRMAL BHANWARLAL JAIN Director 22 March, 2000 View other directorships
VENKATARAMAN RAJAMANI Director 22 March, 2000 View other directorships
MUKESH KUMAR SINGH Director 25 July, 2002 View other directorships
SANJIV AHUJA Director 11 February, 2005 View other directorships
ANSHU ARVIND AGARWAL KMP 10 June, 2005 No other directorships
22 March, 2000
22 March, 2000
25 July, 2002
11 February, 2005

SANJIV AHUJA

Director

10 June, 2005

ANSHU ARVIND AGARWAL

KMP

Previous Names

INDIA INFOLINE SECURITIES PRIVATE LIMITED
INDIA INFOLINE.COM SECURITIES LIMITED

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
DIVYA PORTFOLIO PRIVATE LIMITED It was formed in year 2005 in Haryana . The company currently has a paid up capital of INR 8.95 cr.
2005 Haryana 8.95 cr Buy financial reports
RIDDHI PORTFOLIO PRIVATE LIMITED It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 8.97 cr.
1995 West Bengal 8.97 cr Buy financial reports
MIC INSURANCE WEB AGGREGATOR PRIVATE LIMITED It was formed in year 2009 in Maharashtra . The company currently has a paid up capital of INR 8.99 cr.
2009 Maharashtra 8.99 cr Buy financial reports
CONQUEST INVESTMENT AND FINANCE PRIVATE LIMITED It was formed in year 1992 in Maharashtra . The company currently has a paid up capital of INR 9.00 cr.
1992 Maharashtra 9.00 cr Buy financial reports
MONTANACAP HOLDINGS PRIVATE LIMITED It was formed in year 2021 in Kerala . The company currently has a paid up capital of INR 9.00 cr.
2021 Kerala 9.00 cr Buy financial reports
HDFC AMC INTERNATIONAL (IFSC) LIMITED It was formed in year 2022 in Gujarat . The company currently has a paid up capital of INR 9.00 cr.
2022 Gujarat 9.00 cr Buy financial reports
PRIMUS FINANCE PRIVATE LIMITED It was formed in year 1992 in Maharashtra . The company currently has a paid up capital of INR 9.00 cr.
1992 Maharashtra 9.00 cr Buy financial reports
EMKAY INVESTMENT MANAGERS LIMITED It was formed in year 2010 in Maharashtra . The company currently has a paid up capital of INR 9.00 cr.
2010 Maharashtra 9.00 cr Buy financial reports
MAYUKA HOLDINGS PRIVATE LIMITED It was formed in year 2019 in Telangana . The company currently has a paid up capital of INR 9.04 cr.
2019 Telangana 9.04 cr Buy financial reports
TRIMURTI HEIGHTS AND PROPERTIES PRIVATE LIMITED It was formed in year 2004 in Maharashtra . The company currently has a paid up capital of INR 8.86 cr.
2004 Maharashtra 8.86 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - INDIA INFOLINE SECURITIES PRIVATE LIMITE D

Company Network • Tofler Business Research Platform
How to use company network of INDIA INFOLINE SECURITIES PRIVATE LIMITE D

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.

About - INDIA INFOLINE SECURITIES PRIVATE LIMITE D Edit

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FAQ - INDIA INFOLINE SECURITIES PRIVATE LIMITE D

  • What is the Incorporation date of INDIA INFOLINE SECURITIES PRIVATE LIMITE D?

    The Incorporation Date of INDIA INFOLINE SECURITIES PRIVATE LIMITE D is 22 March, 2000.

  • What is authorized share capital of INDIA INFOLINE SECURITIES PRIVATE LIMITE D?

    The authorized share capital of INDIA INFOLINE SECURITIES PRIVATE LIMITE D is INR 1000.0 Lacs.

  • What is the paid-up capital of INDIA INFOLINE SECURITIES PRIVATE LIMITE D?

    The paid up capital of the INDIA INFOLINE SECURITIES PRIVATE LIMITE D is INR 895.0 Lacs.

  • What is the registered address of INDIA INFOLINE SECURITIES PRIVATE LIMITE D?

    The registered address of INDIA INFOLINE SECURITIES PRIVATE LIMITE D is 24, NIRLON COMPLEX, OFF WESTARN EXPRESS HIGHWAY, GOREGAON (E) MUMBAI
    Maharashtra - 400063
    India.

  • What is the CIN number of INDIA INFOLINE SECURITIES PRIVATE LIMITE D?

    The CIN number of INDIA INFOLINE SECURITIES PRIVATE LIMITE D is U67120MH2000PTC125133.

  • Who are the directors of INDIA INFOLINE SECURITIES PRIVATE LIMITE D?

    India Infoline Securities Private Limite D has no reported directors.

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:

How can small businesses leverage ChatGPT for effective email writing?

Small businesses often struggle with hiring talent with good language......

read more

10 Biggest Technology Companies

In the ever-evolving landscape of the global economy, technology......

read more

The Top Natural Gas Companies in the World

Natural gas, a crucial component of the global energy industry, is more......

read more



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