INDIA INFOLINE SECURITIES PRIVATE LIMITE D
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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Watch full videoOne, 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 / 23 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
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
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INDIA INFOLINE SECURITIES PRIVATE LIMITE D - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U67120MH2000PTC125133 | |||||
Incorporation Date / Age | 22 March, 2000 / 23 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 | ||||||
Website | ||||||
Registered Address | 24, 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 23 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 - IIFL OPEN FINTECH PRIVATE LIMITED, IIFL HOME FINANCE LIMITED, MNJ CONSULTANTS PRIVATE LIMITED, 360 ONE WAM LIMITED, INDIA INFOLINE FINANCE LIMITED, PRATHAM EDUCATION FOUNDATION, IIFL FINANCE LIMITED, |
VENKATARAMAN RAJAMANI | Director | 22 March, 2000 | Other directorships - IIFL MANAGEMENT SERVICES LIMITED, IIFL HOME FINANCE LIMITED, ORPHEUS TRADING PRIVATE LIMITED, 360 ONE WAM LIMITED, INDIA INFOLINE FINANCE LIMITED, IIFL SECURITIES LIMITED, IIFL FINANCE LIMITED, |
MUKESH KUMAR SINGH | Director | 25 July, 2002 | Other directorships - DAVOS FINSERVICES PRIVATE LIMITED, IIFL (THANE) PRIVATE LIMITED, |
SANJIV AHUJA | Director | 11 February, 2005 | Other directorships - SOLITAIRE REALCON PRIVATE LIMITED, SOLITAIRE INFRABUILD PRIVATE LIMITED, PKBK BUILDWELL PRIVATE LIMITED, SOLITAIRE BUILDMART PRIVATE LIMITED, SOLITAIRE CAPITAL ADVISORS PRIVATE LIMITED, SHLOKA DESIGNS PRIVATE LIMITED, KST BUILDWELL PRIVATE LIMITED, SOLITAIRE PROJECTS PRIVATE LIMITED, VIPUL SEZ DEVELOPERS PRIVATE LTD, P K B BUILDCON PRIVATE LIMITED, |
ANSHU ARVIND AGARWAL | KMP | 10 June, 2005 | No other directorships |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||
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NIRMAL BHANWARLAL JAIN | Director | 22 March, 2000 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||
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VENKATARAMAN RAJAMANI | Director | 22 March, 2000 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||
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MUKESH KUMAR SINGH | Director | 25 July, 2002 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||
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SANJIV AHUJA | Director | 11 February, 2005 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||
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ANSHU ARVIND AGARWAL | KMP | 10 June, 2005 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||
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Director
Director
Director
Director
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 |
SENATOR SECURITIES PRIVATE LIMITED
It was formed in year 2000 in Delhi . The company currently has a paid up capital of INR 8.90 cr.
|
2000 | Delhi | 8.90 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 |
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 |
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 |
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 |
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 |
B ARUNKUMAR CAPITAL AND CREDIT SERVICES PRIVATE LIMITED
It was formed in year 1991 in Maharashtra . The company currently has a paid up capital of INR 9.05 cr.
|
1991 | Maharashtra | 9.05 cr | Buy financial reports |
HANUMAN PAPER MILL LIMITED
It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 9.06 cr.
|
1995 | West Bengal | 9.06 cr | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
DIVYA PORTFOLIO PRIVATE LIMITED | 2005 | Haryana | 8.95 cr |
RIDDHI PORTFOLIO PRIVATE LIMITED | 1995 | West Bengal | 8.97 cr |
SENATOR SECURITIES PRIVATE LIMITED | 2000 | Delhi | 8.90 cr |
MONTANACAP HOLDINGS PRIVATE LIMITED | 2021 | Kerala | 9.00 cr |
CONQUEST INVESTMENT AND FINANCE PRIVATE LIMITED | 1992 | Maharashtra | 9.00 cr |
EMKAY INVESTMENT MANAGERS LIMITED | 2010 | Maharashtra | 9.00 cr |
PRIMUS FINANCE PRIVATE LIMITED | 1992 | Maharashtra | 9.00 cr |
TRIMURTI HEIGHTS AND PROPERTIES PRIVATE LIMITED | 2004 | Maharashtra | 8.86 cr |
B ARUNKUMAR CAPITAL AND CREDIT SERVICES PRIVATE LIMITED | 1991 | Maharashtra | 9.05 cr |
HANUMAN PAPER MILL LIMITED | 1995 | West Bengal | 9.06 cr |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - INDIA INFOLINE SECURITIES PRIVATE LIMITE D

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

FAQ - INDIA INFOLINE SECURITIES PRIVATE LIMITE D
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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.
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

Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
@ INR 9000/quarter
Join our newsletter
Send e-mail
INDIA INFOLINE SECURITIES PRIVATE LIMITE D
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