INDIA SECURITIES LIMITED

OVERVIEW - INDIA SECURITIES LIMITED

India Securities Limited was a listed public company incorporated on 20 July, 1984. It is classified as a public limited company and is located in , Tamil Nadu. It's authorized share capital was INR 400.00 cr and the total paid-up capital was INR 395.78 cr.

The current status of India Securities Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of India Securities Limited, per our records, was held on 30 December, 2011.

The Corporate Identification Number (CIN) of India Securities Limited is L99999TN1984PLC075902. The registered office of India Securities Limited was at New No. 77/56, C. P. Ramaswamy Road, Abhirampuram, CHENNAI Chennai , Tamil Nadu. The status of the company is now Amalgamated.

REGISTERED DETAILS - INDIA SECURITIES LIMITED

---

---

---

---

Directors - INDIA SECURITIES LIMITED

The company is no longer active.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

The company has 5 directors and 1 reported key management personnel.

The longest serving director currently on board is Venkatesan Venkataramansinganallur who was appointed on 28 September, 1991. Venkatesan Venkataramansinganallur has been on the board for more than 32 years. The most recently appointed director is Anirudh Radheshyam Bohra, who was appointed on 29 June, 2012.

Neeraj Gupta has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 22 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
VENKATESAN VENKATARAMANSINGANALLUR	Director	28 September, 1991	Other directorships - EPC OFFSHORE SUBSEA PROJECTS LIMITED,  EPC CONSTRUCTIONS INDIA LIMITED,
VENKATRAMAN GOVIND RAGHAVAN	Director	09 August, 2011	Other directorships - PADMARAG PROJECT AND CORPORATE SERVICES PRIVATE LIMITED,  ETHL COMMUNICATIONS HOLDINGS LIMITED,  MAHATI CORPORATE SERVICES PRIVATE LIMITED,  VADINAR PORTS & TERMINALS LIMITED,  ESSAR STEEL (HAZIRA) LIMITED,  ESSAR STEEL ORISSA LIMITED,
MAHESH PRASAD MEHROTRA	Director	25 September, 1997	Other directorships - MAXIM INFRACON PRIVATE LIMITED,  SOUTH ASIAN ENTERPRISES LIMITED,  MOONROCK HOSPITALITY PRIVATE LIMITED,  VINU PROMOTERS PRIVATE LIMITED,  VLS REAL ESTATE LIMITED,  VLS COMMODITIES PRIVATE LIMITED,
NEERAJ GUPTA	Director	11 May, 2012	Other directorships - TELETECH INVESTMENTS (INDIA) LIMITED,  AMW CAPITAL LIMITED,  TECHPRIMUS SOLUTIONS INDIA PRIVATE LIMITED,  ENETRA FINANCIAL SERVICES PRIVATE LIMITED,  ESSAR SERVICES LIMITED,  MERADATA PRIVATE LIMITED,  ETHL GLOBAL CAPITAL LIMITED,  SIR SHADI LAL ENTERPRISES LIMITED,
ANIRUDH RADHESHYAM BOHRA	Director	29 June, 2012	No other directorships
MUKESH RADHESHYAM RANGA	KMP	10 September, 2012	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
VENKATESAN VENKATARAMANSINGANALLUR	Director	28 September, 1991	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY EPC OFFSHORE SUBSEA PROJECTS LIMITED Director 21 March, 2015 Mining and Quarrying EPC CONSTRUCTIONS INDIA LIMITED Director 01 March, 2001 Community, Personal and Social Services
VENKATRAMAN GOVIND RAGHAVAN	Director	09 August, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PADMARAG PROJECT AND CORPORATE SERVICES PRIVATE LIMITED Director 20 September, 2010 Business Services ETHL COMMUNICATIONS HOLDINGS LIMITED Director 13 April, 2009 Finance MAHATI CORPORATE SERVICES PRIVATE LIMITED Director 01 February, 2012 Business Services VADINAR PORTS & TERMINALS LIMITED Director 27 June, 2016 Supporting and auxiliary transport activities, activities of travel agencies ESSAR STEEL (HAZIRA) LIMITED Director 17 June, 2005 Manufacturing (Metals & Chemicals and their products) ESSAR STEEL ORISSA LIMITED Director 14 June, 2006 Manufacturing (Metals & Chemicals and their products)
MAHESH PRASAD MEHROTRA	Director	25 September, 1997	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MAXIM INFRACON PRIVATE LIMITED Director 02 January, 2007 Construction SOUTH ASIAN ENTERPRISES LIMITED Director 07 November, 2015 Community, Personal and Social Services MOONROCK HOSPITALITY PRIVATE LIMITED Director 28 January, 2008 Agriculture and Allied Activities VINU PROMOTERS PRIVATE LIMITED Director 31 March, 2014 Business Services VLS REAL ESTATE LIMITED Director 03 February, 2021 Real Estate and Renting VLS COMMODITIES PRIVATE LIMITED Director 10 May, 1994 Manufacturing (Metals & Chemicals and their products)
NEERAJ GUPTA	Director	11 May, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TELETECH INVESTMENTS (INDIA) LIMITED Director 28 February, 2006 Supporting and auxiliary transport activities, activities of travel agencies AMW CAPITAL LIMITED Director 19 June, 2008 Finance TECHPRIMUS SOLUTIONS INDIA PRIVATE LIMITED Director 09 December, 2013 Computer Related Services ENETRA FINANCIAL SERVICES PRIVATE LIMITED Director 29 August, 2019 Finance ESSAR SERVICES LIMITED Director 13 July, 2005 Other service activites MERADATA PRIVATE LIMITED Director 15 February, 2012 Other service activites ETHL GLOBAL CAPITAL LIMITED Director 17 November, 2004 Finance SIR SHADI LAL ENTERPRISES LIMITED Director 26 May, 2019 Trading
ANIRUDH RADHESHYAM BOHRA	Director	29 June, 2012	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
MUKESH RADHESHYAM RANGA	KMP	10 September, 2012	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY