M. L. DAMANI SECURITIES PRIVATE LIMITED

Active    As on: 11 August, 2022    Update Info    Print    Share

OVERVIEW - M. L. DAMANI SECURITIES PRIVATE LIMITED

M. L. Damani Securities Private Limited is an unlisted private company incorporated on 06 March, 1991. It is classified as a private limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 2.00 cr and the total paid-up capital is INR 1.50 cr.

The current status of M. L. Damani Securities Private Limited is - Active.

The last reported AGM (Annual General Meeting) of M. L. Damani Securities Private Limited, per our records, was held on 30 November, 2021.

M. L. Damani Securities Private Limited has three directors - Rashmi Ramesh Damani, Abhinav Ramesh Damani, and others.

The Corporate Identification Number (CIN) of M. L. Damani Securities Private Limited is U65990MH1991PTC060640. The registered office of M. L. Damani Securities Private Limited is at 7TH FLOOR MOTI MAHAL BUILDING, 195 J T ROAD,, CHURCHGATE, MUMBAI, Maharashtra.

  • COMPANY FINANCIALS
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - M. L. DAMANI SECURITIES PRIVATE LIMITED


CIN

U65990MH1991PTC060640

Incorporation Date / Age

06 March, 1991 / 33 yrs

Last Reported AGM Date

30 November, 2021


Authorized Capital

INR 200.0 Lacs

Paidup Capital

INR 150.0 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

7TH FLOOR MOTI MAHAL BUILDING, 195 J T ROAD,
CHURCHGATE
MUMBAI - 400020
Maharashtra - India


How to download M. L. DAMANI SECURITIES PRIVATE LIMITED report

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M. L. DAMANI SECURITIES PRIVATE LIMITED - Registration Details
CINU65990MH1991PTC060640
Incorporation Date / Age06 March, 1991 / 33 yrs
Last Reported AGM Date30 November, 2021
Authorized CapitalINR 200.0 Lacs
Paidup CapitalINR 150.0 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address7TH FLOOR MOTI MAHAL BUILDING, 195 J T ROAD, CHURCHGATE MUMBAI - 400020 Maharashtra - India

FINANCIAL HIGHLIGHTS - M. L. DAMANI SECURITIES PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of M. L. DAMANI SECURITIES PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - M. L. DAMANI SECURITIES PRIVATE LIMITED

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


The longest serving director currently on board is Rashmi Ramesh Damani who was appointed on 17 August, 2010. Rashmi Ramesh Damani has been on the board for more than 13 years. The most recently appointed director is Abhishek Damani, who was appointed on 01 January, 2022.


Abhinav Ramesh Damani has the largest number of other directorships with a seat at a total of 5 companies. In total, the company is connected to 5 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
RASHMI RAMESH DAMANI Director 17 August, 2010 Other directorships - DAMANI FINANCIAL SERVICES PRIVATE LIMITED,  M. L. DAMANI COMMODITIES PRIVATE LIMITED,  JEWEL VILLAS AND DEVELOPERS LLP, 
ABHINAV RAMESH DAMANI Director 18 September, 2019 Other directorships - ARARA DEVELOPERS LLP,  DAMANI FINANCIAL SERVICES PRIVATE LIMITED,  M. L. DAMANI COMMODITIES PRIVATE LIMITED,  ARARA REALTY LLP, 
ABHISHEK DAMANI Director 01 January, 2022 Other directorships - ARARA DEVELOPERS LLP,  ARARA REALTY LLP, 
NAME DESIGNATION APPOINTMENT DATE
RASHMI RAMESH DAMANI Director 17 August, 2010 View other directorships
ABHINAV RAMESH DAMANI Director 18 September, 2019 View other directorships
ABHISHEK DAMANI Director 01 January, 2022 View other directorships
17 August, 2010
18 September, 2019
01 January, 2022

ABHISHEK DAMANI

Director

Previous Names

KINGSWAY INVESTMENTS PRIVATE LIMITED

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
A.P.S.HIRE PURCHASE LIMITED It was formed in year 1990 in Uttar Pradesh . The company currently has a paid up capital of INR 1.50 cr.
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NMS HOLDINGS PRIVATE LIMITED It was formed in year 1996 in Maharashtra . The company currently has a paid up capital of INR 1.50 cr.
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SHIVANI FINTRADE PRIVATE LIMITED It was formed in year 1997 in Gujarat . The company currently has a paid up capital of INR 1.50 cr.
1997 Gujarat 1.50 cr Buy financial reports
MOTORFAB SALES PRIVATE LIMITED It was formed in year 1991 in Uttar Pradesh . The company currently has a paid up capital of INR 1.50 cr.
1991 Uttar Pradesh 1.50 cr Buy financial reports
SMB HOTELS AND RESORTS PRIVATE LIMITED It was formed in year 1995 in Madhya Pradesh . The company currently has a paid up capital of INR 1.50 cr.
1995 Madhya Pradesh 1.50 cr Buy financial reports
IGL FINANCE LIMITED It was formed in year 1997 in Uttarakhand . The company currently has a paid up capital of INR 1.50 cr.
1997 Uttarakhand 1.50 cr Buy financial reports
ANUSH FINLEASE AND CONSTRUCTION PRIVATE LIMITED It was formed in year 1997 in Delhi . The company currently has a paid up capital of INR 1.50 cr.
1997 Delhi 1.50 cr Buy financial reports
NIDHI SERVICES LIMITED It was formed in year 1984 in Delhi . The company currently has a paid up capital of INR 1.50 cr.
1984 Delhi 1.50 cr Buy financial reports
SHANTANU INFINLEASE PRIVATE LIMITED It was formed in year 1997 in Delhi . The company currently has a paid up capital of INR 1.50 cr.
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SOWJENVEE FINANCE LIMITED It was formed in year 1994 in Karnataka . The company currently has a paid up capital of INR 1.50 cr.
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SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - M. L. DAMANI SECURITIES PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of M. L. DAMANI SECURITIES PRIVATE 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 - M. L. DAMANI SECURITIES PRIVATE LIMITED

  • What is the Incorporation date of M. L. DAMANI SECURITIES PRIVATE LIMITED?

    The Incorporation Date of M. L. DAMANI SECURITIES PRIVATE LIMITED is 06 March, 1991.

  • What is authorized share capital of M. L. DAMANI SECURITIES PRIVATE LIMITED?

    The authorized share capital of M. L. DAMANI SECURITIES PRIVATE LIMITED is INR 200.0 Lacs.

  • What is the paid-up capital of M. L. DAMANI SECURITIES PRIVATE LIMITED?

    The paid up capital of the M. L. DAMANI SECURITIES PRIVATE LIMITED is INR 150.0 Lacs.

  • What is the registered address of M. L. DAMANI SECURITIES PRIVATE LIMITED?

    The registered address of M. L. DAMANI SECURITIES PRIVATE LIMITED is 7TH FLOOR MOTI MAHAL BUILDING, 195 J T ROAD,
    CHURCHGATE
    MUMBAI - 400020
    Maharashtra - India.

  • What is the CIN number of M. L. DAMANI SECURITIES PRIVATE LIMITED?

    The CIN number of M. L. DAMANI SECURITIES PRIVATE LIMITED is U65990MH1991PTC060640.

  • Who are the directors of M. L. DAMANI SECURITIES PRIVATE LIMITED?

    M. L. Damani Securities Private Limited has three directors - Rashmi Ramesh Damani, Abhinav Ramesh Damani, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download 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
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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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