Indsec Holdings Ltd
About Indsec Holdings Ltd
Data last updated:
Indsec Holdings Ltd was a public limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 10 February 1993.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1993PLC070736.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹49 Lakh. It was led by directors including Srinivasan Shankaranarayanan and Arun Kumar Musaddy.
Its last annual general meeting (AGM) was held on 29 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at Essar House 11 Keshavraokhadye Marg Mahalaxmi, Mumbai, Maharashtra, India – 400034.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
CIN history
Indsec Holdings has one previous CIN (Corporate Identification Number): L67120MH1993PLC070736. The current CIN is U67120MH1993PLC070736, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120MH1993PLC070736 | Current |
| L67120MH1993PLC070736 | Previous |
Contact details
Indsec Holdings Ltd's registered office is in Mumbai, Maharashtra.
- Registered AddressEssar House 11 Keshavraokhadye Marg Mahalaxmi, Mumbai, Maharashtra, India – 400034
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Indsec Holdings Ltd
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Indsec Holdings Ltd, buy the company report.
Board of directors of Indsec Holdings Ltd
Indsec Holdings has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Srinivasan Shankaranarayanan | Director | 20 Feb 2001 | 25 Years 8 Months | As last reported |
| Arun Kumar Musaddy | Director | 20 Oct 2005 | 21 Years 0 Months | As last reported |
| Dilip Atmaram Deokar | Additional Director | 01 Jun 2009 | 17 Years 4 Months | As last reported |
Legal cases
Indsec Holdings Ltd has 2 court cases on record: 2 filed by Indsec Holdings. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed by the company | Disposed |
| Bombay High Court | Company petition | Filed by the company | Disposed |
To see the full case history of Indsec Holdings Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Indsec Holdings Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Indsec Holdings Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Indsec Holdings Ltd has 4 board changes on record since 2001: 3 appointments and 1 cessation. The latest: Dilip Atmaram Deokar was appointed as Additional Director on 01 Jun 2009.
Frequently asked questions
Indsec Holdings has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Indsec Holdings was a public limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 10 February 1993 and is registered under CIN U67120MH1993PLC070736. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Indsec Holdings was incorporated on 10 February 1993. It is registered with the Registrar of Companies, Mumbai.
Indsec Holdings had 3 directors:
- Srinivasan Shankaranarayanan - Director
- Arun Kumar Musaddy - Director
- Dilip Atmaram Deokar - Additional Director
The CIN (Corporate Identification Number) of Indsec Holdings is U67120MH1993PLC070736. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Indsec Holdings is at Essar House 11 Keshavraokhadye Marg Mahalaxmi, Mumbai, Maharashtra, India – 400034.
The latest financial statements of Indsec Holdings on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 29 September 2009. Year-wise statements from 2015 are in the company report.
Indsec Holdings operated in the financial services industry, in the auxiliary to financial intermediatory segment.
Indsec Holdings has 2 court cases on record: 2 filed by the company.
Dilip Atmaram Deokar was appointed as Additional Director on 01 Jun 2009. Sivakumar Balasubramanian ceased to be Director on 01 Jun 2009. Arun Kumar Musaddy was appointed as Director on 20 Oct 2005. Indsec Holdings has 4 board changes on record in total.