About D. E. Shaw India Securities Private Limited
Data last updated: 25 July 2025
D. E. Shaw India Securities Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 21 April 2007, the company has been in operation for over 19 years.
Registered with ROC Mumbai under CIN U67120MH2007PTC170180.
Capital: an authorised share capital of ₹51.5 Cr and a paid-up capital of ₹21.4 Cr. Formerly known as Rely on Us Securities Private Limited and Basis Point Securities Priavte Limited. It is led by directors including Chaitanya Gorrepati and Murlidhara Kadaba.
Last AGM: 29 July 2019. Financial statements filed for year ended 31 March 2019. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2019, the company reported a revenue of ₹1.02 Cr, a decline of 67% compared to the previous year.
The company has a workforce of approximately 2 employees as per the latest available data.
As per MCA filings, the company has satisfied charges of ₹1.54 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds. The last known website on record is deshaw.in.
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Registered AddressOffice No. 302 3Rd Floor Fortune 2000 B – Wing Plot No. C – 3 Bandra Kurla Complex Ba, Ndra (E), Mumbai, Maharashtra, India – 400051
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of D. E. Shaw India Securities Private Limited
D. E. Shaw India Securities Private Limited has undergone 2 name changes throughout its history. The company was previously known as Rely On Us Securities Private Limited, and Basis Point Securities Priavte Limited. The current legal name is D. E. Shaw India Securities Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| D. E. Shaw India Securities Private Limited | Current |
| Rely On Us Securities Private Limited | Previous |
| Basis Point Securities Priavte Limited | Previous |
Auditor Details of D. E. Shaw India Securities Private Limited
D. E. Shaw India Securities Private Limited is audited by S R BATLIBOI & CO LLP for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S R BATLIBOI & CO LLP | Locked | Locked | Locked |
Complete auditor history for D. E. Shaw India Securities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors and KMP of D. E. Shaw India Securities Private Limited
D. E. Shaw India Securities Private Limited currently reports 4 directors and 1 key managerial person. 17 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Chaitanya Gorrepati
Also directs:
Zuci Chocolates Llp, D. E. Shaw India Private Limited
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Director | 14 Aug 2018 | 7 Years 11 Months | As last reported |
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Murlidhara Kadaba
Also directs:
Yatra Online Limited, Estee Advisors Private Limited, Moonbeam Capital Managers Private Limited and 2 more
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Director | 14 Nov 2011 | 14 Years 8 Months | As last reported |
| Matthew Charles Hatton Poole | Director | 21 Feb 2014 | 12 Years 5 Months | As last reported |
| Neeraj Dhirajlal Koticha | Company Secretary | 14 Nov 2011 | 14 Years 8 Months | As last reported |
| Vivek Ashok Jain | Whole-Time Director | 01 Sep 2009 | 16 Years 11 Months | As last reported |
Financials of D. E. Shaw India Securities Private Limited FY 2019 filings available
D. E. Shaw India Securities Private Limited reported revenue of ₹1.02 Cr (down 67.00% YoY) for FY 2019.
Ten-year financial statements for D. E. Shaw India Securities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of D. E. Shaw India Securities Private Limited
Shareholding and ownership data for D. E. Shaw India Securities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of D. E. Shaw India Securities Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Aug 2011 | Reliance Industrial Investments and Holdings Limited | ₹1.54 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at D. E. Shaw India Securities Private Limited
D. E. Shaw India Securities Private Limited has a workforce of 2 employees as of Apr 03, 2024.
Employee and EPFO history for D. E. Shaw India Securities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of D. E. Shaw India Securities Private Limited
GST registrations and filing compliance for D. E. Shaw India Securities Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for D. E. Shaw India Securities Private Limited
Credit ratings, litigation, and regulatory alerts for D. E. Shaw India Securities Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by D. E. Shaw India Securities Private Limited
MSME payment history for D. E. Shaw India Securities Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of D. E. Shaw India Securities Private Limited
Corporate group structure for D. E. Shaw India Securities Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of D. E. Shaw India Securities Private Limited
MCA filings and documents for D. E. Shaw India Securities Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on D. E. Shaw India Securities Private Limited
Frequently Asked Questions about D. E. Shaw India Securities Private Limited
D. E. Shaw India Securities Private Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
D. E. Shaw India Securities Private Limited is a company under liquidation, formerly operating as a private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 21 April 2007 and is registered under CIN U67120MH2007PTC170180. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
D. E. Shaw India Securities Private Limited reported revenue of ₹1.02 Cr for FY 2019 (down 67.00% YoY).
The current directors and KMP of D. E. Shaw India Securities Private Limited are:
- Chaitanya Gorrepati - Director
- Murlidhara Kadaba - Director
- Matthew Charles Hatton Poole - Director
- Neeraj Dhirajlal Koticha - Company Secretary
- Vivek Ashok Jain - Whole-Time Director
The CIN (Corporate Identification Number) of D. E. Shaw India Securities Private Limited is U67120MH2007PTC170180. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
D. E. Shaw India Securities Private Limited has no open charges and satisfied charges of ₹1.54 Cr as per latest MCA filings.