About D. E. Shaw India Securities Private Limited
Data last updated:
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 operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 21 April 2007.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH2007PTC170180. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹51.5 Cr and a paid-up capital of ₹21.4 Cr. It was formerly known as Rely on Us Securities Private Limited and Basis Point Securities Priavte Limited. It is led by directors including Vivek Ashok Jain (Whole-Time Director) and Chaitanya Gorrepati.
Its last annual general meeting (AGM) was held on 29 July 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 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. For the same year it recorded a net loss of ₹8.79 Lakh (net margin -8.6%) and EBITDA of ₹20.88 Lakh (EBITDA margin 20.5%). Revenue has grown at a compounded annual rate (CAGR) of 28% over three years.
The company has about 2 employees on its provident fund (EPFO) records.
As per MCA filings, the company has satisfied charges of ₹1.54 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company.
The last known website on record is deshaw.in.
Company details
Name history
D. E. Shaw India Securities 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.
| Company Name | Status |
|---|---|
| D. E. Shaw India Securities Private Limited | Current |
| Rely On Us Securities Private Limited | Previous |
| Basis Point Securities Priavte Limited | Previous |
Contact details
D. E. Shaw India Securities Private Limited's registered office is in Mumbai, Maharashtra. Its website is deshaw.in. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressOffice No. 302 3rd Floor Fortune 2000 B – Wing Plot No. C – 3 Bandra Kurla Complex Ba, Ndra (E), Mumbai, Maharashtra, India – 400051
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of D. E. Shaw India Securities Private Limited, buy the company report.
- 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 D. E. Shaw India Securities Private Limited
FY 2019 filings availableD. E. Shaw India Securities Private Limited reported revenue of ₹1.02 Cr (down 67% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue fell 67% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 28%. EBITDA fell 90% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Total Expenses | |||||
| EBITDA | ₹20.88 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹8.79 Lakh | ||||
| Balance Sheet | |||||
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| Reserves and Surplus | |||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 20.5% | ||||
| Net Profit Margin | -8.6% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
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To see the full financial statements and ratios of D. E. Shaw India Securities Private Limited, buy the company report.
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 |
|---|---|---|---|---|
| Chaitanya Gorrepati Also directs: Zuci Chocolates LLP, D. E. Shaw India Private Limited | Director | 14 Aug 2018 | 8 Years 2 Months | As last reported |
| Murlidhara Kadaba Also directs: Yatra Online Limited, Estee Advisors Private Limited, Moonbeam Capital Managers Private Limited and 2 more | Director | 14 Nov 2011 | 14 Years 11 Months | As last reported |
| Matthew Charles Hatton Poole | Director | 21 Feb 2014 | 12 Years 8 Months | As last reported |
| Neeraj Dhirajlal Koticha | Company Secretary | 14 Nov 2011 | 14 Years 11 Months | As last reported |
| Vivek Ashok Jain | Whole-Time Director | 01 Sep 2009 | 17 Years 2 Months | As last reported |
Peer comparison
D. E. Shaw India Securities Private Limited is compared with the 10 companies closest to it by revenue in the BFSI industry (Broking Services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Devkant Synthetics (India) Private Limited | ₹1.02 Cr (FY 2025) | 51410.0% | Mumbai, Maharashtra, India | |||
| Pipal Capital Management Private Limited | ₹1.02 Cr (FY 2025) | -90.0% | Mumbai, Maharashtra, India | |||
| Sumit Biztech Private Limited | ₹1.02 Cr (FY 2025) | 17.0% | New Delhi, Delhi, India | |||
| P.K. Bajaj Securities Private Limited | ₹1.02 Cr (FY 2024) | 20.0% | Hyderabad, Telangana, India | |||
| Real Value Services Private Limited | ₹1.02 Cr (FY 2025) | -1.0% | Ahmedabad, Gujarat, India | |||
| D. E. Shaw India Securities Private Limitedthis company | ₹1.02 Cr (FY 2019) | -₹8.79 Lakh | -8.6% | -67.0% | Mumbai, Maharashtra, India | |
| West View Hotels Pvt Ltd | ₹1.02 Cr (FY 2024) | 192.0% | Anand, Gujarat, India | |||
| Phoenixstic Fab Tech Private Limited | ₹1.02 Cr (FY 2025) | Coimbatore, Tamil Nadu, India | ||||
| Raipur Agrotech Pvt Ltd | ₹1.01 Cr (FY 2024) | 52.0% | Kolkata, West Bengal, India | |||
| Primerose Vyapaar Private Limited | ₹1.01 Cr (FY 2025) | 30.0% | Kolkata, West Bengal, India | |||
| Sri KSN Fincap Private Limited | ₹1.01 Cr (FY 2025) | 68.0% | Hyderabad, Telangana, India |
To see the full peer comparison of D. E. Shaw India Securities Private Limited, buy the company report.
Auditor
D. E. Shaw India Securities Private Limited is audited by S R BATLIBOI & CO LLP for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S R BATLIBOI & CO LLP | FY 2017 | 301003E |
Shareholding
The shareholding of D. E. Shaw India Securities Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of D. E. Shaw India Securities Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Aug 2011 | 10306159 | Reliance Industrial Investments and Holdings Limited | ₹1.54 Cr | Satisfied |
To see the full charge records of D. E. Shaw India Securities Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
D. E. Shaw India Securities Private Limited has 2 court cases on record: 2 filed by D. E. Shaw India Securities. 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 | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of D. E. Shaw India Securities Private Limited, 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 D. E. Shaw India Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
D. E. Shaw India Securities has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of D. E. Shaw India Securities Private Limited, buy the company report.
Recent activity
D. E. Shaw India Securities Private Limited has 22 board changes on record since 2008: 5 appointments and 17 cessations. The latest: Chaitanya Gorrepati ceased to be Additional Director on 28 Sep 2018.
15 earlier events are in the company report.
Frequently asked questions
D. E. Shaw India Securities 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 is a company under liquidation, formerly operating as a private limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. 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 has 5 current directors and KMP:
- Vivek Ashok Jain - Whole-Time Director
- Chaitanya Gorrepati - Director
- Murlidhara Kadaba - Director
- Matthew Charles Hatton Poole - Director
- Neeraj Dhirajlal Koticha - Company Secretary
The latest financial statements of D. E. Shaw India Securities on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 29 July 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of D. E. Shaw India Securities 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 has no open charges and satisfied charges of ₹1.54 Cr as per latest MCA filings.
D. E. Shaw India Securities has 2 court cases on record: 2 filed by the company.
D. E. Shaw India Securities was incorporated on 21 April 2007. It is registered with the Registrar of Companies, Mumbai.
The peers of D. E. Shaw India Securities by revenue are Devkant Synthetics (India) Private Limited, Pipal Capital Management Private Limited, Sumit Biztech Private Limited, P.K. Bajaj Securities Private Limited, Real Value Services Private Limited and 5 more, all in the BFSI industry (Broking Services).
Chaitanya Gorrepati ceased to be Additional Director on 28 Sep 2018. Chaitanya Gorrepati was appointed as Director on 14 Aug 2018. Francesco Beniamino Barrai ceased to be Whole-Time Director on 14 Aug 2018. D. E. Shaw India Securities has 22 board changes on record in total.
D. E. Shaw India Securities can be reached through the website deshaw.in. Its registered office is in Mumbai, Maharashtra, India.
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