D. E. Shaw India Securities Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2007.
2007 Mumbai, Maharashtra, India Under Liquidation
Last Updated:
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About D. E. Shaw India Securities Private Limited

D. E. Shaw India Securities Private Limited, a under liquidation private limited company, was established on 21 April 2007 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U67120MH2007PTC170180. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹51.50 Cr and a paid-up capital of ₹21.40 Cr.

Formerly known as Rely On Us Securities Private Limited, Basis Point Securities Priavte Limited. It upholds a compliant status. Employing 2 professional, Its leadership includes Chaitanya Gorrepati (Director), Murlidhara Kadaba (Director), Matthew Charles Hatton Poole (Director). Past directors included Uppili Srinivasan Krishnan, Ashok Chhibabhai Patel, Chaitanya Gorrepati. It holds no open charges and ₹1.54 Cr settled loans. Its latest AGM occurred on 29 July 2019, with the balance sheet filed on 31 March 2019. It is based at Office No. 302, 3Rd Floor, Fortune 2000, B - Wing, Plot No. C - 3, Bandra Kurla Complex, Ba, Ndra (E), Mumbai, Maharashtra, 400051.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120MH2007PTC170180

  • Registration Number

    170180

  • Incorporation Date

    21 April 2007

  • Authorized Capital

    ₹51.50 Cr

  • Paid-Up Capital

    ₹21.40 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Under Liquidation

Key Metrics
  • Authorised Capital ₹ 51.50 Cr
  • Paid Up Capital ₹ 21.40 Cr
  • Company Age 19 Year, 23 Days
  • Last Filing with ROC 31 Mar 2019
  • Satisfied Charges ₹ 1.54 Cr
  • Revenue Growth **** 613.75%
  • Profit Growth **** 174.85%
  • Ebitda **** 4.78%
  • Net Worth -55.68%
  • Total Assets -54.50%
Company report

D. E. Shaw India Securities Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into D. E. Shaw India Securities Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at D. E. Shaw India Securities Private Limited?
Current Directors
Name Designation Appointment Date Status
Chaitanya Gorrepati Director 14 Aug 2018 Current
Murlidhara Kadaba Director 14 Nov 2011 Current
Matthew Charles Hatton Poole Director 21 Feb 2014 Current
Neeraj Dhirajlal Koticha Company Secretary 14 Nov 2011 Current
Vivek Ashok Jain Whole-Time Director 01 Sep 2009 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 12 Mar 2008 Past
Pramod Abcsdd Director 14 Nov 2011 Past
Pramod Abcsdd Additional Director 28 Sep 2018 Past
Pramod Abcsdd Additional Director 25 Sep 2008 Past
Pramod Abcsdd Additional Director 15 Mar 2012 Past
Pramod Abcsdd Additional Director 15 Mar 2012 Past

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Financial Performance of D. E. Shaw India Securities.

D. E. Shaw India Securities Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 613.75% increase. The company also saw a substantial improvement in profitability, with a 174.85% increase in profit. The company's net worth observed a substantial decline by a decrease of 55.68%.

D. E. Shaw India Securities revenue growth over time
D. E. Shaw India Securities profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 613.75%
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Revenue from Operations
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Total Assets
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 -54.50%
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Profit or Loss
*******
 174.85%
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Net Worth
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 -55.68%
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EBITDA
*******
 4.78%
*******
*******
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What is the Ownership and Shareholding Structure of D. E. Shaw India Securities?

In 2017, D. E. Shaw India Securities had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹15,416,975.00

Charges Breakdown by Lending Institutions
  • Reliance Industrial Investments And Holdings Limited : 1.54 Cr
Latest Charge Details
Date Lender Amount Status
19 Aug 2011 Reliance Industrial Investments And Holdings Limited ₹1.54 Cr Satisfied

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How Many Employees Work at D. E. Shaw India Securities?

D. E. Shaw India Securities has a workforce of 2 employees as of Apr 03, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of D. E. Shaw India Securities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped D. E. Shaw India Securities's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on D. E. Shaw India Securities
Recent Activity within the Organization
  • Annual General Meeting

    D. E. Shaw India Securities Private Limited last Annual general meeting of members was held on 29 Jul 2019 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    D. E. Shaw India Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Chaitanya Gorrepati was appointed as a Director was appointed as a Director on 14 Aug 2018 & has been associated with this company since 7 years 8 months . was recorded as a recent event.

  • Director Appointment

    Progress on Matthew Charles Hatton Poole was appointed as a Director was appointed as a Director on 21 Feb 2014 & has been associated with this company since 12 years 2 months . was documented.

  • Charges

    The activity A charge registered on 19 Aug 2011 via Charge ID 10306159 with Reliance Industrial Investments And Holdings Limited was fully satisfied on 14 Nov 2011. was completed.

  • Director Appointment

    The activity Murlidhara Kadaba was appointed as a Director was appointed as a Director on 14 Nov 2011 & has been associated with this company since 14 years 6 months . was completed.

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Frequently Asked Questions
What is the CIN of D. E. Shaw India Securities Private Limited?

The CIN of D. E. Shaw India Securities Private Limited is U67120MH2007PTC170180.

Where is D. E. Shaw India Securities Private Limited headquartered?

D. E. Shaw India Securities Private Limited is headquartered at Office No. 302, 3Rd Floor, Fortune 2000, B - Wing, Plot No. C - 3, Bandra Kurla Complex, Ba, Ndra (E), Mumbai, Maharashtra, 400051.

When was D. E. Shaw India Securities Private Limited incorporated?

D. E. Shaw India Securities Private Limited was incorporated on 21 April 2007.

Who are the current directors of D. E. Shaw India Securities Private Limited?

The current directors of D. E. Shaw India Securities Private Limited are

What is the primary industry of D. E. Shaw India Securities Private Limited?

The primary industry of D. E. Shaw India Securities Private Limited is Financial Services.

Is D. E. Shaw India Securities Private Limited a listed company?

D. E. Shaw India Securities Private Limited is unlisted.

What is the capital structure of D. E. Shaw India Securities Private Limited?

The authorized capital of D. E. Shaw India Securities Private Limited is ₹51.50 Cr, and the paid-up capital is ₹21.40 Cr.

What is the compliance status of D. E. Shaw India Securities Private Limited?

The compliance status of D. E. Shaw India Securities Private Limited is Compliant.

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