
DSP Merrill Lynch Securities Trading Limited
About DSP Merrill Lynch Securities Trading Limited
Data last updated:
DSP Merrill Lynch Securities Trading Limited 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 intermediation and lending segment of the financial services sector. It was incorporated on 15 November 2006.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65993MH2006PLC165581.
The company had an authorised share capital of ₹185 Cr and a paid-up capital of ₹44.05 Cr. It was led by directors including Pradeep Dokania and Subramanian Ranganathan.
Its last annual general meeting (AGM) was held on 21 June 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at Mafatlal Centre 10th Floor Nariman Point, Mumbai, Maharashtra, India – 400021.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
DSP Merrill Lynch Securities Trading Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressMafatlal Centre 10th Floor Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- 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 DSP Merrill Lynch Securities Trading Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of DSP Merrill Lynch Securities Trading Limited, buy the company report.
Board of directors of DSP Merrill Lynch Securities Trading Limited
DSP Merrill Lynch Securities Trading has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pradeep Dokania | Director | 25 Mar 2009 | 17 Years 7 Months | As last reported |
| Subramanian Ranganathan Also directs: Capri Global Capital Limited, Metropolis Healthcare Limited, Proventus Agrocom Limited and 5 more | Director | 08 Oct 2009 | 17 Years 1 Months | As last reported |
| Kumar Mahendrabhai Shah Also directs: DSP Finance Private Limited, Bofa Securities India Limited | Director | 21 Dec 2006 | 19 Years 10 Months | As last reported |
Legal cases
DSP Merrill Lynch Securities Trading Limited has 2 court cases on record: 2 filed by DSP Merrill Lynch Securities Trading. 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 DSP Merrill Lynch Securities Trading 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 DSP Merrill Lynch Securities Trading Limited; 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 DSP Merrill Lynch Securities Trading Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
DSP Merrill Lynch Securities Trading Limited has 8 board changes on record since 2006: 3 appointments and 5 cessations. The latest: Subramanian Ranganathan ceased to be Additional Director on 21 Jun 2010.
Frequently asked questions
DSP Merrill Lynch Securities Trading 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.
DSP Merrill Lynch Securities Trading was a public limited company based in Mumbai, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 15 November 2006 and is registered under CIN U65993MH2006PLC165581. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
DSP Merrill Lynch Securities Trading was incorporated on 15 November 2006. It is registered with the Registrar of Companies, Mumbai.
DSP Merrill Lynch Securities Trading had 3 directors:
- Pradeep Dokania - Director
- Subramanian Ranganathan - Director
- Kumar Mahendrabhai Shah - Director
The CIN (Corporate Identification Number) of DSP Merrill Lynch Securities Trading is U65993MH2006PLC165581. 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 DSP Merrill Lynch Securities Trading is at Mafatlal Centre 10th Floor Nariman Point, Mumbai, Maharashtra, India – 400021.
The latest financial statements of DSP Merrill Lynch Securities Trading on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 21 June 2010. Year-wise statements from 2015 are in the company report.
DSP Merrill Lynch Securities Trading operated in the financial services industry, in the other financial intermediation segment.
DSP Merrill Lynch Securities Trading has 2 court cases on record: 2 filed by the company.
Subramanian Ranganathan ceased to be Additional Director on 21 Jun 2010. Krishna Venkatraman Iyer ceased to be Manager on 15 Oct 2009. Subramanian Ranganathan was appointed as Director on 08 Oct 2009. DSP Merrill Lynch Securities Trading has 8 board changes on record in total.

