About Il&Fs Broking Services Private Limited
Data last updated: 25 July 2025
Il&Fs Broking Services Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Il&Fs Financial Services Limited. The company has been dissolved under section 59(8) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 23 March 2009.
Registered with ROC Mumbai under CIN U67120MH2009PTC191131.
Capital: an authorised share capital of ₹40.25 Cr and a paid-up capital of ₹30.22 Cr. Formerly known as Avendus Securities Private Limited. It was led by directors Asesh Jyoti Dutta and Deepak Jagdish Pareek.
Last AGM: 24 September 2018. Financial statements filed for year ended 31 March 2018. Office: Mumbai, Maharashtra.
The company had a reported workforce of approximately 1 employees prior to being dissolved. It operated as a subsidiary of Il&Fs Financial Services Limited.
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable. The last known website on record is ilfsindia.com.
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Registered AddressThe Il&Fs Financial Centre 3Rd Floor Plot C – 22 G – Block Bandra Kurla Complex Bandra, (East), 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
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Board of Directors of Il&Fs Broking Services Private Limited
Il&Fs Broking Services Private Limited is currently managed by 2 directors, with 19 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Asesh Jyoti Dutta
Also directs:
Machino Polymers Limited, Machino Polymers India Private Limited, Apeejay Tea Limited and 5 more
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Director | 16 May 2018 | 8 Years 2 Months | As last reported |
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Deepak Jagdish Pareek
Also directs:
Gati Projects Private Limited, Gati Import Export Trading Limited, Gati Express & Supply Chain Private Limited and 2 more
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Director | 16 May 2018 | 8 Years 2 Months | As last reported |
Financials of Il&Fs Broking Services Private Limited FY 2018 filings available
Ten-year financial statements for Il&Fs Broking Services Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Il&Fs Broking Services Private Limited
Il&Fs Broking Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Il&Fs Broking Services Private Limited
View historical data on people associated with Il&Fs Broking Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Il&Fs Broking Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Il&Fs Broking Services Private Limited
GST registrations and filing compliance for Il&Fs Broking Services 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
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Credit Ratings, Litigation & Regulatory Alerts for Il&Fs Broking Services Private Limited
Credit ratings, litigation, and regulatory alerts for Il&Fs Broking Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Il&Fs Broking Services Private Limited
MSME payment history for Il&Fs Broking Services 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
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Subsidiaries & Group Companies of Il&Fs Broking Services Private Limited
Corporate group structure for Il&Fs Broking Services Private Limited
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MCA Filings & Documents of Il&Fs Broking Services Private Limited
MCA filings and documents for Il&Fs Broking Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Il&Fs Broking Services Private Limited
Recent News on Il&Fs Broking Services Private Limited
Frequently Asked Questions about Il&Fs Broking Services Private Limited
Il&Fs Broking Services Private Limited has been "Dissolved Under Section 59(8)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Il&Fs Broking Services Private Limited is a dissolved under section 59(8) private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 23 March 2009 and is registered under CIN U67120MH2009PTC191131. The company was dissolved under section 59(8) as per MCA records and no longer exists as a legal entity.
Il&Fs Broking Services Private Limited was incorporated on 23 March 2009. Registered with ROC Mumbai.
The current directors of Il&Fs Broking Services Private Limited are:
- Asesh Jyoti Dutta - Director
- Deepak Jagdish Pareek - Director
The CIN (Corporate Identification Number) of Il&Fs Broking Services Private Limited is U67120MH2009PTC191131. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Il&Fs Broking Services Private Limited is financial services. The company specifically operates in brokerage and trading services.