Indian Direct Equity Advisors Private Limited, a active private limited company, was established on 14 July 1999 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the professional, scientific and technical sector, it holds CIN: U74140MH1999PTC120805. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.10 Cr and a paid-up capital of ₹0.97 M.
It upholds a compliant status. Its leadership includes Mallika Sanjaya Kulkarni (Director), Abhishek Sanjaya Kulkarni (Director), Sanjaya Shrikrishna Kulkarni (Director). Past directors included Mallika Sanjaya Kulkarni, Abhishek Sanjaya Kulkarni. It holds ₹0.49 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at A/12, Technocraft Society, Twin Tower Lane, Prabhadevi,, Mumbai, Maharashtra, 400025.
U74140MH1999PTC120805
120805
14 July 1999
₹1.10 Cr
₹0.97 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mallika Sanjaya Kulkarni | Director | 21 Mar 2016 | Current |
| Abhishek Sanjaya Kulkarni | Director | 21 Mar 2016 | Current |
| Sanjaya Shrikrishna Kulkarni | Director | 14 Jul 1999 | Current |
| Shaila Kulkarni Sanjaya | Director | 14 Jul 2006 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2016 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2016 | Past |
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Indian Direct Equity Advisors Private Limited, for the financial year ended 2022, experienced modest growth in revenue, with a 3.11% increase. The company also saw a slight decrease in profitability, with a 5.52% decrease in profit. The company's net worth moved up by a moderate rise of 8.56%.
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In 2021, Indian Direct Equity Advisors had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹491,924.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Mar 2000 | The Hongkong And Shangahai Banking Corp. Ltd | ₹0.21 M | Open |
| 30 Nov 1999 | The Hongkong And Shangahai Banking Corp. Ltd | ₹0.28 M | Open |
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Progress on Indian Direct Equity Advisors Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Indian Direct Equity Advisors Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
The activity Mallika Sanjaya Kulkarni was appointed as a Director was appointed as a Director on 21 Mar 2016 & has been associated with this company since 9 years 8 months . was completed.
Progress on Abhishek Sanjaya Kulkarni was appointed as a Director was appointed as a Director on 21 Mar 2016 & has been associated with this company since 9 years 8 months . was documented.
Progress on Shaila Kulkarni Sanjaya was appointed as a Director was appointed as a Director on 14 Jul 2006 & has been associated with this company since 19 years 4 months . was documented.
A charge with The Hongkong And Shangahai Banking Corp. Ltd amounted to Rs. 0.02 Cr with Charge ID 90142791 was registered on 18 Mar 2000. was recorded as a recent event.
The CIN of Indian Direct Equity Advisors Private Limited is U74140MH1999PTC120805.
Indian Direct Equity Advisors Private Limited is headquartered at A/12, Technocraft Society, Twin Tower Lane, Prabhadevi,, Mumbai, Maharashtra, 400025.
Indian Direct Equity Advisors Private Limited was incorporated on 14 July 1999.
The current directors of Indian Direct Equity Advisors Private Limited are
The primary industry of Indian Direct Equity Advisors Private Limited is Professional, Scientific And Technical.
Indian Direct Equity Advisors Private Limited is unlisted.
The authorized capital of Indian Direct Equity Advisors Private Limited is ₹1.10 Cr, and the paid-up capital is ₹0.97 M.
The compliance status of Indian Direct Equity Advisors Private Limited is Compliant.
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