About Share India Securities Limited
Data last updated:
Share India Securities Limited was a public limited company based in Delhi, 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 brokerage and trading services segment of the financial services sector. It was incorporated on 15 December 1994.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1994PLC063504.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.9 Cr. It was led by directors including Rajesh Gupta and Saroj Gupta.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at 301 Yamuna Towers 13 Saini Enclave, Delhi, India – 110092.
The company had about 959 employees on its provident fund (EPFO) records before it was dissolved.
The company was associated with 1 brand: Share India. Court records list 8 cases involving the company, including 2 filed by the company and 6 filed against it; 1 case is pending.
The last known website on record is shareindia.com.
Company details
Contact details
Share India Securities Limited's registered office is in Delhi, Delhi.
- Social Media
- Registered Address301 Yamuna Towers 13 Saini Enclave, Delhi, India – 110092
- IndustryFinancial Services, Brokerage & Trading Services
- 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
Brands
Share India Securities operates one associated brand: Share India. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Online trading platform for multi-assets | shareindia.com |
Financials of Share India Securities Limited
FY 2009 filings availableFinancial Statement Summary
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Financial Ratios
| Metrics | FY 2008-09 |
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To see the full financial statements and ratios of Share India Securities Limited, buy the company report.
Board of directors of Share India Securities Limited
Share India Securities has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Gupta Also directs: Kalyan Capitals Limited, Share India Securities Limited., N.R. Merchants Private Limited and 5 more | Director | 12 Jun 1999 | 27 Years 4 Months | As last reported |
| Saroj Gupta Also directs: Share India Securities Limited. | Director | 12 Jun 1999 | 27 Years 4 Months | As last reported |
| Sachin Gupta | Director | 01 Mar 2008 | 18 Years 7 Months | As last reported |
Legal cases
Share India Securities Limited has 8 court cases on record: 2 filed by Share India Securities, 6 filed against it. 1 case is pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 6 | 1 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Commercial suit | Filed against the company by Refinitiv India Private Limited Through Yogesh Gadkari | Disposed |
| District court, Shahdara, Delhi | Criminal case | Filed by the company against Ms Tenacious Investment Services Pvt Ltd | Disposed |
| District court, Shahdara, Delhi | Criminal case | Filed by the company against Ms Jaaz Infotech Pvt Ltd | Disposed |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by State Government | Pending |
| District court, East, Delhi | Civil suit | Filed against the company by State | Disposed |
To see the full case history of Share India Securities 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.
Credit ratings & regulatory alerts
Share India Securities Limited was last rated by Icra on 01 Mar 2021.
| Rating agency | Rated on | Rating |
|---|---|---|
| Icra | 01 Mar 2021 |
To see the full credit ratings and regulatory alerts of Share India Securities Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Share India Securities 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 Share India Securities Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Share India Securities Limited has 5 board changes on record since 1999: 3 appointments and 2 cessations. The latest: Sachin Gupta ceased to be Additional Director on 19 May 2008.
News
Frequently asked questions
Share India Securities 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.
Share India Securities was a public limited company based in Delhi, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 15 December 1994 and is registered under CIN U74899DL1994PLC063504. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Share India Securities was incorporated on 15 December 1994. It is registered with the Registrar of Companies, Delhi.
Share India Securities had 3 directors:
- Rajesh Gupta - Director
- Saroj Gupta - Director
- Sachin Gupta - Director
The CIN (Corporate Identification Number) of Share India Securities is U74899DL1994PLC063504. 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 Share India Securities is at 301 Yamuna Towers 13 Saini Enclave, Delhi, India – 110092.
Share India Securities can be reached through the website shareindia.com. Its registered office is in Delhi, India.
The latest financial statements of Share India Securities on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.
Share India Securities operated in the financial services industry, in the brokerage and trading services segment.
Share India Securities has 8 court cases on record: 2 filed by the company and 6 filed against it. 1 is pending.