About Share India Securities Limited
Data last updated: 22 July 2025
Share India Securities Limited was a public limited company based in Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 15 December 1994.
Registered with ROC Delhi under CIN U74899DL1994PLC063504.
Capital: 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.
Last AGM: 30 September 2009. Financial statements filed for year ended 31 March 2009. Office: 301 Yamuna Towers 13 Saini Enclave, Delhi, Delhi, India – 110092.
The company had a reported workforce of approximately 959 employees prior to being dissolved.
The company was associated with 1 brand - Share India.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is shareindia.com.
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Registered Address301 Yamuna Towers 13 Saini Enclave, Delhi, Delhi, India – 110092
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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
- PDF report delivered after checkout
Associated Brands with Share India Securities Limited
Share India Securities Limited operates one associated brand: Share India. These brands represent Share India Securities Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Online trading platform for multi-assets | shareindia.com |
Competitors & Alternatives of Share India Securities Limited
Brands and companies operating in the same space as Share India Securities Limited include Angel One, Upstox, Groww and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Angel One
|
App-based brokerage stock trading platform | Mumbai, India, India | 1996 |
Upstox
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Tech-driven trading platform is offered for low-cost brokerage services. | Mumbai, India, India | 2009 |
Groww
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An online platform for investments and trading services is offered. | Bengaluru, India, India | 2016 |
Fisdom
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Online investment and wealth management services are provided digitally. | Bengaluru, India, India | 2015 |
Tiger Brokers
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Online trading of stocks, securities, and options is enabled. | Beijing, China, China | 2014 |
Interactive Brokers
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Provider of online brokerage services and trading platforms | Greenwich, United States, United States | 1977 |
Kotak Securities
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Online platform for stock trading, mutual funds, and investment tools. | Mumbai, India, India | 1994 |
5paisa Capital
|
Broker-based online platform for trading and investments is provided. | Thane, India, India | 2007 |
Board of Directors of Share India Securities Limited
Share India Securities Limited is currently managed by 3 directors, with 2 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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Rajesh Gupta
Also directs:
Kalyan Capitals Limited, Share India Securities Limited., N.R. Merchants Private Limited and 5 more
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Director | 12 Jun 1999 | 27 Years 2 Months | As last reported |
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Saroj Gupta
Also directs:
Share India Securities Limited.
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Director | 12 Jun 1999 | 27 Years 2 Months | As last reported |
| Sachin Gupta | Director | 01 Mar 2008 | 18 Years 5 Months | As last reported |
Financials of Share India Securities Limited FY 2009 filings available
Ten-year financial statements for Share India Securities Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Share India Securities Limited
Share India Securities Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Share India Securities Limited
View historical data on people associated with Share India Securities Limited, including employment history and EPFO contributions.
Employee and EPFO history for Share India Securities Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Share India Securities Limited
GST registrations and filing compliance for Share India Securities 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Share India Securities Limited
Credit ratings, litigation, and regulatory alerts for Share India Securities Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Share India Securities Limited
MSME payment history for Share India Securities 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
- Vendor payment signals
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Subsidiaries & Group Companies of Share India Securities Limited
Corporate group structure for Share India Securities Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Share India Securities Limited
MCA filings and documents for Share India Securities Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Share India Securities Limited
Recent News on Share India Securities Limited
Frequently Asked Questions about Share India Securities Limited
Share India Securities Limited 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 Limited is a amalgamated public limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 15 December 1994 and is registered under CIN U74899DL1994PLC063504. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Share India Securities Limited was incorporated on 15 December 1994. Registered with ROC Delhi.
The current directors of Share India Securities Limited are:
- Rajesh Gupta - Director
- Saroj Gupta - Director
- Sachin Gupta - Director
The CIN (Corporate Identification Number) of Share India Securities Limited is U74899DL1994PLC063504. 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 Share India Securities Limited is financial services. The company specifically operates in brokerage and trading services.