D. E. Shaw India Securities Private Limited

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Complete Company Report + Documents

All MCA Documents Access +

PNL, BS, and Cashflow extracted from ROC forms
In-depth financial analysis & performance trends
Year-wise insights with interactive charts

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D. E. SHAW INDIA SECURITIES PRIVATE LIMITED is an Indian Private Limited Company incorporated on 21-Apr-2007. It operates in the various sectors based in Mumbai, India. With an authorized capital of ₹51.50 Cr and a paid-up capital of ₹21.40 Cr the company is classified as a Private. The company currently has 4 directors. CHAITANYA GORREPATI,MURLIDHARA KADABA,MATTHEW CHARLES HATTON POOLE,VIVEK ASHOK JAIN all of whom were appointed as promoters The registered office is in Office No. 302, 3rd Floor, Fortune 2000, B - Wing, Plot No. C - 3, Bandra Kurla Complex, Ba ndra (E), NA, Mumbai City, Mumbai, Maharashtra 400051, India.

Basic Information

Date of incorporation:

21-Apr-2007

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Private

Listing Status:

Unlisted

Industry:

Directors (4)

Director

Director

MCH

MATTHEW CHARLES HATTON POOLE

Director

Call Now

VAJ

VIVEK ASHOK JAIN

Whole-time director

Call Now

Contact

Address (Registered Address):

Office No. 302, 3rd Floor, Fortune 2000, B - Wing, Plot No. C - 3, Bandra Kurla Complex, Ba Ndra (E), Na, Mumbai City, Mumbai, Maharashtra 400051, India

Pincode:

400051

Website:

deshaw.in

Charges (Loans)

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

08/19/2011

Last Charge Amount:

₹1.54 Cr

Financials

Financial Year:

2023-2024

Authorized Capital:

₹51.50 Cr

Paid Up Capital:

₹21.40 Cr

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

D. E. SHAW INDIA PRIVATE LIMITED

U72200TG1996PTC025388

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ZUCI CHOCOLATES LLP

AAQ-2211

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YATRA ONLINE LIMITED

U63040MH2005PLC158404

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JIO PAYMENT SOLUTIONS LIMITED

U65923MH2007PLC173923

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MOONBEAM ASSURE PRIVATE LIMITED

U74110HR2017PTC069973

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MOONBEAM CAPITAL MANAGERS PRIVATE LIMITED

U67190KA2009PTC050890

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NUTSPACE EDTECH PRIVATE LIMITED

U72300UP2016PTC077251

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ESTEE ADVISORS PRIVATE LIMITED

U74140GJ2008PTC115524

Amalgamated

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Frequently Asked Questions about D. E. SHAW INDIA SECURITIES PRIVATE LIMITED

Complete Company Report + Documents

All MCA Documents Access +

PNL, BS, and Cashflow extracted from ROC forms
In-depth financial analysis & performance trends
Year-wise insights with interactive charts

Or Enjoy up to 50% discount with our credit packages
View Credit Packages

MCA Documents Access

Quick access to all public filings:

All documents filed on both V2 & V3 MCA portal
Bulk download available as ZIP files
Access all documents via the Dashboard for One Year

Or Enjoy up to 50% discount with our credit packages
View Credit Packages

Basic Information

Date of incorporation:

21-Apr-2007

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Private

Listing Status:

Unlisted

Industry:

Directors (4)

Director

Director

MCH

MATTHEW CHARLES HATTON POOLE

Director

Call Now

VAJ

VIVEK ASHOK JAIN

Whole-time director

Call Now

Contact

Address (Registered Address):

Office No. 302, 3rd Floor, Fortune 2000, B - Wing, Plot No. C - 3, Bandra Kurla Complex, Ba Ndra (E), Na, Mumbai City, Mumbai, Maharashtra 400051, India

Pincode:

400051

Website:

deshaw.in

Charges (Loans)

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

08/19/2011

Last Charge Amount:

₹1.54 Cr

Financials

Financial Year:

2023-2024

Authorized Capital:

₹51.50 Cr

Paid Up Capital:

₹21.40 Cr

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

D. E. SHAW INDIA PRIVATE LIMITED

U72200TG1996PTC025388

Active

ZUCI CHOCOLATES LLP

AAQ-2211

Active

YATRA ONLINE LIMITED

U63040MH2005PLC158404

Active

JIO PAYMENT SOLUTIONS LIMITED

U65923MH2007PLC173923

Active

MOONBEAM ASSURE PRIVATE LIMITED

U74110HR2017PTC069973

Active

MOONBEAM CAPITAL MANAGERS PRIVATE LIMITED

U67190KA2009PTC050890

Active

NUTSPACE EDTECH PRIVATE LIMITED

U72300UP2016PTC077251

Active

ESTEE ADVISORS PRIVATE LIMITED

U74140GJ2008PTC115524

Amalgamated

Ready to Reach New Clients and Boost Your Business?

Whether you're in sales, marketing, IT services, or consulting, access exclusive data on newly registered companies to stay ahead of your competition. Fresh leads delivered daily to help you grow.

Get Your Daily Reports Now

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

D. E. SHAW INDIA PRIVATE LIMITED

ZUCI CHOCOLATES LLP

YATRA ONLINE LIMITED

JIO PAYMENT SOLUTIONS LIMITED

MOONBEAM ASSURE PRIVATE LIMITED

MOONBEAM CAPITAL MANAGERS PRIVATE LIMITED

NUTSPACE EDTECH PRIVATE LIMITED

ESTEE ADVISORS PRIVATE LIMITED

Ready to Reach New Clients and Boost Your Business?

Frequently Asked Questions about D. E. SHAW INDIA SECURITIES PRIVATE LIMITED

What is D. E. SHAW INDIA SECURITIES PRIVATE LIMITED registered as?

When was D. E. SHAW INDIA SECURITIES PRIVATE LIMITED incorporated?

What is the status of D. E. SHAW INDIA SECURITIES PRIVATE LIMITED?

Where is D. E. SHAW INDIA SECURITIES PRIVATE LIMITED located?

In which state is D. E. SHAW INDIA SECURITIES PRIVATE LIMITED registered?

What is the class of D. E. SHAW INDIA SECURITIES PRIVATE LIMITED?

What is the origin of D. E. SHAW INDIA SECURITIES PRIVATE LIMITED?

How long has D. E. SHAW INDIA SECURITIES PRIVATE LIMITED been incorporated?

What is the authorized capital of D. E. SHAW INDIA SECURITIES PRIVATE LIMITED?

What is the paid-up capital of D. E. SHAW INDIA SECURITIES PRIVATE LIMITED?

Is D. E. SHAW INDIA SECURITIES PRIVATE LIMITED listed?

Who are the current directors of D. E. SHAW INDIA SECURITIES PRIVATE LIMITED?

Who were the past directors of D. E. SHAW INDIA SECURITIES PRIVATE LIMITED?

Who are the members of the executive team at D. E. SHAW INDIA SECURITIES PRIVATE LIMITED?

What is the company type of D. E. SHAW INDIA SECURITIES PRIVATE LIMITED?

What is the company subcategory of D. E. SHAW INDIA SECURITIES PRIVATE LIMITED?

Does D. E. SHAW INDIA SECURITIES PRIVATE LIMITED have any charges registered against it?

What is the ROC code of D. E. SHAW INDIA SECURITIES PRIVATE LIMITED?

CIN/LLPIN

Status

Registration Number

Company Age

ROC Name

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)