SHAREKHAN LIMITED having CIN U99999MH1995PLC087498 is 30 years , 1 month & 18 days old Public Indian Company incorporated on 20 Apr 1995. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 900,000,000 and its paid up capital is Rs. 587,461,780. It's NIC code is 99999 (which is part of its CIN).
As per the NIC code, it is involved in . SHAREKHAN LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-29-2023. Directors of SHAREKHAN LIMITED are Alagappan Selvalakshmi and Sumeet Bikhchand Chugh.
SHAREKHAN LIMITED ' Corporate Identification Number (CIN) is U99999MH1995PLC087498 and its registration number is 087498. Users may contact SHAREKHAN LIMITED on its Email address - companysecretarial@sharekhan.com Registered address of SHAREKHAN LIMITED is The Ruby, 18th Floor, 29 Senapati Bapat Marg Dadar (West),,MUMBAI,Maharashtra,India-400028. Current status of SHAREKHAN LIMITED is - Active.
as on 07/06/2025
as on 07/06/2025
CIN | U99999MH1995PLC087498 |
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Company Status | Active |
Registration Number | 087498 |
Date of Incorporation | 04/20/1995 |
RoC | ROC Mumbai |
Company Age | 30 years & 56 days |
Authorized Capital | ₹ 900000000 |
Paid-up capital | ₹ 587461780 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Public |
Activity | |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2019 |
Email ID | companysecretarial@sharekhan.com |
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Address | 10th Floor Gigaplex Bldg No 9 MIDC Thane Maharashtra India 400708 |
Website | sharekhan.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
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Director | 02/10/2023 | 00056252 | 2 years | ||
Director | 04/12/2023 | 03279054 | *****2338L | 2 years | |
Director | 01/10/2022 | 09239176 | *****8935H | 3 years | |
Director | 07/08/2024 | 09492605 | 0 years | ||
Director | 08/24/2023 | 10239999 | *****6642H | 1 years | |
Director | 09/01/2017 | 07657587 | 7 years | ||
Director | 08/16/2017 | 07675507 | 7 years | ||
Director | 08/16/2017 | 06869435 | *****8916C | 7 years | |
Director | 09/13/2023 | 02561258 | 1 years | ||
Director | 01/10/2022 | 07539502 | 3 years | ||
Director | 03/09/2023 | 02039043 | 2 years | ||
Director | 04/20/2023 | 09465905 | *****6872L | 2 years | |
Director | 11/16/2023 | 07555408 | *****0615B | 1 years | |
Director | 07/06/2023 | 08717432 | *****1949E | 1 years |
Name | Status | Paid Up Capital | Common Directors | Address |
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Active
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1,80,00,00,000.00 | 2 | Maharashtra | |
Active
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50,00,000.00 | 2 | Kerala | |
Active
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2,25,68,57,770.00 | 2 | Maharashtra | |
Active
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1,00,000.00 | 2 | Maharashtra | |
Active
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0.00 | 2 | Maharashtra | |
Active
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1,00,00,000.00 | 2 | Maharashtra |
Others
No. of Loans: 10
Total Amount: 10,090,840,000.00 cr
Axis Bank Limited
No. of Loans: 2
Total Amount: 3,000,100,000.00 cr
HDFC BANK LIMITED
No. of Loans: 2
Total Amount: 7,499,000,000.00 cr
TATA CAPITAL FINANCIAL SERVICES LIMITED
No. of Loans: 2
Total Amount: 3,100,000,000.00 cr
State Bank of India
No. of Loans: 2
Total Amount: 1,010,000,000.00 cr
Bank of India
No. of Loans: 1
Total Amount: 425,000.00 cr
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
No. of Loans: 1
Total Amount: 150,000,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
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Others | 850,000,000 | 21 Jun, 2024 | - | - | Open | |
Axis Bank Limited | 100,000 | 13 Mar, 2024 | - | - | Open | |
Others | 2,000,000,000 | 29 Dec, 2023 | - | - | Open | |
HDFC BANK LIMITED | 6,000,000,000 | 30 Nov, 2023 | 22 Mar, 2024 | - | Open | |
TATA CAPITAL FINANCIAL SERVICES LIMITED | 2,500,000,000 | 25 Oct, 2023 | - | - | Open | |
TATA CAPITAL FINANCIAL SERVICES LIMITED | 600,000,000 | 29 Sep, 2023 | - | - | Open | |
Others | 1,000,000,000 | 23 Sep, 2023 | - | - | Open | |
State Bank of India | 3rd Floor, Mumbai Samachar Marg, Fort, Mumbai | 1,000,000,000 | 10 May, 2023 | 21 Feb, 2024 | - | Open |
Others | G Block BKC, Bandra Kurla Complex Bandra East, Mumbai, 400051 | 2,737,500,000 | 24 Apr, 2023 | - | - | Open |
Others | 3,500,000,000 | 19 Jan, 2023 | 29 Dec, 2023 | - | Open | |
Axis Bank Limited | 3,000,000,000 | 04 Jan, 2023 | - | - | Open | |
Others | 90,000 | 25 Nov, 2022 | 06 Sep, 2023 | - | Open | |
Others | 100,000 | 08 Aug, 2022 | - | - | Open | |
Others | 66/80 Mumbai Samachar Marg, Fort, | 2,250,000 | 27 May, 2021 | - | - | Open |
HDFC BANK LIMITED | SENAPATI BAPAT MARG, LOWER PAREL (W) | 1,499,000,000 | 05 Feb, 2020 | 10 Mar, 2021 | - | Open |
State Bank of India | 3rd Floor, Mumbai Samachar Marg, Fort | 10,000,000 | 18 May, 2021 | - | 02 Jan, 2024 | Closed |
Others | Mumbai | 450,000 | 15 May, 2021 | - | - | Open |
Bank of India | Fort, Mumbai | 425,000 | 28 Jun, 2021 | - | - | Open |
Others | BANDRA KURLA COMPLEX BANDRA EAST MUMBAI MAHARASHTR | 450,000 | 06 Jul, 2021 | - | 08 Jan, 2024 | Closed |
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED | FORT | 150,000,000 | 27 Feb, 2015 | - | 14 Feb, 2017 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
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Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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EQUITY AND LIABILITIES | |||||
(1) Shareholders‘ funds | |
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(2) Share application money pending allotment | |
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(a) Long-term borrowings | |
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(a) Short-term borrowings | |
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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(B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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Total | |
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ASSETS | |||||
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(a) [Property, Plant and Equipment] | |
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(iii)Capital work-in-progress | |
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(iv) Intangible assets under development | |
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(b) Non-current investments | |
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(c) Deferred tax assets (net) | |
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(d) Long-term loans and advances | |
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(e) Other non-current assets | |
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(2) Current assets | |
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(a) Current investments | |
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(c) Trade receivables | |
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(e) Short-term loans and advances | |
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Total assets | |
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**** All numbers in INR crores
** All numbers in INR crores
Director Complain
SHAREKHAN LIMITED having CIN U99999MH1995PLC087498 is 1 years , 11 month old Public Indian Company incorporated with MCA on 06 Jul 2023. SHAREKHAN LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 900,000,000 and paid-up capital is 587,461,780.
CIN of SHAREKHAN LIMITED is U99999MH1995PLC087498.
Address of SHAREKHAN LIMITED is The ruby, 18th floor, 29 senapati bapat marg dadar (west),,mumbai,maharashtra,india-400028,.
The company has 23 directors/key management personnel Jaideep Arora,ambareesh Vedantam,aymar Arthur Andre Liedekerke Beaufort,parminder Varma,vijay Sakali,sumeet Chugh,stefan Johannes Groening,hugues Maisonnier,franciska Decuypere,jean Gougeon,jean Philippe Huguet,santanu Paul,jaideep Arora,santanu Paul,arjun Mohan,ambareesh Vedantam,parminder Varma,jean Gougeon,ashwani Kumar Sindhwani,vijay Sakali,u99999mh1995plc087498 U99999mh1995plc087498,alagappan Selvalakshmi,sumeet Chugh,
Email : companysecretarial@sharekhan.com
Address : 10th Floor Gigaplex Bldg No 9 MIDC Thane Maharashtra India 400708
SHAREKHAN LIMITED is involved in activities such as Computer programming, consultancy and related activities