SHARE INDIA SECURITIES LIMITED.

SHARE INDIA SECURITIES LIMITED. (CIN: L67120GJ1994PLC115132) is a Public company incorporated on 12 Jul 1994. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Ahmedabad. Its authorized share capital is Rs. 500000000.00 and its paid-up capital is Rs. 437651060.00.
SHARE INDIA SECURITIES LIMITED.'s Annual General Meeting (AGM) was last held on 25 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
SHARE INDIA SECURITIES LIMITED.'s NIC code is 67120. As per the NIC code, it is involved in .
The registered address of SHARE INDIA SECURITIES LIMITED. is Unit no. 615 and 616, 6th Floor, X-Change Plaza, Dalal Street Commercial Co-operative Society Limited,Road 5E, Block 53, Zone 5,Gift City,Gandhi Nagar,Gandhi Nagar,Gujarat,India,382050.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L67120GJ1994PLC115132
ROC Code:	ROC Ahmedabad
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	No Data Available
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	07/12/1994
Date of AGM:	09/25/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	Unit no. 615 and 616, 6th Floor, X-Change Plaza, Dalal Street Commercial Co-operative Society Limited,Road 5E, Block 53, Zone 5,Gift City,Gandhi Nagar,Gandhi Nagar,Gujarat,India,382050

Key Numbers

Authorised Capital:	500000000
Paid up Capital:	437651060
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	67120

Previous Name

Previous Company Name:

SHARE INDIA SECURITIES LIMITED.

Previous CIN

Previous CIN:

L67120GJ1994PLC115132

Regulatory Filings for SHARE INDIA SECURITIES LIMITED.

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with SHARE INDIA SECURITIES LIMITED., whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for SHARE INDIA SECURITIES LIMITED.

Litigation Report for SHARE INDIA SECURITIES LIMITED.

Obtain a detailed list of all legal cases that SHARE INDIA SECURITIES LIMITED. is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with SHARE INDIA SECURITIES LIMITED., whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with SHARE INDIA SECURITIES LIMITED. and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for SHARE INDIA SECURITIES LIMITED.

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether SHARE INDIA SECURITIES LIMITED. makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About SHARE INDIA SECURITIES LIMITED.

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00006056	RAJESH GUPTA	Director	2018-04-24
06951293	PIYUSH MAHESH KHANDELWAL	Director	2021-09-15
00412523	SURESH KUMAR ARORA	Whole-time director	2021-06-01
00424142	YOGESH LOHIYA .	Director	2022-09-22
	VIKAS AGGARWAL	Company Secretary	2014-12-15
00013926	PARVEEN GUPTA	Managing Director	2017-07-22
00006070	SACHIN GUPTA	Whole-time director	2017-07-22
00006070	SACHIN GUPTA	CEO	2018-03-01
00013839	SAROJ GUPTA	Director	2022-07-21
00378362	KAMLESH VADILAL SHAH	Managing Director	2020-01-16
00333495	VIJAY GIRDHARLAL VORA	Whole-time director	2020-01-16
	VIJAY KUMAR RANA	CFO	2017-07-06
01804161	GOPALAPILLAI PRASANNA KUMAR	Director	2023-02-05
07720091	SHANTI KUMAR JAIN	Director	2023-02-05
00075644	SUBHASH CHANDER KALIA	Director	2024-05-23
00460061	RAJENDRAN CHINNA VEERAPPAN	Director	2024-05-23
02128559	ANANTA SINGH RAGHUVANSHI	Director	2024-05-23

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101100817	Open	05/20/2025	No Data Available
101074655	Open	03/26/2025	No Data Available
101035874	Open	12/30/2024	No Data Available
101029824	Open	01/15/2025	No Data Available
100973370	Open	09/17/2024	No Data Available
100938125	Open	06/03/2024	No Data Available
100874987	Open	02/09/2024	No Data Available
100842195	Open	01/03/2024	No Data Available
100842185	Open	01/03/2024	No Data Available
100797731	Closed	09/26/2023	05/27/2024
100745294	Open	06/30/2023	No Data Available
100072604	Closed	12/10/2016	12/27/2019
10596167	Closed	09/22/2015	10/05/2018
10594757	Closed	04/18/2014	05/17/2017
10584775	Closed	06/27/2015	07/05/2018
10541595	Closed	12/23/2014	05/08/2019
100091124	Closed	03/23/2017	03/17/2020
100706143	Closed	03/31/2023	07/06/2023
100697528	Closed	03/14/2023	07/09/2024
100679742	Closed	02/04/2023	05/22/2024
100669351	Closed	01/10/2023	03/10/2023
100644404	Closed	11/02/2022	03/07/2025
100612291	Open	09/16/2022	No Data Available
100612044	Open	08/24/2022	No Data Available
100605288	Closed	08/17/2022	03/04/2024
100605061	Closed	09/08/2022	03/04/2024
100271010	Closed	06/11/2019	09/11/2020
100149152	Closed	12/22/2017	11/09/2021
100262653	Closed	04/08/2019	04/12/2022
100263002	Closed	03/22/2019	04/08/2022
100148764	Closed	12/29/2017	02/06/2021
10600621	Open	06/30/2015	No Data Available
100600566	Open	07/15/2022	No Data Available
100477101	Open	08/30/2021	No Data Available
100493088	Open	10/14/2021	No Data Available
100374464	Open	06/10/2020	No Data Available
100318831	Open	01/02/2020	No Data Available
100449605	Closed	04/21/2021	10/29/2021
100404417	Closed	11/26/2020	11/28/2022
100405706	Open	12/29/2020	No Data Available
100335475	Open	04/23/2020	No Data Available

Prosecution Details of SHARE INDIA SECURITIES LIMITED.
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of SHARE INDIA SECURITIES LIMITED.
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of SHARE INDIA SECURITIES LIMITED.

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of SHARE INDIA SECURITIES LIMITED.

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of SHARE INDIA SECURITIES LIMITED.

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of SHARE INDIA SECURITIES LIMITED.

Email ID:	No Data Available
Website:	Not Available
Address:	Unit no. 615 and 616, 6th Floor, X-Change Plaza, Dalal Street Commercial Co-operative Society Limited,Road 5E, Block 53, Zone 5,Gift City,Gandhi Nagar,Gandhi Nagar,Gujarat,India,382050

Auditors of SHARE INDIA SECURITIES LIMITED.

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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