Finance

D. E. SHAW INDIA SECURITIES PRIVATE LIMITED

Under Liquidation

D. E. SHAW INDIA SECURITIES PRIVATE LIMITED

D. E. SHAW INDIA SECURITIES PRIVATE LIMITED is registered in maharashtra with business activity associated with finance.

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Company profile

Company overview

Finance

D. E. SHAW INDIA SECURITIES PRIVATE LIMITED is a registered company in maharashtra. Its recorded business activity is finance.

Status: Under Liquidation • Registered: 2007-04-20 • NIC: 67120

Private Company registered in Maharashtra in 2007.

Registrar of Companies: ROC Mumbai.

Business activity

Finance overview

A concise sample of services and capabilities associated with the recorded NIC activity.

D. E. SHAW INDIA SECURITIES PRIVATE LIMITED is registered in maharashtra with business activity associated with finance.

Contact

Registered address

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

Company email for Neeraj Dhirajlal Koticha: [email protected]

State: maharashtra

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Finance overview

A concise sample of services and capabilities associated with the recorded NIC activity.

Products

Signature offerings and core deliverables.

Core Service Package

A complete solution designed to deliver consistent outcomes with clear milestones and reporting.

Primary

Specialized Support

Targeted services for teams that need expert help with specific goals or projects.

Focused

Performance Optimization

Ongoing improvements that increase efficiency, reliability, and customer satisfaction.

Growth

Services

Operational modules shaped around sector needs.

Discovery & Planning

Understand your needs and define a clear path forward.

Strategy

Implementation

Deliver the work with accountability and milestones.

Delivery

Monitoring & Optimization

Measure results and improve continuously.

Performance

Operational metrics

Tables and charts derived from available data.

Company metrics

Authorized capital ₹ 51.5 Cr
Paid-up capital ₹ 21.4 Cr

Operational details

CIN U67120MH2007PTC170180
Company status Under Liquidation
Registration date 2007-04-20
Company class Private
Company category Company limited by shares
Company sub-category Non-government company
Listing status Unlisted
Registrar of Companies ROC Mumbai
Registered state maharashtra
NIC code 67120
Recorded business activity Finance

Capabilities

Core capabilities for D. E. SHAW INDIA SECURITIES PRIVATE LIMITED.

Consulting and advisory
Implementation and delivery
Operations and support
Continuous improvement

Directors & leadership

People behind the organization and governance structure.

VJ

Vivek Ashok Jain

Director

DIN/PAN: 01353322

Tenure: 16 years

MK

Murlidhara Kadaba

Director

DIN/PAN: 01435701

Tenure: 14 years

MP

Matthew Charles Hatton Poole

Director

DIN/PAN: 06821973

Tenure: 12 years

NK

Neeraj Dhirajlal Koticha

Kmp

DIN/PAN: <HIDDEN>

Tenure: 14 years

CG

Chaitanya Gorrepati

Director

DIN/PAN: 07100577

Tenure: 7 years

Locations

Operational footprint captured from available filings.

Registered Office

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

MUMBAI, MAHARASHTRA • 400051

Connected companies

Network view based on common directors and shareholding.

ESTEE FINCAP PRIVATE LIMITED

Haryana

Active ₹ 1.4 Cr 1 common

MOONBEAM CAPITAL MANAGERS PRIVATE LIMITED

Karnataka

Active ₹ 5.0 L 1 common

MAGICSAPPHIRE REALTY LLP

Karnataka

Active ₹ 51,000 1 common

MAGICRUBY INVESTMENT SERVICES LLP

Haryana

Active ₹ 8.2 Cr 1 common

MAGNOLIAN INVESTCO LLP

Haryana

Converted to CMP and Dissolved ₹ 25.0 L 1 common

MAGIC CAPITAL SERVICES PRIVATE LIMITED

Haryana

Active ₹ 21.5 L 1 common

ESTEE ADVISORS PRIVATE LIMITED

Gujarat

Amalgamated ₹ 8.0 Cr 1 common

YATRA ONLINE LIMITED

Maharashtra

Active ₹ 15.7 Cr 1 common

ZUCI CHOCOLATES LLP

Telangana

Active ₹ 1.0 L 1 common

D. E. SHAW INDIA PRIVATE LIMITED

Telangana

Active ₹ 3.6 Cr 1 common

Contact

Connect with D. E. SHAW INDIA SECURITIES PRIVATE LIMITED

Talk to our team.

Messages will be sent to Neeraj Dhirajlal Koticha at the company email [email protected].