National Spot Exchange Limited

Financials

Updated 4 months ago

Directors

Sunil Daga Khairnar
Sunil Daga Khairnar
 Additional Director
Subramanya Kusnur
Subramanya Kusnur
 Director/Designated Partner
Amarendra Sahoo
Amarendra Sahoo
 Director
Ashok Kumar Nag
Ashok Kumar Nag
 Director/Designated Partner
Vijay Ramakrishnan
Vijay Ramakrishnan
 Director/Designated Partner
Neeraj Sharma
Neeraj Sharma
 Director/Designated Partner
Joseph Massey
Joseph Massey
 Director

Company Information

CIN U51100MH2005PLC153384
Company Status Active
Registration Number 153384
Date of Incorporation 18 May 2005
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Social Media
Authorised Capital 3,600,000,000
Paid Up Capital 3,069,790,540
Date of Last Annual General Meeting 07 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Bhagwatrao Dhadaji Pawar
Bhagwatrao Dhadaji Pawar
 Additional Director
Shankerlal Mohanlal Guru
Shankerlal Mohanlal Guru
 Additional Director
Prakash Chaturvedi
Prakash Chaturvedi
 Managing Director
Varghese Jacob
Varghese Jacob
 Director
Saji Cherian
Saji Cherian
 Managing Director
Rajendran Soundaram
Rajendran Soundaram
 Director
Jignesh Prakash Shah
Jignesh Prakash Shah
 Director
Bipin Mohanlal Dhanesha
Bipin Mohanlal Dhanesha
 Additional Director
Anjani Sinha
Anjani Sinha
 Director
Ujjwala Hemant Deshpande
Ujjwala Hemant Deshpande
 Additional Director
Ravikant Baheti
Ravikant Baheti
 Cfo(kmp)

Charges

0 PENDING
Name Status Amount
Hdfc Bank Limited
01 March 2013 		15 CR
Hdfc Bank Limited
13 December 2012 		225 CR
Icici Bank Limited
22 April 2013 		5 CR
Indusind Bank Ltd.
25 July 2012 		10 CR
Icici Bank Limited
15 March 2013 		50 CR
Icici Bank Limited
29 November 2010 		85 CR
3i Infotech Trusteeship Services Limited
07 April 2009 		50 CR
3i Infotech Trusteeship Services Limited
13 February 2009 		100 CR
Hdfc Bank Limited
13 December 2012 		0
3i Infotech Trusteeship Services Limited
07 April 2009 		0
Icici Bank Limited
29 November 2010 		0
3i Infotech Trusteeship Services Limited
13 February 2009 		0
Icici Bank Limited
15 March 2013 		0
Hdfc Bank Limited
01 March 2013 		0
Icici Bank Limited
22 April 2013 		0
Indusind Bank Ltd.
25 July 2012 		0
Hdfc Bank Limited
13 December 2012 		0
3i Infotech Trusteeship Services Limited
07 April 2009 		0
Icici Bank Limited
29 November 2010 		0
3i Infotech Trusteeship Services Limited
13 February 2009 		0
Icici Bank Limited
15 March 2013 		0
Hdfc Bank Limited
01 March 2013 		0
Icici Bank Limited
22 April 2013 		0
Indusind Bank Ltd.
25 July 2012 		0
Hdfc Bank Limited
13 December 2012 		0
3i Infotech Trusteeship Services Limited
07 April 2009 		0
Icici Bank Limited
29 November 2010 		0
3i Infotech Trusteeship Services Limited
13 February 2009 		0
Icici Bank Limited
15 March 2013 		0
Hdfc Bank Limited
01 March 2013 		0
Icici Bank Limited
22 April 2013 		0
Indusind Bank Ltd.
25 July 2012 		0

Frequently Asked Questions

What is the date of National spot exchange limited incorporation?

Incorporation date of the company is 18 May 2005 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 18.

National spot exchange limited has appointed how many directors?

The appointed directors in the company are:

  • Sunil daga khairnar
  • Bhagwatrao dhadaji pawar
  • Subramanya kusnur
  • Shankerlal mohanlal guru
  • Prakash chaturvedi
  • Varghese jacob
  • Saji cherian
  • Rajendran soundaram
  • Amarendra sahoo
  • Ashok kumar nag
  • Jignesh prakash shah
  • Vijay ramakrishnan
  • Bipin mohanlal dhanesha
  • Anjani sinha
  • Ujjwala hemant deshpande
  • Ravikant baheti
  • Neeraj sharma
  • Joseph massey

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