E-EXCHANGE SERVICES PRIVATE LIMITED

Activity: Real Estate and Renting in Maharashtra.
Active
Basic Info Contact Info Compliance Financials Directors
Judgments / Past Court Orders TradeMarks On Going, Current Litigation
CIN
U70100MH2012PTC226074
ROC
RoC-Mumbai
Incorporation Date
14-01-2012
Class
Private
Category
Company limited by Shares
Sub-Category
Non-govt company
Listed
Unlisted
Suspended at Exchange
-
 
Registration Number
226074
Registration Date
14-01-2012
 
   



Listing Info



Not Listed or Listing Info, not found!





Compliance

Active Compliance
ACTIVE compliant
Last AGM Date
30-09-2019
Last Balance Sheet Date
31-03-2019



Financials

Authorized Capital
Rs. 1,00,000
Paid Up Capital
Rs. 1,00,000



Contact Information

E-Mail Address
piusvarghese@gmail.com
Registered Address
OFFICE NO. 1801, PLOT NO.4 & 6 SECTOR NO. 30A MUMBAI Mumbai City MH 400703 IN



TradeMarks

Total 0 marks found.




Some PAST Judgements / Case Laws similar to E-EXCHANGE SERVICES PRIVATE LIMITED

Last Checked Past / Closed Litigation On 28-06-2022 05:17
11-04-2022 Securities & Exchange Board of India & Another Versus IL And FS Securities Services Ltd. & Others Supreme Court of India
11-04-2022 Securities & Exchange Board of India Versus II & Fs Securities Services Ltd. & Others Supreme Court of India
04-10-2021 SIC Stocks & Services Pvt. Ltd. Versus Securities & Exchange Board of India SEBI Securities amp Exchange Board of India Securities Appellate Tribunal
12-05-2021 Master Capital Services Limited Versus Securities and Exchange Board of India SEBI Securities amp Exchange Board of India Securities Appellate Tribunal
06-04-2021 IL&FS Securities Services Ltd., Maharashtra Versus Securities & Exchange Board of India SEBI Bhavan SEBI Securities amp Exchange Board of India Securities Appellate Tribunal
24-02-2021 Reliance Mediaworks Financial Services Private Limited & Another Versus Securities and Exchange Board of India & Othres SEBI Securities amp Exchange Board of India Securities Appellate Tribunal
26-08-2020 Greencrest Financial Services Limited Versus Securities and Exchange Board of India, SEBI Bhavan SEBI Securities amp Exchange Board of India Securities Appellate Tribunal
01-06-2020 Aditya Birla Money Limited, Rep. By its Head – Legal & Compliance, L.R. Murali Krishnan Versus The National Stock Exchange of India Limited, Investors Services Cell, Kotturpuram & Others High Court of Judicature at Madras
06-11-2019 SIC Stocks & Services Pvt. Ltd. Versus Securities and Exchange Board of India, SEBI Bhavan SEBI Securities amp Exchange Board of India Securities Appellate Tribunal
17-10-2019 Premier Capital Services Ltd. & Others Versus Securities and Exchange Board of India, SEBI Bhavan SEBI Securities amp Exchange Board of India Securities Appellate Tribunal
27-09-2019 First Financial Services Ltd. & Others Versus Securities and Exchange Board of India SEBI Bhavan SEBI Securities amp Exchange Board of India Securities Appellate Tribunal
27-08-2019 Securities and Exchange Board of India Versus IL and FS Securities Services Ltd. & Others Supreme Court of India
26-06-2019 IL & FS Securities Services Ltd. Versus Securities & Exchange Board of India & Others Supreme Court of India
13-06-2019 IL&FS Securities Services Ltd. Versus Securities & Exchange Board of India, SEBI Bhavan & Others SEBI Securities amp Exchange Board of India Securities Appellate Tribunal
15-05-2019 IL&FS Securities Services Limited Versus Securities and Exchange Board of India, SEBI Bhavan & Others SEBI Securities amp Exchange Board of India Securities Appellate Tribunal
09-05-2019 CPR Capital Services Limited Versus National Stock Exchange of India Limited SEBI Securities amp Exchange Board of India Securities Appellate Tribunal
12-04-2019 Kotak Commodity Services Pvt. Ltd. Versus National Commodity & Derivatives Exchange Ltd. SEBI Securities amp Exchange Board of India Securities Appellate Tribunal
08-10-2018 Arihant Services Ltd. Versus Bombay Stock Exchange Limited SEBI Securities Exchange Board of India Securities Appellate Tribunal
08-06-2018 KII Limited CIM Corporate Services Ltd. Versus Securities & Exchange Board of India, SEBI Bhavan SEBI Securities Exchange Board of India Securities Appellate Tribunal
26-04-2018 *Karvy Financial Services Limited Versus Securities & Exchange Board of India, SEBI Bhavan SEBI Securities Exchange Board of India Securities Appellate Tribunal
03-05-2017 First Financial Services Limited Versus Securities & Exchange Board of India SEBI Bhavan SEBI Securities Exchange Board of India Securities Appellate Tribunal
30-11-2015 Securities & Exchange Board of India Versus Magnum Equity Services Ltd. & Others Supreme Court of India
26-03-2015 M/s. Emkay Global Financial Services Limited & Another Versus The National Stock Exchange of India Limited Exchange Plaza, Mumbai & Others SEBI Securities Exchange Board of India Securities Appellate Tribunal
10-03-2015 First Financial Services Ltd. Versus Securities & Exchange Board of India SEBI Bhavan SEBI Securities Exchange Board of India Securities Appellate Tribunal
03-03-2015 D&A Financial Services P. Ltd. Versus Securities & Exchange Board of India SEBI Bhavan SEBI Securities Exchange Board of India Securities Appellate Tribunal
23-09-2014 Oracle Financial Services Software Limited Versus Securities & Exchange Board of India SEBI Bhavan & Others SEBI Securities Exchange Board of India Securities Appellate Tribunal
05-03-2014 Securities and Exchange Board of India SEBI Bhavan Versus M/s. Triveni Management Consultancy Services Ltd. SEBI Securities Exchange Board of India Securities Appellate Tribunal
19-02-2014 M/s. Keynote Corporate Services Ltd. Versus The Securities and Exchange Board of India SEBI Bhawan SEBI Securities Exchange Board of India Securities Appellate Tribunal
22-01-2014 Jaypee Capital Services Ltd. Versus Securities and Exchange Board of India SEBI Bhavan SEBI Securities Exchange Board of India Securities Appellate Tribunal
28-10-2013 M/s. Emkay Global Financial Services Limited Versus The National Stock Exchange of India Limited Exchange Plaza & Others SEBI Securities Exchange Board of India Securities Appellate Tribunal
22-10-2013 Rich Capital & Financial Services Limited (Now known as Rich Universe Network Ltd) & Another Versus Adjudicating Officer, The Securities and Exchange Board of India SEBI Securities Exchange Board of India Securities Appellate Tribunal
10-10-2013 M/s. Triveni Management Consultancy Services Ltd. Bandra Liberty Co-op. Society Ltd. Versus Securities and Exchange Board of India SEBI Bhavan SEBI Securities Exchange Board of India Securities Appellate Tribunal
28-08-2013 Maitreya Services Private Limited Lawrence Trade Centre Co-op Hsg. Soc. Ltd. & Others Versus Securities and Exchange Board of India, SEBI Bhavan SEBI Securities Exchange Board of India Securities Appellate Tribunal
23-07-2013 Maitreya Services Private Limited Lawrence Trade Centre Co-op Hsg. Soc. Ltd. & Others Versus Securities and Exchange Board of India SEBI Bhavan SEBI Securities Exchange Board of India Securities Appellate Tribunal
15-04-2013 Master Capital Services Ltd. Versus Securities and Exchange Board of India SEBI Bhawan & Another SEBI Securities Exchange Board of India Securities Appellate Tribunal
09-04-2013 White Water Management Services Pvt. Ltd. Versus Securities and Exchange Board of India, SEBI Bhavan National Consumer Disputes Redressal Commission NCDRC
09-04-2013 White Water Management Services Pvt. Ltd. Versus Securities and Exchange Board of India, SEBI Bhavan SEBI Securities Exchange Board of India Securities Appellate Tribunal
22-03-2013 Teakwood Management Services Pvt. Ltd. Versus Securities and Exchange Board of India, SEBI Bhavan SEBI Securities Exchange Board of India Securities Appellate Tribunal
07-02-2013 D & A Financial Services P. Limited & Another Versus Securities and Exchange Board of India SEBI Bhawan SEBI Securities Exchange Board of India Securities Appellate Tribunal
20-11-2012 PNB Investment Services Limited & Another Versus Securities and Exchange Board of India SEBI Bhavan SEBI Securities Exchange Board of India Securities Appellate Tribunal
20-11-2012 Alfa Fiscal Services Private Limited & Others Versus Securities and Exchange Board of India SEBI Bhavan SEBI Securities Exchange Board of India Securities Appellate Tribunal
14-11-2012 Rich Capital & Financial Services Limited & Others Versus Adjudicating Officer, Securities and Exchange Board of India SEBI Bhavan SEBI Securities Exchange Board of India Securities Appellate Tribunal
02-11-2012 Mritunjay Kumar, Director M/s. Credent Capital Services Private Limited Delhi Versus Whole Time Member, Securities and Exchange Board of India, Mumbai SEBI Securities Exchange Board of India Securities Appellate Tribunal
29-08-2012 Alfa Fiscal Services Private Limited & Others Versus Securities and Exchange Board of India SEBI Securities Exchange Board of India Securities Appellate Tribunal
31-07-2012 M. G. Capital Services Limited Versus Securities and Exchange Board of India SEBI Securities Exchange Board of India Securities Appellate Tribunal
13-06-2012 Adroit Financial Services Pvt. Ltd Versus Securities and Exchange Board of India SEBI Securities Exchange Board of India Securities Appellate Tribunal
14-11-2011 M/s. Appu Hotels Limited Versus M/s. ION Exchange Services Ltd. Tamil Nadu State Consumer Disputes Redressal Commission Chennai
02-02-2011 U.A.E. Exchange & Financial Services Ltd. & Another Versus V. Mohanakrishnan Tamil Nadu State Consumer Disputes Redressal Commission Chennai
19-02-2010 The Manager, UAE Exchange & Financial Services Ltd., Kayamkulam Versus K.N. Pillai Kerala State Consumer Disputes Redressal Commission Thiruvananthapuram
09-07-2009 Geojit BNP Paribas Financial Services Ltd. Versus Securities and Exchange Board of India & Another SEBI Securities Exchange Board of India Securities Appellate Tribunal
09-07-2009 Ramniranjan Kedia Tourism Services (P) Ltd. & Another Versus Securities and Exchange Board of India & Others SEBI Securities Exchange Board of India Securities Appellate Tribunal
09-07-2009 Ramniranjan Kedia Tourism Services (P) Ltd. & Another Versus Securities and Exchange Board of India & Others SEBI Securities Exchange Board of India Securities Appellate Tribunal
17-06-2009 Kotecha Capital Services Ltd. Versus Securities and Exchange Board of India SEBI Securities Exchange Board of India Securities Appellate Tribunal
21-11-2008 Eureka Stock & Share Broking Services Limited Versus The Bombay Stock Exchange Limited SEBI Securities Exchange Board of India Securities Appellate Tribunal
17-11-2008 American Express Travel Related Services Co. Inc. Versus M/s. Synergy Financial Exchange Ltd. High Court of Delhi
17-10-2008 Saksham Financial Services Pvt. Ltd. Versus Whole Time Member, Securities and Exchange Board of India SEBI Securities Exchange Board of India Securities Appellate Tribunal
04-08-2008 Havmore Financial Services (India) Ltd. Versus Securities and Exchange Board of India SEBI Securities Exchange Board of India Securities Appellate Tribunal
09-06-2008 M/s. Bansal Sharevest Services Ltd. Versus Securities and Exchange Board of India & Others SEBI Securities Exchange Board of India Securities Appellate Tribunal
23-01-2008 Magnum Equity Services Ltd. & Another Versus Securities and Exchange Board of India & Another SEBI Securities Exchange Board of India Securities Appellate Tribunal
28-11-2007 Mangla Capital Services P. Ltd. Versus Securities and Exchange Board of India SEBI Securities Exchange Board of India Securities Appellate Tribunal
12-11-2007 M/s. Saurashtra Capital Services Pvt. Ltd. Versus Securities & Exchange Board of India SEBI Securities Exchange Board of India Securities Appellate Tribunal
01-03-2007 Dharamshi Capital Services Versus Securities and Exchange Board of India SEBI Securities Exchange Board of India Securities Appellate Tribunal
14-11-2006 Panther Fincap & Management Services Ltd. Versus Securities and Exchange Board of India SEBI Securities Exchange Board of India Securities Appellate Tribunal
14-11-2006 Panther Fincap and Management Services Ltd. Versus Securities and Exchange Board of India SEBI Securities Exchange Board of India Securities Appellate Tribunal
10-05-2006 Bhoruka Financial Services Ltd. Versus Securities & Exchange Board of India SEBI Securities Exchange Board of India Securities Appellate Tribunal
10-05-2006 Bhoruka Financial Services Ltd. Versus Securities & Exchange Board of India SEBI Securities Exchange Board of India Securities Appellate Tribunal
04-05-2006 Magnum Equity Services Ltd. & Ors. Versus Securities & Exchange Board of India SEBI Securities Exchange Board of India Securities Appellate Tribunal
03-05-2006 R. M. Stock Broking Services Pvt. Ltd. & Another Versus Securities & Exchange Board of India & Another SEBI Securities Exchange Board of India Securities Appellate Tribunal
07-04-2006 Bansal Sharevest Services Ltd. Versus Securities & Exchange Board of India & Others SEBI Securities Exchange Board of India Securities Appellate Tribunal
24-03-2006 Alaknanda Capital Services Ltd. Versus Securities & Exchange Board of India SEBI Securities Exchange Board of India Securities Appellate Tribunal
06-03-2006 M/s. Vivek Financial Services & Another Versus M/s. Coimbatore Stock Exchange Ltd. Supreme Court of India
08-06-2005 Mangla Capital Services Pvt. Ltd. Versus Securities & Exchange Board of India SEBI Securities Exchange Board of India Securities Appellate Tribunal
18-02-2005 The General Manager (Commercial) & Another Versus Exchange Travel Services Pvt. Ltd. High Court of Delhi
09-02-2005 Securities and Exchange Board of India Versus Contact Consultancy Services P. Ltd. & Others SEBI Securities Exchange Board of India Securities Appellate Tribunal
03-02-2005 Bajaj Portfolio Services Pvt. Ltd. & Another Versus Securities & Exchange Board of India SEBI Securities Exchange Board of India Securities Appellate Tribunal
20-01-2005 Popular Stock & Share Services Ltd. Versus Securities & Exchange Board of India SEBI Securities Exchange Board of India Securities Appellate Tribunal
03-12-2004 Cameo Corporate Services Ltd. Versus Adjudicating & Enquiry Officer, Securities & Exchange Board of India SEBI Securities Exchange Board of India Securities Appellate Tribunal
17-11-2004 Contact Consultancy Services Pvt. Ltd. & Others Versus Securities & Exchange Board of India SEBI Securities Exchange Board of India Securities Appellate Tribunal
20-10-2004 Sumedha Fiscal Services Ltd. Versus Securities & Exchange Board of India SEBI Securities Exchange Board of India Securities Appellate Tribunal
31-08-2004 Infinite Finance Services Pvt. Ltd. versus Securities & Exchange Board of India SEBI Securities Exchange Board of India Securities Appellate Tribunal
23-08-2004 Viswapriya Financial Services & Securities Ltd. versus Securities & Exchange Board of India SEBI Securities Exchange Board of India Securities Appellate Tribunal
23-08-2004 Chona Financial Services Pvt. Ltd. versus Securities & Exchange Board of India. SEBI Securities Exchange Board of India Securities Appellate Tribunal
30-07-2004 Imperial Corporate Finance & Services Pvt.Ltd.,Mumbai versus Securities and Exchange Board of India, Mumbai SEBI Securities Exchange Board of India Securities Appellate Tribunal
08-07-2004 Viswapriya Financial Services & Securities Ltd. versus Securities & Exchange Board of India SEBI Securities Exchange Board of India Securities Appellate Tribunal
12-04-2004 M/s. Keynote Corporate Services Ltd., versus Securities and Exchange Board of India SEBI Securities Exchange Board of India Securities Appellate Tribunal
12-03-2003 Emmel Financial Services Versus Nikko Stock Brokers P. Ltd. and Stock Exchange, Mumbai High Court of Judicature at Bombay



Directors

DIN Name Since
08484072 ARUNODHATHI ANYAM 15-10-2019
03543411 REENA PIUS PULLIKOTTIL 14-01-2012
08484103 SANKARREDDY BIJIVEMULA 15-10-2019
02898936 PIUS VARGHESE PULLIKOTTIL 14-01-2012

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