DIRECTOR :
KAMLESH VADILAL SHAH
As On :
Thursday, 21 November 2024
Total Page Views : 40 | Name | KAMLESH VADILAL SHAH |
| Total Companies | 8 |
| First Appointment Date | Tuesday, 11 January 2000 |
| Last Resigned Date | |
| Social Links | |
KAMLESH VADILAL SHAH was appointed on Tuesday, 11 January 2000 with TOTAL SECURITIES LIMITED - KANPUR - Total Tenure of 24 Year(s), 10 month(s), 10 day(s), and also appointed on Thursday, 20 May 2004 with COLUMBUS STOCK BROKING PRIVATE LIMITED - MUMBAI - Total Tenure of 20 Year(s), 6 month(s), 1 day(s), and also appointed on Tuesday, 30 September 2014 with COLUMBUS STOCK BROKING LLP - MUMBAI - Total Tenure of 10 Year(s), 1 month(s), 21 day(s), and also appointed on Friday, 09 December 2016 with TOTAL SECURITIES (IFSC) PRIVATE LIMITED - AHMEDABAD - Total Tenure of 7 Year(s), 11 month(s), 12 day(s), and also appointed on Saturday, 14 April 2018 with ASSOCIATION OF NATIONAL EXCHANGES MEMBERS OF INDIA - MUMBAI - Total Tenure of 6 Year(s), 7 month(s), 7 day(s), and also appointed on Thursday, 16 January 2020 with SHARE INDIA SECURITIES LIMITED. - AHMEDABAD - Total Tenure of 4 Year(s), 10 month(s), 5 day(s), and also appointed on Saturday, 07 March 2020 with SHARE INDIA SECURITIES (IFSC) PRIVATE LIMITED - AHMEDABAD - Total Tenure of 4 Year(s), 8 month(s), 14 day(s), and also appointed on Saturday, 06 June 2020 with R.A.MAXX PRIVATE LIMITED - MUMBAI - Total Tenure of 4 Year(s), 5 month(s), 15 day(s)
Mr. Kamlesh Shah has a natural flair for nurturing and cultivating innovation and out of box thinking. In his capacity as a Director he is key man behind strategic decision making and risk management and in past has led many successful initiatives for the group. He has keen business acumen in identifying new business opportunities for accelerated growth.
Mr. Shah is currently a Director at ANMI. He is not only a Governing Board member at BBF but also a Chairman West of CPAI. Mr. Shah brings visionary insights in Regulatory framework Total Securities Ltd. He has more than 24 years of experience in the financial industry. He brings a wide range of legal, regulatory and trading experience to the TSL team. Mr. Shah is responsible for the management and the growth of the firms trading business and operations. Mr. Shah is also responsible for the firm’s regulatory and compliance oversight, risk management and supervision of trading activities. Mr. Shah is a Accredited Chartered Accountant. He is also a Certified NISM, NCFM & MCCP. | Rank | Logo | CIN | Company Name | City | Appointed Date | Resign Date | Date of Incorporation | Status |
|---|
| 1181044 |  | U67120UP2000PLC115063 | TOTAL SECURITIES LIMITED | KANPUR | Tuesday, 11 January 2000 | | Tuesday, 11 January 2000 | |
| 1032995 | | U99999MH1996PTC096696 | COLUMBUS STOCK BROKING PRIVATE LIMITED | MUMBAI | Thursday, 20 May 2004 | | Tuesday, 30 January 1996 | |
| 2281087 | | AAC-7696 | COLUMBUS STOCK BROKING LLP | MUMBAI | Tuesday, 30 September 2014 | | Tuesday, 30 September 2014 | |
| 107428 | | U65900GJ2016PTC094634 | TOTAL SECURITIES (IFSC) PRIVATE LIMITED | AHMEDABAD | Friday, 09 December 2016 | | Thursday, 08 December 2016 | |
| 849207 |  | U67190MH1996GAP101555 | ASSOCIATION OF NATIONAL EXCHANGES MEMBERS OF INDIA | MUMBAI | Saturday, 14 April 2018 | | Thursday, 01 August 1996 | |
| 9284 | | L67120GJ1994PLC115132 | SHARE INDIA SECURITIES LIMITED. | AHMEDABAD | Thursday, 16 January 2020 | | Tuesday, 12 July 1994 | |
| 111907 |  | U67100GJ2016PTC094617 | SHARE INDIA SECURITIES (IFSC) PRIVATE LIMITED | AHMEDABAD | Saturday, 07 March 2020 | | Wednesday, 07 December 2016 | |
| 361915 | | U65900MH2020PTC340364 | R.A.MAXX PRIVATE LIMITED | MUMBAI | Saturday, 06 June 2020 | | Saturday, 06 June 2020 | |
Suit Filed accounts of Rs. 25 Lacs and above Total Suit Filed : 0
| # | Category | Bank / FI | Branch | Outstanding Amount
In Lacs | Asset Classification | Date Of Classification | Suit |
|---|
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