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Alacrity Securities Ltd. Company History and Annual Growth Details

The Company was originally incorporated in Mumbai as a Private Limited Company under the name and style of "Alacrity Securities Private Limited" on December 20, 1994 under the provisions of the Companies Act, 1956 as amended from time to time (the "Companies Act") vide Certificate of Incorporation issued by the Registrar of Companies, Maharashtra, Mumbai. The Company became a Deemed Public Company w.e.f July 1, 1999 under the erstwhile provisions of Section 43FA (1A) of the Companies Act, 1956. However, the Companies (Amendment) Act, 2000 deleted the provisions of Section 43A and the Management decided to retain the status of the Company as Public Limited and passed a resolution to this effect on 30th June, 2001. Consequently, the name of the Company was changed from "Alacrity Securities Private Limited" to "Alacrity Securities Limited".

The Company was originally incorporated by Ms. Nalini Prabhu & Mr. Anil Prabhu with the intention to carry on the business of an investment Company.

Later on, in the year 1996, Mr. Hemanshu Mehta acquired majority stake in the Company and assumed control over the Company offering wide range of products & services covering equity broking, F&O and currency derivatives to all kinds of investors viz. retail, high net worth individuals and corporate.

The Comapny is a members of Capital Market Segment & Trading Member of Futures & Options Segment of National Stock Exchange of India Ltd. & Bombay Stock Exchange Limited. Also, The Company is a member of Currency Derivative Segment of MCXFSX and United Stock Exchange of India Ltd. The Company's business philosophy is always customer oriented and the services are offered under total confidentiality and integrity with the sole purpose of maximizing returns to clients.

MAJOR EVENTS AND MILESTONES

Year

December, 1994
- Incorporation of the Company in the name and style of "Alacrity Securities Private Limited"

May, 1996
- Registered as Stock Broker with National Stock Exchange of India

July, 1999
- Conversion of the Company from Private Limited Company to Deemed Public Company pursuant to erstwhile provisions of Section 43 -A of the Companies Act, 1956

January, 2001
- Registered as Trading Member (F&O) with National Stock Exchange of India

May, 2001
- Retention of Public Company status upon deletion of provisions related to Deemed Public Limited Company after the Companies (Amendment) Act, 2000 and subsequent change of name of company from "Alacrity Securities Private Limited" to "Alacrity Securities Limited"

December, 2004
- Acquisition of Office Premises situated at 101, 1st Floor, Hari Darshan, BFWing, Bhogilal Fadia Road, Kandivali (West), Mumbai - 400 067

December, 2005
- Acquisition of additional office premises situated at 102, 1st Floor, Hari Darshan, BFWing,Bhogilal Fadia Road, Kandivali (West), Mumbai - 400 067

December, 2007
- Acquisition of office premises situated at 103, 1st Floor, Hari Darshan, BFWing, Bhogilal Fadia Road, Kandivali (West), Mumbai - 400 067

January, 2011
- Registered as Trading Member (F & O) with Bombay Stock Exchange Limited
- Registered as Trading Member (Currency) with MCX Stock Exchange of India
- Registered as Trading Member (Currency) with United Stock Exchange of India Ltd
- Registered as Multiple Member with Bombay Stock Exchange Limited

2014
-Alacrity Securities Ltd has informed that Mr. Ankur Mahesh Gupta has been appointed as an Independent director of the Company.

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