It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1984.
1984 | Kolkata, West Bengal, India | AmalgamatedAbhani Securities Private Limited, a amalgamated private limited company, was established on 15 September 1984 in Kolkata, West Bengal, India. Engaging in nbfc within the financial services sector, it holds CIN: U67120WB1984PTC037952. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.47 Cr.
It upholds a compliant status. Its leadership includes Ramesh Agarwal (Director), Siddhant Agarwal (Director). Past directors included Prakash Chand Abhani, Manoj Sharma, Manish Kumar Bansal. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at 1 Ho Chi Minh Sarani, Metro Tower 8Th Floor, Kolkata, West Bengal, 700071.
U67120WB1984PTC037952
037952
15 September 1984
₹2.00 Cr
₹1.47 Cr
Roc Kolkata
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ramesh Agarwal | Director | 05 Sep 2011 | Current |
| Siddhant Agarwal | Director | 30 Jan 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 28 May 2011 | Past |
| Pramod Abcsdd | Director | 30 May 2012 | Past |
| Pramod Abcsdd | Director | 22 Jan 2009 | Past |
| Pramod Abcsdd | Director | 30 May 2012 | Past |
| Pramod Abcsdd | Director | 28 May 2011 | Past |
| Pramod Abcsdd | Director | 16 Feb 2009 | Past |
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Abhani Securities Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Abhani Securities had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Abhani Securities Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was completed.
The activity Abhani Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata. was completed.
The activity Siddhant Agarwal was appointed as a Director was appointed as a Director on 30 Jan 2015 & has been associated with this company since 10 years 11 months . was completed.
Progress on Ramesh Agarwal was appointed as a Director was appointed as a Director on 05 Sep 2011 & has been associated with this company since 14 years 4 months . was documented.
Abhani Securities Private Limited was registered on 15 Sep 1984 with Roc Kolkata & aged 41 years 4 months as per MCA records. was recorded as a recent event.
The CIN of Abhani Securities Private Limited is U67120WB1984PTC037952.
Abhani Securities Private Limited is headquartered at 1 Ho Chi Minh Sarani, Metro Tower 8Th Floor, Kolkata, West Bengal, 700071.
Abhani Securities Private Limited was incorporated on 15 September 1984.
The current directors of Abhani Securities Private Limited are
The primary industry of Abhani Securities Private Limited is Financial Services.
Abhani Securities Private Limited is unlisted.
The authorized capital of Abhani Securities Private Limited is ₹2.00 Cr, and the paid-up capital is ₹1.47 Cr.
The compliance status of Abhani Securities Private Limited is Compliant.
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