Abhani Securities Private Limited

Founded in 1984 and headquartered in West Bengal, India.

1984 | Kolkata, West Bengal (India) | Merged
Last Updated:

Abhani Securities Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.47 Cr
  • Company Age 40 Year, 8 Months
  • Last Filing with ROC 31 Mar 2018

About Abhani Securities

Abhani Securities Private Limited (ASPL) is Amalgamated company established on 15 Sep 1984 with its office registered at Kolkata, West Bengal, India and has been running since 40 Year, 8 Months with a paid up capital of 1.47 Cr. According to MCA records, 2 Directors are linked to this company as of 17 Jan 2025.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67120WB1984PTC037952

  • Company No.

    037952

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    15 Sep 1984

  • Date of AGM

    29 Sep 2018

  • Date of Balance Sheet

    31 Mar 2018

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services
Company report

Abhani Securities Private Limited

Explore comprehensive data for Abhani Securities Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Abhani Securities?

Board Members (2)

NameDesignationAppointment DateStatus
Siddhant Agarwal Country flag representing In Director 30-Jan-2015Current
Ramesh Agarwal Country flag representing In Director 05-Sep-2011Current

Financial Performance of Abhani Securities.

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%.

Abhani Securities revenue growth over time
Abhani Securities profit and loss trends over time
  • Key Matrics
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  • Profit and Loss
  • Cash Flow
  • Ratios
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(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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What is the Ownership and Shareholding Structure of Abhani Securities?

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.

Shareholding Indicator graph

Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Abhani Securities?

Unlock and access historical data on people associated with Abhani Securities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Abhani Securities Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Abhani Securities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Abhani Securities's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

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Latest Updates, News, and FAQs on Abhani Securities

Recent activity within the organization

  • Annual General Meeting

    Abhani Securities Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.

  • Balance Sheet

    Abhani Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata.

  • Director Appointment

    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 3 months .

  • Director Appointment

    Ramesh Agarwal was appointed as a Director was appointed as a Director on 05 Sep 2011 & has been associated with this company since 13 years 8 months .

  • Company Incorporation

    Abhani Securities Private Limited was registered on 15 Sep 1984 with Roc Kolkata & aged 40 years 8 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Abhani Securities Private Limited?

    Abhani Securities Private Limited was incorporated on 15 Sep 1984.

  • What is authorized share capital and paid-up capital of Abhani Securities Private Limited?

    The authorized share capital of Abhani Securities Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 1.47 Cr.

  • Who are the current board members & directors of Abhani Securities Private Limited?

    Currently 2 directors are associated with Abhani Securities Private Limited.

    • Ramesh Agarwal
    • Siddhant Agarwal

  • What is the registered address of Abhani Securities Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Abhani Securities Private Limited is 1 Ho Chi Minh Sarani, Metro Tower 8Th Floor India, Kolkata, West Bengal, 700071.

  • What is the corporate identification number (CIN) and company number of Abhani Securities Private Limited?

    The corporate identification number (CIN) of Abhani Securities Private Limited is U67120WB1984PTC037952 and the company number is 037952 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Abhani Securities Private Limited filed with the ROC?

    The most recent Balance Sheet for Abhani Securities Private Limited was filed with the ROC on 31 Mar 2018.

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