Amey Securities Private Limited

Founded in 1995 and headquartered in Maharashtra, India.

1995 | Dist Jalgaon, Maharashtra (India) | Active
Last Updated: December 09, 2024

Amey Securities Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 29 Year, 5 Months
  • Last Filing with ROC 31 Mar 2022

About Amey Securities

Amey Securities Private Limited (ASPL) is a Private Limited Indian Non-Government Company incorporated in India on 16 August 1995 and has a history of 29 years and five months. Its registered office is in Dist Jalgaon, Maharashtra.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2022. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Abhay Kankariya and Anita Kankariya serve as directors at the Company.

Company Details

  • Location
    Dist Jalgaon, Maharashtra
  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67120MH1995PTC091818

  • Company No.

    091818

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    16 Aug 1995

  • Date of AGM

    30 Sep 2022

  • Date of Balance Sheet

    31 Mar 2022

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Trading

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

Board Members (2)

Name Designation Appointment Date Status
Abhay Kankariya Country flag representing In Director 16-Aug-1995 Current
Anita Kankariya Country flag representing In Director 16-Aug-1995 Current

Financial Performance of Amey Securities.

Amey 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%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Amey Securities?

In 2017, Amey Securities had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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

How Many Employees Work at Amey Securities?

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

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Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Amey 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 Amey 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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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Amey Securities

Recent activity within the organization

  • Annual General Meeting

    Amey Securities Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.

    30 Sep 2022

  • Balance Sheet

    Amey Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.

    31 Mar 2022

  • Director Appointment

    Abhay Gautamchand Kankariya was appointed as a Director was appointed as a Director on 16 Aug 1995 & has been associated with this company since 29 years 5 months .

    16 Aug 1995

  • Director Appointment

    Anita Abhay Kankariya was appointed as a Director was appointed as a Director on 16 Aug 1995 & has been associated with this company since 29 years 5 months .

    16 Aug 1995

  • Company Incorporation

    Amey Securities Private Limited was registered on 16 Aug 1995 with Roc Mumbai & aged 29 years 5 months as per MCA records.

    16 Aug 1995

Frequently asked questions

  • Amey Securities Private Limited was incorporated on 16 Aug 1995.

  • The authorized share capital of Amey Securities Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Amey Securities Private Limited.

    • Abhay Gautamchand Kankariya
    • Anita Abhay Kankariya
  • As per Ministry of Corporate Affairs (Mca), the registered address of Amey Securities Private Limited is 201 Aditya Chambers First Flr.Navi Peth, India, Dist Jalgaon, Maharashtra.

  • The corporate identification number (CIN) of Amey Securities Private Limited is U67120MH1995PTC091818 and the company number is 091818 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Amey Securities Private Limited was filed with the ROC on 31 Mar 2022.

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