Amit Nalin Securities Private Limited

Provides investment advisory and equity trading services for institutional and private clients in India.

1997 | Mumbai, Maharashtra (India) | Active
Last Updated:

Amit Nalin Securities Profile

Key Indicators

  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 2.89 Cr
  • Company Age 27 Year, 5 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 1.54 Cr
  • Revenue Growth 13.18%
  • Profit Growth 5.36%
  • Ebitda -19.18%
  • Net Worth 3.58%
  • Total Assets 5.62%

About Amit Nalin Securities

Amit Nalin Securities Private Limited (ANSPL) is a Private Limited Indian Non-Government Company incorporated in India on 07 October 1997 and has a history of 27 years and five months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 3.00 Cr and a paid-up capital of Rs 2.89 Cr.

The company currently has active open charges totaling ₹1.54 Cr.

Rujuta Dalal, Nikhil Shah, Amit Dalal, and One other member serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67120MH1997PTC111145

  • Company No.

    111145

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    07 Oct 1997

  • Date of AGM

    29 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Company report

Amit Nalin Securities Private Limited

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

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

Board Members (4)

NameDesignationAppointment DateStatus
Rujuta Dalal Country flag representing In Director 15-Apr-1999Current
Nikhil Shah Country flag representing In Whole-Time Director 20-Jan-2005Current
Amit Dalal Country flag representing In Director 07-Oct-1997Current
Nalinkant Dalal Country flag representing In Whole-Time Director 07-Oct-1997Current

Financial Performance of Amit Nalin Securities.

Amit Nalin Securities Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 13.18% increase. The company also saw a slight improvement in profitability, with a 5.36% increase in profit. The company's net worth moved up by a moderate rise of 3.58%.

Amit Nalin Securities revenue growth over time
Amit Nalin Securities 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
13.18%
Revenue from Operations
-8.81%
Total Assets
5.62%
Profit or Loss
5.36%
Net Worth
3.58%
EBITDA
-19.18%

What is the Ownership and Shareholding Structure of Amit Nalin Securities?

Unlock access to Amit Nalin Securities's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹1.54 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 1.50 Cr
  • M/S Fiat Sundaram Auto Finance Ltd : 0.04 Cr

Latest Charge Details

DateLenderAmountStatus
19 Dec 2006Hdfc Bank Limited₹1.50 CrOpen
29 Jun 2002M/S Fiat Sundaram Auto Finance Ltd₹0.37 MOpen

How Many Employees Work at Amit Nalin Securities?

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

Employee growth trends for Amit Nalin Securities Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Amit Nalin 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 Amit Nalin Securities's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Amit Nalin Securities

Recent activity within the organization

  • Annual General Meeting

    Amit Nalin Securities Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Amit Nalin Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

  • Charges

    A charge with Hdfc Bank Limited of Rs. 1.50 Cr registered on 19 Dec 2006 with Charge ID 10035919 was modified on 18 Sep 2008.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 1.50 Cr with Charge ID 10035919 was registered on 19 Dec 2006.

  • Director Appointment

    Nikhil Priyavadan Shah was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 20 Jan 2005 & has been associated with this company since 20 years 1 month .

  • Charges

    A charge with M/S Fiat Sundaram Auto Finance Ltd amounted to Rs. 0.04 Cr with Charge ID 90146312 was registered on 29 Jun 2002.

Frequently asked questions

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

    Amit Nalin Securities Private Limited was incorporated on 07 Oct 1997.

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

    The authorized share capital of Amit Nalin Securities Private Limited is ₹ 3.00 Cr and paid-up capital is ₹ 2.89 Cr.

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

    Currently 4 directors are associated with Amit Nalin Securities Private Limited.

    • Rujuta Amit Dalal
    • Nikhil Priyavadan Shah
    • Amit Dalal
    • Nalinkant Dhirajlal Dalal

  • What is the registered address of Amit Nalin Securities Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Amit Nalin Securities Private Limited is 142 /A Mittal Towers Nariman Point, 14Th Floor India, Mumbai, Maharashtra, 400021.

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

    The corporate identification number (CIN) of Amit Nalin Securities Private Limited is U67120MH1997PTC111145 and the company number is 111145 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Amit Nalin Securities Private Limited?

    The Official website of Amit Nalin Securities Private Limited is https://www.ansec.in

  • What has been the recent revenue trend for Amit Nalin Securities Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Amit Nalin Securities Private Limited has risen by 13.18%.

  • What change has been observed in the net worth of Amit Nalin Securities Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Amit Nalin Securities Private Limited has experienced an upsurge of 3.58%.

  • What are the total open charges for Amit Nalin Securities Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Amit Nalin Securities Private Limited amount to ₹ 1.54 Cr.

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

    The most recent Balance Sheet for Amit Nalin Securities Private Limited was filed with the ROC on 31 Mar 2023.

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