Anee Securities Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
- Paid Up Capital ₹ 4.95 Cr
- Company Age 11 Year, 11 Months
- Last Filing with ROC 31 Mar 2019
About Anee Securities
Anee Securities Private Limited (ASPL) is a Private Limited Indian Non-Government Company incorporated in India on 25 February 2013 and has a history of 11 years and 11 months. Its registered office is in Lucknow, Uttar Pradesh, India.
The Corporate was formerly known as Anee Creations Private Limited. 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 2019. It's a company limited by shares with an authorized capital of Rs 5.00 Cr and a paid-up capital of Rs 4.95 Cr, as per Ministry of Corporate Affairs (MCA) records.
Ajit Gupta and Anjaneekumar serve as directors at the Company.
Company Details
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Location
Lucknow, Uttar Pradesh, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U74120UP2013PTC055244
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Company No.
055244
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
25 Feb 2013
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Date of AGM
30 Sep 2019
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Date of Balance Sheet
31 Mar 2019
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Listing Status
Unlisted
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ROC Code
Roc Kanpur
Industry
What products or services does Anee Securities Private Limited offer?
Anee Securities Private Limited offers a wide range of products and services, including Banks and Banking Services, Banking Service, Stock Trading/Money Market, Share Trading Services, Corporate Finance & Leasing Advisors, Financial Service, Equity Fund Service, Commodities Trading Service, Investment Service, Mutual Fund Services.
Who are the key members and board of directors at Anee Securities?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ajit Gupta
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Director | 25-Feb-2013 | Current |
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Anjaneekumar
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Director | 20-Nov-2013 | Current |
Financial Performance of Anee Securities.
Anee 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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What is the Ownership and Shareholding Structure of Anee Securities?
In 2017, Anee 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.
Related Corporates (Common Directorship)
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Anee Commodity Brokers Private LimitedAjit Gupta and Anjaneekumar are mutual person
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Anee Marketing Solutions Private Limited
Ajit Gupta and Anjaneekumar are mutual person
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Anee Industries Private Limited
Ajit Gupta and Anjaneekumar are mutual person
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Nttv Bharat Media Private Limited
Anjaneekumar is a mutual person
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Anee Shri Sai Infra Private Limited
Anjaneekumar is a mutual person
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Anee Jewels Private Limited
Anjaneekumar is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Anee Securities?
Anee Securities has a workforce of 1 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Anee 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 Anee Securities's trajectory.
Rating
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
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.
