AANERI SECURITIES AND FINANCE PRIVATE LIMITED is a Private Company, Which CIN Number is U67120GJ1994PTC022939 , was incorporated 30 Years , 2 Months , 10 Days ago on dated 02 September 1994 . AANERI SECURITIES AND FINANCE PRIVATE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-ROC-AHMEDABAD. As regarding the financial status on the time of registration of AANERI SECURITIES AND FINANCE PRIVATE LIMITED Company its authorized share capital is Rs. 10000000 and its paid up capital is Rs. 10000000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 671, Main Activity of the said Company AANERI SECURITIES AND FINANCE PRIVATE LIMITED is : Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a .
The registration number of this company is 022939 .Its Email address is [email protected] and its registered address is where Company is actual registered : C/165,KAMDHENU, COMPLEX,OPP.SAHJANAND, COLLEGE, AMBAWADI, AHMEDABAD-380 015 GJ IN 0. For any Query You can reach this company by email address or Postal address.
AANERI SECURITIES AND FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of AANERI SECURITIES AND FINANCE PRIVATE LIMITED :
Nimish Manmohandas Sanghvi
Current status of AANERI SECURITIES AND FINANCE PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
022939
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
02 September 1994 View all Companies Registration with similar Date
Age of The Company :
30 Years , 2 Months , 10 Days
Business Activity Code :
671
Main Business Activity Detail :
Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a
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Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 10000000
Paid up capital :
₹ 10000000
Number of Employees in AANERI SECURITIES AND FINANCE PRIVATE LIMITED :
Login to Get information related to Number of employees in AANERI SECURITIES AND FINANCE PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 November 2021
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00357168 | Nimish Manmohandas Sanghvi | Director | 02 September 1994 | View other directorships |
Email ID:
Website:
Registered Office Address:
C/165,KAMDHENU, COMPLEX,OPP.SAHJANAND, COLLEGE, AMBAWADI, AHMEDABAD-380 015 GJ IN 0
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of AANERI SECURITIES AND FINANCE PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of AANERI SECURITIES AND FINANCE PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| L67120GJ1994PLC021223 | MERRY SHARE FIN LTD | 112, KAMDHENU, COMPLEX, OPP, SAHJANAND, COLLEGE, AMBAWADI, AHMEDABAD |
| U29242GJ2013PTC077153 | EHTI ENERDYNAMIC INDIA PRIVATE LIMITED | F/116,, KAMDHENU, COMPLEX,, OPP., SAHJANAND, COLLEGE,, AMBAWADI,, AHMEDABAD |
| U65910GJ1994PTC023120 | SAMKIT SHARE AND STOCK BROKERS PRIVATE LIMITED | 152-B, KAMDHENU, COMPLEX, OPP, SAHJANAND, COLLEGE, PANJRAPOLE, AMBAWADI |
| U45203GJ2009PTC058037 | BIG VISION CONSULTANTS PRIVATE LIMITED | B-120,KAMDHENU, COMPLEX,, OPP.SAHJANAND, COLLEGE,PANJARAPOLE,, AMBAWADI, |
| U65910GJ1995PTC025841 | GROWEVER INVESTMENT PRIVATE LIMITED | C-203,, KAMDHENU, COMPLEX,OPPOSITE, SAHJANAND, COLLEGE, AMBAWADI,, PANJRAPOLE |
| U67120GJ1994PTC022755 | CARE SECURITIES SERVICES PVT LTD | B-110,, 1ST, FLOOR,, KAMDHENU, COMPLEX,, OPP., SAHJANAND, COMPLEX,, AMBAWADI |
| U67120GJ1994PTC023674 | SHAMROCK SECURITIES PRIVATE LIMITED | 76, KAMDHENU, COMPLEXNR, SAHJANAND, COLLEGE, AMBAWADI |
| U67120GJ1996PTC030698 | CREATIVE STOCK BROKING SERVICES PRIVATE LIMITED | B/132, KAMDHENU, COMPLEXOPP, SAHJANAND, COLLEGE, NR, PANJARA, POLE, AMBAWADI |
| U67120GJ1998PTC033845 | NATRAJ STOCK BROKERS PRIVATE LIMITED | 141, KAMDHENU, COMPLEXOPP, SAHJANAND, COLLEGE, PANJRAPOLE, AMBAWADI |
| U65990GJ1995PLC027636 | PRIME FINSTOCK LIMITED | 146,1st, floor,Kamdhenu, complex,opp:, sahjanand, c, NR., PANJRAPOLE,AMBAWADI |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| AANERI SECURITIES AND FINANCE PRIVATE LIMITED | GJ | 0 | C/165,KAMDHENU, COMPLEX,OPP.SAHJANAND, COLLEGE, AMBAWADI, AHMEDABAD-380 |
