CIN |
|
|
Company Name |
ACHINTYA SECURITIES PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Ahmedabad |
|
Registration Number |
124025 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
16 July 2007 |
|
Age of Company |
16 years, 9 month, 4 days |
|
Activity |
Business activities n.e.c. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹30,000,000 |
|
Paid up capital |
₹21,024,750 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of ACHINTYA SECURITIES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
27TH FLOOR, UNIT NO.2, GIFT TWO TOWER, BLOCK NO-56 ROAD-5C, ZONE-5, GIFT CITY GANDHINAGAR Gandhinagar GJ 382355 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
01603028 |
Managing Director |
16 July 2007 |
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Other Companies Associated with
Previous Companies Associated with
|
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03109626 |
Wholetime Director |
22 June 2010 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U67190GJ2010PTC123839 |
ACHINTYA COMMODITIES PRIVATE LIMITED | 27th FLOOR, UNIT NO.1, GIFT TWO TOWER, BLOCK NO-56, ROAD-5C, ZONE-5, GIFT CITY GANDHINAGAR Gandhinagar GJ 382355 IN |
U72200GJ2001PTC100083 |
AVENUES (INDIA) PRIVATE LIMITED | 27th Floor, GIFT Two Tower, Block No 56 Road 5C Zone 5, GIFT City Gandhinagar Gandhinagar GJ 382355 IN |
U74900GJ2006PTC049266 |
VISIONTREE VENTURES PRIVATE LIMITED | UNIT 1 & 2, 9TH FLOOR, GIFT ONE TOWER, BLOCK NO.-56, ROAD-5C, Zone-5, GIFT CITY GANDHINAGAR Gandhinagar GJ 382355 IN |
U51101GJ2013PTC115369 |
ASANKHYA TRADING PRIVATE LIMITED | Unit No. 04, 04th Floor, GIFT One Tower, Block No-56, Road-5C, Zone-5, GIFT City Gandhinagar Gandhinagar GJ 382355 IN |
U67190GJ2012PTC115368 |
TOWER RESEARCH CAPITAL MARKETS INDIA PRIVATE LIMITED | Unit No.04, 4th Floor, GIFT One Tower, Block No-56 Road-5C, Zone-5, GIFT City Gandhinagar Gandhinagar GJ 382355 IN |
U64203GJ2002PLC040741 |
NSI INFINIUM GLOBAL LIMITED | 27th Floor, GIFT Two Building, Block No. 56, Road-5C, Zone-5, GIFT CITY, Gandhinagar Gandhinagar GJ 382355 IN |
U50400GJ2022PTC135181 |
D2MECH SOLUTIONS PRIVATE LIMITED | 23RD FLOOR, GIFT TWO TOWER, BLOCK NO 56,ROAD 5C, ZONE-5, GIFT CITY, GANDHINAGAR Gandhinagar GJ 382355 IN |
U72900GJ2011PTC068184 |
PLAYPOWER LABS PRIVATE LIMITED | Unit 1 & 2, 9th Floor,Gift One Tower Block No-56, Road-5c, Zone-5, Gift Gandhinagar Gandhinagar GJ 382355 IN |
U51909GJ1999PLC037069 |
C D INTEGRATED SERVICES LIMITED | 15th Floor, Unit No.4, D-1, Gift One Tower, Block - 56, Road 5C, Zone 5, Gift City NA Gandhinagar Gandhinagar GJ 382355 IN |
| 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 |
10527853 |
2014-09-24 |
- |
- |
30,000,000 |
HDFC BANK LIMITED |
|
100127445 |
2017-09-26 |
- |
2023-03-15 |
2,900,000 |
PUNJAB NATIONAL BANK |
|
100389653 |
2020-11-21 |
2021-06-11 |
- |
Book debts; Floating charge; Current Assets |
450,000,000 |
HDFC BANK LIMITED |
100644611 |
2022-09-23 |
- |
- |
11,887,987 |
HDFC BANK LIMITED |
|
100690846 |
2023-02-09 |
- |
- |
300,000,000 |
ICICI BANK LIMITED |
|
100699794 |
2023-03-29 |
- |
- |
1,000,000,000 |
ICICI BANK LIMITED |
|
100751571 |
2023-06-02 |
- |
- |
750,000,000 |
Axis Bank Limited |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Satisfaction of loans
Change of Address
Application form for change of name
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Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250