Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AWANTI SECURITIES PVT LTD
CIN: U00659MP1995PTC009671 As on: 2026-07-13
AWANTI SECURITIES PVT LTD (CIN: U00659MP1995PTC009671) is a Private company incorporated on 06 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 40000.00.
AWANTI SECURITIES PVT LTD's Corporate Identification Number (CIN) is U00659MP1995PTC009671 and its registration number is 9671. Users may contact AWANTI SECURITIES PVT LTD on its Email address - . Registered address of AWANTI SECURITIES PVT LTD is 13-VAKANKAR COMPLEX,FREEGANJ,UJJAIN , M.P., Madhya Pradesh, India - 000000.
Current status of AWANTI SECURITIES PVT LTD is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AWANTI SECURITIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AWANTI SECURITIES
Purchase full report of AWANTI SECURITIES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AWANTI SECURITIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AWANTI SECURITIES
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of AWANTI SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U52599MP2003PTC015691 | WORLD STAR MARKETING AND DISTRIBUTION PR IVATE LIMITED | 2ND FLOOR,33/3,DHANVANTARIMARG,SANTOSH COMPLEX FREEGANJ UJJAIN,DISTT-UJJAIN , M.P., Madhya Pradesh, India - 000000 |
| U52599MP2002PTC015274 | AARYAK MARKETING PRIVATE LIMITED | 2ND FLOOR,L.M.COMPLEXTOWER CHOWK,FREEGANJ,UJJAIN DISTT-UJJAIN , M.P., Madhya Pradesh, India - 000000 |
| U51909MP1992PTC006981 | SURABHI EXPORTS PVT LTD | M-218,AMBER COMPLEX,M.P.NAGARBHOPAL M.P , M.P., Madhya Pradesh, India - 000000 |
| U02710MP2005PTC017815 | KAMAKHYA IRON AND STEEL COMPANY PRIVATE LIMITED | C/O. CAR CARE SHOP NO. 3,SABRI COMPLEX M.P. NAGAR, BHOPAL M.P. , M.P, Madhya Pradesh, India - 000000 |
| U07414MP1996PTC011218 | MAHESHWASRI EARTHMOVERS PRIVATE LIMITED | 13-RATANDEEP-TOWER,INDRA-COMPLEX, INDORE , M.P., Madhya Pradesh, India - 000000 |
| U01122MP1996PTC011060 | PRISM MINERALS AND CHEMICALS PRIVATE LIM ITED | 38/4,KAMLA NEHRU-MARG,FREEGANJ.UJJAIN , M.P., Madhya Pradesh, India - 000000 |
| U02710MP1982PTC001997 | ANKUR CONVENTIONAL CHITS PVT LTD | 18/13, NANDANAGARNEAR TEJ BAHADUR COMPLEX , INDORE M.P., Madhya Pradesh, India - 000000 |
| U01131MP1996PTC011197 | ORION WOODS & AGRO PRODUCTS PVT. LTD | C-13,PARIJAT COMMERCIAL--COMPLEX,E-5,ARERA-COLONY, , BHOPAL.(M.P.), Madhya Pradesh, India - 000000 |
| U29120MP1985PTC003105 | NIX GROUP OF BOREWELLS PRIVATE LIMITED | 48 amer singh marg, freeganj ujjain, m.p. , UJJAIN, Madhya Pradesh, India - 000000 |
| U24101MP1986PTC003260 | ARIHANT ALUMS PVT LTD | 13 BANIYA CHOWK SHAHARMANDSAUR M.P. , M.P., Madhya Pradesh, India - 000000 |
| U05110MP2004PTC016326 | FORAGE TRADING PRIVATE LIMITED | 23 BAKHTAWAR MARGFREEGANJ UJJAIN M.P. , M.P., Madhya Pradesh, India - 000000 |
| U17110MP1987PTC004180 | RANIL TEXTILE INDUSTRIES PVT LTD | B 35 NAVLAKHA COMPLEX INDORE,,M.P. , M.P., Madhya Pradesh, India - 000000 |
| U02694MP1989PTC005603 | CARYDA STONES PVT. LTD. | B-2/6, AWTAR COMPLEX GORAKHPURJABALPUR M.P , M.P., Madhya Pradesh, India - 000000 |
| U51103MP1983PTC002182 | SAVERA MARKETING COMPANY PRIVATE LIMITED | G.T.B. COMPLEX TT NAGARBHOPAL M.P. , M.P., Madhya Pradesh, India - 000000 |
| U01513MP2006PTC018633 | RAJ KAMAL AGROTECH PRIVATE LIMITED | A-3/2, VEDNAGAR NANAKHEDAUJJAIN M.P. , UJJAIN M.P., Madhya Pradesh, India - 000000 |
| U14102MP1990PTC006037 | ARVIND WHITE MARBLE & GRANITE PVT LTD | 101- BANK OF BARODA BUILDING,KANTHAL UJJAIN M.P. , M.P., Madhya Pradesh, India - 000000 |
| U24111MP1993PTC007675 | DYNAMIC HOME AIDS PRIVATE LIMITED | M-1/7,AMBER COMPLEX,ZONE -IM.P.NAGAR ,BHOPAL , M.P, Madhya Pradesh, India - 000000 |
| U52599MP2002PTC015112 | EMERALD WORLD WIDE CONCEPTS PRIVATE LIMI TED | 307-RATNAMANI COMPLEX7/1,NEW PALASIA,INDORE M.P , M.P, Madhya Pradesh, India - 000000 |
| U74140MP1981PTC001879 | DYNAMIC MANAGEMENT CONSULTANCY SERVICES PVT LTD | 13/14, SHASTRI MARKET,OPPOSITE GANDHI HALL, INDORE ,M.P. , M.P., Madhya Pradesh, India - 000000 |
| U32101MP1995PTC009310 | LINKAGE TELECOMMUNICATION PVT LTD | 205 ZONE -I,M.P.NAGAR,101-NEELKAMAL COMPLEX , BHOPAL M.P., Madhya Pradesh, India - 000000 |
| U45202MP1996PLC010609 | THADARAM BUILDERS AND DEVELOPERS LIMITED | G-5,THADARAM COMPLEX,ZONE-I, M.P. NAGAR , BHOPAL (M.P.), Madhya Pradesh, India - 000000 |
| U02411MP1992PTC006890 | MIDLAND CHEMTECH PVT.LTD. | F-3,SAURABH COMPLEX,53,DILKUSH-BAGH,RAISEN ROAD ,BHOPAL,M.P. , M.P., Madhya Pradesh, India - 000000 |
| U74220MP1995PTC009241 | MUKUNDAN FINANCIALS PVT LTD | S-9,THADARAM COMPLEX,209-A,ZONE-I,M.P.NAGAR, BHOPAL , M.P, Madhya Pradesh, India - 000000 |
| U24232MP2004PLC017126 | AMICARE PHARMACEUTICALS LIMITED | 70, DAWA BAZAR 2ND FLOOR13-14, RNT MARG, INDORE M.P , M.P, Madhya Pradesh, India - 000000 |
| U45202MP1996PTC010600 | MONIKA COLONISEARS AND CONTRACTGORS PVT LTD | H-1,KAMDHENU COMPLEX,PLOT NO.196,M.P.NAGAR, ZONE-1,BHOPAL , M.P., Madhya Pradesh, India - 000000 |
| U64202MP1997PLC012331 | EXPRESS MEDIA SERVICES LIMITED | BADRI MAHAL Z-20 3RD FLOORPRESS COMPLEX M.P. NAGAR , BHOPAL, M.P, Madhya Pradesh, India - 000000 |
| U63040MP2002PTC015325 | CHEERER TOURS PRIVATE LIMITED | 324-IIIRD FLOOR,AAKANSHAPARISAR 2-PRESS COMPLEX ZONE-I M.P.NAGAR,BHOPAL , M.P., Madhya Pradesh, India - 000000 |
| U30006MP1996PTC010679 | VENUS INFOTECH PVT LTD | F-56-67,PLOT NO.178,CHITRA COMPLEX,ZONE-I, M.P.NAGAR, BHOPAL , M.P., Madhya Pradesh, India - 000000 |
| U85110MP1995PLC009094 | UNITED DIAGNOSTIC INTERNATIONAL LIMITED | UNITED HOUSE,4-PRESS COMPLEX ROAD, ZONE-I , M.P.NAGAR, , BHOPAL, M.P, Madhya Pradesh, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.