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
ANIBHA SECURITIES & FINANCE PRIVATE LIMITED
CIN: U65900DL1995PTC067724 As on: 2026-07-13
ANIBHA SECURITIES & FINANCE PRIVATE LIMITED (CIN: U65900DL1995PTC067724) is a Private company incorporated on 24 Apr 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 2000.00.ANIBHA SECURITIES & FINANCE PRIVATE LIMITED's NIC code is 659 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
ANIBHA SECURITIES & FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65900DL1995PTC067724 and its registration number is 67724. Users may contact ANIBHA SECURITIES & FINANCE PRIVATE LIMITED on its Email address - . Registered address of ANIBHA SECURITIES & FINANCE PRIVATE LIMITED is BASEMENT CHAMBERS NO 25 4/12 ASAF ALI ROAD , NEW DELHI, Delhi, India - 000000.
Current status of ANIBHA SECURITIES & FINANCE PRIVATE LIMITED 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 ANIBHA SECURITIES & FINANCE 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 ANIBHA SECURITIES & FINANCE
Purchase full report of ANIBHA SECURITIES & FINANCE
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 ANIBHA SECURITIES & FINANCE 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 ANIBHA SECURITIES & FINANCE
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of ANIBHA SECURITIES & FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U67120DL1994PTC062431 | IVY SECURITIES PRIVATE LIMITED | CHAMBER NO 25, MITAL BUILDING 7/12, ASAF ALI ROAD , NEW DELHI, Delhi, India - 000000 |
| U67120DL1995PTC065422 | VMM INVESTMENTS PRIVATE LIMITED | 4/12, ASAF ALI ROAD, , NEW DELHI, Delhi, India - 000000 |
| U67120DL1995PTC070738 | BHIKSHU FINANCIAL SERVICES PRIVATE LIMITED | MITTAAL BLDG4./12 ASAF ALI ROAD , NEW DELHI, Delhi, India - 000000 |
| U67120DL1995PTC071473 | AMFIN SECURITIES PRIVATE LIMITED | 15, MITTAL BUILDING 4/12,ASAF ALI ROAD, , NEW DELHI, Delhi, India - 000000 |
| U74300DL2005PTC142171 | WITNESS MEDIA (INDIA) PRIVATE LIMITED | FLAT NO 4 RR APARTMENTS3 & 4 MANGLAPURI MAIN ROAD , NEW DELHI , MAIN ROAD , NEW DELHI, Delhi, India - 000000 |
| U65992DL1986PTC023650 | JAI BAJRANG BALI CHIT FUND PRIVATE LIMITED | 4/9, 4TH FLOOR ASAF ALI ROAD , , NEW DELHI, Delhi, India - 000000 |
| U65992DL1983PTC016123 | DALAL CHIT FINANCE AND LEASING COMPANY PRIVATE LIMITED | 54, DELHI STOCK EXCHANGE BLDG.ASAF ALI ROAD, NEW DELHI 8 , NEW DELHI, Delhi, India - 000000 |
| U67120DL2005PLC143203 | GATEWAY PORTFOLIO LIMITED | 12/3 3RD FLOOR ASAF ALI ROADNEW DELHI-2 NEW DELHI-2 , NEW DELHI-2, Delhi, India - 000000 |
| U36999DL2005PTC143516 | GUIDEX SIGN SYSTEMS PRIVATE LIMITED | HOUSE NO 25D ROAD NO 40WEST PUNJABI BAGH NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U55101DL1961PTC003473 | HOTEL KHAYAM PVT LTD | 4/8, ASAF ALI ROAD NEW DELHI , DELHI, Delhi, India - 000000 |
| U93000DL1987PTC026971 | REGENCY AGENCIES PRIVATE LIMITED | ROOM NO 16 4TH FLOOR GROVERMANSION 3/17 ASAF ALI ROAD NEW DELHI , NA, Delhi, India - 000000 |
| U65992DL1985PTC021779 | GOGIA CHIT FUND PRIVATE LIMITED | 12/3, ASAF ALI ROAD , NEW DELHI, Delhi, India - 000000 |
| U74300DL1960PTC003210 | JAYA PRIVATE LIMITED | 18/4,ASAF ALI ROAD , NEW DELHI, Delhi, India - 000000 |
| U74999DL1983PTC014993 | BAHUBALI AGENCIES PRIVATE LIMITED | PROMOTER, 12/3 ASAF ALI ROAD , NEW DELHI, Delhi, India - 000000 |
| U99999DL1973PTC006756 | INDEL ELEVATORS PVT.LTD. | 16 B/4 Asaf Ali Road , New Delhi, Delhi, India - 000000 |
| U67120DL1995PLC066407 | ASIATIC FINANCIAL SERVICES LIMITED. | GROUND FLOOR 3/12, ASAF ALI ROAD , NEW DELHI, Delhi, India - 000000 |
| U74899DL1946PTC001014 | RASWANTS PVT LTD | 25LAKSHMI INSURANCE BLDG ASAF ALI ROAD , NEW DELHI, Delhi, India - 000000 |
| U65910DL1995PTC064733 | MAHAGAURI LEASING AND FINANCE PRIVATE LIMITED | 205, JAWALA MANSION4/2, ASAF ALI ROAD, , NEW DELHI, Delhi, India - 000000 |
| U74900DL1995PLC067565 | COATED PAPERS INDIA LIMITED | 4/14A ASAF ALI ROAD, 5 THFLOOR , NEW DELHI, Delhi, India - 000000 |
| U01403DL1994PTC062917 | ARID LAND RECLAMATION COMPANY PRIVATE LI MITED | FLAT NO 117, 1/18-B, ASAF ALI ROAD, , NEW DELHI, Delhi, India - 000000 |
| U67120DL1995PLC066065 | MAJESTIC SECURITIES LIMITED | 4TH FLOOR, DELITE CINEMA BLDG ASAF ALI ROAD , NEW DELHI, Delhi, India - 000000 |
| U67120DL1995PTC064338 | CROSS COUNTRY CAPITAL & FINANCE PRIVATE LIMITED | 29A/1 ASAF ALI ROAD, 4TH FLOOR , NEW DELHI, Delhi, India - 000000 |
| U65921DL1995PLC069508 | SUAUSAR INVESTMENT AND FINANCE LIMITED | 4/5B, ASAF ALI ROAD, 2ND FLOOR , NEW DELHI, Delhi, India - 000000 |
| U18101DL1990PTC039558 | GAGAN GARMENTS PRIVATE LIMITED | SHANTI NIKETAN 3RD FLOOR 4/9ASAF ALI ROAD , NEW DELHI, Delhi, India - 000000 |
| U35900DL1983PLC016172 | COMBINE AUTO (INDIA) LIMITED | SHANTI NIKETAN 3RD FLR. 4/9,ASAF ALI ROAD , NEW DELHI, Delhi, India - 000000 |
| U31909DL1982PTC014310 | KOTA POWERTRONICS PRIVATE LIMITED | HOECHST HOUSE, 4TH FLOOR,3/1ASAF ALI ROAD , NEW DELHI, Delhi, India - 000000 |
| U74210DL1988PTC031717 | NANDA PROMOTERS PRIVATE LIMITED | FLAT NO. 12, FIRST FLOOR,GOPALA CHAMBERS, 76, RANIJHANSI ROAD, , NEW DELHI, Delhi, India - 000000 |
| U74210DL1959PTC003095 | SHAKTI ENGINEERING CO PVT LTD | C/O, SH.S.L. BATRA, F.C.A., 4/8, ASAF ALI ROAD, , NEW DELHI, Delhi, India - 000000 |
| U24231DL2006PTC145370 | PREXUS HEALTH INDIA PRIVATE LIMITED | R-A4 SHOP INDERPURINEW DELHI-12 NEW DELHI-12 , NEW DELHI-12, Delhi, 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.
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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.