ANKUR SECURITIES PRIVATE LIMITED
CIN: U65921TN1995PTC092298 As on: 2026-07-13
ANKUR SECURITIES PRIVATE LIMITED (CIN: U65921TN1995PTC092298) is a Private company incorporated on 09 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 32500000.00.
ANKUR SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Aug 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.ANKUR SECURITIES PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of ANKUR SECURITIES PRIVATE LIMITED are CHANDRA PRAKASH MEHTA, and DEVANATHAN SRINIVASAN.
ANKUR SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65921TN1995PTC092298 and its registration number is 92298. Users may contact ANKUR SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANKUR SECURITIES PRIVATE LIMITED is IITM RESEARCH PARK, PHASE I, 10th FLOOR, 1 KANAGAM VILLAGE (BEHIND TIDEL PARK), TAR AMANI , CHENNAI, Tamil Nadu, India - 600113.
Current status of ANKUR SECURITIES PRIVATE LIMITED is - Amalgamated.
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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Previous CINs
ZaubaCorp's company report for ANKUR 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.
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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 ANKUR 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ANKUR SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06858874 | CHANDRA PRAKASH MEHTA | Additional Director | 2016-03-02 |
| 07473084 | DEVANATHAN SRINIVASAN | Additional Director | 2016-03-17 |
Past Directors & Key Managerial Personnel of ANKUR SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01521574 | RAJKUMAR JAIN | Director | - | 2010-04-20 |
| 02542069 | VIJAYARAGHAVAN VENKATESAN | Director | - | 2013-11-14 |
| 02763199 | . RAGHAV NARAYAN | Additional Director | - | 2011-08-08 |
| 02914614 | KRISHNA KUMAR TIWARY | Director | - | 2010-11-29 |
| 06401746 | ARTHANAREESWARAN CHELLADURAI | Additional Director | - | 2013-09-10 |
| 06401746 | ARTHANAREESWARAN CHELLADURAI | Director | - | 2016-03-02 |
| 06401755 | ANANTASAMY RAO KAMBINALLUR RAVI | Additional Director | - | 2013-09-10 |
| 06401755 | ANANTASAMY RAO KAMBINALLUR RAVI | Director | - | 2016-03-30 |
| 02800113 | NITIN CHAUDHARY | Additional Director | - | 2011-08-08 |
| 02800113 | NITIN CHAUDHARY | Director | - | 2012-01-27 |
| 02992859 | SANJU KRISHNA | Director | - | 2010-11-29 |
| 05111002 | MANAS RANJAN PANI | Additional Director | - | 2012-06-12 |
| 05111002 | MANAS RANJAN PANI | Director | - | 2015-12-31 |
| 06666289 | VIKAS MOHAN SRIVASTAVA . | Additional Director | - | 2013-09-10 |
| 06666289 | VIKAS MOHAN SRIVASTAVA . | Director | - | 2015-02-28 |
| 01499443 | RITESH JAIN | Director | - | 2010-04-20 |
Other Directorships of RAJKUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SATIATE AGRI LIMITED | L24111MP1986PLC003741 | Director | - | 2013-09-30 |
| STALLION FOODS PVT LTD | U15412MP1995PTC009529 | Director | 2007-06-28 | Ongoing |
| SHABA SECURITIES AND FININ SERVICES PRIVATE LIMITED | U67120MP1994PTC008215 | Director | 2006-08-01 | Ongoing |
| I-LEADERSHIP TECHNOLOGIES PRIVATE LIMITED | U72100MP1995PTC010193 | Director | - | 2016-06-13 |
Other Directorships of VIJAYARAGHAVAN VENKATESAN
Other Directorships of . RAGHAV NARAYAN
Other Directorships of KRISHNA KUMAR TIWARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAVE HOUSING FINANCE LIMITED | U65100DL2011PLC214079 | Additional Director | - | 2022-09-16 |
| SAVE HOUSING FINANCE LIMITED | U65100DL2011PLC214079 | Director | 2022-03-15 | Ongoing |
| SAVE MICROFINANCE PRIVATE LIMITED | U65929DL2016PTC304877 | Additional Director | - | 2022-09-30 |
| SAVE MICROFINANCE PRIVATE LIMITED | U65929DL2016PTC304877 | Director | 2022-08-01 | Ongoing |
| ANNAPURNA FINANCE PRIVATE LIMITED | U65999OR1986PTC015931 | Director | - | 2024-06-05 |
| M-SWASTH NORTH SOLUTION PRIVATE LIMITED | U72900HR2021PTC100181 | Additional Director | - | 2022-11-29 |
| M-SWASTH NORTH SOLUTION PRIVATE LIMITED | U72900HR2021PTC100181 | Director | 2022-03-10 | Ongoing |
| SAFEGUARD FINANCE LIMITED | U74899DL1996PLC077202 | Director | - | 2013-10-10 |
| SAVE SOLUTIONS PRIVATE LIMITED | U74900DL2013PTC306908 | Director | 2018-11-30 | Ongoing |
Other Directorships of ARTHANAREESWARAN CHELLADURAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANANTASAMY RAO KAMBINALLUR RAVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEODIGITECH ENTERPRISES LLP | AAM-7103 | Partner | 2018-05-25 | Ongoing |
| DVARA E-DAIRY SOLUTIONS PRIVATE LIMITED | U72900TN2019PTC132448 | Additional Director | - | 2021-10-07 |
| DVARA E-DAIRY SOLUTIONS PRIVATE LIMITED | U72900TN2019PTC132448 | Managing Director | 2021-10-07 | Ongoing |
Other Directorships of CHANDRA PRAKASH MEHTA
Other Directorships of NITIN CHAUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAHASTRADHARA KSHETRIYA GRAMIN SERVICES | U65900UR2009NPL032834 | Additional Director | - | 2010-09-30 |
| SAHASTRADHARA KSHETRIYA GRAMIN SERVICES | U65900UR2009NPL032834 | Director | - | 2012-01-27 |
| PUDHUAARU KSHETRIYA GRAMIN FINANCIAL SERVICES | U65923TN2008NPL068337 | Additional Director | - | 2012-01-27 |
| SAMUNNATI FINANCIAL INTERMEDIATION & SERVICES PRIVATE LIMITED | U65990TN2014PTC096252 | CFO(KMP) | - | 2019-08-09 |
| GRAMEEN IMPACT INVESTMENTS INDIA PRIVATE LIMITED | U74899MH1986PTC270889 | Additional Director | - | 2011-08-08 |
| GRAMEEN IMPACT INVESTMENTS INDIA PRIVATE LIMITED | U74899MH1986PTC270889 | Director | - | 2012-01-27 |
| SAMUNNATI AGRO SOLUTIONS PRIVATE LIMITED | U74999TN2016PTC112925 | Director | - | 2021-10-30 |
| MICRO PENSION FOUNDATION | U93000DL2012NPL241308 | Additional Director | - | 2014-09-15 |
| MICRO PENSION FOUNDATION | U93000DL2012NPL241308 | Director | - | 2016-09-22 |
Other Directorships of SANJU KRISHNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRESHTHAVINAYAK REALTORS LLP | AAE-3021 | Designated Partner | 2015-07-01 | Ongoing |
| SUDIKSHA CONSULTANCY SERVICES LLP | ACH-6507 | Designated Partner | 2024-06-07 | Ongoing |
| SAFEGUARD FINANCE LIMITED | U74899DL1996PLC077202 | Director | - | 2013-10-10 |
| ABUNDANTIA MANAGEMENT (OPC) PRIVATE LIMITED | U74999UP2022OPC166111 | Director | 2022-06-21 | Ongoing |
Other Directorships of MANAS RANJAN PANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHANEI KSHETRIYA GRAMIN SERVICES | U65900OR2009NPL010657 | Additional Director | - | 2012-09-29 |
| DHANEI KSHETRIYA GRAMIN SERVICES | U65900OR2009NPL010657 | Director | - | 2017-02-15 |
| HARD THOUGHT SOFTWARE SOLUTIONS PRIVATE LIMITED | U72200OR2012PTC015496 | Director | 2021-03-05 | Ongoing |
| ORICRED FINSERV PRIVATE LIMITED | U74999OR2018PTC029014 | Director | 2019-01-04 | Ongoing |
Other Directorships of VIKAS MOHAN SRIVASTAVA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES PRIVATE LIMITED | U65991TN1993PTC024547 | CFO(KMP) | - | 2015-02-24 |
Other Directorships of DEVANATHAN SRINIVASAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RITESH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SATIATE AGRI LIMITED | L24111MP1986PLC003741 | Director | - | 2007-09-29 |
| SATIATE AGRI LIMITED | L24111MP1986PLC003741 | Whole-time director | - | 2018-03-09 |
| STALLION FOODS PVT LTD | U15412MP1995PTC009529 | Director | 2006-11-21 | Ongoing |
| SHRI LAXMI VENKETESH COMMODITIES PRIVATE LIMITED | U51101MP2002PTC015239 | Director | 2005-06-10 | Ongoing |
| SHABA SECURITIES AND FININ SERVICES PRIVATE LIMITED | U67120MP1994PTC008215 | Director | - | 2018-02-09 |
| SHRI LAXMI VENKETESH BROKING PRIVATE LIMITED | U67120MP2012PTC029382 | Director | - | 2018-01-17 |
| I-LEADERSHIP TECHNOLOGIES PRIVATE LIMITED | U72100MP1995PTC010193 | Director | - | 2016-06-13 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74990TN2011PTC081729 | IFMR RURAL CHANNELS AND SERVICES PRIVATE LIMITED | IITM RESEARCH PARK, PHASE I, 10th FLOOR, 1 KANAGAM VILLAGE (BEHIND TIDEL PARK), TAR AMANI , CHENNAI, Tamil Nadu, India - 600113 |
| U74120TN2014PTC095064 | NORTHERN ARC INVESTMENT MANAGERS PRIVATE LIMITED | IITM RESEARCH PARK, PHASE I, 10th FLOOR, 1 KANAGAM VILLAGE (BEHIND TIDEL PARK), TAR AMANI , CHENNAI, Tamil Nadu, India - 600113 |
| U62099TN2012PTC087839 | NORTHERN ARC CREDITECH SOLUTIONS PRIVATE LIMITED | 10TH FLOOR, PHASE I, IITM RESEARCH PARK KANAGAM VILLAGE (BEHIND TIDEL PARK), TAR,AMANI,CHENNAI,Chennai,Tamil Nadu,600113-India |
| U41000TN2008PTC066855 | NE AQUA PRIVATE LIMITED | IITM Research Park Phase-I, 10th Floor, No. 1 Kanagam Village (Behind Tidel Park), Tha ramani , Chennai, Tamil Nadu, India - 600113 |
| U15209TN2008PTC069271 | NE MILKRUSH PRIVATE LIMITED | IIT M Research Park Phase-I, 10th Floor, No.1, Kanagam Village(Behind Tidel Park), Thar amani, , Chennai, Tamil Nadu, India - 600113 |
| U70102TN2008PTC068115 | IFMR RURAL FINANCE SERVICES PRIVATE LIMITED | IITM RESEARCH PARK, PHASE I, 10th FLOOR, 1, KANAGAM VILLAGE (BEHIND TIDAL PARK), TARAMANI, , CHENNAI, Tamil Nadu, India - 600113 |
| U65923TN2008NPL068337 | PUDHUAARU KSHETRIYA GRAMIN FINANCIAL SERVICES | IITM RESEARCH PARK, PHASE I, 10th FLOOR, NO.1,KANAGAM VILLAGE(BEHIND TIDAL PARK), TARAMANI, , CHENNAI, Tamil Nadu, India - 600113 |
| U74999TN2008PTC067490 | NE EMERGING CHANNELS SERVICES PRIVATE LI MITED | IITM RESEARCH PARK, PHASE I, 10th FLOOR, NO1, KANAGAM VILLAGE (BEHIND TIDAL PARK) ,TARAMANI, , CHENNAI, Tamil Nadu, India - 600113 |
| U80211TN2008PTC069272 | NE CRAFTS APPAREL AND FURNISHINGS COMPAN Y PRIVATE LIMITED | IITM Research Park Phase-I,10th Floor, No.1, Kanagam Village (Behind Tidel Park), Tha ramani , Chennai, Tamil Nadu, India - 600113 |
| U15137TN2008PTC069357 | NE PROCESSED FOODS PRIVATE LIMITED | IIT M Research Park Phase-I, 10th Floor, No.1, Kanagam Village (Behind Tidel Park), Tha ramani , Chennai, Tamil Nadu, India - 600113 |
| U45309TN2008PTC067492 | NE HOUSING COMPANY PRIVATE LIMITED | IIT M Research Park Phase-I, 10th Floor, No.1, Kanagam Village (Behind Tidel Park), Tha ramani , Chennai, Tamil Nadu, India - 600113 |
| U40102TN2008PTC069314 | NE GREEN POWER PRIVATE LIMITED | IIT M Research Park Phase-I, 10th Floor, No.1, Kanagam Village (Behind Tidel Park), Tha ramani , Chennai, Tamil Nadu, India - 600113 |
| U63040TN2008PTC067479 | NE RURAL TOURISM PRIVATE LIMITED | IIT M Research Park Phase-I, 10th Floor, No.1, Kanagam Village (Behind Tidel Park), Tha ramani , Chennai, Tamil Nadu, India - 600113 |
| U72900TN2008PTC067491 | NE RURAL BPO COMPANY PRIVATE LIMITED | IIT M Research Park Phase-I, 10th Floor, No.1, Kanagam Village (Behind Tidel Park), Tha ramani , Chennai, Tamil Nadu, India - 600113 |
| U74140TN2007PTC065304 | DVARA VENTURES INDIA PRIVATE LIMITED | IIT M Research Park Phase-I 10th Floor No.1 Kanagam Village (Behind Tidel Park) Tara mani , Chennai, Tamil Nadu, India - 600113 |
| U74220TN2008PTC069269 | IWI KNOWLEDGE PRIVATE LIMITED | IIT M Research Park Phase-I, 10th Floor, No.1, Kanagam Village (Behind Tidel Park), Tha ramani , Chennai, Tamil Nadu, India - 600113 |
| U74999TN2008PTC069270 | NE RURAL SUPPLY CHAIN PRIVATE LIMITED | IIT M Research Park Phase-I, 10th Floor, No.1, Kanagam Village (Behind Tidel Park), Tha ramani , Chennai, Tamil Nadu, India - 600113 |
| U80212TN2008PTC069313 | NE VOCATIONAL EDUCATION PRIVATE LIMITED | IIT M Research Park Phase-I, 10th Floor, No.1, Kanagam Village (Behind Tidel Park), Tha ramani , Chennai, Tamil Nadu, India - 600113 |
| U85110TN2008PTC066819 | NE MEDICARE PRIVATE LIMITED | IIT M Research Park Phase-I, 10th Floor, No.1, Kanagam Village (Behind Tidel Park), Tha ramani , Chennai, Tamil Nadu, India - 600113 |
| U01403TN2008PTC069268 | NE AGRI SERVICES PRIVATE LIMITED | IIT M Research Park, Phase - I, 10th Floor, No. 1, Kanagam Village (Behind Tidel Park), Tha ramani , Chennai, Tamil Nadu, India - 600113 |
| U67190TN2008NPL068733 | DVARA RESEARCH FOUNDATION | IIT M Research Park, Phase - I, 10th Floor, No. 1, Kanagam Village (Behind Tidel Park), Tha ramani , Chennai, Tamil Nadu, India - 600113 |
| U74900TN2013PTC094383 | IFMR HOLDINGS PRIVATE LIMITED | IITM RESEARCH PARK, PHASE I, 10th FLOOR, 1 KANAGAM VILLAGE (BEHIND TIDEL PARK), TARAMANI CHENNAI Chennai TN 600113 IN |
| U65991TN1993PTC024547 | DVARA KSHETRIYA GRAMIN FINANCIAL SERVICES PRIVATE LIMITED | 10th Floor, Phase-1, A1, IIT-Madras Research Park, Kanagam Village, Taramani , Chennai, Tamil Nadu, India - 600113 |
| F04620 | HABITAT FOR HUMANITY INTERNATIONAL INC. | 10th Floor, Phase-1, A1,IIT- Madras Research Park, Kanagam Village, , Taramani Chennai, Tamil Nadu, India - 600113 |
| U47733TN2018PTC124844 | DVARA MONEY PRIVATE LIMITED | 10TH FLOOR, PHASE I, IIT-MADRAS RESEARCH PARK, KANAGAM VILLAGE, TARAMANI,CHENNAI,Chennai,Tamil Nadu,600113-India |
| U66120TN2023PTC158583 | NORTHERN ARC SECURITIES PRIVATE LIMITED | IIT-M RESEARCH PARK, 10TH FLOOR, No. 1,KANAGAM VILLAGE, TARAMANI,Chennai City Corporation,Chennai,Tamil Nadu,600113-India |
| L65910TN1989PLC017021 | NORTHERN ARC CAPITAL LIMITED | No. 1, Kanagam Village, 10th Floor IITM Research Park, Taramani,Chennai,Tamil Nadu,600113-India |
| U65910TN1989PLC017021 | NORTHERN ARC CAPITAL LIMITED | No. 1, Kanagam Village, 10th Floor IITM Research Park, Taramani , Chennai, Tamil Nadu, India - 600113 |
| U65990TN2021PTC146855 | DVARA HEALTH FINANCE PRIVATE LIMITED | A1, 10th FLOOR, IITM RESEARCH PARK KANAGAM VILLAGE, TARAMANI , CHENNAI, Tamil Nadu, India - 600113 |
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- Email ID
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- 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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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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.