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
AMEY SECURITIES PRIVATE LIMITED
CIN: U67120MH1995PTC091818 As on: 2026-07-13
AMEY SECURITIES PRIVATE LIMITED (CIN: U67120MH1995PTC091818) is a Private company incorporated on 16 Aug 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
AMEY SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.AMEY SECURITIES PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of AMEY SECURITIES PRIVATE LIMITED are ABHAY GAUTAMCHAND KANKARIYA, and ANITA ABHAY KANKARIYA.
AMEY SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1995PTC091818 and its registration number is 91818. Users may contact AMEY SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMEY SECURITIES PRIVATE LIMITED is 201 ADITYA CHAMBERS, FIRST FLR.NAVI PETH, , DIST JALGAON, Maharashtra, India - 000000.
Current status of AMEY SECURITIES PRIVATE LIMITED is - Active.
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 AMEY 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 AMEY SECURITIES
Purchase full report of AMEY 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 AMEY 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 AMEY SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06971927 | ABHAY GAUTAMCHAND KANKARIYA | Director | 1995-08-16 |
| 06971961 | ANITA ABHAY KANKARIYA | Director | 1995-08-16 |
Past Directors & Key Managerial Personnel of AMEY SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06979925 | GAUTAMCHAND HARAKCHAND KANKARIYA | Director | - | 2018-07-21 |
Other Directorships of GAUTAMCHAND HARAKCHAND KANKARIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ABHAY GAUTAMCHAND KANKARIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANITA ABHAY KANKARIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74140MH2006PTC161120 | KOLTE CONSULTANCY PRIVATE LIMITED | 1025,KULKARNI PLOT,IN FRONT OF DR.S.D.PATIL, BHUSAWAL, , DIST JALGAON-425 201, Maharashtra, India - 000000 |
| U99999MH1987PTC043120 | SMITA CONSTRUCTIONS AND FINANCE PVT LTD | 194, NAVI PETH, JALGAON,JALGAON , JALGAON, Maharashtra, India - 000000 |
| U15140MH1989PTC052706 | KHETAN OIL MILLS PVT LTD. | PLOT NO. 6989/4815.S.NO. 16/4/2, MONDALE RD,3 PACHORE - 424 201. , DIST;JALGAON, Maharashtra, India - 000000 |
| U99999MH1998PTC115468 | RADHIKA SEEDS PRIVATE LIMITED | OPP.RATH,M.G.ROADATPOSTPACHORA DIST.JALGAON 424 201 , JALGAON, Maharashtra, India - 000000 |
| U01100MH2006PTC159971 | SHREE SAMRUDHI AGRO FARMING (INDIA) PVT LTD | SONAR LANE, ADWA BAZAR,CHALISGAON DIST. JALGAON , DIST JALGAON, Maharashtra, India - 000000 |
| U66010MH1942PLC003721 | FORTUNE PROVIDENT INSURANCE COMPANY LIMITED | NAVI PETH KHANDESH , JALGAON, Maharashtra, India - 000000 |
| U92110MH1945PTC004557 | UNIVERSAL FINANCE AND TRADE CORPN PVT LTD | 33, JILHA PETH, JALGAON DIST,JALGAON , NA, Maharashtra, India - 000000 |
| U99999MH1972PTC015824 | SANJAY SAVING SCHEME AND BUILDING CONSTRUCTION CO PRIVATE LIMITED | RITA COFFEE HOUSE BLDG.,1ST FLOOR, NAVI PETH, , JALGAON., Maharashtra, India - 000000 |
| U24139PN2006PTC022126 | AARUSHI SPECIALITY CHEMICALS PRIVATE LIMITED | SHREEPRASAD,PLOT NO. 4,SHYAMSUNDER SOCIETY, NAVI PETH, PUNE - 411 030 , NAVI PETH, PUNE - 411 030, Maharashtra, India - 000000 |
| U24239MH1995PTC089628 | YOUG NIRMAN REMEDIES PRIVATE LIMITED | 129, NAVI-PETH,OPP. L.I.C BLDG, , JALGAON-4250101, Maharashtra, India - 000000 |
| U65910MH1991PTC063548 | PANJABRAO LEASE FINANCE AND INVESTMENT CO.PVT.LTD. | C 10 BHIKACHANT MARKET, DIST.JALGAON MAHARASHTRA STATE. , JALGAON, Maharashtra, India - 000000 |
| U99999MH1992PTC067942 | UMASHANTI PLANTATION AND PROCESSING (IND IA) PRIVATE LIMITED | 1 NAVI PETH,JALGAON - 425 001. , NA, Maharashtra, India - 000000 |
| U24230MH1985PTC035353 | MANRAJ LABORATORIES PVT LT | 169,BALAJI PETH,,JALGAON(M.S)DISTRICT JALGAON , JALGAON, Maharashtra, India - 000000 |
| U50103MH2001PTC131918 | ORCHID SERVICES AND MARKETING PRIVATE LIMITED | 1 PANJARAPOLE SHOPPING COMPLEMIDC ROAD JALGAON DIST JALGAON , JALGAON, Maharashtra, India - 000000 |
| U99999MH1996PTC103509 | BHUSAWAL STEELS PRIVATE LIMITED | 5,PRATAP NAGAR, RING RD,JALGAON DIST, JALGAON , JALGAON, Maharashtra, India - 000000 |
| U17113MH1983PTC030420 | AHILYADEVI WOOLEN PRODUCTS PVT LTD | AT, SAIGAON TAL: CHALISGAONDIST.JALGAON,CHALISGAON POLICE STATION, DIST.JALGAON , JALGAON, Maharashtra, India - 000000 |
| U23209MH1989PTC053069 | HIMA PETROLEUM PRIVATE LIMITED | E-50 MIDC , DIST JALGAON, Maharashtra, India - 000000 |
| U99999MH1947PTC005643 | ABHINAV RASASHALA LIMITED | LATA BULD.,YAWAL , DIST.JALGAON, Maharashtra, India - 000000 |
| U74999MH1996PTC099796 | UJWAL TECHNOPLAST (INDIA) PRIVATE LIMITED | 23 SHEJWALKARNAGAR,BHADGAONROAD,CHALISGAON, , DIST JALGAON, Maharashtra, India - 000000 |
| U25200MH1996PTC096279 | SATTAPATI PLAST PRIVATE LIMITED | MAIN ROAD,AT CHOPLA,TAL.CHOPDA, , DIST JALGAON, Maharashtra, India - 000000 |
| U51900MH1988PTC048061 | SATPUDA AGENCIES PRIVATE LIMITED | SOMANINAGAR, DUSKHEDABHUSAVAL - 425 203. , DIST. JALGAON(MAHARSHTRA), Maharashtra, India - 000000 |
| U65922MH1995PTC088051 | NUMERO UND SHELTER FINANCE PRIVATE LIMITED | G-1, SHRI SHIV SIDDHI,DEEP NAGAR BHUSAWAL, , DIST.JALGAON, Maharashtra, India - 000000 |
| U17120MH1999PTC118177 | SREEMURTI TEXTILE MILLS PRIVATE LIMITED | SITARAM NIWAS,SANGEETA WADI,SHIVMANDIR ROAD, DOMBIVALI WEST, , DIST-THANE-421 201., Maharashtra, India - 000000 |
| U99999MH1997PTC112371 | FAMOUS HOTELS PRIVATE LIMITED | 173,NAVI PETHJALGAON,MAHARASHTRA , JALGAON, Maharashtra, India - 000000 |
| U34100MH1985PTC035257 | SHREE SHANTI MINI MOTORS PVT LTD | STATION ROAD, CHALISGAON,DIST.JALGAON , JALGAON, Maharashtra, India - 000000 |
| U55100MH1989PTC051319 | HOTEL CRAZY HOME PRIVATE LIMITED | BHAGIRATH, 134, JILNA PETH,JALGAON. , JALGAON, Maharashtra, India - 000000 |
| U74120MH1984PTC034275 | SUYOG FINANCIAL CONSULTANTS PVT LTD | BHAGIRATH,134,JILHA PETH,JALGAON , JALGAON, Maharashtra, India - 000000 |
| U99999MH1984PTC033610 | SHREE VISHNU PULSE MILLS PVT LTD | VISHNU VIHAR,ZILLA PETH,,JALGAON , JALGAON, Maharashtra, India - 000000 |
| U99999MH1985PTC035258 | SHREE SHANTI DAIRY PRODUCTS PVT LTD | STATION ROAD,CHALISGAON,,DIST.JALGAON , JALGAON, Maharashtra, 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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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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