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
ABM SECURITIES LIMITED
CIN: U67120MH2001PLC133379 As on: 2026-07-13
ABM SECURITIES LIMITED (CIN: U67120MH2001PLC133379) is a Public company incorporated on 17 Sep 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 17888000.00.
ABM SECURITIES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.ABM SECURITIES 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 ABM SECURITIES LIMITED are UMESH CHUNILAL JUMANI, MANISH VITTHALRAO WAGHMARE, and SANJAY T GURNANI.
ABM SECURITIES LIMITED's Corporate Identification Number (CIN) is U67120MH2001PLC133379 and its registration number is 133379. Users may contact ABM SECURITIES LIMITED on its Email address - [email protected]. Registered address of ABM SECURITIES LIMITED is 1003, Lords Building, B Wing Plot No. 35, Sector 15, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614.
Current status of ABM SECURITIES 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 ABM 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 ABM SECURITIES
Purchase full report of ABM 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 ABM 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 ABM SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00092798 | UMESH CHUNILAL JUMANI | Director | 2003-11-10 |
| 00092869 | MANISH VITTHALRAO WAGHMARE | Director | 2004-06-15 |
| 02380704 | SANJAY T GURNANI | Director | 2006-09-05 |
Past Directors & Key Managerial Personnel of ABM SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of UMESH CHUNILAL JUMANI
Other Directorships of MANISH VITTHALRAO WAGHMARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIBRANT GLOBAL CAPITAL LIMITED. | L65900MH1995PLC093924 | Additional Director | - | 2013-09-30 |
| VIBRANT GLOBAL CAPITAL LIMITED. | L65900MH1995PLC093924 | Director | - | 2013-11-15 |
| PRAJIT AGROBASED INDUSTRIES LIMITED | U01110MH1994PLC079739 | Director | 2007-02-12 | Ongoing |
| VIBRANT GLOBAL INFRAPROJECT PRIVATE LIMITED | U45201MH2006PTC163487 | Director | - | 2012-06-15 |
| VIBRANT GLOBAL TRADING PRIVATE LIMITED | U51909MH2003PTC141769 | Director | - | 2011-04-15 |
| VEGA-MART LIMITED | U65910MH1994PLC081762 | Director | 2006-07-25 | Ongoing |
| TALOJA STEEL SERVICE CENTRE LIMITED | U65910MH1995PLC167801 | Director | - | 2007-04-06 |
Other Directorships of SANJAY T GURNANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U65910MH1994PLC081762 | VEGA-MART LIMITED | 1003-Lords Building, Plot no.35, Sector15,CBD Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| U74999MH2019PTC320365 | BKB SHIP RECYCLERS PRIVATE LIMITED | OFFICE-607, B-WING,SHELTON SAPPHIRE, PLOT NO.18 & 19,SECTOR 15, CBD BELAPUR N AVI MUMBAI , CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| U63030MH2022PTC379675 | MYTALWOOD SHIP MANAGEMENT PRIVATE LIMITED | Office No 108,B wing Plot no 66,Great eastern summit building,sector 15 CBD Belapur navi mumbai 400614 maharashtra india,Thane,Thane,Maharashtra,400614-India |
| AAS-2034 | SHAVIK MANAGEMENT CONSULTANCY LLP | FLAT NO. B 303, PLOT 35 AND 35A, SECTOR 15, CBD BELAPUR, NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400614 |
| U56301MH2024PTC419750 | APHRODITE KITCHEN PRIVATE LIMITED | Shop no.- 11, 12 & 13 first floor & shop no.-13 ground floor Lords, of the Lords Co-operative Housing Society Limited, Plot No. 35 & 35A, Sector- 15, CBD Belapur, Navi Mumbai, Pin-400614,Thane,Thane,Maharashtra,400614-India |
| U80904MH2019PTC330543 | EDUNIQUE SCHOOL OF BRANDING AND ADVERTISING PRIVATE LIMITED | 301-302, B WING, SAI SANGAM BUILDING, PLOT NO-85, SECTOR-15, CBD BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614 |
| U40300MH2010PTC201715 | STELLAR INFRABASE PRIVATE LIMITED | 301/302, B - WING, SAI SANGAM BUILDING, PLOT NO. 85, SECTOR : 15, CBD BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614 |
| AAM-5239 | SELF DEVELOPMENT SCIENCES LLP | Flat no -B-501, Lords Building , Plot No -35 Sector -15, Belapur,Navi Mumbai -400614 Mumbai, Maharashtra, India - 400617 |
| U74999MH2018PTC309184 | BWM SHIP MANAGEMENT & FINANCE PRIVATE LIMITED | OFFICE NO 1401 / B GREAT EASTERN SUMMIT B WING PLOT NO 66 SECTOR 15 CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74999MH2017PTC295839 | SHREE MADHUVAN SHIP MANAGEMENT PRIVATE LIMITED | Office No. 702, B-Wing, Sai Sangam Plot No. 85, Sector No. 15,CBD Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| AAE-9629 | KARUNA ENGINEERING WORKS LLP | Office no. 601 B wing, OM Shivdarshan Plot no 01 Sector 15 CBD Belapur Navi Mumbai, Maharashtra, India - 400614 |
| AAH-3419 | DAZZLING FABRICS LLP | OFFICE NO-15, FIRST FLOOR, B-WING PLOT NO.59 SECTOR-11,CBD-BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| AAG-9419 | BLOSSOM GARMENT AND FABRIC LLP | OFFICE NO-15, FIRST FLOOR, B-WING PLOT NO.59 SECTOR-11,CBD-BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| U52100MH2012PTC236758 | A R COATING SOLUTIONS INDIA PRIVATE LIMITED | Office No.402, B-Wing, Sector-15, Plot No.53, Brahma Shopping Complex, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| U50102MH2012PTC234445 | TOTAL MOTORS PRIVATE LIMITED | Office no. 701, B – wing, OM Shivdarshan Plot no. 01, Sector – 15, CBD Belapur, , Navi Mumbai, Maharashtra, India - 400614 |
| U51909MH2011PTC218754 | PROGRESS TREXIM PRIVATE LIMITED | FLAT NO. B/303, 3RD FLOOR, LORD BUILDING 35/35A SECTOR 15 CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U45200MH2008PLC179301 | MUDAPPALLUR INFRAPROJECTS LIMITED | OFFICE NO. 506, 5TH FLOOR, B-WING, SAI SANGAM, PLOT NO. 85, SECTOR 15, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U72200MH2017PTC289717 | ECCENTA TECH PRIVATE LIMITED | B WING,FLAT NO 1002,BELLA VISTA APARTMENT PLOT NO 46/47/48,SECTOR 15,CBD-BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| AAH-3303 | LIFE HOMES LLP | Flat No. 902, B Wing, 9th Floor, Sai Vihar, Plot No. 78 To 80, Sector 15, CBD Belapur, NAVI MUMBAI, Maharashtra, India - 400614 |
| U74120MH2014PTC258517 | PHAREX INTERNATIONAL PRIVATE LIMITED | Office No.304, B Wing ,Vishnu Office Premises Co-Op Soc Ltd Sector-15, Plot No -36,CBD Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| U70102MH2008PTC187299 | NERKAR-PATIL ESTATES PRIVATE LIMITED | SAI VIHAR,FLAT NO.72,7TH FLOOR,A-WING, PLOT NO.78-80,SECTOR 15, C.B.D., BELAPUR , , NAVI MUMBAI, Maharashtra, India - 400614 |
| U52609MH2022PTC394307 | MOSTCART COMMERCE PRIVATE LIMITED | Office No-305, B Wing, Plot- 36 Sector-15, C.B.D. Belapur, Navi Mumbai , Mumbai, Maharashtra, India - 400614 |
| U70102MH2009PTC192716 | KNK REALTY PRIVATE LIMITED | 1002, A WING, LORD, PLOT NO.35/35A, SECTOR 15, CBD BELAPUR, NAVI MUMBAI , MUMBAI, Maharashtra, India - 400614 |
| U85110MH2009PTC192717 | MGM HOSPITAL PRIVATE LIMITED | 1002, A WING, LORD, PLOT NO.35/35A, SECTOR 15 CBD BELAPUR, NAVI MUMBAI , MUMBAI, Maharashtra, India - 400614 |
| U45309MH2017PTC303043 | SN HOME MAKERS PRIVATE LIMITED | OFFICE NO.401-405,ARENJA PLAZA,I WING PLOT NO.52,SECTOR-15 , CBD-BELAPUR,NAVI MUMBAI, Maharashtra, India - 400614 |
| U74900MH2018PTC311163 | S.P.E.A.R. SECURITY SOLUTIONS PRIVATE LIMITED | Office No B 106 1st Floor Great Eastern Summit Plot No.66 Sector15 , CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| U45100MH2014PTC254264 | EXCELLENCE TRADEWAY INDIA PRIVATE LIMITED | OFFICE NO B-1103, PLOT NO 89, SECTOR 15, CBD BELAPUR NAVI MUMBAI , Navi Mumbai, Maharashtra, India - 400614 |
| U70109MH2019PTC331098 | JD PATHRIA & SONS PRIVATE LIMITED | OFFICE NO B-1109,PLOT NO -89, MAHAVIR ICON,SECTOR-15,CBD BELAPUR,NAVI MUMBAI , CBD BELAPUR, Maharashtra, India - 400614 |
| AAV-9927 | KIAYAZH TECHNO SERVICES LLP | 502, B Wing, Great Eastern Summit, Plot No. 66, Sector 15, CBD Belapur Navi Mumbai, Maharashtra, India - 400614 |
| 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.
| 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.