• 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

      ANC SECURITIES LIMITED

      CIN: U67120WB1997PLC086186 As on: 2026-07-13
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      ANC SECURITIES LIMITED (CIN: U67120WB1997PLC086186) is a Public company incorporated on 24 Dec 1997. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 5757000.00.

      ANC SECURITIES LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ANC 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 ANC SECURITIES LIMITED are MANISH SIKARIA, REENA SIKARIA, and BHAGAWATI PRASAD.

      ANC SECURITIES LIMITED's Corporate Identification Number (CIN) is U67120WB1997PLC086186 and its registration number is 86186. Users may contact ANC SECURITIES LIMITED on its Email address - [email protected]. Registered address of ANC SECURITIES LIMITED is 7 LYONS RANGE 3RD FLOORROOM NO 13C , KOLKATA, West Bengal, India - 700001.

      Current status of ANC SECURITIES 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 Names

      Previous CINs

      ZaubaCorp's company report for ANC 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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      All 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 ANC SECURITIES

      Purchase full report of ANC 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 ANC 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of ANC SECURITIES
      DIN Director Name Designation Appointment Date
      07844868 MANISH SIKARIA Whole-time director 2018-09-25
      09265784 REENA SIKARIA Additional Director 2023-10-13
      00465730 BHAGAWATI PRASAD Whole-time director 2018-09-25
      Past Directors & Key Managerial Personnel of ANC SECURITIES
      DIN Director Name Designation Appointment Date Cessation
      00669217 ANAND KUMAR CHOKHANI Director - 2007-06-30
      01314007 NAND KISHORE PATODIA Director - 2019-04-15
      07844868 MANISH SIKARIA Additional Director - 2018-09-25
      00465730 BHAGAWATI PRASAD Director - 2018-09-25
      00745416 PADMAKANT DEVIDAS SHAH Director - 2018-02-07
      00465786 SARITA JALAN Director - 2021-08-16
      00465818 RADHESHYAM CHOUDHARY Director - 2016-10-25
      00592613 CHANDAN MAGRAJ PARMAR Director - 2007-06-30
      Other Directorships of ANAND KUMAR CHOKHANI
      Company Name CIN Designation Appointment Date Cessation
      ANGELS TRADES PVT LTD U27109WB1996PTC078386 Director 1999-01-18 Ongoing
      VASUSHREE STOCKS PRIVATE LIMITED U65993WB1997PTC082814 Director 1997-02-04 Ongoing
      KULODAY SECURITIES PRIVATE LIMITED U65993WB1997PTC082815 Director 1997-02-04 Ongoing
      TRIPADA BUSINESS PRIVATE LIMITED U70101WB2004PTC100522 Director 2005-04-04 Ongoing
      Other Directorships of NAND KISHORE PATODIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MANISH SIKARIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of REENA SIKARIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BHAGAWATI PRASAD
      Company Name CIN Designation Appointment Date Cessation
      DJS STOCK AND SHARES LIMITED L67120TZ1994PLC005030 Director - 2010-12-23
      ANC CONSULTANTS PVT. LTD. U74140MH1993PTC386182 Director - 2023-11-03
      Other Directorships of PADMAKANT DEVIDAS SHAH
      Company Name CIN Designation Appointment Date Cessation
      INVESTRITE FINTECH LLP AAC-4831 Designated Partner - 2015-03-26
      PDJ SECURITIES LIMITED U67120MH1994PLC080310 Managing Director 1994-08-12 Ongoing
      ANC CONSULTANTS PVT. LTD. U74140MH1993PTC386182 Additional Director - 2013-09-27
      ANC CONSULTANTS PVT. LTD. U74140MH1993PTC386182 Director 2013-09-27 Ongoing
      Other Directorships of SARITA JALAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RADHESHYAM CHOUDHARY
      Company Name CIN Designation Appointment Date Cessation
      ANC CONSULTANTS PVT. LTD. U74140MH1993PTC386182 Director - 2016-10-25
      Other Directorships of CHANDAN MAGRAJ PARMAR
      Company Name CIN Designation Appointment Date Cessation
      ARTIFICIAL ELECTRONICS INTELLIGENT MATERIAL LIMITED L31100TN1992PLC156105 Director - 2010-07-12
      ARTIFICIAL ELECTRONICS INTELLIGENT MATERIAL LIMITED L31100TN1992PLC156105 Managing Director - 2022-02-09
      VIJAY SHANTHI BUILDERS LIMITED L45201TN1992PLC021960 Director - 2012-09-28
      YASHO INDUSTRIES LIMITED L74110MH1985PLC037900 Additional Director - 2010-04-12
      ELEGANT TRADEPLACE PRIVATE LIMITED U15121MH2005PTC153476 Director - 2007-07-27
      MINESH PRINTS LIMITED U17120MH1992PLC065520 Additional Director - 2009-09-30
      MINESH PRINTS LIMITED U17120MH1992PLC065520 Director - 2019-04-01
      CAPTAIN MERCANTILE PRIVATE LIMITED U51900MH1997PTC107736 Director - 2007-09-15
      RIVERGATE RESORT (INDIA) LIMITED U55100MH2005PLC152491 Director 2005-04-07 Ongoing
      E-CONVERGENCE TECHNOLOGIES LIMITED U64203MH2001PLC137844 Director - 2007-10-01
      DARSHAN HOUSING AND INFRASTRUCTURE LIMITED U65191TN1994PLC029478 Director - 2017-10-25
      ALAKNANDA FINTRADE PRIVATE LIMITED U67120MH1997PTC108911 Director 1998-10-28 Ongoing
      MAHAPRASTHANA MEDI-ETHIC FOUNDATION U85100MH2009NPL194911 Director 2009-08-13 Ongoing
      GATEWAY CHEMISTS PRIVATE LIMITED U99999MH1979PTC021109 Director 1999-05-24 Ongoing

      CIN Company Name Company Address
      U65999WB1991PTC053564 SHANTANU TRADING PVT. LTD. 7 LYONS RANGE 3RD FLOORROOM NO 4B , KOLKATA, West Bengal, India - 700001
      L67120WB1982PLC035305 SHREE NIDHI TRADING CO LTD 7 LYONS RANGE 3RD FLOORROOM NO 9 10 HARE STREET , KOLKATA, West Bengal, India - 700001
      U70102WB2015PTC207255 ATA ESTATES PRIVATE LIMITED 7 LYONS RANGE 3RD FLOOR, ROOM NO. 7 , KOLKATA, West Bengal, India - 700001
      U21099WB1974PTC029604 PANNA PAPER MILLS PVT LTD 7,LYONS RANGE 1ST FLOOR,ROOM NO-3 , KOLKATA, West Bengal, India - 700001
      U02001WB1996PTC082221 BAREILY CHEMICALS PRIVATE LIMITED 7 LYONS RANGE 2ND FLOORROOM NO 4C , KOLKATA, West Bengal, India - 700001
      U51909WB1999PTC089031 SWATI RASAYAN PRIVATE LIMITED 7 LYONS RANGE 2ND FLOORROOM NO 4C , KOLKATA, West Bengal, India - 700001
      U65993WB1998PTC086363 SHEWRATAN CHANDRATAN FINANCE PRIVATE LIMITED 7 LYONS RANGE 2ND FLOORROOM NO 4C , KOLKATA, West Bengal, India - 700001
      U67120WB1989PTC047471 SARAOGI FISCAL SERVICES PVT. LTD. 7 LYONS RANGE 2ND FLOOR,ROOM NO-6 , KOLKATA, West Bengal, India - 700001
      U74999WB2017PTC222472 BATLIVALA & KARANI WEALTH ADVISORS PRIVATE LIMITED 7, Lyons Range, 3rd Floor, Room No. 4, , KOLKATA, West Bengal, India - 700001
      U20299WB1986PTC041565 CHETNA WOOD PRODUCTS PVT. LTD. 7,LYONS RANGE 2ND FLOOR,ROOM NO.4C , KOLKATA, West Bengal, India - 700001
      U51909WB2004PTC098133 VARMASIVRAJ TRADERS PRIVATE LIMITED Room No. 4A, 3rd Floor, 7, Lyons Range , KOLKATA, West Bengal, India - 700001
      U51909WB2007PTC115900 JYOTIDEEP BUSINESS PRIVATE LIMITED Room No. 4A, 3rd Floor, 7, Lyons Range , KOLKATA, West Bengal, India - 700001
      U51909WB2014PLC201275 SNCL IRON AND STEEL LIMITED 7 LYONS RANGE 3RD FLOOR ROOM NO- 9&10 , KOLKATA, West Bengal, India - 700001
      U51909WB2014PLC201279 KCL IRON & STEELS LIMITED 7 LYONS RANGE 3RD FLOOR ROOM NO-9&10 , KOLKATA, West Bengal, India - 700001
      U51909WB2014PLC201282 AMM IRONS LIMITED 7 LYONS RANGE 3RD FLOOR ROOM NO-9&10 , KOLKATA, West Bengal, India - 700001
      U70102WB2014PLC201277 SNCL REAL ESTATE LIMITED 7 LYONS RANGE 3RD FLOOR ROOM NO -9&10 , KOLKATA, West Bengal, India - 700001
      U70102WB2014PLC201368 AMM HOUSING LIMITED 7 LYONS RANGE 3RD FLOOR ROOM NO- 9& 10 , KOLKATA, West Bengal, India - 700001
      U74994WB2008PTC123648 PANNA & PRAJNA ART ADVISORY PRIVATE LIMITED. 7,LYONS RANGE ROOM NO.3&4, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U74140WB1992PTC053982 BATLIVALA & KARANI RESOURCES MANAGEMENT PVT LTD 7 LYONS RANGE, ROOM NO 3&4, 3rd floor, , KOLKATA, West Bengal, India - 700001
      L65921WB1992PLC056686 KWALITY CREDIT & LEASING LTD 7, LYONS RANGE, 3RD FLOOR, ROOM NO. 9 & 10 , KOLKATA, West Bengal, India - 700001
      U51909WB2005PTC102994 NEEM TREE CAPITAL PVT. LTD. 7 LYONS RANGE, 3RD FLOOR, ROOM NO 3 & 4 , KOLKATA, West Bengal, India - 700001
      U67120WB1998PTC087160 360 ONE CAPITAL MARKET PRIVATE LIMITED 7, LYONS RANGE, 3RD FLOOR, ROOM NO-3 & 4 , KOLKATA, West Bengal, India - 700001
      U67120WB1996PTC081907 SUNSHINE SECURITIES PRIVATE LIMITED Room No. 3/13A, 3rd Floor, 7, Lyons Range , Kolkata, West Bengal, India - 700001
      U67120WB2008PLC126337 NEEM TREE CAPITAL FINANCIERS LIMITED 7, LYONS RANGE 3RD FLOOR, ROOM NO. 3 & 4 , KOLKATA, West Bengal, India - 700001
      AAJ-0556 B L BUILDERS & INVESTORS LLP 6, LYONS RANGE, 3RD FLOOR, ROOM NO. 7 P.S. HARE STREET KOLKATA, West Bengal, India - 700001
      AAJ-0559 HOTLINE MERCHANTS LLP 6, LYONS RANGE, 3RD FLOOR, ROOM NO. 7 P.S. HARE STREET KOLKATA, West Bengal, India - 700001
      AAO-6479 AYASANA ASSET AIF LLP 7, LYONS RANGE, ROOM NO. 3, 3RD FLOOR, THE CAL STOCK EXCH, KOLKATA, West Bengal, India - 700001
      U51909WB2007PTC115751 FIRST STEPS ADVISORY INDIA PRIVATE LIMITED 7, LYONS RANGE , 3RD FLOOR, ROOM NO 3 & 4 , KOLKATA, West Bengal, India - 700001
      AAM-9347 THINKGATE TRADING LLP 7, LYONS RANGE, 2ND FLOOR, ROOM NO. 8, KOLKATA-700001 KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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