AANVEE SECURITIES PRIVATE LIMITED

Active    As on: 17 February, 2022    Update Info    Print    Share

OVERVIEW - AANVEE SECURITIES PRIVATE LIMITED

Aanvee Securities Private Limited is an unlisted private company incorporated on 11 September, 2009. It is classified as a private limited company and is located in Delhi, Delhi. It's authorized share capital is INR 20.00 lac and the total paid-up capital is INR 20.00 lac.

The current status of Aanvee Securities Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Aanvee Securities Private Limited, per our records, was held on 30 November, 2021.

Aanvee Securities Private Limited has two directors - Sapan Mohan Garg and Sunita Garg.

The Corporate Identification Number (CIN) of Aanvee Securities Private Limited is U65100DL2009PTC194185. The registered office of Aanvee Securities Private Limited is at A-24, GURU RAMDAS NAGAR, LAXMI NAGAR, DELHI, Delhi.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more

REGISTERED DETAILS - AANVEE SECURITIES PRIVATE LIMITED


CIN

U65100DL2009PTC194185

Incorporation Date / Age

11 September, 2009 / 15 yrs

Last Reported AGM Date

30 November, 2021


Authorized Capital

INR 20.0 Lacs

Paidup Capital

INR 20.0 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

Login for email address. This is to prevent spam.

Website

Website not known. Click here to let us know.

Registered Address

A-24, GURU RAMDAS NAGAR
LAXMI NAGAR
DELHI - 110092
Delhi - India


How to download AANVEE SECURITIES PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

AANVEE SECURITIES PRIVATE LIMITED - Registration Details
CINU65100DL2009PTC194185
Incorporation Date / Age11 September, 2009 / 15 yrs
Last Reported AGM Date30 November, 2021
Authorized CapitalINR 20.0 Lacs
Paidup CapitalINR 20.0 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressA-24, GURU RAMDAS NAGAR LAXMI NAGAR DELHI - 110092 Delhi - India

FINANCIAL HIGHLIGHTS - AANVEE SECURITIES PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of AANVEE SECURITIES PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - AANVEE SECURITIES PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.


The longest serving directors currently on board are Sapan Mohan Garg and Sunita Garg who were appointed on 11 September, 2009. They have been on the board for more than 14 years.

Sapan Mohan Garg has the largest number of other directorships with a seat at a total of 2 companies. In total, the company is connected to 2 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SAPAN MOHAN GARG Director 11 September, 2009 Other directorships - WITWORTH INSOLVENCY PROFESSIONALS PRIVATE LIMITED, 
SUNITA GARG Director 11 September, 2009 Other directorships - VHQ IMPEX PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
SAPAN MOHAN GARG Director 11 September, 2009 View other directorships
SUNITA GARG Director 11 September, 2009 View other directorships
11 September, 2009

SAPAN MOHAN GARG

Director

11 September, 2009

SUNITA GARG

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
PRAGATIDEEP NIDHI LIMITED It was formed in year 2023 in Karnataka . The company currently has a paid up capital of INR 20.00 lac.
2023 Karnataka 20.00 lac Buy financial reports
JAN UTKARSH URBAN NIDHI LIMITED It was formed in year 2022 in Madhya Pradesh . The company currently has a paid up capital of INR 20.00 lac.
2022 Madhya Pradesh 20.00 lac Buy financial reports
UTKARSH SEWA NIDHI LIMITED It was formed in year 2022 in Madhya Pradesh . The company currently has a paid up capital of INR 20.00 lac.
2022 Madhya Pradesh 20.00 lac Buy financial reports
GOLD CARE NIDHI LIMITED It was formed in year 2022 in Kerala . The company currently has a paid up capital of INR 20.00 lac.
2022 Kerala 20.00 lac Buy financial reports
SRI ACYUTA CHIT FUNDS PRIVATE LIMITED It was formed in year 2017 in Andhra Pradesh . The company currently has a paid up capital of INR 20.00 lac.
2017 Andhra Pradesh 20.00 lac Buy financial reports
MASTER INFRASTRUCTURE AND REAL ESTATE DEVELOPERS LIMITED It was formed in year 1991 in Punjab . The company currently has a paid up capital of INR 20.00 lac.
1991 Punjab 20.00 lac Buy financial reports
SHREEDHAN FINANCE AND INVESTMENT COMPANY LIMITED It was formed in year 1983 in Delhi . The company currently has a paid up capital of INR 20.00 lac.
1983 Delhi 20.00 lac Buy financial reports
WAAREE SUSTAINABLE FINANCE PRIVATE LIMITED It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 20.00 lac.
1994 Maharashtra 20.00 lac Buy financial reports
KODUNGOOR SAHAKARANA NIDHI LIMITED It was formed in year 2022 in Kerala . The company currently has a paid up capital of INR 20.00 lac.
2022 Kerala 20.00 lac Buy financial reports
AA CAPITAL MANAGEMENT LIMITED It was formed in year 2014 in Delhi . The company currently has a paid up capital of INR 20.00 lac.
2014 Delhi 20.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - AANVEE SECURITIES PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of AANVEE SECURITIES PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - AANVEE SECURITIES PRIVATE LIMITED

  • What is the Incorporation date of AANVEE SECURITIES PRIVATE LIMITED?

    The Incorporation Date of AANVEE SECURITIES PRIVATE LIMITED is 11 September, 2009.

  • What is authorized share capital of AANVEE SECURITIES PRIVATE LIMITED?

    The authorized share capital of AANVEE SECURITIES PRIVATE LIMITED is INR 20.0 Lacs.

  • What is the paid-up capital of AANVEE SECURITIES PRIVATE LIMITED?

    The paid up capital of the AANVEE SECURITIES PRIVATE LIMITED is INR 20.0 Lacs.

  • What is the registered address of AANVEE SECURITIES PRIVATE LIMITED?

    The registered address of AANVEE SECURITIES PRIVATE LIMITED is A-24, GURU RAMDAS NAGAR
    LAXMI NAGAR
    DELHI - 110092
    Delhi - India.

  • What is the CIN number of AANVEE SECURITIES PRIVATE LIMITED?

    The CIN number of AANVEE SECURITIES PRIVATE LIMITED is U65100DL2009PTC194185.

  • Who are the directors of AANVEE SECURITIES PRIVATE LIMITED?

    Aanvee Securities Private Limited has two directors - Sapan Mohan Garg and Sunita Garg.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to their respective owners. Read More