Amey Securities Private Limited
About Amey Securities Private Limited
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Amey Securities Private Limited is a private limited company based in Jalgaon, Maharashtra, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 16 August 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1995PTC091818. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Abhay Gautamchand Kankariya and Anita Abhay Kankariya.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 201 Aditya Chambers First Flr.Navi Peth, Jalgaon, Maharashtra, India.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Amey Securities Private Limited's registered office is in Jalgaon, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address201 Aditya Chambers First Flr.Navi Peth, Jalgaon, Maharashtra, India
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Amey Securities Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Amey Securities Private Limited
FY 2022 filings availableAmey Securities Private Limited reported revenue of ₹200 for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 84% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Amey Securities Private Limited, buy the company report.
Board of directors of Amey Securities Private Limited
Amey Securities has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhay Gautamchand Kankariya | Director | 16 Aug 1995 | 31 Years 2 Months | Current |
| Anita Abhay Kankariya | Director | 16 Aug 1995 | 31 Years 2 Months | Current |
Auditor
Amey Securities Private Limited is audited by TANKARAWALA LAD YEOLE & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| TANKARAWALA LAD YEOLE & ASSOCIATES | FY 2017 | 138363W |
Shareholding
The shareholding of Amey Securities Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of Amey Securities Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Amey Securities Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Amey Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Amey Securities has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Amey Securities Private Limited, buy the company report.
Recent activity
Amey Securities Private Limited has 3 board changes on record since 1995: 2 appointments and 1 cessation. The latest: Gautamchand Harakchand Kankariya ceased to be Director on 21 Jul 2018.
Frequently asked questions
Amey Securities is an active private limited company based in Jalgaon, Maharashtra, India. The company works in retail trading, within the trading industry. It was incorporated on 16 August 1995 (31+ years old) and is registered under CIN U67120MH1995PTC091818.
Amey Securities has 2 current directors:
- Abhay Gautamchand Kankariya - Director
- Anita Abhay Kankariya - Director
The latest financial statements of Amey Securities on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
No. Amey Securities has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Amey Securities is U67120MH1995PTC091818. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Amey Securities was incorporated on 16 August 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
Gautamchand Harakchand Kankariya ceased to be Director on 21 Jul 2018. Abhay Gautamchand Kankariya was appointed as Director on 16 Aug 1995. Anita Abhay Kankariya was appointed as Director on 16 Aug 1995.
The registered office of Amey Securities is at 201 Aditya Chambers First Flr.Navi Peth, Jalgaon, Maharashtra, India.
Amey Securities operates in the trading industry, in the retail trading segment.
The compliance status of Amey Securities is compliant as of 22 September 2026. The company is actively filing with the Registrar of Companies.