About Anee Securities Private Limited
Data last updated:
Anee Securities Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It operates in the advisory services segment of the financial services sector. It was incorporated on 25 February 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U74120UP2013PTC055244. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.95 Cr. It was formerly known as Anee Creations Private Limited. It is led by directors Anjaneekumar and Ajit Kumar Gupta.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 2/41 Virat Khand Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010.
As per the financials filed for FY 2019, the company reported a revenue of ₹36.12 Lakh, a decline of 76% compared to the previous year. For the same year it recorded a net loss of ₹76.44 Lakh (net margin -211.6%) and EBITDA of ₹60.48 Lakh (EBITDA margin 167.5%). Revenue has grown at a compounded annual rate (CAGR) of 60% over three years.
The company has about 1 employee on its provident fund (EPFO) records.
The company has 2 deals on record (2 rights issues); the latest was in March 2017. Its 10 peer companies in the same principal business activity (Financial Advisory, brokerage and Consultancy Services) are compared by revenue, 5 larger and 5 smaller; the largest is Pitch Our Way Private Limited with revenue of ₹36.27 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website aneecapital.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address2/41 Virat Khand Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010
- IndustryFinancial Services, Advisory, Consultancy, Financial Brokerage
- 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
- One PDF report, delivered after checkout
Business Activity of Anee Securities Private Limited
The main business activity of Anee Securities is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Anee Securities Private Limited FY 2019 filings available
Anee Securities Private Limited reported revenue of ₹36.12 Lakh (down 76% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR) of Anee Securities Private Limited
Revenue fell 76% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 60%. EBITDA rose 128% in the latest year. 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 of Anee Securities Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹60.48 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹76.44 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Anee Securities Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 167.5% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -211.6% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Anee Securities are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Anee Securities Private Limited
Anee 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 |
|---|---|---|---|---|
| Anjaneekumar Also directs: Anee Commodity Brokers Private Limited, Anee Marketing Solutions Private Limited, Anee Industries Private Limited and 3 more | Director | 20 Nov 2013 | 12 Years 11 Months | Current |
| Ajit Kumar Gupta | Director | 25 Feb 2013 | 13 Years 7 Months | Current |
Peer Comparison of Anee Securities Private Limited
Anee Securities Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Financial Advisory, brokerage and Consultancy Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Pitch Our Way Private Limited | ₹36.27 Lakh (FY 2025) | •••• | •••• | -12.0% | •••• | Delhi, India |
| Sarvottam Wealthnetwork Private Limited | ₹36.19 Lakh (FY 2025) | •••• | •••• | 510.0% | •••• | Vadodara, Gujarat, India |
| Inform India Investments Private Limited | ₹36.18 Lakh (FY 2022) | •••• | •••• | 155.0% | •••• | Delhi, India |
| Archive Enterprises Private Limited | ₹36.15 Lakh (FY 2025) | •••• | •••• | 159.0% | •••• | Jaipur, Rajasthan, India |
| Pcube Advisors Private Limited | ₹36.13 Lakh (FY 2024) | •••• | •••• | -35.0% | •••• | Indiragandhi International Airport, Delhi, India |
| Anee Securities Private Limited this company | ₹36.12 Lakh (FY 2019) | •••• | •••• | -76.0% | •••• | Lucknow, Uttar Pradesh, India |
| Topnotch Investments Private Limited | ₹36.09 Lakh (FY 2024) | •••• | •••• | -4.0% | •••• | New Delhi, Delhi, India |
| VSN Securities South Asia Private Limited | ₹36.09 Lakh (FY 2025) | •••• | •••• | 150.0% | •••• | Jhunjhunu, Rajasthan, India |
| Safal Lavanya Consultancy Services Private Limited | ₹36.09 Lakh (FY 2020) | •••• | •••• | 616.0% | •••• | Bhopal, Madhya Pradesh, India |
| Building Brands Consulting Private Limited | ₹36.09 Lakh (FY 2022) | •••• | •••• | 5452.0% | •••• | New Delhi, Delhi, India |
| Wiztech Support Private Limited | ₹36.02 Lakh (FY 2025) | •••• | •••• | 6.0% | •••• | Gujarat, India |
Peers are the five companies nearest above and the five nearest below Anee Securities by revenue in the same principal business activity (Financial Advisory, brokerage and Consultancy Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Anee Securities Private Limited
Anee Securities Private Limited is audited by Rakesh k Srivastava & Co. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Rakesh k Srivastava & Co. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Anee Securities Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Anee Securities Private Limited
Anee Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Deals & Funding of Anee Securities Private Limited
Anee Securities Private Limited has 2 deals on record (2 rights issues); the latest was in March 2017.
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2017 | Rights issue | ₹1.65 Cr | Investors: an individual |
| Feb 2017 | Rights issue | ₹75 Lakh | Investors: an individual |
Full deal history
All 2 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Employees and EPFO Compliance at Anee Securities Private Limited
Anee Securities Private Limited has a workforce of 1 employees as of Apr 06, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Anee Securities Private Limited
Anee Securities Private Limited has 3 board changes on record since 2013: 2 appointments and 1 cessation. The latest: Anjaneekumar was appointed as Director on 20 Nov 2013.
Credit Ratings, Litigation & Regulatory Alerts for Anee Securities Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Anee Securities Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Anee Securities Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Anee Securities Private Limited
Anee Securities has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Anee Securities Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Anee Securities Private Limited
Anee Securities is an active private limited company based in Lucknow, Uttar Pradesh, India. The company works in advisory, within the financial services industry. It was incorporated on 25 February 2013 (13+ years old) and is registered under CIN U74120UP2013PTC055244.
Anee Securities reported revenue of ₹36.12 Lakh for FY 2019 (down 76% YoY).
Anee Securities has 2 current directors:
- Anjaneekumar - Director
- Ajit Kumar Gupta - Director
Anee Securities reported a net loss of ₹76.44 Lakh (net margin -211.6%) and EBITDA of ₹60.48 Lakh (EBITDA margin 167.5%) for FY 2019, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Anee Securities is 60% over three years. In the latest year (FY 2019) revenue fell 76%. CAGR is the steady yearly rate that links the first and the last year.
No. Anee Securities has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Anee Securities is U74120UP2013PTC055244. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Anee Securities was incorporated on 25 February 2013, making it 13+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Anee Securities has 2 deals on record (2 rights issues); the latest was in March 2017.
The peers of Anee Securities by revenue are Pitch Our Way Private Limited, Sarvottam Wealthnetwork Private Limited, Inform India Investments Private Limited, Archive Enterprises Private Limited, Pcube Advisors Private Limited and 5 more, all in the same principal business activity (Financial Advisory, brokerage and Consultancy Services).
Anjaneekumar was appointed as Director on 20 Nov 2013. Pragya Gupta ceased to be Director on 20 Nov 2013. Ajit Kumar Gupta was appointed as Director on 25 Feb 2013.