Aanvee Securities Private Limited
About Aanvee Securities Private Limited
Data last updated: 10 February 2026
Aanvee Securities Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 11 September 2009, the company has been in operation for over 17 years.
Registered with ROC Delhi under CIN U65100DL2009PTC194185.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors Sunita Garg and Sapan Mohan Garg.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: A – 24 Guru Ramdas Nagar Laxmi Nagar, Delhi, Delhi, India – 110092.
As per the financials filed for FY 2025, the company reported a revenue of ₹10.86 Lakh, a decline of 3% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressA – 24 Guru Ramdas Nagar Laxmi Nagar, Delhi, Delhi, India – 110092
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Aanvee Securities Private Limited
Aanvee Securities Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including other professional, scientific and technical activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities | Locked |
Business activity turnover details for Aanvee Securities Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Aanvee Securities Private Limited
Aanvee Securities Private Limited is audited by S S G & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S S G & CO | Locked | Locked | Locked |
Complete auditor history for Aanvee Securities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Aanvee Securities Private Limited
Aanvee Securities Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sunita Garg
Also directs:
Vhq Impex Private Limited
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Director | 11 Sep 2009 | 16 Years 10 Months | Current |
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Sapan Mohan Garg
Also directs:
Witworth Insolvency Professionals Private Limited
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Director | 11 Sep 2009 | 16 Years 10 Months | Current |
Financials of Aanvee Securities Private Limited FY 2025 filings available
Aanvee Securities Private Limited reported revenue of ₹10.86 Lakh (down 3.00% YoY) for FY 2025.
Ten-year financial statements for Aanvee Securities Private Limited
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Ownership and Shareholding of Aanvee Securities Private Limited
Shareholding and ownership data for Aanvee Securities Private Limited
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Group Structure of Aanvee Securities Private Limited
Aanvee Securities Private Limited has 1 associated company. This group structure data is as of FY 2018. The corporate group structure reflects Aanvee Securities Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Aanvee Securities Private Limited
Aanvee Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aanvee Securities Private Limited
View historical data on people associated with Aanvee Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aanvee Securities Private Limited
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GST Compliance of Aanvee Securities Private Limited
GST registrations and filing compliance for Aanvee Securities Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Aanvee Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Aanvee Securities Private Limited
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MSME Payment Delays by Aanvee Securities Private Limited
MSME payment history for Aanvee Securities Private Limited
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Subsidiaries & Group Companies of Aanvee Securities Private Limited
Corporate group structure for Aanvee Securities Private Limited
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MCA Filings & Documents of Aanvee Securities Private Limited
MCA filings and documents for Aanvee Securities Private Limited
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Recent Activity on Aanvee Securities Private Limited
Frequently Asked Questions about Aanvee Securities Private Limited
Aanvee Securities Private Limited is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 11 September 2009 (17+ years old) and is registered under CIN U65100DL2009PTC194185.
Aanvee Securities Private Limited reported revenue of ₹10.86 Lakh for FY 2025 (down 3.00% YoY).
The current directors of Aanvee Securities Private Limited are:
- Sunita Garg - Director
- Sapan Mohan Garg - Director
The primary industry of Aanvee Securities Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Aanvee Securities Private Limited can be reached at the registered office: A – 24 Guru Ramdas Nagar Laxmi Nagar, Delhi, Delhi, India – 110092.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹20 Lakh.