Aanvee Securities Private Limited
About Aanvee Securities Private Limited
Data last updated:
Aanvee Securities Private Limited is a private limited company based in Delhi, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 11 September 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65100DL2009PTC194185.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at A – 24 Guru Ramdas Nagar Laxmi Nagar, 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. For the same year it recorded a net loss of ₹78.85 Lakh and EBITDA of -₹77.97 Lakh. Revenue has grown at a compounded annual rate (CAGR) of 70% over three years and 23% over five years.
Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Aanvee Securities Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA – 24 Guru Ramdas Nagar Laxmi Nagar, Delhi, India – 110092
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Aanvee 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
Business activity
The main business activity of Aanvee Securities is professional, scientific and technical. In detail, this covers other professional, scientific and technical activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities |
To see the full business activity and turnover split of Aanvee Securities Private Limited, buy the company report.
Financials of Aanvee Securities Private Limited
FY 2025 filings availableAanvee Securities Private Limited reported revenue of ₹10.86 Lakh (down 3% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 3% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 23%. EBITDA fell 698% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹77.97 Lakh | ||||
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| Net Profit (PAT) | -₹78.85 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Aanvee Securities Private Limited, buy the company report.
Board of directors of Aanvee Securities Private Limited
Aanvee Securities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunita Garg Also directs: VHQ Impex Private Limited | Director | 11 Sep 2009 | 17 Years 1 Months | Current |
| Sapan Mohan Garg Also directs: Witworth Insolvency Professionals Private Limited | Director | 11 Sep 2009 | 17 Years 1 Months | Current |
Auditor
Aanvee Securities Private Limited is audited by S S G & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S S G & CO | FY 2018 | 013800N |
Shareholding
The shareholding of Aanvee Securities Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Aanvee Securities Private Limited, buy the company report.
Legal cases
Aanvee Securities Private Limited has 2 court cases on record: 2 filed by Aanvee Securities. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Criminal case | Filed by the company against Indirapuram Habitat Centre Pvt Ltd | Disposed |
To see the full case history of Aanvee Securities Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aanvee Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Aanvee Securities has 1 associated company. This group structure data is as of FY 2018. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Aanvee Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aanvee Securities Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Sapan Mohan Garg was appointed as Director on 11 Sep 2009.
Frequently asked questions
Aanvee Securities is an active private limited company based in Delhi, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 11 September 2009 (17+ years old) and is registered under CIN U65100DL2009PTC194185.
Aanvee Securities has 2 current directors:
- Sunita Garg - Director
- Sapan Mohan Garg - Director
The latest financial statements of Aanvee Securities on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Aanvee Securities is U65100DL2009PTC194185. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aanvee Securities has 2 court cases on record: 2 filed by the company.
Aanvee Securities was incorporated on 11 September 2009, making it 17+ years old. It is registered with the Registrar of Companies, Delhi.
Sapan Mohan Garg was appointed as Director on 11 Sep 2009. Sunita Garg was appointed as Director on 11 Sep 2009.
The registered office of Aanvee Securities is at A – 24 Guru Ramdas Nagar Laxmi Nagar, Delhi, India – 110092.
Aanvee Securities operates in the financial services industry, in the diversified financial services segment.
The compliance status of Aanvee Securities is compliant as of 25 August 2026. The company is actively filing with the Registrar of Companies.
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