Abm Securities Limited
About Abm Securities Limited
Data last updated: 22 July 2025
Abm Securities Limited was a public limited company based in Navi Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 17 September 2001.
Registered with ROC Mumbai under CIN U67120MH2001PLC133379.
Capital: an authorised share capital of ₹6 Cr and a paid-up capital of ₹1.79 Cr. It was led by directors including Umesh Chunilal Jumani and Sanjay T Gurnani.
Last AGM: 30 September 2011. Financial statements filed for year ended 31 March 2011. Office: 1003 Lords Building B Wing Plot No. 35 Sector 15 Cbd Belapur, Navi Mumbai, Maharashtra, India – 400614.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address1003 Lords Building B Wing Plot No. 35 Sector 15 Cbd Belapur, Navi Mumbai, Maharashtra, India – 400614
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Abm Securities Limited
Abm Securities Limited has one previous CIN (Corporate Identification Number): U67120MH2001PTC133379. The current CIN is U67120MH2001PLC133379, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120MH2001PLC133379 | Current |
| U67120MH2001PTC133379 | Previous |
Board of Directors of Abm Securities Limited
Abm Securities Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Umesh Chunilal Jumani | Director | 10 Nov 2003 | 22 Years 9 Months | As last reported |
| Sanjay T Gurnani | Director | 05 Sep 2006 | 19 Years 11 Months | As last reported |
| Manish Vitthalrao Waghmare | Director | 15 Jun 2004 | 22 Years 2 Months | As last reported |
Financials of Abm Securities Limited FY 2011 filings available
Ten-year financial statements for Abm Securities Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Abm Securities Limited
Abm Securities Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Abm Securities Limited
View historical data on people associated with Abm Securities Limited, including employment history and EPFO contributions.
Employee and EPFO history for Abm Securities Limited
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- Monthly headcount
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- ECR filing status
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GST Compliance of Abm Securities Limited
GST registrations and filing compliance for Abm Securities Limited
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- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Abm Securities Limited
Credit ratings, litigation, and regulatory alerts for Abm Securities Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Abm Securities Limited
MSME payment history for Abm Securities Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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- MSME-1 filing history
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Subsidiaries & Group Companies of Abm Securities Limited
Corporate group structure for Abm Securities Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Abm Securities Limited
MCA filings and documents for Abm Securities Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Abm Securities Limited
Frequently Asked Questions about Abm Securities Limited
Abm Securities Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Abm Securities Limited is a amalgamated public limited company in the financial services sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 17 September 2001 and is registered under CIN U67120MH2001PLC133379. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Abm Securities Limited was incorporated on 17 September 2001. Registered with ROC Mumbai.
The current directors of Abm Securities Limited are:
- Umesh Chunilal Jumani - Director
- Sanjay T Gurnani - Director
- Manish Vitthalrao Waghmare - Director
The CIN (Corporate Identification Number) of Abm Securities Limited is U67120MH2001PLC133379. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Abm Securities Limited is financial services. The company specifically operates in auxiliary to financial intermediatory.