Ae Securities And Investments Private Limited Company Logo

Ae Securities And Investments Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2001.

2001 | Mumbai, Maharashtra, India | Active
Last Updated:

About Ae Securities And Investments Private Limited

Ae Securities And Investments Private Limited, a active private limited company, was established on 08 March 2001 in Mumbai, Maharashtra, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U67120MH2001PTC131148. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹1.15 M.

It upholds a compliant status. Its leadership includes Elesh Anubhai Gopani (Director), Ashish Anubhai Gopani (Director). Past directors included Anubhai Nathalal Gopani. Its latest AGM occurred on 18 September 2024, with the balance sheet filed on 31 March 2024. It is based at 502 Shanti Tower 5Th Floorshanti Path Road Garodia Nagar Ghatkoipar (E), Mumbai, Maharashtra, 400077.

Company Details

  • CIN/LLPIN

    U67120MH2001PTC131148

  • Registration Number

    131148

  • Incorporation Date

    08 March 2001

  • Authorized Capital

    ₹3.00 Cr

  • Paid-Up Capital

    ₹1.15 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 1.15 M
  • Company Age 24 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Ae Securities And Investments Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Ae Securities And Investments Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element

Who are the key members and board of directors at Ae Securities And Investments Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Elesh Anubhai GopaniDirector08 Mar 2007Current
Ashish Anubhai GopaniDirector08 Mar 2001Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector28 Feb 2025Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Ae Securities And Investments.

Ae Securities And Investments Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Ae Securities And Investments revenue growth over time
Ae Securities And Investments profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Ae Securities And Investments?

In 2017, Ae Securities And Investments had a promoter holding of 73.91% and a public holding of 26.09%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Ae Securities And Investments?

Unlock and access historical data on people associated with Ae Securities And Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Ae Securities And Investments Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ae Securities And Investments, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ae Securities And Investments's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Ae Securities And Investments

Recent Activity within the Organization

  • Annual General Meeting

    The activity Ae Securities And Investments Private Limited last Annual general meeting of members was held on 18 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Ae Securities And Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Progress on Elesh Anubhai Gopani was appointed as a Director was appointed as a Director on 08 Mar 2007 & has been associated with this company since 18 years 8 months . was documented.

  • Director Appointment

    Ashish Anubhai Gopani was appointed as a Director was appointed as a Director on 08 Mar 2001 & has been associated with this company since 24 years 8 months . was recorded as a recent event.

  • Company Incorporation

    Ae Securities And Investments Private Limited was registered on 08 Mar 2001 with Roc Mumbai & aged 24 years 8 months as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Ae Securities And Investments Private Limited?

    The CIN of Ae Securities And Investments Private Limited is U67120MH2001PTC131148.

  • Where is Ae Securities And Investments Private Limited headquartered?

    Ae Securities And Investments Private Limited is headquartered at 502 Shanti Tower 5Th Floorshanti Path Road Garodia Nagar Ghatkoipar (E), Mumbai, Maharashtra, 400077.

  • When was Ae Securities And Investments Private Limited incorporated?

    Ae Securities And Investments Private Limited was incorporated on 08 March 2001.

  • Who are the current directors of Ae Securities And Investments Private Limited?

    The current directors of Ae Securities And Investments Private Limited are

  • What is the primary industry of Ae Securities And Investments Private Limited?

    The primary industry of Ae Securities And Investments Private Limited is Financial And Insurance Service.

  • Is Ae Securities And Investments Private Limited a listed company?

    Ae Securities And Investments Private Limited is unlisted.

  • What is the capital structure of Ae Securities And Investments Private Limited?

    The authorized capital of Ae Securities And Investments Private Limited is ₹3.00 Cr, and the paid-up capital is ₹1.15 M.

  • What is the compliance status of Ae Securities And Investments Private Limited?

    The compliance status of Ae Securities And Investments Private Limited is Compliant.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial