Amey Securities Private Limited - Company Profile

It is a trading private limited company based in Dist Jalgaon, Maharashtra, India, established in 1995.
1995 Dist Jalgaon, Maharashtra, India Active
Last Updated:
Access Report
About Amey Securities Private Limited

Amey Securities Private Limited, a active private limited company, was established on 16 August 1995 in Dist Jalgaon, Maharashtra, India. Engaging in retail trading within the trade sector, it holds CIN: U67120MH1995PTC091818. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Abhay Gautamchand Kankariya (Director), Anita Abhay Kankariya (Director). Past directors included Gautamchand Harakchand Kankariya. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at 201 Aditya Chambers, First Flr.Navi Peth,, Dist Jalgaon, Maharashtra.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67120MH1995PTC091818

  • Registration Number

    091818

  • Incorporation Date

    16 August 1995

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 30 Year, 5 Months
  • Last Filing with ROC 31 Mar 2022
Company report

Amey Securities Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Amey Securities 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 Amey Securities Private Limited?
Current Directors
Name Designation Appointment Date Status
Abhay Gautamchand Kankariya Director 16 Aug 1995 Current
Anita Abhay Kankariya Director 16 Aug 1995 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 21 Jul 2018 Past

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

Financial Performance of Amey Securities.

Amey Securities 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%.

Amey Securities revenue growth over time
Amey Securities profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Amey Securities?

In 2017, Amey Securities had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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

How Many Employees Work at Amey Securities?

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

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Amey Securities, 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 Amey Securities'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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Amey Securities
Recent Activity within the Organization
  • Annual General Meeting

    The activity Amey Securities Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was completed.

  • Balance Sheet

    Amey Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    The activity Abhay Gautamchand Kankariya was appointed as a Director was appointed as a Director on 16 Aug 1995 & has been associated with this company since 30 years 5 months . was completed.

  • Director Appointment

    The activity Anita Abhay Kankariya was appointed as a Director was appointed as a Director on 16 Aug 1995 & has been associated with this company since 30 years 5 months . was completed.

  • Company Incorporation

    The activity Amey Securities Private Limited was registered on 16 Aug 1995 with Roc Mumbai & aged 30 years 5 months as per MCA records. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Amey Securities Private Limited?

The CIN of Amey Securities Private Limited is U67120MH1995PTC091818.

Where is Amey Securities Private Limited headquartered?

Amey Securities Private Limited is headquartered at 201 Aditya Chambers, First Flr.Navi Peth,, Dist Jalgaon, Maharashtra.

When was Amey Securities Private Limited incorporated?

Amey Securities Private Limited was incorporated on 16 August 1995.

Who are the current directors of Amey Securities Private Limited?

The current directors of Amey Securities Private Limited are

What is the primary industry of Amey Securities Private Limited?

The primary industry of Amey Securities Private Limited is Trade.

Is Amey Securities Private Limited a listed company?

Amey Securities Private Limited is unlisted.

What is the capital structure of Amey Securities Private Limited?

The authorized capital of Amey Securities Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Amey Securities Private Limited?

The compliance status of Amey Securities Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available