Ami Securities Ltd.
About Ami Securities Ltd.
Data last updated: 26 July 2025
Ami Securities Ltd. was a public limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 17 February 1995.
Registered with ROC Kolkata under CIN U67110WB1995PLC068483.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹2 Lakh.
Office: 8 Camac St, Kolkata, West Bengal, India – 700001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address8 Camac St, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Auxiliary To Financial Intermediatory, Financial Market Administration
- 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 Ami Securities Ltd.
Ami Securities Ltd. has one previous CIN (Corporate Identification Number): L67110WB1995PLC068483. The current CIN is U67110WB1995PLC068483, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67110WB1995PLC068483 | Current |
| L67110WB1995PLC068483 | Previous |
Board of Directors of Ami Securities Ltd.
The Directors information for Ami Securities Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Ami Securities Ltd.
Ten-year financial statements for Ami Securities Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Ami Securities Ltd.
Ami Securities Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ami Securities Ltd.
View historical data on people associated with Ami Securities Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Ami Securities Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Ami Securities Ltd.
GST registrations and filing compliance for Ami Securities Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Ami Securities Ltd.
Credit ratings, litigation, and regulatory alerts for Ami Securities Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Ami Securities Ltd.
MSME payment history for Ami Securities Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Ami Securities Ltd.
Corporate group structure for Ami Securities Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Ami Securities Ltd.
MCA filings and documents for Ami Securities Ltd.
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 Ami Securities Ltd.
Frequently Asked Questions about Ami Securities Ltd.
Ami Securities Ltd. has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Ami Securities Ltd. is a struck-off public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 17 February 1995 and is registered under CIN U67110WB1995PLC068483. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Ami Securities Ltd. is U67110WB1995PLC068483. 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 Ami Securities Ltd. is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at 8 Camac St, Kolkata, West Bengal, India – 700001.
Ami Securities Ltd. can be reached at the registered office: 8 Camac St, Kolkata, West Bengal, India – 700001.