Amici Securities Limited
About Amici Securities Limited
Data last updated: 22 February 2026
Amici Securities Limited is a public limited company based in New Delhi, Delhi, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 05 May 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U65100DL1995PLC068245.
Capital: an authorised share capital of ₹5.23 Cr and a paid-up capital of ₹4.01 Cr. It is led by directors including Sandeep Sethi and Shakuntla Arora.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: S – 169 Greater Kailash – Ii, New Delhi, Delhi, India – 110048.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.99 Cr, a growth of 69% compared to the previous year.
As per MCA filings, the company has open charges of ₹75 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressS – 169 Greater Kailash – Ii, New Delhi, Delhi, India – 110048
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Amici Securities Limited
Amici Securities Limited has one previous CIN (Corporate Identification Number): U74899DL1995PLC068245. The current CIN is U65100DL1995PLC068245, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65100DL1995PLC068245 | Current |
| U74899DL1995PLC068245 | Previous |
Business Activity of Amici Securities Limited
Amici Securities Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial and credit leasing activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities | Locked |
Business activity turnover details for Amici Securities Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Amici Securities Limited
Amici Securities Limited is audited by V S D & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V S D & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Amici Securities Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Amici Securities Limited
Amici Securities Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Sethi | Director | 09 Sep 2002 | 23 Years 11 Months | Current |
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Shakuntla Arora
Also directs:
Amici Securities Limited
|
Director | 18 Mar 2003 | 23 Years 4 Months | Current |
| Sanjay Arora | Director | 09 Sep 2002 | 23 Years 11 Months | Current |
Financials of Amici Securities Limited FY 2025 filings available
Amici Securities Limited reported revenue of ₹4.99 Cr (up 69.00% YoY) for FY 2025.
Ten-year financial statements for Amici Securities Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Amici Securities Limited
Shareholding and ownership data for Amici Securities Limited
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- Ownership categories
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Charges & Borrowings of Amici Securities Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Aug 2021 | Hdfc Bank Limited | ₹75 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Amici Securities Limited
View historical data on people associated with Amici Securities Limited, including employment history and EPFO contributions.
Employee and EPFO history for Amici Securities Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Amici Securities Limited
GST registrations and filing compliance for Amici Securities Limited
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Credit Ratings, Litigation & Regulatory Alerts for Amici Securities Limited
Credit ratings, litigation, and regulatory alerts for Amici Securities Limited
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- Rating history
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MSME Payment Delays by Amici Securities Limited
MSME payment history for Amici Securities Limited
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- Outstanding amounts
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- MSME-1 filing history
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Subsidiaries & Group Companies of Amici Securities Limited
Corporate group structure for Amici Securities Limited
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MCA Filings & Documents of Amici Securities Limited
MCA filings and documents for Amici Securities Limited
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- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Amici Securities Limited
Frequently Asked Questions about Amici Securities Limited
Amici Securities Limited is an active public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 05 May 1995 (31+ years old) and is registered under CIN U65100DL1995PLC068245.
Amici Securities Limited reported revenue of ₹4.99 Cr for FY 2025 (up 69.00% YoY).
The current directors of Amici Securities Limited are:
- Sandeep Sethi - Director
- Shakuntla Arora - Director
- Sanjay Arora - Director
The primary industry of Amici Securities Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Amici Securities Limited can be reached at the registered office: S – 169 Greater Kailash – Ii, New Delhi, Delhi, India – 110048.
The authorised capital is ₹5.23 Cr, and the paid-up capital is ₹4.01 Cr.