Amodini Securities Private Limited
About Amodini Securities Private Limited
Data last updated: 24 July 2025
Amodini Securities Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in real estate financing, a part of the broader financial services sector. Incorporated on 18 January 1995.
Registered with ROC Kolkata under CIN U74900WB1995PTC067555.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. Formerly known as Amodini Computer Pvt.Ltd. It was led by directors Anjana Jain and Nalini Jain.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 12C Heysham Rd, Kolkata, West Bengal, India – 700020.
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 Address12C Heysham Rd, Kolkata, West Bengal, India – 700020
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IndustryFinancial Services, Real Estate Financing
- 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 Amodini Securities Private Limited
Amodini Securities Private Limited has one previous CIN (Corporate Identification Number): U51909WB1995PTC067555. The current CIN is U74900WB1995PTC067555, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900WB1995PTC067555 | Current |
| U51909WB1995PTC067555 | Previous |
Business Activity of Amodini Securities Private Limited
Amodini Securities Private Limited operates primarily in the real estate sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Amodini Securities Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Amodini Securities Private Limited
Amodini Securities Private Limited is audited by TAMALSENGUPTA for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| TAMALSENGUPTA | Locked | Locked | Locked |
Complete auditor history for Amodini Securities Private 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 Amodini Securities Private Limited
Amodini Securities Private Limited is currently managed by 2 directors, with 8 former directors 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 |
|---|---|---|---|---|
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Anjana Jain
Also directs:
Shimoga Food Park Private Limited
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Director | 18 Jan 2024 | 2 Years 6 Months | As last reported |
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Nalini Jain
Also directs:
Shimoga Food Park Private Limited
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Director | 18 Jan 2024 | 2 Years 6 Months | As last reported |
Financials of Amodini Securities Private Limited FY 2023 filings available
Ten-year financial statements for Amodini Securities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Amodini Securities Private Limited
Shareholding and ownership data for Amodini Securities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Amodini Securities Private Limited
Amodini Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amodini Securities Private Limited
View historical data on people associated with Amodini Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Amodini Securities Private Limited
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 Amodini Securities Private Limited
GST registrations and filing compliance for Amodini Securities Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Amodini Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Amodini Securities Private Limited
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- Rating history
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MSME Payment Delays by Amodini Securities Private Limited
MSME payment history for Amodini Securities Private Limited
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
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Subsidiaries & Group Companies of Amodini Securities Private Limited
Corporate group structure for Amodini Securities Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Amodini Securities Private Limited
MCA filings and documents for Amodini Securities Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Amodini Securities Private Limited
Frequently Asked Questions about Amodini Securities Private Limited
Amodini Securities Private 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.
Amodini Securities Private Limited is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 18 January 1995 and is registered under CIN U74900WB1995PTC067555. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Amodini Securities Private Limited was incorporated on 18 January 1995. Registered with ROC Kolkata.
The current directors of Amodini Securities Private Limited are:
- Anjana Jain - Director
- Nalini Jain - Director
The CIN (Corporate Identification Number) of Amodini Securities Private Limited is U74900WB1995PTC067555. 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 Amodini Securities Private Limited is financial services. The company specifically operates in real estate financing.