Amodini Securities Private Limited
About Amodini Securities Private Limited
Data last updated:
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 operated in the real estate financing segment of the financial services sector. It was incorporated on 18 January 1995.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74900WB1995PTC067555.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It was formerly known as Amodini Computer Pvt.Ltd. It was led by directors Anjana Jain and Nalini Jain.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 12C Heysham Rd, Kolkata, West Bengal, India – 700020.
Court records list 1 case involving the company, including 1 filed against it.
Company details
CIN history
Amodini Securities 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 |
Contact details
Amodini Securities Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address12C Heysham Rd, Kolkata, West Bengal, India – 700020
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Amodini Securities Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Amodini Securities is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Amodini Securities Private Limited, buy the company report.
Financials of Amodini Securities Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Amodini Securities Private Limited, buy the company report.
Board of directors of Amodini Securities Private Limited
Amodini Securities has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anjana Jain Also directs: Shimoga Food Park Private Limited | Director | 18 Jan 2024 | 2 Years 9 Months | As last reported |
| Nalini Jain Also directs: Shimoga Food Park Private Limited | Director | 18 Jan 2024 | 2 Years 9 Months | As last reported |
Auditor
Amodini Securities Private Limited is audited by TAMALSENGUPTA for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| TAMALSENGUPTA | FY 2023 | 317680 |
Shareholding
The shareholding of Amodini Securities Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
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| Others |
To see the full shareholding pattern of Amodini Securities Private Limited, buy the company report.
Legal cases
Amodini Securities Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Amodini Securities Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Amodini Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Amodini Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Amodini Securities Private Limited has 10 board changes on record since 2013: 2 appointments and 8 cessations. The latest: Shalini Jain ceased to be Director on 19 Jan 2024.
1 earlier event is in the company report.
Frequently asked questions
Amodini Securities 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 was a private limited company based in Kolkata, West Bengal, India. The company worked in real estate financing, within the financial services industry. It was incorporated on 18 January 1995 and is registered under CIN U74900WB1995PTC067555. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Amodini Securities was incorporated on 18 January 1995. It is registered with the Registrar of Companies, Kolkata.
Amodini Securities had 2 directors:
- Anjana Jain - Director
- Nalini Jain - Director
The CIN (Corporate Identification Number) of Amodini Securities is U74900WB1995PTC067555. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Amodini Securities is at 12C Heysham Rd, Kolkata, West Bengal, India – 700020.
The latest financial statements of Amodini Securities on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
Amodini Securities operated in the financial services industry, in the real estate financing segment.
Amodini Securities has 1 court case on record: 1 filed against it.
Shalini Jain ceased to be Director on 19 Jan 2024. Anjana Jain was appointed as Director on 18 Jan 2024. Nalini Jain was appointed as Director on 18 Jan 2024. Amodini Securities has 10 board changes on record in total.