Amol Securities Private Limited
About Amol Securities Private Limited
Data last updated: 01 January 2026
Amol Securities Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial and credit leasing, a part of the broader financial services sector. Incorporated on 30 June 1993, the company has been in operation for over 33 years.
Registered with ROC Mumbai under CIN U51900MH1993PTC072629.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6 Lakh. It is led by directors Apoorva Labhubhai Sanghvi and Vibha Apoorva Sanghvi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 22 – D Motalibai Wadia Buildingsayad Abdulla Brelvi Road Fort, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2025, the company reported a revenue of ₹60.39 Lakh, a growth of 24% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address22 – D Motalibai Wadia Buildingsayad Abdulla Brelvi Road Fort, Mumbai, Maharashtra, India – 400001
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IndustryFinancial Services, Financial & Credit Leasing
- 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 Amol Securities Private Limited
Amol Securities Private Limited has one previous CIN (Corporate Identification Number): U51900MH2004PTC072629. The current CIN is U51900MH1993PTC072629, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900MH1993PTC072629 | Current |
| U51900MH2004PTC072629 | Previous |
Business Activity of Amol Securities Private Limited
Amol Securities Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including financial service activities, except insurance and pension funding.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding | Locked |
Business activity turnover details for Amol Securities Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Amol Securities Private Limited
Amol Securities Private Limited is audited by A Nair & Associates for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A Nair & Associates | Locked | Locked | Locked |
Complete auditor history for Amol Securities Private Limited
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Board of Directors of Amol Securities Private Limited
Amol Securities Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Apoorva Labhubhai Sanghvi | Director | 30 Aug 1999 | 26 Years 10 Months | Current |
| Vibha Apoorva Sanghvi | Director | 30 Aug 1999 | 26 Years 10 Months | Current |
Financials of Amol Securities Private Limited FY 2025 filings available
Amol Securities Private Limited reported revenue of ₹60.39 Lakh (up 24.00% YoY) for FY 2025.
Ten-year financial statements for Amol Securities Private Limited
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Ownership and Shareholding of Amol Securities Private Limited
Shareholding and ownership data for Amol Securities Private Limited
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Charges & Borrowings Amol Securities Private Limited
Amol Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amol Securities Private Limited
View historical data on people associated with Amol Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Amol Securities Private Limited
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GST Compliance of Amol Securities Private Limited
GST registrations and filing compliance for Amol Securities Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Amol Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Amol Securities Private Limited
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MSME Payment Delays by Amol Securities Private Limited
MSME payment history for Amol Securities Private Limited
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Subsidiaries & Group Companies of Amol Securities Private Limited
Corporate group structure for Amol Securities Private Limited
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MCA Filings & Documents of Amol Securities Private Limited
MCA filings and documents for Amol Securities Private Limited
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- Annual returns and statements
- Charge filings
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Recent Activity on Amol Securities Private Limited
Frequently Asked Questions about Amol Securities Private Limited
Amol Securities Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 30 June 1993 (33+ years old) and is registered under CIN U51900MH1993PTC072629.
Amol Securities Private Limited reported revenue of ₹60.39 Lakh for FY 2025 (up 24.00% YoY).
The current directors of Amol Securities Private Limited are:
- Apoorva Labhubhai Sanghvi - Director
- Vibha Apoorva Sanghvi - Director
The primary industry of Amol Securities Private Limited is financial services. The company specifically operates in financial and credit leasing. The company is currently active in this sector.
Amol Securities Private Limited can be reached at the registered office: 22 – D Motalibai Wadia Buildingsayad Abdulla Brelvi Road Fort, Mumbai, Maharashtra, India – 400001.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹6 Lakh.