About Angel Broking Limited
Data last updated: 22 July 2025
Angel Broking Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 22 October 1997.
Registered with ROC Mumbai under CIN U67120MH1997PLC111464.
Capital: an authorised share capital of ₹26 Cr and a paid-up capital of ₹12.25 Cr. It was led by directors including Amit Pranab Kumar Majumdar and Dinesh Thakkar Dariyanumal.
Last AGM: 19 September 2011. Financial statements filed for year ended 31 March 2011. Office: G – 1 Ground Floor Akruti Trade Centre Road No. 7 Midc Andheri (East), Mumbai, Maharashtra, India – 400093.
The company had a reported workforce of approximately 2,131 employees prior to being dissolved.
The company was associated with 4 brands - Ibwc, Angel Bee, Dhanvriddhi, Angel One.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is angelone.in.
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Registered AddressG – 1 Ground Floor Akruti Trade Centre Road No. 7 Midc Andheri (East), Mumbai, Maharashtra, India – 400093
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IndustryFinancial Services, Brokerage & Trading Services
- 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 Angel Broking Limited
Angel Broking Limited has one previous CIN (Corporate Identification Number): L67120MH1997PLC111464. The current CIN is U67120MH1997PLC111464, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120MH1997PLC111464 | Current |
| L67120MH1997PLC111464 | Previous |
Associated Brands with Angel Broking Limited
Angel Broking Limited operates multiple associated brands including IBWC, Angel BEE, and Dhanvriddhi. These brands represent Angel Broking Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers brokerage for stocks, mutual funds, and investment advice through digital platforms. | ibwcwealth.com | |
| Offers an app-based solution for wealth management and investment tracking. | angelbee.in | |
| An app-based platform for managing mutual fund investments and insurance for individuals. | dhanvriddhi.in | |
| App-based brokerage stock trading platform | angelone.in |
Competitors & Alternatives of Angel Broking Limited
Brands and companies operating in the same space as Angel Broking Limited include Upstox, Scripbox, Dezerv and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Upstox
|
Tech-driven trading platform is offered for low-cost brokerage services. | Mumbai, India, India | 2009 |
Scripbox
|
Platform offering mutual fund investments, financial planning, and wealth growth services | Bengaluru, India, India | 2012 |
Dezerv
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Investment solutions and portfolio management are provided for affluent individuals. | Mumbai, India, India | 2021 |
Groww
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An online platform for investments and trading services is offered. | Bengaluru, India, India | 2016 |
FundsIndia
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Online investment platform for mutual funds and other financial products | Chennai, India, India | 2008 |
Samco
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Online trading platforms and investment tools are provided by Samco. | Mumbai, India, India | 2015 |
Fisdom
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Online investment and wealth management services are provided digitally. | Bengaluru, India, India | 2015 |
Tiger Brokers
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Online trading of stocks, securities, and options is enabled. | Beijing, China, China | 2014 |
Interactive Brokers
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Provider of online brokerage services and trading platforms | Greenwich, United States, United States | 1977 |
AssetPlus
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Mutual fund investments are enabled via advisor-assisted diversified plans. | Chennai, India, India | 2016 |
Board of Directors of Angel Broking Limited
Angel Broking Limited is currently managed by 6 directors, with 10 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 |
|---|---|---|---|---|
|
Amit Pranab Kumar Majumdar
Also directs:
Angel One Limited, Angel One Wealth Limited, Angel One Investment Services Private Limited and 5 more
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Director | 29 Sep 2009 | 16 Years 10 Months | As last reported |
|
Dinesh Thakkar Dariyanumal
Also directs:
Angel One Limited, Angel One Wealth Limited, Angel One Investment Services Private Limited and 5 more
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Whole-Time Director | 22 Oct 1997 | 28 Years 10 Months | As last reported |
| Santanu Syam | Director | 03 Aug 2010 | 16 Years 0 Months | As last reported |
| Sachinn Roopnarayan Joshi | Director | 03 Aug 2010 | 16 Years 0 Months | As last reported |
| Mukesh Ramanlal Gandhi | Director | 22 Oct 1997 | 28 Years 10 Months | As last reported |
| Vinay Agrawal | Director | 05 Sep 2007 | 18 Years 11 Months | As last reported |
Financials of Angel Broking Limited FY 2011 filings available
Ten-year financial statements for Angel Broking Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Angel Broking Limited
Angel Broking Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Angel Broking Limited
View historical data on people associated with Angel Broking Limited, including employment history and EPFO contributions.
Employee and EPFO history for Angel Broking 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 Angel Broking Limited
GST registrations and filing compliance for Angel Broking 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Angel Broking Limited
Credit ratings, litigation, and regulatory alerts for Angel Broking Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Angel Broking Limited
MSME payment history for Angel Broking 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
- Vendor payment signals
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Subsidiaries & Group Companies of Angel Broking Limited
Corporate group structure for Angel Broking Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Angel Broking Limited
MCA filings and documents for Angel Broking 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
Verified entity values are shown only after access is granted.
Recent Activity on Angel Broking Limited
Recent News on Angel Broking Limited
Frequently Asked Questions about Angel Broking Limited
Angel Broking 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.
Angel Broking Limited is a amalgamated public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 22 October 1997 and is registered under CIN U67120MH1997PLC111464. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Angel Broking Limited was incorporated on 22 October 1997. Registered with ROC Mumbai.
The current directors of Angel Broking Limited are:
- Amit Pranab Kumar Majumdar - Director
- Dinesh Thakkar Dariyanumal - Whole-Time Director
- Santanu Syam - Director
- Sachinn Roopnarayan Joshi - Director
- Mukesh Ramanlal Gandhi - Director
- Vinay Agrawal - Director
The CIN (Corporate Identification Number) of Angel Broking Limited is U67120MH1997PLC111464. 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 Angel Broking Limited is financial services. The company specifically operates in brokerage and trading services.