Anis Securities Services Limited
About Anis Securities Services Limited
Data last updated: 22 July 2025
Anis Securities Services Limited was a public limited company based in Dhanbad, Jharkhand, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in management consultancy activity, a part of the broader professional services sector. Incorporated on 25 February 2010.
Registered with ROC Ranchi under CIN U74140JH2010PLC014030.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹30.61 Lakh. It was led by directors including Fahmida Bano and Sekh Mohammad Nazaranis.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Dhanbad, Jharkhand.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressVishwakarma Complex Matkuria Road, Bank More, Dhanbad, Jharkhand, India – 826001
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IndustryProfessional Services, Management Consultancy Activity, Accounting, Tax Consultant
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Board of Directors of Anis Securities Services Limited
Anis Securities Services Limited is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
| Fahmida Bano | Director | 25 Feb 2010 | 16 Years 6 Months | As last reported |
| Sekh Mohammad Nazaranis | Managing Director | 25 Feb 2010 | 16 Years 6 Months | As last reported |
| Mohammad Amin | Director | 03 May 2012 | 14 Years 3 Months | As last reported |
Financials of Anis Securities Services Limited FY 2015 filings available
Ten-year financial statements for Anis Securities Services Limited
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Charges & Borrowings Anis Securities Services Limited
Anis Securities Services Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Anis Securities Services Limited
View historical data on people associated with Anis Securities Services Limited, including employment history and EPFO contributions.
Employee and EPFO history for Anis Securities Services Limited
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GST Compliance of Anis Securities Services Limited
GST registrations and filing compliance for Anis Securities Services Limited
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Credit Ratings, Litigation & Regulatory Alerts for Anis Securities Services Limited
Credit ratings, litigation, and regulatory alerts for Anis Securities Services Limited
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MSME Payment Delays by Anis Securities Services Limited
MSME payment history for Anis Securities Services Limited
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Subsidiaries & Group Companies of Anis Securities Services Limited
Corporate group structure for Anis Securities Services Limited
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MCA Filings & Documents of Anis Securities Services Limited
MCA filings and documents for Anis Securities Services Limited
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Recent Activity on Anis Securities Services Limited
Frequently Asked Questions about Anis Securities Services Limited
Anis Securities Services Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Anis Securities Services Limited is a struck-off public limited company in the professional services sector based in Dhanbad, Jharkhand, India. It was incorporated on 25 February 2010 and is registered under CIN U74140JH2010PLC014030. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Anis Securities Services Limited are:
- Fahmida Bano - Director
- Sekh Mohammad Nazaranis - Managing Director
- Mohammad Amin - Director
The CIN (Corporate Identification Number) of Anis Securities Services Limited is U74140JH2010PLC014030. 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 Anis Securities Services Limited is professional services. The company specifically operates in management consultancy activity. The company was active in this sector before being struck off.
The company has its registered office at Vishwakarma Complex Matkuria Road, Bank More, Dhanbad, Jharkhand, India – 826001.