Anjani Securities Private Limited
About Anjani Securities Private Limited
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Anjani Securities Private Limited was a private limited company based in Gujarat, 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 operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 31 August 1994.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U67120GJ1994PTC022907.
The company had an authorised share capital of ₹35 Lakh and a paid-up capital of ₹21.29 Lakh.
Its last annual general meeting (AGM) was held on 30 September 2000, and its latest financial statements are for the year ended 31 March 2000. The registered office was at 504 World Trade Centre Sayajigunj Baroda., Gujarat, India.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Anjani Securities Private Limited's registered office is in Gujarat.
- Registered Address504 World Trade Centre Sayajigunj Baroda., Gujarat, India
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Financials of Anjani Securities Private Limited
Year-wise financial statements and ratios of Anjani Securities Private Limited are in the company report Buy the company report.
Board of directors of Anjani Securities Private Limited
No directors are listed for Anjani Securities in the MCA records available to us.
Legal cases
Anjani Securities Private Limited has 2 court cases on record: 2 filed by Anjani Securities. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Vadodara, Gujarat | Civil suit | Filed by the company against Managing Director, Kunal Overseas Ltd., and 2 others | Disposed |
| District court, Vadodara, Gujarat | Civil suit | Filed by the company against individuals | Disposed |
To see the full case history of Anjani 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 Anjani 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 Anjani Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Anjani Securities 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.
Anjani Securities was a private limited company based in Gujarat, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 31 August 1994 and is registered under CIN U67120GJ1994PTC022907. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Anjani Securities is U67120GJ1994PTC022907. 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 Anjani Securities is at 504 World Trade Centre Sayajigunj Baroda., Gujarat, India.
Anjani Securities was incorporated on 31 August 1994. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Anjani Securities on record with the MCA are for the year ended 31 March 2000. Its last annual general meeting was held on 30 September 2000. Year-wise statements from 2015 are in the company report.
Anjani Securities operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Anjani Securities has 2 court cases on record: 2 filed by the company.
Anjani Securities can be reached at its registered office: 504 World Trade Centre Sayajigunj Baroda, Gujarat, India.
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