A.N.K.Securities Private Limited
About A.N.K.Securities Private Limited
Data last updated:
A.N.K.Securities Private Limited is a private limited company based in Gwalior, Madhya Pradesh, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 01 December 1999, the company has been in operation for over 27 years.
Registered with ROC Gwalior under CIN U67120MP1999PTC013873.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Ajay Gupta and Namrata Gupta.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: Mpi House Airport Roadgola Ka Mandir, Gwalior, Madhya Pradesh, India – 474005.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressMpi House Airport Roadgola Ka Mandir, Gwalior, Madhya Pradesh, India – 474005
- 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
Board of Directors of A.N.K.Securities Private Limited
A.N.K.Securities has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Gupta Also directs: M.P.Telelinks Limited, Mpi Machines Limited | Director | 01 Dec 1999 | 26 Years 10 Months | Current |
| Namrata Gupta Also directs: Banmore Polymers and Developers Private Limited | Director | 01 Dec 1999 | 26 Years 10 Months | Current |
Financials of A.N.K.Securities Private Limited FY 2013 filings available
Ten-year financial statements for A.N.K.Securities Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of A.N.K.Securities
A.N.K.Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at A.N.K.Securities
Employment history and EPFO contributions of people linked to A.N.K.Securities.
Employee and EPFO history for A.N.K.Securities Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of A.N.K.Securities
GST registrations and filing compliance for A.N.K.Securities Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for A.N.K.Securities
Credit ratings, litigation, and regulatory alerts for A.N.K.Securities Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by A.N.K.Securities
MSME payment history for A.N.K.Securities Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of A.N.K.Securities
Corporate group structure for A.N.K.Securities Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of A.N.K.Securities
MCA filings and documents for A.N.K.Securities Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on A.N.K.Securities
Frequently Asked Questions about A.N.K.Securities Private Limited
A.N.K.Securities is an active private limited company in the financial services sector based in Gwalior, Madhya Pradesh, India. It was incorporated on 01 December 1999 (27+ years old) and is registered under CIN U67120MP1999PTC013873.
The current directors of A.N.K.Securities are:
- Ajay Gupta - Director
- Namrata Gupta - Director
The primary industry of A.N.K.Securities is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
A.N.K.Securities can be reached at the registered office: Mpi House Airport Roadgola Ka Mandir, Gwalior, Madhya Pradesh, India – 474005.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹10 Lakh.
The company has its registered office at Mpi House Airport Roadgola Ka Mandir, Gwalior, Madhya Pradesh, India – 474005.