Ankur Securities Private Limited
About Ankur Securities Private Limited
Data last updated: 22 July 2025
Ankur Securities Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in microfinance institutions, a part of the broader financial services sector. Incorporated on 09 January 1995.
Registered with ROC Chennai under CIN U65921TN1995PTC092298.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.25 Cr. It was led by directors Devanathan Srinivasan and Chandra Prakash Mehta.
Last AGM: 29 August 2015. Financial statements filed for year ended 31 March 2015. Office: Iitm Research Park, Chennai, Tamil Nadu.
As per the financials filed for FY 2015, the company reported a revenue of ₹29.8 Lakh, a decline of 22.82% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressIitm Research Park Phase I 10Th Floor 1 Kanagam Village (Behind Tidel Park) Tar, Amani, Chennai, Tamil Nadu, India – 600113
-
IndustryFinancial Services, Microfinance Institutions
- 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 Ankur Securities Private Limited
Ankur Securities Private Limited has one previous CIN (Corporate Identification Number): U65921MP1995PTC008930. The current CIN is U65921TN1995PTC092298, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65921TN1995PTC092298 | Current |
| U65921MP1995PTC008930 | Previous |
Business Activity of Ankur Securities Private Limited
Ankur Securities Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Ankur Securities Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Ankur Securities Private Limited
Ankur Securities Private Limited is audited by Deloitte Haskins & Sells for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Deloitte Haskins & Sells | Locked | Locked | Locked |
Complete auditor history for Ankur Securities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ankur Securities Private Limited
Ankur Securities Private Limited is currently managed by 2 directors, with 12 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 |
|---|---|---|---|---|
| Devanathan Srinivasan | Additional Director | 17 Mar 2016 | 10 Years 3 Months | As last reported |
| Chandra Prakash Mehta | Additional Director | 02 Mar 2016 | 10 Years 4 Months | As last reported |
Financials of Ankur Securities Private Limited FY 2015 filings available
Ankur Securities Private Limited reported revenue of ₹29.8 Lakh (down 22.82% YoY) for FY 2015.
Ten-year financial statements for Ankur Securities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Ankur Securities Private Limited
Shareholding and ownership data for Ankur Securities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Ankur Securities Private Limited
Ankur Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ankur Securities Private Limited
View historical data on people associated with Ankur Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ankur Securities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Ankur Securities Private Limited
GST registrations and filing compliance for Ankur Securities Private 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Ankur Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Ankur Securities Private 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ankur Securities Private Limited
MSME payment history for Ankur Securities Private 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ankur Securities Private Limited
Corporate group structure for Ankur Securities Private 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Ankur Securities Private Limited
MCA filings and documents for Ankur Securities Private 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 Ankur Securities Private Limited
Frequently Asked Questions about Ankur Securities Private Limited
Ankur Securities Private 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.
Ankur Securities Private Limited is a amalgamated private limited company in the financial services sector based in Chennai, Tamil Nadu, India. It was incorporated on 09 January 1995 and is registered under CIN U65921TN1995PTC092298. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Ankur Securities Private Limited was incorporated on 09 January 1995. Registered with ROC Chennai.
The current directors of Ankur Securities Private Limited are:
- Devanathan Srinivasan - Additional Director
- Chandra Prakash Mehta - Additional Director
The CIN (Corporate Identification Number) of Ankur Securities Private Limited is U65921TN1995PTC092298. 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 Ankur Securities Private Limited is financial services. The company specifically operates in microfinance institutions.