Anushree Securities Private Limited

Anushree Securities Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U65990MH1995PTC088773 Incorporated 25 May 1995 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company financial services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Authorised capital
₹30 Lakh
Registered with MCA
Paid-up capital
₹30 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
31 yrs
Est. 1995
Last financials
Mar 2010
Balance sheet date

About Anushree Securities Private Limited

Data last updated: 26 July 2025

Anushree Securities Private Limited was a private limited company based in Mumbai, Maharashtra, 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 financial intermediation and lending, a part of the broader financial services sector. Incorporated on 25 May 1995.

Registered with ROC Mumbai under CIN U65990MH1995PTC088773.

Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It was led by directors Maheshkumar Bhagwatiprasad Goenka and Manojkumar Maheshkumar Goenka.

Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: Plot N 25 Konega Housemarol Co Op Indl.Estate Mv Rd Andheri (E), Mumbai, Maharashtra, India – 400059.

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.

Company Details of Anushree Securities Private Limited
CIN U65990MH1995PTC088773
Registration Number 088773
Incorporation Date 25 May 1995
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2010
Date of Balance Sheet 31 March 2010
Key People
Maheshkumar Bhagwatiprasad Goenka Director Manojkumar Maheshkumar Goenka Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Plot N 25 Konega Housemarol Co Op Indl.Estate Mv Rd Andheri (E), Mumbai, Maharashtra, India – 400059
  • Industry
    Financial Services, Other Financial Intermediation
Company report
Anushree Securities Private Limited - full intelligence report
  • Historical Financials and ratios
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  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Anushree Securities Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Anushree Securities Private Limited

Anushree Securities Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Maheshkumar Bhagwatiprasad Goenka Director 14 Oct 2002 23 Years 8 Months As last reported
Manojkumar Maheshkumar Goenka
Also directs: Mewar International Private Limited, Mewar Eximp Private Limited, Texport Eximp Private Limited and 4 more
Director 14 Oct 2002 23 Years 8 Months As last reported
View all directors

Financials of Anushree Securities Private Limited FY 2010 filings available

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Investments
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Current Investments
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Anushree Securities Private Limited

Anushree Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Anushree Securities Private Limited

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Anushree Securities Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Anushree Securities Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Anushree Securities Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Anushree Securities Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Anushree Securities Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Anushree Securities Private Limited

MSME Payment Delays by Anushree Securities Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Anushree Securities Private Limited

Subsidiaries & Group Companies of Anushree Securities Private Limited

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Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Anushree Securities Private Limited

MCA Filings & Documents of Anushree Securities Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Anushree Securities Private Limited

Activity
30 Sep 2010
Anushree Securities Private Limited last Annual general meeting of members was held on 30 Sep 2010 as per latest MCA records.
Activity
31 Mar 2010
Anushree Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Mumbai.
Directors
14 Oct 2002
Maheshkumar Bhagwatiprasad Goenka was appointed as a Director on 14 Oct 2002 & has been associated with this company since 23 years 8 months.
Directors
14 Oct 2002
Manojkumar Maheshkumar Goenka was appointed as a Director on 14 Oct 2002 & has been associated with this company since 23 years 8 months.
Activity
25 May 1995
Anushree Securities Private Limited was registered on 25 May 1995 with Roc Mumbai & aged 31 years 1 month as per MCA records.

Frequently Asked Questions about Anushree Securities Private Limited

Anushree Securities Private 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.

Anushree Securities Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 25 May 1995 and is registered under CIN U65990MH1995PTC088773. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Anushree Securities Private Limited are:

The CIN (Corporate Identification Number) of Anushree Securities Private Limited is U65990MH1995PTC088773. 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 Anushree Securities Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.

The company has its registered office at Plot N 25 Konega Housemarol Co Op Indl.Estate Mv Rd Andheri E, Mumbai, Maharashtra, India – 400059.

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