Anushree Securities Private Limited
About Anushree Securities Private Limited
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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 operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 25 May 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1995PTC088773.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at Plot N 25 Konega Housemarol Co Op Indl.Estate Mv Rd Andheri (E), Mumbai, Maharashtra, India – 400059.
Company details
Contact details
Anushree Securities Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressPlot N 25 Konega Housemarol Co Op Indl.Estate Mv Rd Andheri (E), Mumbai, Maharashtra, India – 400059
- IndustryFinancial Services, Other Financial Intermediation
- 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 Anushree Securities Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Anushree Securities Private Limited, buy the company report.
Board of directors of Anushree Securities Private Limited
Anushree 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 |
|---|---|---|---|---|
| Maheshkumar Bhagwatiprasad Goenka | Director | 14 Oct 2002 | 24 Years 0 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 | 24 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Anushree Securities Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Anushree 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 Anushree Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Anushree Securities Private Limited has 3 board changes on record since 2002: 2 appointments and 1 cessation. The latest: Mukesh Kumar Singhal ceased to be Director on 28 Mar 2011.
Frequently asked questions
Anushree 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.
Anushree Securities was a private limited company based in Mumbai, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. 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.
Anushree Securities had 2 directors:
- Maheshkumar Bhagwatiprasad Goenka - Director
- Manojkumar Maheshkumar Goenka - Director
The CIN (Corporate Identification Number) of Anushree Securities is U65990MH1995PTC088773. 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 Anushree Securities is at Plot N 25 Konega Housemarol Co Op Indl.Estate Mv Rd Andheri E, Mumbai, Maharashtra, India – 400059.
Anushree Securities was incorporated on 25 May 1995. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Anushree Securities on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
Anushree Securities operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Mukesh Kumar Singhal ceased to be Director on 28 Mar 2011. Maheshkumar Bhagwatiprasad Goenka was appointed as Director on 14 Oct 2002. Manojkumar Maheshkumar Goenka was appointed as Director on 14 Oct 2002.
Anushree Securities can be reached at its registered office: Plot N 25 Konega Housemarol Co Op Indl.Estate Mv Rd Andheri E, Mumbai, Maharashtra, India – 400059.