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ABHI SECURITIES PVT LTD

CIN : U67120GJ1995PTC024275
|
ROC : RoC-Ahmedabad
Active
Last Updated On : 03-05-2023
CINU67120GJ1995PTC024275
Company NameABHI SECURITIES PVT LTD
ROC CodeRoC-Ahmedabad
Registration Number024275
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,20,00,000
Paid up Capital (Rs)1,13,46,340
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation19-01-1995
Registered AddressB35 THIRD FLR AJANTA CO MMCENTRE ASHRAM ROAD AHMEDABAD GJ 000000 IN
Email Idjayesh225@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
No promoters found
ABHI SECURITIES PVT LTD is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Ahmedabad. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 19-01-1995. Its Corporate Identification Number (CIN) is U67120GJ1995PTC024275, and it carries the registration number 024275. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, ABHI SECURITIES PVT LTD has an authorised share capital of ₹1,20,00,000 and paid-up capital of ₹1,13,46,340. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is B35 THIRD FLR AJANTA CO MMCENTRE ASHRAM ROAD AHMEDABAD GJ 000000 IN. Correspondence or inquiries may be sent to the official email address, jayesh225@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for ABHI SECURITIES PVT LTD?
    B35 THIRD FLR AJANTA CO MMCENTRE ASHRAM ROAD AHMEDABAD GJ 000000 IN
  • Who are the owners / directors of ABHI SECURITIES PVT LTD?
    The publicly available data indicates no listed promoters or directors. Updated records may be available on the official MCA portal.
  • How can I contact ABHI SECURITIES PVT LTD?
    jayesh225@gmail.com
  • When was ABHI SECURITIES PVT LTD established?
    It was founded on 19-01-1995 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 1,52,500
MGT-7₹ 1,43,500
Total Penalty₹ 2,96,000
🎉90% WAIVER APPLIED
- ₹ 2,66,400
Amount Payable (10%)₹ 29,600
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.