Amici Securities Limited

Complete Company Report + Documents

All MCA Documents Access +

PNL, BS, and Cashflow extracted from ROC forms
In-depth financial analysis & performance trends
Year-wise insights with interactive charts

Or Enjoy up to 50% discount with our credit packages
View Credit Packages

MCA Documents Access

Quick access to all public filings:

All documents filed on MCA portal
Bulk download available as ZIP files
Access all documents via the Dashboard for One Year

Or Enjoy up to 50% discount with our credit packages
View Credit Packages

AMICI SECURITIES LIMITED is an Indian Private Limited Company incorporated on 05-May-1995. It operates in the FINANCIAL INTERMEDIATION based in NEW DELHI, India. With an authorized capital of ₹5.23 Cr and a paid-up capital of ₹4.01 Cr the company is classified as a Public. The company currently has 3 directors. SANDEEP SETHI,SHAKUNTLA ARORA,SANJAY ARORA all of whom were appointed as promoters The registered office is in S-169, GREATER KAILASH - II , NA, , NEW DELHI, Delhi 110048, India.

Basic Information

Date of incorporation:

05-May-1995

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Public

Listing Status:

Unlisted

Industry:

Financial Intermediation

Directors (3)

SS

Director

SA

Director

SA

Director

Contact

Address (Registered Address):

S-169, Greater Kailash - Ii , Na, , New Delhi, Delhi 110048, India

Pincode:

110048

Website:

uniquefashion.in

Charges (Loans)

Total No. of Lenders:

1

Last Charge Activity:

-

Last Charge Date:

08/21/2021

Last Charge Amount:

₹75.00 Lakh

Financials

Financial Year:

2023-2024

Authorized Capital:

₹5.23 Cr

Paid Up Capital:

₹4.01 Cr

Sum of Charges:

₹75.00 Lakh

Date of Balance Sheet:

-

Date of AGM:

-

Latest Annual return:

-

Company History

Previous CIN:

U74899DL1995PLC068245

Associated Entities (Shared directorship)

YORK TECH LLP

ACL-8641

Inactive for e-filing

UNIFY FOODWORKS PRIVATE LIMITED

U56100DL2024PTC439203

Active

UNIQUE FIESTA PRIVATE LIMITED

U56102DL2024PTC438937

Active

YORK TECH PRIVATE LIMITED

U01400DL2013PTC254641

Converted to LLP

UNITUS INFRASTRUCTURE LLP

ACA-7502

Active

UNITUS ESTATE LLP

ACA-3640

Active

AMBIENCE BUILDWELL PRIVATE LIMITED

U45201DL2005PTC137239

Strike Off

AUXIN ENGINEERING LIMITED

U45204UP2011PLC087888

Amalgamated

Similar Companies in FINANCIAL INTERMEDIATION

VISHUDHA NIDHI LIMITED

U65929AS2023PLN024127

Active

LUCKYBANDHAN NIDHI LIMITED

U65999AS2023PLN024152

Active

SHREYA SMALL NIDHI LIMITED

U65900BR2023PLN061464

Active

A2Z LOANS NEELAM DISTRIBUTION SERVICES PRIVATE LIMITED

U67100BR2023PTC061682

Active

TRIPLAMBED MICROFINANCE PRIVATE LIMITED

U65190BR2023PTC061702

Active

ZASTPAY WEALTH MANAGEMENT PRIVATE LIMITED

U67100BR2023PTC061575

Active

CAPEDHA FINANCIAL SERVICES PRIVATE LIMITED

U67100CT2023PTC014184

Active

NSPS INVESTMENTS PRIVATE LIMITED

U65929DL2023PTC409505

Active

Ready to Reach New Clients and Boost Your Business?

Whether you're in sales, marketing, IT services, or consulting, access exclusive data on newly registered companies to stay ahead of your competition. Fresh leads delivered daily to help you grow.

Get Your Daily Reports Now

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Previous CIN:

Associated Entities (Shared directorship)

YORK TECH LLP

UNIFY FOODWORKS PRIVATE LIMITED

UNIQUE FIESTA PRIVATE LIMITED

YORK TECH PRIVATE LIMITED

UNITUS INFRASTRUCTURE LLP

UNITUS ESTATE LLP

AMBIENCE BUILDWELL PRIVATE LIMITED

AUXIN ENGINEERING LIMITED

Similar Companies in FINANCIAL INTERMEDIATION

VISHUDHA NIDHI LIMITED

LUCKYBANDHAN NIDHI LIMITED

SHREYA SMALL NIDHI LIMITED

A2Z LOANS NEELAM DISTRIBUTION SERVICES PRIVATE LIMITED

TRIPLAMBED MICROFINANCE PRIVATE LIMITED

ZASTPAY WEALTH MANAGEMENT PRIVATE LIMITED

CAPEDHA FINANCIAL SERVICES PRIVATE LIMITED

NSPS INVESTMENTS PRIVATE LIMITED

Ready to Reach New Clients and Boost Your Business?

Frequently Asked Questions about AMICI SECURITIES LIMITED

What is AMICI SECURITIES LIMITED registered as?

When was AMICI SECURITIES LIMITED incorporated?

What is the status of AMICI SECURITIES LIMITED?

Where is AMICI SECURITIES LIMITED located?

In which state is AMICI SECURITIES LIMITED registered?

What is the class of AMICI SECURITIES LIMITED?

What is the origin of AMICI SECURITIES LIMITED?

How long has AMICI SECURITIES LIMITED been incorporated?

What is the authorized capital of AMICI SECURITIES LIMITED?

What is the paid-up capital of AMICI SECURITIES LIMITED?

Is AMICI SECURITIES LIMITED listed?

Who are the current directors of AMICI SECURITIES LIMITED?

Who were the past directors of AMICI SECURITIES LIMITED?

Who are the members of the executive team at AMICI SECURITIES LIMITED?

What is the company type of AMICI SECURITIES LIMITED?

What is the company subcategory of AMICI SECURITIES LIMITED?

Does AMICI SECURITIES LIMITED have any charges registered against it?

What is the ROC code of AMICI SECURITIES LIMITED?

CIN/LLPIN

Status

Registration Number

Company Age

ROC Name

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Total No. of Lenders:

Last Charge Activity: