ACHINTYA SECURITIES PRIVATE LIMITED
ACHINTYA SECURITIES PRIVATE LIMITED having CIN U74900GJ2007PTC124025 is 17 years , 11 month & 17 days old Private Indian Company incorporated on 16 Jul 2007. It is classified as Non-government company and is registered at ROC Ahmedabad. Its authorized share capital is Rs. 30,000,000 and its paid up capital is Rs. 21,024,750. It's NIC code is 74900 (which is part of its CIN).
As per the NIC code, it is involved in . ACHINTYA SECURITIES Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of ACHINTYA SECURITIES are Arpit Agarwal and Abhishek Agarwal.
ACHINTYA SECURITIES ' Corporate Identification Number (CIN) is U74900GJ2007PTC124025 and its registration number is 124025. Users may contact ACHINTYA SECURITIES on its Email address - [email protected] Registered address of ACHINTYA SECURITIES is 12th Floor, Unit No. 1208, Dalal Street, Block No 53,, Gandhinagar, Gujarat, India-382355. Current status of ACHINTYA SECURITIES PRIVATE LIMITED is - Active.
Key Indicators
as on 03/07/2025
as on 03/07/2025
Company Information
| CIN | U74900GJ2007PTC124025 |
|---|---|
| Company Status | Active |
| Registration Number | 124025 |
| Date of Incorporation | 07/16/2007 |
| RoC | ROC Ahmedabad |
| Company Age | 17 years & 357 days |
| Authorized Capital | ₹ 30000000 |
| Paid-up capital | ₹ 21024750 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of company | Private |
| Listing status | Unlisted |
| Date Of Incorporation | 16-07-2007 |
| Date of Last Annual General Meeting | |
| Date of Latest Balance Sheet |
Contact
| Email ID | [email protected] |
|---|---|
| Address | 12th Floor, Unit No. 1208, Dalal Street, Block No 53, Gandhinagar Gujarat India 382355 |
| Website | achintya.co.in |
| Contact Number | +91******* |
Location on Map
Director
| DIN | Name | Date OF Appointment | Designation | Tenure |
|---|---|---|---|---|
| 01603028 | 21 Feb 2023 | Director | 17 years | |
| 03109626 | 20 Feb 2023 | Director | 17 years |
Companies connected through Directors
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
|
Converted to LLP
|
1,00,000.00 | 2 | Uttar Pradesh | |
| 1,00,000.00 | 2 | Uttar Pradesh | ||
| 1,00,000.00 | 2 | Uttar Pradesh | ||
| 1,00,000.00 | 2 | Uttar Pradesh |
Charges on assets
Others
No. of Loans: 4
Total Amount: 1,307,400,000.00 cr
YES BANK LIMITED
No. of Loans: 1
Total Amount: 500,000,000.00 cr
Axis Bank Limited
No. of Loans: 1
Total Amount: 750,000,000.00 cr
HDFC BANK LIMITED
No. of Loans: 3
Total Amount: 491,887,987.00 cr
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| Others | Swaroop Nagar | 4,500,000 | 23 Jan, 2024 | - | - | Open |
| YES BANK LIMITED | SANTACRUZ EAST | 500,000,000 | 25 Sep, 2023 | - | - | Open |
| Axis Bank Limited | 750,000,000 | 02 Jun, 2023 | 29 May, 2024 | - | Open | |
| Others | Old Padra Road | 1,000,000,000 | 29 Mar, 2023 | 11 Sep, 2023 | - | Open |
| Others | Old Padra Road | 300,000,000 | 09 Feb, 2023 | - | - | Open |
| HDFC BANK LIMITED | 11,887,987 | 23 Sep, 2022 | - | - | Open | |
| HDFC BANK LIMITED | CIVIL LINES | 30,000,000 | 24 Sep, 2014 | - | - | Open |
| Others | THE MALL | 2,900,000 | 26 Sep, 2017 | - | 15 Mar, 2023 | Closed |
| HDFC BANK LIMITED | SENAPATI BAPAT MARG, LOWER PAREL (W) | 450,000,000 | 21 Nov, 2020 | 11 Jun, 2021 | - | Open |
Registered Details
* There is the date provided by MCA, but availability for this year is not guaranteed.
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
Financial Highlights
** All numbers in INR
Balance Sheet
**** All numbers in INR
Profit & Loss
**** All numbers in INR
Subsidiaries, Associate Companies & Join Ventures of Achintya Securities Private Limited
Fund Raising Activity of Achintya Securities Private Limited
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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Board Meetings of Achintya Securities Private Limited
| Date of Filing | Date of Dispatch of Notice | Section (Companies Act 2013) | Purpose of passing the resolution | Subject Matter of Resolution | Resolution Agreed By | Special Resolution | Address |
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Auditors of Achintya Securities Private Limited
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number | Registration Number | Address |
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Outstanding Payments to Micro & Small Enterprises
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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Investor Complaints & Serious Complaints About Achintya Securities Private Limited
Director Complain
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
| Date | Complaint | Other |
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Prosecution Details of Achintya Securities Private Limited
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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FAQs- Achintya Securities Private Limited
ACHINTYA SECURITIES PRIVATE LIMITED having CIN U74900GJ2007PTC124025 is 17 years , 11 month old Private Indian Company incorporated with MCA on 20 Feb 2023. ACHINTYA SECURITIES PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Ahmedabad with an Authorized Share Capital of 30,000,000 and paid-up capital is 21,024,750.
CIN of ACHINTYA SECURITIES PRIVATE LIMITED is U74900GJ2007PTC124025.
Address of ACHINTYA SECURITIES PRIVATE LIMITED is 12TH FLOOR, UNIT NO. 1208, DALAL STREET, BLOCK NO 53,, GANDHINAGAR, GUJARAT, INDIA-382355,.
The company has 8 directors/key management personnel . ., Abhishek Agarwal, Arpit Agarwal, Arpit Agarwal, U74900gj2007ptc124025 U74900gj2007ptc124025, Abhishek Agarwal, Abhishek Agarwal, Arpit Agarwal.
Email : [email protected]
Address : 12th Floor, Unit No. 1208, Dalal Street, Block No 53, Gandhinagar Gujarat India 382355
ACHINTYA SECURITIES PRIVATE LIMITED is involved in activities such as .
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