Ami Securities Ltd. - Company overview

Ami Securities Ltd. is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U67110WB1995PLC068483). Busines…

1995-02-17 Kolkata, West Bengal Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
2.00 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
31 Years 7 Months
since 1995-02-17
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Ami Securities Ltd. covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
37/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (25) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score High risk
15/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score High risk
25/100
No active directors on record.
  • No active directors found in the latest filings - verify before dealing.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Ami Securities Ltd. Company identity, industry, contact, and registration details from MCA and company records.

Ami Securities Ltd. is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U67110WB1995PLC068483). Business overview includes Financial Services (Auxiliary To Financial Intermediatory), incorporated on February 17, 1995 (31+ years old), based in Kolkata. The company is currently Strike Off.

Financial Services •••••••• ••••••••
  • Location 8 Camac St, Kolkata, West Bengal - 700001
Legal NameAmi Securities Ltd.
CIN / LLPINU67110WB1995PLC068483
Company No.068483
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1995-02-17
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Credit Ratings, Litigation & Regulatory Alerts for Ami Securities Ltd. Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

5 regulatory flags on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Ami Securities Ltd. MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Ami Securities Ltd. Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Ami Securities Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Ami Securities Ltd.?
The Corporate Identification Number (CIN) for Ami Securities Ltd. is U67110WB1995PLC068483. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 068483 as per MCA.
When was Ami Securities Ltd. incorporated?
Ami Securities Ltd. was incorporated 31 years 7 months ago on 17 Feb 1995.
What is the registered address of Ami Securities Ltd.?
Ami Securities Ltd. is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Ami Securities Ltd.?
Ami Securities Ltd. ROC code is Roc Kolkata.
What is the company classification of Ami Securities Ltd.?
Ami Securities Ltd. is classified as Public Limited Indian Non-Government Company.
Ami Securities Ltd. - is it listed or unlisted?
Ami Securities Ltd. is a Unlisted company.
What is the current status of Ami Securities Ltd.?
Ami Securities Ltd. is currently Strike Off and registered in Kolkata, West Bengal, India.
What industry or business activity is Ami Securities Ltd. associated with?
Ami Securities Ltd. lists activity aligned with: Financial Services - Auxiliary To Financial Intermediatory. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Ami Securities Ltd.?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Ami Securities Ltd.?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Ami Securities Ltd.?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.