Anz Securities Private Limited - Company overview

Anz Securities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67120AS2000PTC0063…

2000-09-12 Assam, Assam Active Unlisted Active Compliant
Connect MCP
AS Anz Securities Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
FY 2017
PROFIT / LOSS
₹10–50 Lakh
FY 2017
EBITDA
Loss · ₹1–10 Lakh
FY 2017
NET WORTH
₹50 Lakh–1 Cr
FY 2017
TOTAL ASSETS
₹50 Lakh–1 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
14.50 Lakh
AUTHORISED CAPITAL
20.00 Lakh
COMPANY AGE
26 Years 0 Months
since 2000-09-12
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
-
-

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

Health scores for Anz Securities Private Limited 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 Low risk
94/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (90), director (95) and company-foundation signals.
  • Operating for 26+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Anz Securities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Anz Securities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67120AS2000PTC006305). Business overview includes Financial Services (Advisory), incorporated on September 12, 2000 (26+ years old), based in Assam. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Financial Services •••••••• •••••••• ••••••••
  • Location Shree Bhawana T Road Jorhat, Assam, Assam - 785001
Legal NameAnz Securities Private Limited
CIN / LLPINU67120AS2000PTC006305
Company No.006305
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2000-09-12
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Guwahati
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Anz Securities Private Limited (2) Current board members from MCA filings, including designation and appointment details.

P
Director | Since 2000-09-12 | DIN: 00962223
A
Director | Since 2004-01-01 | DIN: 00968597

Financial Performance of Anz Securities Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹1–5 Cr
P&L ₹10–50 Lakh
EBITDA Loss · ₹1–10 Lakh
Net worth ₹50 Lakh–1 Cr

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceActivities by Trusts, funds and other financial holding companies100

Companies With Common Directors Of Anz Securities Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Anz Securities Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Anz Securities Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Anz Securities Private Limited 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 Anz Securities Private Limited 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 Anz Securities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Anz Securities Private Limited?
The Corporate Identification Number (CIN) for Anz Securities Private Limited is U67120AS2000PTC006305. 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 006305 as per MCA.
When was Anz Securities Private Limited incorporated?
Anz Securities Private Limited was incorporated 26 years 12 days ago on 12 Sep 2000.
Who are the current board members and directors of Anz Securities Private Limited?
Anz Securities Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Anz Securities Private Limited?
Anz Securities Private Limited is registered in Assam, Assam as per MCA records. Full street address is available after unlock.
What is the ROC code of Anz Securities Private Limited?
Anz Securities Private Limited ROC code is Roc Guwahati.
What is the company classification of Anz Securities Private Limited?
Anz Securities Private Limited is classified as Private Limited Indian Non-Government Company.
Anz Securities Private Limited - is it listed or unlisted?
Anz Securities Private Limited is a Unlisted company.
What is the current status of Anz Securities Private Limited?
Anz Securities Private Limited is currently Active and registered in Assam, Assam, India.
What industry or business activity is Anz Securities Private Limited associated with?
Anz Securities Private Limited lists activity aligned with: Financial Services - Advisory - Activities by Trusts, funds and other financial holding companies. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Anz Securities Private Limited?
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 Anz Securities Private Limited?
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.