ANGEL ONE LIMITED

ANGEL ONE LIMITED (CIN: L67120MH1996PLC101709) is a Public company incorporated on 08 Aug 1996. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 1200000000.00 and its paid-up capital is Rs. 902507510.00.
ANGEL ONE LIMITED's Annual General Meeting (AGM) was last held on 09 Aug 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
ANGEL ONE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of ANGEL ONE LIMITED is 601, 6th Floor, Ackruti Star, Central Road, MIDC, Andheri East,Mumbai City,Mumbai,Maharashtra,India,400093.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L67120MH1996PLC101709
ROC Code:	ROC Mumbai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	08/08/1996
Date of AGM:	08/09/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	601, 6th Floor, Ackruti Star, Central Road, MIDC, Andheri East,Mumbai City,Mumbai,Maharashtra,India,400093

Key Numbers

Authorised Capital:	1200000000
Paid up Capital:	902507510
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

ANGEL ONE LIMITED

Previous CIN

Previous CIN:

L67120MH1996PLC101709

Regulatory Filings for ANGEL ONE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with ANGEL ONE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for ANGEL ONE LIMITED

Litigation Report for ANGEL ONE LIMITED

Obtain a detailed list of all legal cases that ANGEL ONE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with ANGEL ONE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with ANGEL ONE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for ANGEL ONE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether ANGEL ONE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About ANGEL ONE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
01765743	KETAN SHAH BHARAT	Whole-time director	2021-05-05
01954913	KRISHNA ESWARAN IYER	Director	2021-09-08
08330682	MURALIDHARAN RAMACHANDRAN	Director	2021-09-08
	NAHEED REHAN PATEL	Company Secretary	2016-09-01
00004382	DINESH DARIYANUMAL THAKKAR	Managing Director	2025-01-01
03445914	VINEET AGRAWAL	CFO	2015-09-22
06933515	MALA ARUN TODARWAL	Director	2021-12-12
07677959	KALYAN PRASATH	Director	2023-02-24
00046719	KRISHNASWAMY SRIDHAR	Director	2023-02-24
02407722	ARUNKUMAR NERUR THIAGARAJAN	Director	2023-09-15
01633369	AMIT PRANAB KUMAR MAJUMDAR	Whole-time director	2023-04-17
10949234	AMBARISH CHINTAMANI KENGHE	Whole-time director	2025-04-16

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101005587	Open	11/13/2024	No Data Available
100991607	Open	09/26/2024	No Data Available
100973799	Open	08/27/2024	No Data Available
100962492	Open	07/25/2024	No Data Available
100961515	Closed	07/22/2024	08/17/2024
100958368	Open	07/23/2024	No Data Available
100957375	Closed	07/22/2024	08/23/2024
100954901	Open	07/23/2024	No Data Available
100949096	Open	02/27/2023	No Data Available
100933752	Closed	05/31/2024	07/11/2024
100928049	Open	05/28/2024	No Data Available
100916675	Open	03/20/2024	No Data Available
100898232	Open	03/18/2024	No Data Available
100870453	Open	01/30/2024	No Data Available
100840476	Open	12/12/2023	No Data Available
100738642	Closed	03/17/2023	05/18/2024
100820053	Open	11/04/2023	No Data Available
100738641	Open	02/08/2023	No Data Available
100816517	Open	10/25/2023	No Data Available
100738651	Open	05/04/2023	No Data Available
100738639	Open	01/25/2023	No Data Available
100666009	Closed	12/27/2022	02/27/2024
100655596	Closed	12/13/2022	07/05/2024
100644870	Closed	11/03/2022	12/26/2022
100625116	Open	09/29/2022	No Data Available
100622577	Open	10/20/2022	No Data Available
100622114	Closed	09/05/2022	10/13/2023
100622017	Closed	10/10/2022	07/05/2024
100621460	Closed	09/26/2022	02/27/2024
100618387	Closed	09/26/2022	11/04/2022
100617389	Open	09/23/2022	No Data Available
100617298	Closed	09/22/2022	11/30/2023
100616519	Open	10/13/2022	No Data Available
10004415	Closed	05/11/2006	01/04/2011
100092854	Closed	03/16/2017	04/20/2022
100097629	Closed	02/17/2017	08/18/2020
100103075	Closed	05/19/2017	06/17/2020
100181760	Closed	12/14/2015	12/08/2020
100227468	Closed	12/15/2018	12/28/2020
100234290	Closed	01/09/2019	02/16/2021
100278772	Closed	07/25/2019	08/06/2024
100319110	Closed	01/07/2020	01/04/2024
100393242	Open	10/17/2020	No Data Available
10227194	Closed	07/02/2010	08/12/2013
10246112	Closed	09/28/2010	12/23/2013
10277082	Closed	03/31/2011	04/25/2016
10306541	Closed	10/11/2010	09/16/2011
10308988	Closed	09/02/2011	01/15/2016
10340255	Closed	02/17/2012	09/03/2013
10357099	Closed	03/30/2012	02/06/2016
10474532	Closed	01/10/2014	02/06/2016
10581163	Closed	07/16/2015	02/23/2017
10581172	Closed	07/16/2015	09/18/2019
80007160	Closed	10/01/2004	07/07/2006
100590955	Closed	06/18/2022	11/30/2023
100603081	Open	07/22/2022	No Data Available
100598971	Open	07/06/2022	No Data Available
100596076	Open	06/29/2022	No Data Available
100592123	Open	06/28/2022	No Data Available
100504383	Closed	11/18/2021	06/14/2022
10616518	Open	01/18/2016	No Data Available
100526032	Closed	12/27/2021	06/14/2022
100563259	Open	04/07/2022	No Data Available
100557819	Open	03/17/2022	No Data Available
100548661	Open	03/16/2022	No Data Available
100559446	Open	03/31/2022	No Data Available
100528742	Closed	01/22/2022	01/29/2024
100527323	Open	01/24/2022	No Data Available
100524719	Closed	12/23/2021	02/13/2024
10608194	Open	12/02/2015	No Data Available
100473285	Closed	08/11/2021	01/29/2024
100472040	Open	07/28/2021	No Data Available
100470447	Open	07/27/2021	No Data Available
100335544	Open	05/05/2020	No Data Available
100398198	Open	11/25/2020	No Data Available

Prosecution Details of ANGEL ONE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of ANGEL ONE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of ANGEL ONE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

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

Subsidiaries, Associate Companies & Joint Ventures of ANGEL ONE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of ANGEL ONE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of ANGEL ONE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	601, 6th Floor, Ackruti Star, Central Road, MIDC, Andheri East,Mumbai City,Mumbai,Maharashtra,India,400093

Auditors of ANGEL ONE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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