Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ANAFINS CONSULTING PRIVATE LIMITED
CIN: U72900DL2019PTC349608 As on: 2026-07-13
ANAFINS CONSULTING PRIVATE LIMITED (CIN: U72900DL2019PTC349608) is a Private company incorporated on 06 May 2019. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
ANAFINS CONSULTING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ANAFINS CONSULTING PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of ANAFINS CONSULTING PRIVATE LIMITED are ELLORA DAS, RUCHI SHARMA, and SAURABH KUMAR SHUKLA.
ANAFINS CONSULTING PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900DL2019PTC349608 and its registration number is 349608. Users may contact ANAFINS CONSULTING PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANAFINS CONSULTING PRIVATE LIMITED is FLAT 502, D2B, BLOCK B2 GOLF LINK RESIDENCY, SECTOR 18B, DWARKA , NEW DELHI, Delhi, India - 110075.
Current status of ANAFINS CONSULTING PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ANAFINS CONSULTING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ANAFINS CONSULTING
Purchase full report of ANAFINS CONSULTING
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ANAFINS CONSULTING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a 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 Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of ANAFINS CONSULTING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08444177 | ELLORA DAS | Director | 2019-05-06 |
| 08444178 | RUCHI SHARMA | Director | 2019-05-06 |
| 07443903 | SAURABH KUMAR SHUKLA | Additional Director | 2025-02-13 |
Past Directors & Key Managerial Personnel of ANAFINS CONSULTING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08003087 | RITU SAHAY | Director | - | 2020-12-14 |
Other Directorships of ELLORA DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RUCHI SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARIPRABHU CONSULTING PRIVATE LIMITED | U70200DL2023PTC422260 | Director | 2023-11-03 | Ongoing |
Other Directorships of SAURABH KUMAR SHUKLA
Other Directorships of RITU SAHAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STELLER GLOBAL HR CONSULTING PRIVATE LIMITED | U93090DL2018PTC328023 | Director | 2018-01-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2015PTC275966 | HIGHLAND TECHNOLOGIES PRIVATE LIMITED | FLAT NO-502 BLOCK H-1 5TH FLOOR SECTOR-18B SAMRIDHI APARTMENT, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U17120DL2015PTC277773 | TASIK GREENTEX PRIVATE LIMITED | DDA BUILT UP, FLAT NO. D1/03, GOLF LINK APARTMENT POCKET-1, SECTOR-18B, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U17120DL2015PTC277863 | DAMIAN GREENTEX PRIVATE LIMITED | DDA BUILT UP, FLAT NO. D1/03, GOLF LINK APARTMENT POCKET-1, SECTOR-18B, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U17120DL2015PTC277881 | GANGDHARA TEXFAB PRIVATE LIMITED | DDA BUILT UP, FLAT NO. D1/03, GOLF LINK APARTMENT POCKET-1, SECTOR-18B, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U17120DL2015PTC278441 | DARBAN TEXTILE PRIVATE LIMITED | DDA BUILT UP, FLAT NO. D1/03, GOLF LINK APARTMENT POCKET-1, SECTOR-18B, DWARKA , NEW DELHI, Delhi, India - 110075 |
| U32500DL2025PTC449391 | CERTUS MEDICINUS SYSTEMS PRIVATE LIMITED | FLAT NO 132 3RD FLOOR BLOCK-1 SHAKUNTLAM CGHS LTD,PLOT NO 16 SECTOR 10 DWARKA NEW DELHI,New Delhi,South West Delhi,Delhi,110075-India |
| ABB-9452 | Gnyata Advisory LLP | FLAT NO.-901, 9TH FLOOR, BLOCK-E1B, POCKET-1, SECTOR-18B,DWARKA, DWARKA SECTOR-19, New Delhi, Delhi, India - 110075 |
| U63040DL2021PTC387176 | THRILLATION ADVENTURES PRIVATE LIMITED | Flat No-21, Block-A2, DDA Golf Link Apartments Pocket-8, Sector-23B, Dwarka , Delhi, Delhi, India - 110075 |
| U74999DL2018PTC342173 | ACCUBOOKS CORPORATE ADVISORS PRIVATE LIMITED | Flat No.16, A-03 Block, DDA Golf Link Society Pocket 8, Sector 23B, Dwarka , Delhi, Delhi, India - 110075 |
| U63030DL2022PTC398606 | SG LOGISTIX PRIVATE LIMITED | Flat No. A-201 Block A Arvind CGHS Plot No. 9 Sector 19 B Dwarka,Delhi,New Delhi,Delhi,110075-India |
| U45300DL2010PTC200733 | ULTRA DYNAMICS CONTRACTING & TRADING PRIVATE LIMITED | FLAT NO. 202, BLOCK NO.4, SHAHJAHANA BAD CO-OPERATIVE SOCIETY, BLOCK NO-1, SECTOR -11 DWARKA , NEW DELHI, Delhi, India - 110075 |
| U93000DL2014PTC270377 | CHAMUNDA SWAMI CENTER OF HEALING PRIVATE LIMITED | Flat No 1004, Block-1, Plot-8A, Sector-11 Ashoka Enclave CGHS Ltd, Dwarka Sector-11, Metr o Station , New Delhi, Delhi, India - 110075 |
| U72900DL2018PTC336882 | BYNAAR SOFTWARE LABS PRIVATE LIMITED | FLAT NO.6082, BLOCK-6, 8TH FLOOR , BHAGWATI CGHS,PLOT NO. 8, SECTOR 19B, , DWARKA NEW DELHI-110 075, Delhi, India - 110075 |
| AAJ-9115 | JANUS GLOBAL LLP | HOUSE NO 243, BLOCK 2/4TH FLAT CATE B NEW SECTOR 6 PLOT NO 10, ASHIYANA CGHS DWARKA NEW DELHI, Delhi, India - 110075 |
| U73200DL2025PTC441704 | NEO ECONOMISTS PRIVATE LIMITED | Flat No 244 Kamal Vihar, Cghs Plot No 5 Sector 7,,Dwarka Sec-6, South West Delhi, New Delhi,,New Delhi,South West Delhi,Delhi,110075-India |
| ACI-7078 | SINGHAL & KRISHNAN LLP | Flat No.A-402, Plot No.36, Sector-6, Daffodils CGHS,Dwarka, Phase-1, New Delhi - 110075,New Delhi,South West Delhi,Delhi,India-110075 |
| U85300DL2020NPL363416 | MANORATHI FOUNDATION | Plot No. 64A, Block-A, Sector 19, Dwarka, New Delhi- 110075 , New Delhi, Delhi, India - 110075 |
| U85300DL2021NPL400152 | ASSOCIATION OF DIRECT SELLING ENTITIES OF INDIA | PLOT NO. 4, A- BLOCK SECOND FLOOR, SECTOR-19, DWARKA, NEW DELHI-110075 , NEW DELHI, Delhi, India - 110075 |
| U93000DL2012PTC240607 | ELEMENTS OF PROGRESS FACILITATORS PRIVATE LIMITED | FLAT NO.-1107, AKSHARDHAM APARTMENT, SECTOR -19 POCKET -III, DWARKA NEW DELHI - 110075 , NEW DELHI, Delhi, India - 110075 |
| U74999DL2014PTC269703 | BEST RECRUIT PRIVATE LIMITED | FLAT NO-132, VISWAS APPART, SECTOR-23, PLOT NO-6-A-DWARKA, NEW DELHI-110075 , NEW DELHI, Delhi, India - 110075 |
| U74140DL2015PTC277994 | SMARCOM MARKETING COMMUNICATION PRIVATE LIMITED | FLAT NO-132, VISHWAS APPARTMENT, SECTOR-23 PLOT NO-6A, DWARKA, NEW DELHI-110075 , NEW DELHI, Delhi, India - 110075 |
| U72900DL2011PTC217244 | CUBESQUARE TECHNOLOGIES PRIVATE LIMITED | FLAT NO. A-901, PLOT NO. 9, ARVIND CGHS, SECTOR 19B, DWARKA, NEW DELHI 110075 , New Delhi, Delhi, India - 110075 |
| U70100DL2010PTC198359 | MONEX INFRASTRUCTURE PRIVATE LIMITED | Flat No. 2, Palm Apartment, Plot No. 13B, Sector-6, Dwarka, New Delhi - 110075 , New Delhi, Delhi, India - 110075 |
| U85100DL2014PTC268293 | BIOGENESIS HEALTHCARE PRIVATE LIMITED | Plot No.15, Block A-6 ST COLUMBAS CGHS LTD Sector-7 Dwarka New Delhi-110075 , New Delhi, Delhi, India - 110075 |
| U72900DL2017PTC318050 | GRASPS SOLUTION PRIVATE LIMITED | PLOT NO 43, G/F BLOCK-B, PKT-10, SECTOR 13, BEHIND HOTEL SHAURYA, DWARKA, NEW DELHI, 110075 , NEW DELHI, Delhi, India - 110075 |
| ACB-7409 | GREEN GRAPES LOGISTICS LLP | FLAT NUMBER 10, Golf Link DDA Flats Pocket 8D-1, Sector 23 B Dwarka, South west delhi Delhi, Delhi, India - 110075 |
| U72900DL2016PTC309854 | FRONT BENCHERS INFOTECH PRIVATE LIMITED | FLAT NO.408, NEW RASHTRIYA CGHS, PLOT NO.15, SECTOR 18A, DWARKA, NEW DELHI , NEW DELHI, Delhi, India - 110075 |
| U88900DL2026NPL463046 | PNH INDIA FOUNDATION | FLAT-402 4TH FLOOR BLOCK-,C-1-C SEC 18B PKT2 DWARKA,New Delhi,South West Delhi,Delhi,110075-India |
| ACP-6243 | VISHTRA NUTRISCIENCE LLP | FLAT NO. 461, Block D,KAMAL VIHAR APARTMENT,NEAR MTNL PLOT NO 5, DWARKA SECTOR 7,New Delhi,South West Delhi,Delhi,India-110075 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|
|
|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple 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 |
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through 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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of board resolutions reported 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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.