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
ANISHA MICROFIN ASSOCIATION
CIN: U65999TN2004NPL053515 As on: 2026-07-13
ANISHA MICROFIN ASSOCIATION (CIN: U65999TN2004NPL053515) is a Public company incorporated on 18 Jun 2004. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.
ANISHA MICROFIN ASSOCIATION's Annual General Meeting (AGM) was last held on 30 Sep 2005. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2005-03-31.ANISHA MICROFIN ASSOCIATION's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of ANISHA MICROFIN ASSOCIATION are ANTO VINCENT, and JOHNPETER AMALORPAVAM.
ANISHA MICROFIN ASSOCIATION's Corporate Identification Number (CIN) is U65999TN2004NPL053515 and its registration number is 53515. Users may contact ANISHA MICROFIN ASSOCIATION on its Email address - [email protected]. Registered address of ANISHA MICROFIN ASSOCIATION is 12, J.P.NNAGAR, KURUMANDAPAM, , TRICHY, Tamil Nadu, India - 620001.
Current status of ANISHA MICROFIN ASSOCIATION 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
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Previous CINs
ZaubaCorp's company report for ANISHA MICROFIN ASSOCIATION 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.
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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 ANISHA MICROFIN ASSOCIATION
Purchase full report of ANISHA MICROFIN ASSOCIATION
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 ANISHA MICROFIN ASSOCIATION 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.
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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
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Current Directors & Key Managerial Personnel of ANISHA MICROFIN ASSOCIATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02081364 | ANTO VINCENT | Director | 2004-06-18 |
| 02091535 | JOHNPETER AMALORPAVAM | Director | 2004-06-18 |
Past Directors & Key Managerial Personnel of ANISHA MICROFIN ASSOCIATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ANTO VINCENT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GROWSERVE E-SOLUTIONS PRIVATE LIMITED | U74999TN2015PTC101083 | Director | - | 2019-03-30 |
Other Directorships of JOHNPETER AMALORPAVAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREEN FUTURE ENERGY PRIVATE LIMITED | U74900TN2010PTC074743 | Director | 2010-02-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24232TN2006PTC060577 | MASSIVE PHARMACEUTICALS PRIVATE LIMITED | Plot No: 7, Old No: 11, New No: 45,Ground Floor, 1st Floor,J.P. Nagar, 5th Cross, Karuman dapam. , Trichy, Tamil Nadu, India - 620001 |
| U17111TN1995PTC031994 | SRI SELVARAJ TEXTILE MILLS PRIVATE LIMITED | 14 - C/1,MALLIGAIPURAM,TRICHY-620001 TRICHY-620001 , TRICHY-620001, Tamil Nadu, India - 620001 |
| U65991TN1993PTC024514 | SANKAR KRISHNA INVESTMENTS PRIVATE LIMITED | P. No. 12/F1 J.R.S Nagar Karumandapam , Tiruchirappalli, Tamil Nadu, India - 620001 |
| U74300TN1998PTC041418 | PROMOFORCE ADVERTISING PRIVATE LIMITED | 12-B, BISHOP'S COMPLEX,MELAPUDUR CANTONMENT TRICHY-620 001. , TRICHY-620 001., Tamil Nadu, India - 620001 |
| U67120TN2006PTC059288 | PON. S.R.CAPITAL VENTURE PRIVATE LIMITED | 43,A/2, PROMENADA ROADCANTONEMENT TRICHY 620001 , TRICHY 620001, Tamil Nadu, India - 620001 |
| U52599TN1992PLC022028 | TAMILNADU GEMS LTD | TRICHY GEM PARK,I FLOOR,KALAIRANGAM 15,D.M.C DONALDS ROAD, TRICHY-620001 , ROAD, TRICHY-620001, Tamil Nadu, India - 000000 |
| U64120TN2005PTC058256 | ABC COURIERS (INDIA) PRIVATE LIMITED | 26A CONVENT RD CANTONMETTRICHY 620001 TRICHY 620001 , TRICHY 620001, Tamil Nadu, India - 000000 |
| U72300TN1998PTC040320 | RIVERSIDE INSURANCE AGENCIES PRIVATE LIMITED | SHOP NO7, IST FLOOR 13A,WILLIAMS ROAD, CANTONMENT TRICHY 620001 , TRICHY 620001, Tamil Nadu, India - 620001 |
| U80902TN2018PTC123737 | AALTRIN EDUCATION PRIVATE LIMITED | 12/43, MICHEL PILLAI STREET PALAKKARAI , TRICHY, Tamil Nadu, India - 620001 |
| AAA-5702 | RAMARSON TECHNOLOGY DEVELOPERS LLP | 7/12, KALYAN SUNDAR NAGAR, 4TH CROSS STREET, KARUMANDAPAM, TRICHY, Tamil Nadu, India - 620001 |
| AAW-6100 | BANCONUS FINANCIALS SERVICES LLP | Flat No.10, Sri Kaladara 9/12 Alexandria Road,Cantonment Trichy, Tamil Nadu, India - 620001 |
| AAT-6534 | DEELA ENTERPRISES LLP | No 4, Sri Kaladara Apartments 9/12, Alexandria Road, Cantonment Trichy, Tamil Nadu, India - 620001 |
| U72900TN2007PTC065422 | PRACTICAL SOFTWARE TECHNOCRATS PRIVATE LIMITED | PREMIER PLAZA, 2ND FLOOR, OPPOSITE TO R P SCHOOL BHARATHIYAR SALAI , TRICHY, Tamil Nadu, India - 620001 |
| U67190TN2010PTC077211 | BANCONUS FINSERV PRIVATE LIMITED | Flat No.10, 4th Floor Sri Kaladara, 9/12, Alexandria Road, Can tonment , Trichy, Tamil Nadu, India - 620001 |
| U65191TN1993PTC026095 | CHINNAMMAL FINANCE PRIVATE LIMITED | 26/1, PROMENADE ROADCONTONMENT TRICHY-620001 , TRICHY-620001, Tamil Nadu, India - 000000 |
| U52599TN1993PTC024767 | INDUSTRIAL & FARM CHEMICALS (TRICHY) PVT . LTD | 40-41,GANDHI NAGAR,PONNAGAR, TRICHY-620001 , TRICHY-620001, Tamil Nadu, India - 000000 |
| U52321TN1992PTC023180 | VIDHANA EXPORTS PRIVATE LIMITED | 107, II CROSS ST, PONNAGAR,TRICHY-620001 , TRICHY-620001, Tamil Nadu, India - 000000 |
| U17111TN1995PLC029880 | VIJAY SUPER SPINNERS LIMITED | 2/4,LAWSONS ROADCANTONMENT,TRICHY-620001 , CANTONMENT,TRICHY-620001, Tamil Nadu, India - 000000 |
| U52599TN1997PLC037945 | CAUVERY HOME APPLIANCES LIMITED | 5 B T E L C SHOPPING COMPLEXMELAPUDUR TRICHY , TRICHY 620001, Tamil Nadu, India - 620001 |
| U51102TN1985PLC012011 | CETHAR MARKETING LTD | 6A, LAWSONS ROAD,CANTONMENT,TRICHY-620001 , CANTONMENT,TRICHY-620001, Tamil Nadu, India - 000000 |
| U55101TN1995PTC029870 | HOTEL ARUNODAYA PRIVATE LIMITED | 2-G,LAWSONS ROAD,CANTONMENT,TRICHY-620001 , CANTONMENT,TRICHY-620001, Tamil Nadu, India - 000000 |
| U63040TN1996PTC034176 | JET HOLIDAY TOURS INDIA P LTD | JENNEYS RESIDENCY COMPLEX3/14,MACDONALDS ROAD TRICHY 620001 , TRICHY 620001, Tamil Nadu, India - 000000 |
| U52599TN1995PTC033706 | AARGEE GRANITE EXPORTS PRIVATE LIMITED | 7-A/4,REYNOLDS ROAD,CANTONMENT,TRICHY 620001 , CANTONMENT,TRICHY 620001, Tamil Nadu, India - 000000 |
| U70101TN1995PTC033204 | DWARAKA ESTATES PRIVATE LIMITED | 44 3RD MAIN ROADHREE TOWERS,PONNAGAR TRICHY 620001 , PONNAGAR TRICHY 620001, Tamil Nadu, India - 000000 |
| U25201TN1985PTC012072 | SIVA POLYPACKS PVT LTD | T.E.L.C. DIAMOND JUBILEE BLDG.MADURAI RD. TRICHY-620001 , MADURAI RD.,TRICHY-620001, Tamil Nadu, India - 000000 |
| U52321TN1989PTC018031 | BLUE CHIP APPARELS PRIVATE LIMITED | 5 T PAULS SEMINARYPUDUKOTTAI ROAD TRICHY , TAMIL NADU, Tamil Nadu, India - 620001 |
| U28920TN1989PTC018079 | BOILER CONTROLS PRIVATE LIMITED | 1/5, ALEXANDRIA ROAD, TRICHY620001 620001 , 620001, Tamil Nadu, India - 620001 |
| U22122TN1997PTC038350 | K.S. PUBLICATIONS PRIVATE LIMITED | NO.1, ROYAL ROAD, TRICHY620001. TAMILNADU 620001. TAMILNADU , 620001. TAMILNADU, Tamil Nadu, India - 620001 |
| U55101TN1972PTC006238 | SRI LAKSHMI HOTELS PRIVATE LIMITED | NO. 3A, ALEXANDER ROAD,CONTONEMENT, TRICHY. CONTONEMENT, TRICHY. , CONTONEMENT, TRICHY., Tamil Nadu, India - 620001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90290886 | 2005-10-22 | - | - | 10,000,000.00 | MAANAVEEYA HOLDINGS & INVESTMENT PROVATE LTD |
- 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.
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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 | |
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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 | |
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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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 |
|---|---|---|---|---|---|
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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.