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
ANJALI MICROFIN PRIVATE LIMITED
CIN: U51109WB1996PTC080809
ANJALI MICROFIN PRIVATE LIMITED (CIN: U51109WB1996PTC080809) is a Private company incorporated on 07 Aug 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 96500000.00 and its paid up capital is Rs. 96291600.00.
ANJALI MICROFIN 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.ANJALI MICROFIN PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of ANJALI MICROFIN PRIVATE LIMITED are MANISH AGARWAL, and KUNTAL CHATTERJEE.
ANJALI MICROFIN PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB1996PTC080809 and its registration number is 80809. Users may contact ANJALI MICROFIN PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANJALI MICROFIN PRIVATE LIMITED is 26/H/5 RADHA MADHAB DUTTA GARDEN LANE , KOLKATA, West Bengal, India - 700010.
Current status of ANJALI MICROFIN 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
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Previous CINs
ZaubaCorp's company report for ANJALI MICROFIN 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 ANJALI MICROFIN
Purchase full report of ANJALI MICROFIN
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 ANJALI MICROFIN 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ANJALI MICROFIN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00485089 | MANISH AGARWAL | Director | 2009-10-26 |
| 06893439 | KUNTAL CHATTERJEE | Director | 2023-03-04 |
Past Directors & Key Managerial Personnel of ANJALI MICROFIN
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00527365 | PAWAN KUMAR GINORIYA | Director | - | 2010-07-05 |
| 02053410 | RAKESH BANNERJI | Additional Director | - | 2009-10-23 |
| 00337753 | AMOOR RADHAKRISHNAN MURALIDHARAN RADHAKRISHNAN | Additional Director | - | 2010-09-23 |
| 00337753 | AMOOR RADHAKRISHNAN MURALIDHARAN RADHAKRISHNAN | Director | - | 2014-06-01 |
| 00451068 | BIJAY KRISHNA DATTA | Additional Director | - | 2012-09-28 |
| 00451068 | BIJAY KRISHNA DATTA | Director | - | 2013-03-18 |
| 00993358 | RATAN LAL AGARWAL | Director | - | 2023-01-06 |
| 01756499 | JOHN MAYNE | Director | - | 2010-01-08 |
| 01756499 | JOHN MAYNE | Managing Director | - | 2016-06-01 |
| 02342055 | SUVOJIT DATTA ROY | Additional Director | - | 2009-10-23 |
| 00523753 | KISHAN SWAROOP GOYAL | Director | - | 2010-05-18 |
Other Directorships of PAWAN KUMAR GINORIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OMSAI GOODS PRIVATE LIMITED | U52100WB2009PTC135680 | Director | 2020-12-01 | Ongoing |
| RATANDEEP COMMERCIAL PRIVATE LIMITED | U52100WB2009PTC135682 | Director | 2009-06-13 | Ongoing |
| WESTERN VANIJYA PRIVATE LIMITED | U52100WB2009PTC135688 | Director | 2018-10-03 | Ongoing |
| SUNBRIGHT VINCOM PRIVATE LIMITED | U52100WB2009PTC135691 | Director | - | 2013-04-12 |
| SUPER TRADECOM PRIVATE LIMITED | U52100WB2009PTC135693 | Director | 2020-12-01 | Ongoing |
| GAGANDEEP VANIJYA PRIVATE LIMITED | U52100WB2009PTC135699 | Director | 2009-06-13 | Ongoing |
| MICRO TRADECOM PRIVATE LIMITED | U52100WB2009PTC135700 | Director | - | 2013-04-12 |
| HALLOW SECURITIES PVT LTD | U67120DL1996PTC307090 | Director | - | 2011-03-30 |
Other Directorships of RAKESH BANNERJI
Other Directorships of AMOOR RADHAKRISHNAN MURALIDHARAN RADHAKRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHARATI DEFENCE AND INFRASTRUCTURE LIMITED | L61100MH1976PLC019092 | Additional Director | 2014-07-09 | Ongoing |
| MI INDIA CAPITAL & INVESTMENT PRIVATE LIMITED | U65921PB1979PTC004056 | Additional Director | - | 2013-07-26 |
| MI INDIA CAPITAL & INVESTMENT PRIVATE LIMITED | U65921PB1979PTC004056 | Director | - | 2016-03-16 |
| KERALA VENTURE CAPITAL FUND PRIVATE LIMITED | U67120KL1999PTC013292 | Nominee Director | 2008-02-08 | Ongoing |
| MI INDIA CAPITAL CONSULTANTS PRIVATE LIMITED | U74140HR2010PTC040069 | Additional Director | - | 2013-07-12 |
| MI INDIA CAPITAL CONSULTANTS PRIVATE LIMITED | U74140HR2010PTC040069 | Director | - | 2016-03-16 |
| SAVEDA MANAGEMENT PRIVATE LIMITED | U74140WB2011PTC166893 | Director | - | 2013-08-16 |
| AJIWIKA SOCIETY | U85300JH2006NPL012516 | Director | 2013-01-30 | Ongoing |
| TAMILNADU INDUSTRIAL INVESTMENT CORPORATION LIMITED | U93090TN1949SGC001458 | Director | - | 2007-08-20 |
Other Directorships of BIJAY KRISHNA DATTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CARNATION INDUSTRIES LTD. | L27209WB1983PLC035920 | Additional Director | - | 2010-09-25 |
| CARNATION INDUSTRIES LTD. | L27209WB1983PLC035920 | Director | - | 2013-05-27 |
| BUDGE BUDGE COMPANY LTD | U26941WB1973PLC028796 | Director | - | 2022-05-27 |
| BUDGE BUDGE COMPANY LTD | U26941WB1973PLC028796 | Director appointed in casual vacancy | - | 2014-09-27 |
| INDUSTRIAL INVESTMENT BANK OF INDIA LIMITED. | U65923WB1997GOI083429 | Nominee Director | - | 2007-05-24 |
| AUM CAPITAL MARKET PRIVATE LIMITED | U67120WB2005PTC103417 | Additional Director | - | 2008-09-30 |
| AUM CAPITAL MARKET PRIVATE LIMITED | U67120WB2005PTC103417 | Director | - | 2023-04-01 |
| MOTILAL OSWAL TRUSTEE COMPANY LIMITED | U93090MH2008PLC188187 | Additional Director | - | 2009-07-30 |
| MOTILAL OSWAL TRUSTEE COMPANY LIMITED | U93090MH2008PLC188187 | Director | - | 2011-07-01 |
Other Directorships of MANISH AGARWAL
Other Directorships of RATAN LAL AGARWAL
Other Directorships of JOHN MAYNE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GBIC MANAGEMENT LLP | AAV-4649 | Partner | - | 2023-03-20 |
| CREDITX FINKART TECHNOLOGY PRIVATE LIMITED | U62099MH2023PTC413213 | Director | 2023-11-02 | Ongoing |
| FUTURE FIRST INSURANCE BROKING PRIVATE LIMITED | U66000WB2008PTC124515 | Director | - | 2014-03-03 |
| ANJALI INSURANCE BROKING COMPANY PRIVATE LIMITED | U74110WB2001PTC092949 | Additional Director | - | 2012-09-28 |
| ANJALI INSURANCE BROKING COMPANY PRIVATE LIMITED | U74110WB2001PTC092949 | Director | - | 2016-06-01 |
| KOLKA DIGIMEDIA PRIVATE LIMITED | U74110WB2012PTC189259 | Director | - | 2020-03-20 |
| CHIRANJEEVI HEALTH CARE PRIVATE LIMITED | U85100TR2013PTC008401 | Additional Director | - | 2020-06-05 |
| ANJALI INITIATIVE FOR SOCIAL DEVELOPMENT | U85300WB2011NPL166267 | Director | - | 2016-06-15 |
Other Directorships of SUVOJIT DATTA ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BACCHUS DISTILLERIES & BEVERAGES PRIVATE LIMITED | U15500WB2009PTC132423 | Director | 2009-02-04 | Ongoing |
| ODYSSEY BREWERIES LIMITED | U15520OR2002PLC006948 | Director | 2009-06-02 | Ongoing |
| K B J COMMERCIAL COMPANY PVT LTD | U51109WB1991PTC051045 | Director | 2006-04-17 | Ongoing |
| STARDUST DISTRIBUTORS PVT. LTD. | U51109WB1995PTC070353 | Managing Director | 1996-03-30 | Ongoing |
| MENKA SUPPLIERS PVT LTD | U51109WB1995PTC070529 | Director | - | 2010-09-15 |
| VIJAY LAKHMI COMMODITY PRIVATE LIMITED | U51109WB2007PTC116097 | Director | - | 2010-11-16 |
| KORES COMMERCIAL PVT.LTD. | U51909WB1995PTC069302 | Director | - | 2009-07-09 |
| CHARIT COMMODEAL PVT. LTD. | U51909WB1995PTC070132 | Director | - | 2009-03-18 |
Other Directorships of KUNTAL CHATTERJEE
Other Directorships of KISHAN SWAROOP GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OMSAI GOODS PRIVATE LIMITED | U52100WB2009PTC135680 | Director | 2009-06-13 | Ongoing |
| WESTERN VANIJYA PRIVATE LIMITED | U52100WB2009PTC135688 | Director | 2009-06-09 | Ongoing |
| SUPER TRADECOM PRIVATE LIMITED | U52100WB2009PTC135693 | Director | 2009-06-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U43123WB1992PTC057174 | LEVERAGE INDUSTRIAL RESOURCES PRIVATE LIMITED | 26/H/5, RADHA MADHAB DUTTA GARDEN LANE NEAR SUBHAS SAROBAR, BELIAGHATA LAKE,KOLKATA,Kolkata,West Bengal,700010-India |
| AAJ-6496 | SHIVANTA CONSULTANTS LLP | 26/H/5 RADHA MADHAB DUTTA GARDEN LANE KOLKATA, West Bengal, India - 700010 |
| ABA-4746 | BENGAL INDUSTRIAL HUB LLP | 26/H/5 RADHA MADHAB DUTTA GARDEN LANE KOLKATA, West Bengal, India - 700010 |
| U51909WB1996PTC080531 | S.A INTERNATIONAL PROJECTS PRIVATE LIMITED | 26/H/5 RADHA MADHAB DUTTA GARDEN LANE , KOLKATA, West Bengal, India - 700010 |
| U51909WB2009PTC134893 | RISHAB TRADECOMM PRIVATE LIMITED | 26/H/5, RADHA MADHAB DUTTA GARDEN LANE , KOLKATA, West Bengal, India - 700010 |
| U51909WB2009PTC138253 | LEVERAGE PROTECTIVE RESOURCES PRIVATE LIMITED | 26/H/5, RADHA MADHAB DUTTA GARDEN LANE , KOLKATA, West Bengal, India - 700010 |
| U51909WB2010PTC155069 | SUGANDH TRADECOMM PRIVATE LIMITED | 26/H/5 RADHA MADHAB DUTTA GARDEN LANE , KOLKATA, West Bengal, India - 700010 |
| U51909WB2010PTC155515 | BLUEROSE VINTRADE PRIVATE LIMITED | 26/H/5, RADHA MADHAB DUTTA GARDEN LANE , KOLKATA, West Bengal, India - 700010 |
| U51109WB2005PTC106387 | MOUNTAIN VANIJYA PRIVATE LIMITED | 26/H/5 RADHA MADHAB DUTTA GARDEN LANE , KOLKATA, West Bengal, India - 700010 |
| U51109WB2007PTC115514 | LEVERAGE CAPITAL PRIVATE LIMITED | 26/H/5 RADHA MADHAB DUTTA GARDEN LANE , KOLKATA, West Bengal, India - 700010 |
| U70100WB2006PTC107058 | SHIVANTA URBAN DEVELOPMENT PRIVATE LIMITED | 26/H/5, Radha Madhab Dutta Garden Lane , Kolkata, West Bengal, India - 700010 |
| U74120WB1998PTC086945 | QUANTUM BUSINESS CONSULTING PRIVATE LIMITED | 26/H/5 RADHA MADHAB DUTTA GARDEN LANE , KOLKATA, West Bengal, India - 700010 |
| U74120WB2009PTC139672 | LEVERAGE ENERGY PRIVATE LIMITED | 26/H/5, RADHA MADHAB DUTTA GARDEN LANE , KOLKATA, West Bengal, India - 700010 |
| U74140WB2011PTC166666 | LEVERAGE INVESTMENT ADVISOR PRIVATE LIMITED | 26/H/5 RADHA MADHAB DUTTA GARDEN LANE , KOLKATA, West Bengal, India - 700010 |
| U74140WB2011PTC166893 | SAVEDA MANAGEMENT PRIVATE LIMITED | 26/H/5 RADHA MADHAB DUTTA GARDEN LANE , KOLKATA, West Bengal, India - 700010 |
| U85100WB2012PTC171883 | HEALEX HEALTHCARE PRIVATE LIMITED | 26/H/5 RADHA MADHAB DUTTA GARDEN LANE , KOLKATA, West Bengal, India - 700010 |
| U74999WB2021PTC247166 | MY EARTHLY AFFAIR PRIVATE LIMITED | 26/H/5 RADHA MADHAB DUTTA GARDEN LANE , KOLKATA, West Bengal, India - 700010 |
| U74999WB2017PTC221921 | SOHRA DEFENSE SYSTEMS PRIVATE LIMITED | 26/H/5 RADHA MADHAB DUTTA GARDEN LANE , KOLKATA, West Bengal, India - 700010 |
| U85300WB2011NPL166267 | ANJALI INITIATIVE FOR SOCIAL DEVELOPMENT | 26/H/5 RADHA MADHAB DUTTA GARDEN LANE , KOLKATA, West Bengal, India - 700010 |
| U74110WB1992PTC057174 | LEVERAGE CONSULTANTS & ADVISORS PRIVATE LIMITED | 26/H/5, RADHA MADHAB DUTTA GARDEN LANE NEAR SUBHAS SAROBAR, BELIAGHATA LAKE , KOLKATA, West Bengal, India - 700010 |
| U51101WB2009PTC136000 | DHANVRIDDHI COMMODITIES TRADING PRIVATE LIMITED | 26/H/5, RADHA MADHAB DUTTA GARDEN LANE NEAR SUBHAS SAROBAR, BELIAGHATA LAKE , KOLKATA, West Bengal, India - 700010 |
| U74110WB2001PTC092949 | ANJALI INSURANCE BROKING COMPANY PRIVATE LIMITED | 26/H/5, RADHA MADHAB DUTTA GARDEN LANE NEAR SUBHAS SAROBAR, BELIAGHATA LAKE , KOLKATA, West Bengal, India - 700010 |
| U74110WB2007PTC114828 | GREENLINE AGRO SEEDS PRIVATE LIMITED | Near Subhas Sarobar, Beliaghata Lake, 26H/5, Radha Madhab Dutta Garden Lane, , Kolkata, West Bengal, India - 700010 |
| U74140WB2003PTC096790 | SHASHWAT CONSULTANCY PRIVATE LIMITED | 26/H/5, RADHA MADHAB DUTTA GARDEN LANE NEAR SUBHAS SAROBAR, BELIAGHATA LAKE , KOLKATA, West Bengal, India - 700010 |
| AAG-3145 | CLICKNACK DESIGN STUDIO LLP | FLAT 4A, 26H/26 RADHA MADHAB DUTTA GARDEN LANE KOLKATA, West Bengal, India - 700010 |
| U52190WB2011PTC165638 | SPARKLES DEALMARK PRIVATE LIMITED | 26/H/12, RADHA MADHAB DUTTA GARDEN LANE , KOLKATA, West Bengal, India - 700010 |
| U72200WB2011PTC162614 | BOSNET INFOTECH PRIVATE LIMITED | 26-H/10, RADHA MADHAB DUTTA GARDEN LANE , KOLKATA, West Bengal, India - 700010 |
| U74999WB2011PTC163970 | PADMINI DEALMARK PRIVATE LIMITED | 26H/R, RADHA MADHAB DUTTA GARDEN LANE , KOLKATA, West Bengal, India - 700010 |
| AAX-5475 | SHAAJO LLP | FLAT No. C/4, SAROVAR APARTMENTS 26/H/12, RADHA MADHAB DUTTA GARDEN LANE KOLKATA, West Bengal, India - 700010 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10280337 | 2011-03-05 | - | 2024-01-31 | 900,000.00 | HDFC BANK LIMITED | |
| 10288291 | 2011-05-04 | - | - | 20,000,000.00 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | |
| 10294893 | 2011-01-03 | - | - | 12,000,000.00 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | |
| 10295759 | 2010-08-02 | - | - | 25,000,000.00 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | |
| 10305763 | 2011-08-16 | - | - | 10,000,000.00 | ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED | |
| 10313891 | 2011-09-27 | - | - | 10,000,000.00 | IFMR MEZZANINE FINANCE PRIVATE LIMITED | |
| 10378517 | 2012-09-21 | - | - | 50,000,000.00 | UCO BANK |
- 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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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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As on: 2026-07-13
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.