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ANERI FINCAP LIMITED




Aneri Fincap Limited is a Public incorporated on 07 December 1990. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 102,500,000 and its paid up capital is Rs. 30,131,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Aneri Fincap Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Aneri Fincap Limited are Leena Krishnan Kavassery, Lalit Durgeshbhai Kumawat, Shreyansh Chandrakant Shah, Krishnat Shripati Desai, Leena Krishnan Kavassery, Shiv Kumar Bohra, Khushboo Udaibhan Mittal and Aditya Sanjay Shah.

Aneri Fincap Limited's Corporate Identification Number is (CIN) L65910MH1990PLC295982 and its registration number is 295982.Its Email address is [email protected] and its registered address is Unit No.310, B2B Centre Co-operative premises Society Ltd., Kanchpada, off Link road, Malad-west MUMBAI Mumbai City MH 400064 IN.

Current status of Aneri Fincap Limited is - Active.

Company Details

CIN

L65910MH1990PLC295982

Company Name

ANERI FINCAP LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

295982

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

07 December 1990

Age of Company

33 years, 4 month, 11 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹102,500,000

Paid up capital

₹30,131,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of ANERI FINCAP LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Unit No.310, B2B Centre Co-operative premises Society Ltd., Kanchpada, off Link road, Malad-west MUMBAI Mumbai City MH 400064 IN

Director Details

DIN Director Name Designation Appointment Date

07532213

LEENA KRISHNAN KAVASSERY

Managing Director

29 March 2019

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Other Companies Associated with

Company Designation Appointment Date

MUNCHERS MEDIA PRIVATE LIMITED

Director

14 June 2016

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08352464

LALIT DURGESHBHAI KUMAWAT

Additional Director

10 May 2022

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Company Designation Appointment Date

CONSULTSHAH FINANCIAL SERVICES PRIVATELIMITED

Director

06 February 2019

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Company Designation Appointment Date Cessation Date

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09465131

SHREYANSH CHANDRAKANT SHAH

Additional Director

10 May 2022

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Company Designation Appointment Date

Currently Shreyansh Chandrakant Shah is not associated with any company.

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AGQPD6204M

KRISHNAT SHRIPATI DESAI

CFO(KMP)

30 May 2016

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Company Designation Appointment Date

Currently Krishnat Shripati Desai is not associated with any company.

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ALEPK0091L

LEENA KRISHNAN KAVASSERY

CFO(KMP)

22 January 2021

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Company Designation Appointment Date

Currently Leena Krishnan Kavassery is not associated with any company.

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ASJPB9635R

SHIV KUMAR BOHRA

Company Secretary

29 July 2020

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Other Companies Associated with

Company Designation Appointment Date

CHAMBERS EQUITY AND FINANCIAL COMPANY LIMITED

Company Secretary

18 July 2022

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CXOPM1470K

KHUSHBOO UDAIBHAN MITTAL

Company Secretary

30 May 2017

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Other Companies Associated with

Company Designation Appointment Date

IMAGINE ESTATE PRIVATE LIMITED

Company Secretary

03 June 2019

RAB ENTERPRISES (INDIA) PRIVATE LIMITED

Company Secretary

03 June 2019

IMAGINE HABITAT PRIVATE LIMITED

Company Secretary

28 September 2020

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EDRPS6088C

ADITYA SANJAY SHAH

Company Secretary

22 July 2019

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Company Designation Appointment Date

Currently Aditya Sanjay Shah is not associated with any company.

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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