CIN |
|
|
Company Name |
ANIK FINANCIAL SERVICES PVT LTD |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
60656 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
07 March 1991 |
|
Age of Company |
33 years, 1 month, 17 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹120,000,000 |
|
Paid up capital |
₹97,966,320 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of ANIK FINANCIAL SERVICES PVT LTD
Email ID: [email protected]
Website: Click here to add.
Address:
Sahyadri Building, Behind Amitesh Hotel, Near Sai Naka, Ambajoga Road, Latur MH 413512 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
00374637 |
Director |
24 November 2014 |
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02658762 |
Director |
24 June 2009 |
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02658816 |
Director |
24 June 2009 |
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02908505 |
Director |
18 December 2009 |
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02908602 |
Director |
18 December 2009 |
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07026548 |
Director |
24 November 2014 |
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08226522 |
Director |
18 September 2018 |
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08489908 |
Director |
13 July 2019 |
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08502536 |
Director |
13 July 2019 |
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08827669 |
Director |
10 August 2020 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U52320MH2019PTC331868 |
RICHDENIM CLUB INDIA PRIVATE LIMITED | C/o Geetanjali More, H No.201,Ausa road Prachi Hotel Building Near Datta Mandir LATUR Latur MH 413512 IN |
U74120MH2011PTC219350 |
LIMRA HOME APPLIANCES & MULTITRADE PRIVATE LIMITED | SHOP NO 2, BEHIND WATER TANK, GAWALI COMPLEX BEHIND KESARINANDAN HOTEL, BARSHI ROAD, LATUR Latur MH 413512 IN |
U52190MH2012PTC228121 |
FUTURE HUMAN NEEDS SALES AND SERVICES PRIVATE LIMITED | Near Shivneri Hotel, Mitra Nagar In front of Sai baba gate, Shivaji Chowk, Latur Latur MH 413512 IN |
U01100MH2021PTC367158 |
SAISEVA KRUSHI MITRA PRODUCER COMPANY LIMITED | C/o VASANT S. PAWAR VISHWASHANTI GURUKUL NEAR SAI ROAD, RV LATUR (M C l ) NA LATUR Latur MH 413512 IN |
U45500MH2018PTC305911 |
DUDDE & GUDE BUILDERS & DEVELOPERS PRIVATE LIMITED | 204, Ambajogai Road Sai Naka LATUR Latur MH 413512 IN |
U74900MH2014PTC259706 |
ANCHALGALAXY IMPEX PRIVATE LIMITED | NANDRAJ BUILDING,MAIN ROAD,NEAR PETROL PUMP, LATUR Latur MH 413512 IN |
U65990MH2021PLN363515 |
MATA BALASUNDRI NIDHI LIMITED | NANDRAJ BUILDING SHIVAJI ROAD NEAR GUNJ GOLAI LATUR Latur MH 413512 IN |
U45201MH2022PTC389808 |
MDA UDYOG SAMUHA PRIVATE LIMITED | A 59/1, Near Manjra Hotel, Main Road Latur Latur MH 413512 IN |
U50400MH2021PTC358872 |
MDA MOTORS PRIVATE LIMITED | AT 59/1, Near Manjra Hotel Main Road Latur Latur MH 413512 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10251427 |
2010-10-20 |
- |
2015-07-06 |
Book debts |
15,000,000 |
The Rantakar Bank Ltd. |
10273863 |
2011-03-07 |
- |
2015-09-01 |
Book debts; Movable property (not being pledge) |
18,900,000 |
State Bank of India |
10310089 |
2011-08-27 |
- |
2015-07-06 |
Book debts; Movable property (not being pledge) |
6,000,000 |
THE RATNAKAR BANK LIMITED |
10395669 |
2012-12-15 |
- |
2016-12-26 |
Book debts; Movable property (not being pledge) |
19,000,000 |
STATE BANK OF INDIA |
10416048 |
2012-10-08 |
- |
2015-07-06 |
Book debts |
20,000,000 |
THE RATNAKAR BANK LIMITED |
10552271 |
2015-02-14 |
- |
2016-12-23 |
Book debts |
20,000,000 |
RBL Bank Ltd |
80047750 |
1996-08-20 |
- |
2008-08-18 |
Movable property (not being pledge) |
4,500,000 |
GRUH FINANCE LIMITED |
80048249 |
1998-03-27 |
- |
2009-02-18 |
Movable property (not being pledge) |
482,600,000 |
ICICI CREDIT CORPORATION LIMITED |
100105302 |
2017-05-25 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); PERSONAL GUARANTEE OF PROMOTER DIRECTORS |
19,440,000 |
National Scheduled Castes Finance & Development Corporation (NSFDC) |
100224717 |
2018-11-01 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); PERSONAL GUARANTEE OF PROMOTER DIRECTORS |
5,929,200 |
NATIONAL SCHEDULED CASTES FINANCE AND DEVELOPMENT CORPORATION |
100290181 |
2019-08-05 |
- |
- |
Floating charge; Movable property (not being pledge); PERSONAL GUARANTEE OF PROMOTER DIRECTORS |
6,633,000 |
National Scheduled Castes Finance & Development Corporation (NSFDC) |
100398696 |
2020-12-08 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); PERSONAL GUARANTEE OF PROMOTER DIRECTORS |
7,474,500 |
National Scheduled Castes Finance & Development Corporation (NSFDC) |
100466795 |
2021-06-28 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); PERSONAL GUARANTEE OF PROMOTER DIRECTORS |
4,428,000 |
National Scheduled Castes Finance & Development Corporation (NSFDC) |
100466872 |
2021-06-29 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); PERSONAL GUARANTEE OF PROMOTER DIRECTORS |
29,898,000 |
National Scheduled Castes Finance & Development Corporation (NSFDC) |
100593082 |
2022-05-20 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); PERSONAL GUARANTEE OF PROMOTER DIRECTORS |
11,880,000 |
National Scheduled Castes Finance & Development Corporation (NSFDC) |
100688515 |
2023-02-06 |
- |
- |
7,963,200 |
National Scheduled Castes Finance & Development Corporation (NSFDC) |
| Establishment Name | City | Pincode | Address |
ANIK FINANCIAL SERVICESPVT. LTD. |
BANDRAMUMBAI-I |
400031 |
WALADA SHRI RAM INDL PREMISES,CO SOC LTD. A-14, 1ST FLOOR,WADALAWADALA599MH |
ANIK FINANCIAL SERVICES PRIVATE LIMITED |
AURANGABAD |
431003 |
PLOT NO. 240, N-3 CIDCO NR GANESH MCIDCOAURANGABAD595MH |
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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