You are here

ANJALI MICROFIN PRIVATE LIMITED




Anjali Microfin Private Limited is a Private incorporated on 07 August 1996. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 96,500,000 and its paid up capital is Rs. 96,291,600. 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.]

Anjali Microfin Private 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 2021.

Directors of Anjali Microfin Private Limited are Manish Agarwal and Kuntal Chatterjee.

Anjali Microfin Private Limited's Corporate Identification Number is (CIN) U51109WB1996PTC080809 and its registration number is 80809.Its Email address is [email protected] and its registered address is 26/H/5 RADHA MADHAB DUTTA GARDEN LANE NA KOLKATA Kolkata WB 700010 IN.

Current status of Anjali Microfin Private Limited is - Active.

Company Details

CIN

U51109WB1996PTC080809

Company Name

ANJALI MICROFIN PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

80809

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

07 August 1996

Age of Company

27 years, 8 month, 22 days

Activity

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.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹96,500,000

Paid up capital

₹96,291,600

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

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 ANJALI MICROFIN PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

26/H/5 RADHA MADHAB DUTTA GARDEN LANE NA KOLKATA Kolkata WB 700010 IN

Director Details

DIN Director Name Designation Appointment Date

00485089

MANISH AGARWAL

Director

26 October 2009

View other directorships

Other Companies Associated with

Company Designation Appointment Date

TRUE-BLUE CAPITAL ADVISORS LLP

Body Corporate DP Nominee

25 January 2022

BENGAL INDUSTRIAL HUB LLP

Body Corporate DP Nominee

02 February 2022

LEVERAGE CAPITAL PRIVATE LIMITED

Director

03 April 2009

CASTLE PROMOTERS PVT LTD

Additional Director

05 August 2008

LEVERAGE CONSULTANTS & ADVISORS PRIVATELIMITED

Director

01 April 2017

QUANTUM BUSINESS CONSULTING PRIVATELIMITED

Director

06 April 1998

LEVERAGE INVESTMENT ADVISOR PRIVATELIMITED

Director

22 August 2011

SAVEDA MANAGEMENT PRIVATE LIMITED

Director

11 October 2021

SOHRA DEFENSE SYSTEMS PRIVATE LIMITED

Director

17 July 2017

ANJALI INITIATIVE FOR SOCIAL DEVELOPMENT

Director

10 August 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

06893439

KUNTAL CHATTERJEE

Director

03 February 2023

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SHIVANTA CONSULTANTS LLP

Designated Partner

08 June 2017

ENERSYS TECHNOLOGIES PRIVATE LIMITED

Director

01 February 2017

DHANVRIDDHI COMMODITIES TRADING PRIVATELIMITED

Director

10 November 2016

LEVERAGE CAPITAL PRIVATE LIMITED

Director

03 February 2023

S.A INTERNATIONAL PROJECTS PRIVATELIMITED

Director

03 February 2023

RISHAB TRADECOMM PRIVATE LIMITED

Director

31 August 2016

LEVERAGE TURNAROUND & RESOLUTION PRIVATELIMITED

Director

31 August 2016

SUGANDH TRADECOMM PRIVATE LIMITED

Director

03 February 2023

BLUEROSE VINTRADE PRIVATE LIMITED

Director

03 February 2023

SHIVANTA URBAN DEVELOPMENT PRIVATELIMITED

Director

03 February 2023

CASTLE PROMOTERS PVT LTD

Additional Director

30 June 2014

LEVERAGE CONSULTANTS & ADVISORS PRIVATELIMITED

Director

03 February 2023

QUANTUM BUSINESS CONSULTING PRIVATELIMITED

Director

03 February 2023

LEVERAGE ENERGY PRIVATE LIMITED

Director

03 February 2023

SHASHWAT CONSULTANCY PRIVATE LIMITED

Director

26 May 2014

LEVERAGE INVESTMENT ADVISOR PRIVATELIMITED

Director

03 February 2023

LEVERAGE CAPITAL MANAGEMENT PRIVATELIMITED

Director

03 February 2023

ANJALI INITIATIVE FOR SOCIAL DEVELOPMENT

Director

03 February 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U74120WB1998PTC086945
QUANTUM BUSINESS CONSULTING PRIVATE LIMITED 26/H/5 RADHA MADHAB DUTTA GARDEN LANE NA KOLKATA Kolkata WB 700010 IN
U74140WB2011PTC166666
LEVERAGE INVESTMENT ADVISOR PRIVATE LIMITED 26/H/5 RADHA MADHAB DUTTA GARDEN LANE NA KOLKATA Kolkata WB 700010 IN
U51109WB1996PTC080809
ANJALI MICROFIN PRIVATE LIMITED 26/H/5 RADHA MADHAB DUTTA GARDEN LANE NA KOLKATA Kolkata WB 700010 IN
U74999WB2021PTC247166
MY EARTHLY AFFAIR PRIVATE LIMITED 26/H/5 RADHA MADHAB DUTTA GARDEN LANE NA KOLKATA Kolkata WB 700010 IN
U85300WB2011NPL166267
ANJALI INITIATIVE FOR SOCIAL DEVELOPMENT 26/H/5 RADHA MADHAB DUTTA GARDEN LANE NA KOLKATA Kolkata WB 700010 IN
U74999WB2017PTC221921
SOHRA DEFENSE SYSTEMS PRIVATE LIMITED 26/H/5 RADHA MADHAB DUTTA GARDEN LANE NA KOLKATA Kolkata WB 700010 IN
U85100WB2012PTC171883
HEALEX HEALTHCARE PRIVATE LIMITED 26/H/5 RADHA MADHAB DUTTA GARDEN LANE KOLKATA Kolkata WB 700010 IN
U51909WB1996PTC080531
S.A INTERNATIONAL PROJECTS PRIVATE LIMITED 26/H/5 RADHA MADHAB DUTTA GARDEN LANE KOLKATA Kolkata WB 700010 IN
U51109WB2007PTC115514
LEVERAGE CAPITAL PRIVATE LIMITED 26/H/5 RADHA MADHAB DUTTA GARDEN LANE KOLKATA Kolkata WB 700010 IN
View all 898 companies with similar address


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

10280337

2011-03-05

-

-

Movable property (not being pledge)

900,000

HDFC BANK LIMITED

10288291

2011-05-04

-

-

Book debts

20,000,000

ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED

10294893

2011-01-03

-

-

Book debts

12,000,000

ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED

10295759

2010-08-02

-

-

Book debts

25,000,000

ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED

10305763

2011-08-16

-

-

Book debts

10,000,000

ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED

10313891

2011-09-27

-

-

Book debts

10,000,000

IFMR MEZZANINE FINANCE PRIVATE LIMITED

10378517

2012-09-21

-

-

Book debts

50,000,000

UCO BANK

Establishments Details

Establishment Name City Pincode Address

ANJALI MICROFIN PRIVATE LIMITED

KOLKATA

700045

C/521, LAKE GARDENS(3RD FLOOD)KOLKATA740WB

*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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page