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
ANUI FINANCE AND INVESTMENTS PRIVATE LIMITED
CIN: U65990MH1995PTC088316 As on: 2026-07-13
ANUI FINANCE AND INVESTMENTS PRIVATE LIMITED (CIN: U65990MH1995PTC088316) is a Private company incorporated on 12 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 0.00.ANUI FINANCE AND INVESTMENTS PRIVATE LIMITED'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)].
ANUI FINANCE AND INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1995PTC088316 and its registration number is 88316. Users may contact ANUI FINANCE AND INVESTMENTS PRIVATE LIMITED on its Email address - . Registered address of ANUI FINANCE AND INVESTMENTS PRIVATE LIMITED is C-32,JUHUGRIHN SWALPANNAIV,GULMOHAR CROSS ROAD,. JUHU, , MUMBAI-400 095 DT.95, Maharashtra, India - 000000.
Current status of ANUI FINANCE AND INVESTMENTS PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ANUI FINANCE AND INVESTMENTS 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 ANUI FINANCE AND INVESTMENTS
Purchase full report of ANUI FINANCE AND INVESTMENTS
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 ANUI FINANCE AND INVESTMENTS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ANUI FINANCE AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of ANUI FINANCE AND INVESTMENTS
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| CIN | Company Name | Company Address |
|---|---|---|
| U51109MH1991PTC061612 | ART ROOF INDIA PVT. LTD. | 72, JUHU SUPREME SHOPPINGCENTRE 9TH GULMOHAR CROSS ROAD, JUHU, BOMBAY 49 , MUMBAI.400 049, Maharashtra, India - 000000 |
| U36911MH1988PTC049641 | ENTERNAL DIAMONDS PVT. LTD. | 73/C, SURAJ HOUSE CROSS ROAD,MIDC,MAROL ANDHERI (E), , MUMBAI-400 093 DT.1.7.99, Maharashtra, India - 000000 |
| U99999MH1999PTC118371 | ADIMAN FINANCIAL SERVICES PRIVATE LIMITED | B-11, NANDAN VILLA,3RD FLOOR,MODERN TOWN SOCIETY GULMOHAR CROSS ROAD NO.7,JVPD SCHEME, , JUHU,MUMBAI-400 049., Maharashtra, India - 000000 |
| U36912MH1988PTC049654 | COLOURFUL DIAMONDS PRIVATE LIMITED | SU-RAJ HOUSE,73-C,CROSS ROAD,MIDC MAROL, . ANDHERI (E), , MUMBAI-400 093 DT.17.7.99, Maharashtra, India - 000000 |
| U65990MH1995PTC088753 | ALOFT INVESTMENTS PRIVATE LIMITED | 9,EXPRESS BULDING,3RD FLOOR,ROOM NO.16 FORJET HILL ROAD, TARDEO, . , MUMBAI-400 036 DT.95, Maharashtra, India - 000000 |
| U51500MH1997PTC106420 | WONDER DIRECT MARKETING PRIVATE LIMITED | A-204,VIRGO,MARVE ROAD,BEHIND FIRE STATION, MALAD WEST,MUMBAI 95. , MUMBAI.400 095, Maharashtra, India - 000000 |
| U74300MH1992PTC068997 | KAVIN GRAPHICS PRIVATE LIMITED | 11, SHOPPING ARCADE,CENTAUR HOTEL, JUHU, JUHU TARA ROAD, MUMBAI-400 049 , MUMBAI- W.E.F.19/10/95, Maharashtra, India - 000000 |
| U36912MH1988PTC049653 | HILLTOP DIAMONDS PVT. LTD. | 73/C, SURAJ HOUSE CROSS ROAD,MIDC, MAROL (EAST), MUMBAI- 400 093. , MUMBAI.400 093, Maharashtra, India - 000000 |
| U72200MH1995PTC095224 | INTERSTATE TECHNOLOGY PRIVATE LIMITED | 12 JUHU AJANTA,GULMOHAR ROAD,JUHU SCHEME, , MUMBAI 400 049, Maharashtra, India - 000000 |
| U45200MH1988PTC047340 | RAJSHRI CONSTRUCTIONS PRIVATE LIMITED | 14,JUHU NEEL SAGAR SOCIETY,GULMOHAR ROAD JUHU SCHEME, BOMBAY-49. , MUMBAI.400 049, Maharashtra, India - 000000 |
| U99999MH1995PTC086268 | CALYX PROPERTIES PRIVATE LIMITED | 1/4,TARDEO A/C/MARKET,5 TARDEO ROAD, , MUMBAI-34 DT.95, Maharashtra, India - 000000 |
| U65990MH1997PTC111080 | ZAIN INVESTMENTS PRIVATE LIMITED | GATE NO.6,ROOM NO. 1317/32B.M.C. COLONY,MALAD WEST , MUMBAI 400 095, Maharashtra, India - 000000 |
| U65910MH1991PTC061831 | KHAZANA LEASING AND INVESTMENTS PRIVATE LIMITED | 25-D, JUHU SUPREME, SHOPPINGCENTRE 1ST GULMOHAR ROAD, JUHU SCHEME, BOMBAY 4 9 , MUMBAI.400 049, Maharashtra, India - 000000 |
| U99999MH1997PTC109295 | GARDEENA HORTICULTURE AND FLORICULTURE PRIVATE LIMITED | C/O.S.K.PATNE32/C,KAMGAR NAGAR,S.G.BARVE ROAD,KURLA EAST , MUMBAI 400 024, Maharashtra, India - 000000 |
| U65990MH1995PTC088866 | TEJASWI FINVEST PRIVATE LIMITED | C/O.SATISH ENTERPRISES,32/33 DEVKARAN MENSION COMPOUN D,MANGALDAS MAR G PRINCE STREET , MUMBAI-2 DT.1.7.95, Maharashtra, India - 000000 |
| U45200MH1997PTC108934 | NAZIR MERCHANT CONSTRUCTION PRIVATE LIMITED | ROOM NO. 469/3,TEACHER COLONYMALWANI,MARVE ROAD MALAD (W) MUMBAI 400 095 , MUMBAI.400 095, Maharashtra, India - 000000 |
| U36911MH1988PTC049642 | EXQUISITE DIAMONDS PRIVATE LIMITED | SU-RAJ HOUSE,73-C,CROSS ROAD,MIDC,MAROL, MUMBAI-93 , MUMBAI-400 093, Maharashtra, India - 000000 |
| U45201MH1997PTC106630 | D.M.LAND DEVELOPERS PRIVATE LIMITED | MOTYA MISQUITTA CHAWL,ROOM NO.3,GULMOHAR ROAD, JUHU POST,MUMBAI 49. , MUMBAI.400 049, Maharashtra, India - 000000 |
| U34203MH1995PTC092297 | WEST COMPANY (INDIA) PRIVATE LIMITED | 11 JUHU AJANTA,GULMOHAR ROAD,JVPD SCHEME, , MUMBAI 400 049, Maharashtra, India - 000000 |
| U65920MH1995PTC088650 | ONYCON ENGINEERS PRIVATE LIMITED | C-17 UDADHI TARANG SOCIETY,JUHU ROAD, , MUMBAI 400 049, Maharashtra, India - 000000 |
| U92140MH1995PTC092724 | KRUNAL MUSIC CREATION PRIVATE LIMITED | C/32 MAHESHWARI MANSION,NEPEAN SEA ROAD, , MUMBAI 400 006, Maharashtra, India - 000000 |
| U18101MH2005PTC157682 | MID-CITY HOUSING PRIVATE LIMITED | 6 SUJATA 27-C,JUHU ROAD,SANTACRUZ WEST, , MUMBAI-400 054., Maharashtra, India - 000000 |
| U67120MH1995PTC084765 | SHRESHTRA SECURITIES PRIVATE LIMITED | 61 ALAKNANDA GULMOHAR CROSSROAD,ROAD NO.10, JVPD SCHEME,JUHU , MUMBAI 400 049, Maharashtra, India - 000000 |
| U92100MH1995PTC090367 | MOVIE MEDIA PRIVATE LIMITED | 31 JUHU SUPREME SHOPPINGCENTRE,GULMOHAR CROSS ROAD NO.9,JUHU SC EME , MUMBAI 49, Maharashtra, India - 000000 |
| U15100MH2006PTC160174 | BETA STAR FOODS PRIVATE LIMITED | B-401,GAGANDEEP BUILDING,GULMOHAR CROSS ROAD NO.1, JVPD SCHEME, , MUMBAI-400 049, Maharashtra, India - 000000 |
| U99999MH1997PTC110578 | SCARLET ESTATES PRIVATE LIMITED | 602-C,JUHU ABHISHEK CO-OP.SOC.,LINK ROAD, NEW VERSOVA,ANDHERI (W) , MUMBAI 400 058, Maharashtra, India - 000000 |
| U45200MH1991PTC062485 | R.M. CHAVAN CONSTRUCTION COMPANY PRIVATE LIMITED | 29/1, JUHU SUPREME SHOPPINGCENTRE GULMOHAR CROSS RD NO 7 JVPD SCHEME, BOMB AY 49 , MUMBAI.400 049, Maharashtra, India - 000000 |
| U51900MH1989PTC052898 | TRANS AUROVISION LIMITED | 41, JUHU SUPREME SHOPPINGCENTE, GULMOHAR CROSS RD, NO.9, SVPD SCHEME, VILE PARLE , WEST, MUMBAI 400 049, Maharashtra, India - 000000 |
| U99999MH1978PTC020381 | NAVABHARAT FLANGE AND ALLIED INDUSTRIES PRIVATE LIMITED | A-65, M.I.D.C. INDUSTRIALESTATE, MAROL 1ST CROSS RD. OFF. MAHAKALI CAVES ROAD, , ANDHERI [E], MUMBAI - 400 093., Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
| 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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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.