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
ANUSHA FINVEST PRIVATE LIMITED
CIN: U65993RJ1995PTC010254 As on: 2026-07-13
ANUSHA FINVEST PRIVATE LIMITED (CIN: U65993RJ1995PTC010254) is a Private company incorporated on 22 Jun 1995. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ANUSHA FINVEST 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.ANUSHA FINVEST 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)].
Directors of ANUSHA FINVEST PRIVATE LIMITED are SNIGDHA PARAKH, and ARVIND PARAKH.
ANUSHA FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993RJ1995PTC010254 and its registration number is 10254. Users may contact ANUSHA FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANUSHA FINVEST PRIVATE LIMITED is 1903, PATWON KA RASTA, S.M.S.HIGHWAY, , JAIPUR, Rajasthan, India - 000000.
Current status of ANUSHA FINVEST 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 ANUSHA FINVEST 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.
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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 ANUSHA FINVEST 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of ANUSHA FINVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00986016 | SNIGDHA PARAKH | Director | 1995-06-22 |
| 01079578 | ARVIND PARAKH | Director | 2018-09-30 |
Past Directors & Key Managerial Personnel of ANUSHA FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00985459 | PIYUSH GOLECHA | Director | - | 2017-12-28 |
| 01079578 | ARVIND PARAKH | Additional Director | - | 2018-09-30 |
| 02490086 | ANITA GOLECHA | Director | - | 2017-12-28 |
Other Directorships of PIYUSH GOLECHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMER AGRO TECH PRIVATE LIMITED | U01122RJ1995PTC010070 | Director | 1995-09-11 | Ongoing |
| HOLIDAY HOMES PVT LTD | U55102RJ1973PTC001472 | Director | 1994-01-24 | Ongoing |
| KANCHANSHRI INVESTMENTS PVT LTD | U65990MH1981PTC025256 | Director | - | 2018-03-17 |
Other Directorships of SNIGDHA PARAKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SA BUSINESS ADVISORS LLP | AAD-3243 | Designated Partner | 2015-02-06 | Ongoing |
| IP FASHION DESIGNERS LLP | AAD-3244 | Designated Partner | 2015-02-06 | Ongoing |
Other Directorships of ARVIND PARAKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SA BUSINESS ADVISORS LLP | AAD-3243 | Designated Partner | 2015-02-06 | Ongoing |
| JINDAL STAINLESS LIMITED | L26922HR1980PLC010901 | Additional Director | - | 2008-01-21 |
| JINDAL STAINLESS LIMITED | L26922HR1980PLC010901 | Whole-time director | - | 2011-10-01 |
| OMAXE LIMITED | L74899HR1989PLC051918 | Director | - | 2008-10-04 |
| OMAXE LIMITED | L74899HR1989PLC051918 | Whole-time director | - | 2008-02-02 |
| JINDAL STAINLESS STEELWAY LIMITED | U27109HR2004PLC082454 | Additional Director | - | 2011-08-30 |
| JINDAL STAINLESS STEELWAY LIMITED | U27109HR2004PLC082454 | Director | - | 2011-10-01 |
| JINDAL DEFENCE SYSTEMS PRIVATE LIMITED | U74110HR2011PTC076994 | Director | - | 2011-10-01 |
| TAJ CAPITAL PARTNERS PRIVATE LIMITED | U74140DL2005PTC134707 | Director | - | 2009-05-02 |
| JSL ARCHITECTURE LIMITED | U74899HR2004PLC035975 | Additional Director | - | 2011-08-29 |
| JSL ARCHITECTURE LIMITED | U74899HR2004PLC035975 | Director | - | 2011-10-01 |
Other Directorships of ANITA GOLECHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOLECHA EXPORTS PRIVATE LIMITED | U51900MH1973PTC016509 | Director | 1999-02-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999RJ1996PTC012777 | CHORDIA SAFE DEPOSIT AND VAULTS PRIVATE LIMITED | CHORDIA BHAWAN,1632, SANTHLIWALON KA RASTA, S.M.S. HIGHWAY, JAIPUR , S.M.S. HIGHWAY, JAIPUR, Rajasthan, India - 000000 |
| U51395RJ1986PTC003513 | MATSYA ELECTRIC COMPANY PVT LTD | SITARAM RATANKOSH BHAWAN,301,3RD FLOOR 900 GOPALJI KA RASTA S.M.S.HIGHWAY,JAIPU R. , S.M.S.HIGHWAY,JAIPUR., Rajasthan, India - 000000 |
| U01122RJ1995PTC010070 | AMER AGRO TECH PRIVATE LIMITED | 1903, PATWON KA RASTA, S.M.S.HIGHWAY, , JAIPUR, Rajasthan, India - 000000 |
| U28991RJ1979PTC001903 | REX ZIP FASTNERS PVT LTD | 1031-SINGHIJI KA-RASTA, S.M.S.HIGHWAY, , JAIPUR, Rajasthan, India - 000000 |
| U36911RJ1979PTC001888 | TEMANI GEM PROCESSORS PVT LTD | 1031-SINGHIJI KA RASTA,S.M.S.HIGHWAY, , jaipur, Rajasthan, India - 000000 |
| U55101RJ2005PTC021473 | PUSHKAR VILLAGE RESORTS PRIVATE LIMITED | 973,NANA JI KI GALI,GOPAL JI KA RASTA, S.M.S.HIGHWAY, , JAIPUR, Rajasthan, India - 000000 |
| U45201RJ1996PTC012947 | VJ BUILDCON PRIVATE LIMITED | 1631, SONTHLIWALON KA RASTA,S.M.S. HIGHWAY, JAIPUR , NA, Rajasthan, India - 000000 |
| U14219RJ1982PTC002598 | WESTERN MINERALS PRIVATE LIMITED | 1031,SINGHI JI KA RASTA, S.M.S.HJIGHWAY, , JAIPUR, Rajasthan, India - 000000 |
| U67120RJ1974PTC001589 | HEERAMANI SAVINGS AND FINANCE PVT LTD | S.M.S.HIGHWAY, CORNER MANDIRMANOHAR JI KA TEMPLE, , JAIPUR, Rajasthan, India - 000000 |
| U67120RJ1994PTC008853 | PERFECT SHARE SERVICES PVT. LTD. | NO. 1, BAN WALON KA DARWAJA, S.M.S. HIGHWAY, , JAIPUR, Rajasthan, India - 000000 |
| U24232RJ1996PTC011363 | VARDHMAN MEDICOSE PVT. LTD. | SHOP NO. 1 & 2, S.D.M.H. CAMPUS, JAIPUR S, JAIPUR , S, JAIPUR, Rajasthan, India - 000000 |
| U70101RJ1997PTC014467 | TAMBI BROTHERS (PROPERTIES) PRIVATE LIMITED | H.NO. 3942, M.S.B. KA RASTA,JOHARI BAZAR, JAIPUR JOHARI BAZAR, JAIPUR , JOHARI BAZAR, JAIPUR, Rajasthan, India - 000000 |
| U27107RJ1957PTC001040 | SHAH ENGINEERINGS PVT LTD | SHAH BLDG., S.M.S.HIGHWAY,JAIPUR. JAIPUR. , JAIPUR., Rajasthan, India - 000000 |
| U72200RJ2000PTC016136 | INDIAN GYAN.COM PRIVATE LIMITED | 3967, M.S.B. KA RASTA,JOHARI BAZAR, JAIPUR , JAIPUR, Rajasthan, India - 000000 |
| U36111RJ1997PTC013987 | SHREYANS GEMS PRIVATE LIMITED | 3815, LAXMI ATHITHI GRAH IIND CROSSING M.S.B KA RASTA, JOHARI BAZ AR JAIPUR , JOHARI BAZAR, JAIPUR, Rajasthan, India - 000000 |
| U21015RJ1980PLC002029 | SONKIYA PRODUCTIONS LIMITED | SONKIYABHAVAN, S M S HIGHWAY,JAIPUR RAJASTHAN. , RAJASTHAN., Rajasthan, India - 000000 |
| U14101RJ1983PTC002654 | SETH SANWARIA MARBLE INDUSTRIES PVT LTD | C/O R.K.GURWALA & COMPANYALUDA HOUSE, S.M.S. HIGHWAY,JAIPUR , JAIPUR, Rajasthan, India - 000000 |
| U52190RJ1946PTC000391 | JAIPUR INDUSTRIES AND TRADING CORPORATIO N PRIVATE LIMITED | POONAM BHAWAN,M.S.B. KA RASTA JOHARI BAZAR, , JAIPUR, Rajasthan, India - 000000 |
| U67190RJ1990PTC005498 | RATNA SAGAR SAFE DEPOSIT VAULTS PRIVATE LIMITED | B-7, M.S.B. KA RASTA, JOHRI BAZAR, , JAIPUR, Rajasthan, India - 000000 |
| U36911RJ2005PTC020158 | ARIHANT MANGAL JEWELLERS PRIVATE LIMITED | 3823,DHANRAJ MAHAL,M.S.B.KA RASTA, JOHRI BAZAR, , JAIPUR,, Rajasthan, India - 000000 |
| U51398RJ2000PTC016771 | LAPIDARIANS GEMS PRIVATE LIMITED | 3985, IIND CROSS,M.S.B. KA RASTA, JOHARI BAZAR, , JAIPUR, Rajasthan, India - 000000 |
| U63040RJ2003PTC018172 | GREEN EARTH TOURS (INDIA) PRIVATE LIMITE D | G-8, RATNA SAGAR,M.S.B. KA RASTA, JOHARI BAZAR, , JAIPUR, Rajasthan, India - 000000 |
| U36911RJ2001PTC017075 | J.R. MODI JEWELS PRIVATE LIMITED | G-18/19, RATNA SAGAR,M.S.B. KA RASTA, JOHARI BAZAR, , JAIPUR, Rajasthan, India - 000000 |
| U67120RJ2000PTC016621 | BHANSALI EQUITY SERVICES PRIVATE LIMITED | G-18/19, RATNA SAGAR,M.S.B. KA RASTA, JOHARI BAZAR, , JAIPUR, Rajasthan, India - 000000 |
| U14101RJ1983PTC002797 | RATHI MARBLE PVT LTD | S.M.S,HIGHWAY , JAIPUR, Rajasthan, India - 000000 |
| U26943RJ1986PTC003819 | AMER CEMENT PRIVATE LIMITED | ALUDA HOUSE, S.M.S.HIGHWAY, , JAIPUR, Rajasthan, India - 000000 |
| U24117RJ1988PTC004366 | UNIQUE EXHIBITORS PVT LTD | SONKIYA BHAWAN,S.M.S.HIGHWAY, , JAIPUR, Rajasthan, India - 000000 |
| U27107RJ1981PTC002374 | PUJA STEELS PVT LTD | ALYDA HOUSE, S M S HIGHWAY, , JAIPUR, Rajasthan, India - 000000 |
| U51101RJ1977PTC001735 | JAI BHARAT ENTERPRISES PVT LTD | ALUDA HOUSE, S.M.S.HIGHWAY, , JAIPUR, Rajasthan, 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.