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
ANVI FINANCIAL AND MANAGEMENT SERVICES PVT.LTD.
CIN: U65999MH2011PTC215034 As on: 2026-07-13
ANVI FINANCIAL AND MANAGEMENT SERVICES PVT.LTD. (CIN: U65999MH2011PTC215034) is a Private company incorporated on 21 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.ANVI FINANCIAL AND MANAGEMENT SERVICES PVT.LTD.'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 ANVI FINANCIAL AND MANAGEMENT SERVICES PVT.LTD. are VIBHA ANIL AGRAWAL, and ANIL SUBHASHCHANDRA AGRAWAL.
ANVI FINANCIAL AND MANAGEMENT SERVICES PVT.LTD.'s Corporate Identification Number (CIN) is U65999MH2011PTC215034 and its registration number is 215034. Users may contact ANVI FINANCIAL AND MANAGEMENT SERVICES PVT.LTD. on its Email address - [email protected]. Registered address of ANVI FINANCIAL AND MANAGEMENT SERVICES PVT.LTD. is 2, CHARUDATTA CHAMBERS, OPP GAIKWAD CLASS KANHERI WADI, CBS , NASHIK, Maharashtra, India - 422001.
Current status of ANVI FINANCIAL AND MANAGEMENT SERVICES PVT.LTD. 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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Previous CINs
ZaubaCorp's company report for ANVI FINANCIAL AND MANAGEMENT SERVICES . 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 ANVI FINANCIAL AND MANAGEMENT SERVICES .
Purchase full report of ANVI FINANCIAL AND MANAGEMENT SERVICES .
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 ANVI FINANCIAL AND MANAGEMENT SERVICES . 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 ANVI FINANCIAL AND MANAGEMENT SERVICES .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03045551 | VIBHA ANIL AGRAWAL | Director | 2011-03-21 |
| 03066047 | ANIL SUBHASHCHANDRA AGRAWAL | Director | 2011-03-21 |
Past Directors & Key Managerial Personnel of ANVI FINANCIAL AND MANAGEMENT SERVICES .
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VIBHA ANIL AGRAWAL
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Other Directorships of ANIL SUBHASHCHANDRA AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U01403MH2012PTC233684 | SAMPURNA BAMBOO AGROTECH PRIVATE LIMITED | A/3, POORNAM CENTER POINT, OPP.GAIKWAD CLASSES KANHERE WADI, CBS , NASHIK, Maharashtra, India - 422001 |
| U56290MR2026FTC476965 | BSKT PRODUCT PRIVATE LIMITED | FLNO 5 CHARUDATTA CHEMBER,KANHERWADI GAIKWAD CLASS,Nashik,Nashik,Maharashtra,422001-India |
| U46203MH2024PTC430385 | AVEE CHICKENS PRIVATE LIMITED | F No.5 Charudatta Chember,Kanherwadi Gaikwad Class,Nashik,Nashik,Maharashtra,422001-India |
| U01403MH2009PTC193969 | SANGLE AGRO PROCESSING PRIVATE LIMITED | CHARUDATTA CHAMBERS KANHERE WADI , NASHIK, Maharashtra, India - 422001 |
| U01100MH2019PTC321365 | NIPHAD FARMERS PRODUCER COMPANY LIMITED | FL NO 5 CHARUDATTA CHEMBERKANHERWADI GAIKWAD CLASS , NASHIK, Maharashtra, India - 422001 |
| U45400MH2011PTC211708 | NEW USHA INFRASTRUCTURES PRIVATE LIMITED | 5, DAMODAR CHAMBERS, KANHERE WADI, NEAR SHIVAJI GARDEN, CBS , NASHIK, Maharashtra, India - 422001 |
| U72900MH2001PTC131853 | SANGLE AGRO EXPORT PRIVATE LIMITED | 1 CHARUDATTA CHAMBERSOPP GAIKWAD CLASSES KANHERE WADI,NEAR C B S , NASHIK, Maharashtra, India - 422001 |
| U45402MR2026PTC473860 | FARER PRIVATE LIMITED | OPEN SPACE NO.2,OS-2,OPP.,PEACOCK IND,MIDC SATPUR,Nashik,Nashik,Maharashtra,422001-India |
| U68200MH2024PTC436419 | UNIVATE VENTURES PRIVATE LIMITED | F. No.2, Nirman Inspire,Kanherewadi, Old CBS,Nashik,Nashik,Maharashtra,422001-India |
| U29120MH1992PTC069838 | SUNITA PIPES PRIVATE LIMITED | 16 RAVI CHAMBERS,CANADA CORNERSHARANPUR ROAD NASHIK-2. , NASHIK, Maharashtra, India - 422001 |
| U62099MH2024PTC426669 | DEXTER SOLUTIONS AND SERVICES PRIVATE LIMITED | Sr.No.609/A/3/2, Krushnai,Sankul, Vakil Wadi,Nashik,Nashik,Maharashtra,422001-India |
| U45202MH2019PTC322155 | BHARATI ACHIEVERS ROAD BUILDING PRIVATE LIMITED | 3rd Floor, Prasad Chambers, Opp. Star Fame, Nashik Pune Road , NASHIK, Maharashtra, India - 422001 |
| U99999MH1997PTC111570 | NGINEERING SOLUTIONS PRIVATE LIMTIED | CRESCENT CHAMBERS,MUMBAI AGRAROAD,OPP.RUNANYBANDH KARYALAYANASHIK 422 001 , NASHIK-422001, Maharashtra, India - 000000 |
| U85110MH2001PTC134126 | BARVE IMAGING AND COSMETIC RESEARCH CENT RE PRIVATE LIMITED | NADKARNI CHAMBERS VAKIL WADI , NASHIK, Maharashtra, India - 422001 |
| U40106MH2019PTC331177 | ELECTROTAP TECHNOLOGIES PRIVATE LIMITED | Basment No 10, Kanherewadi, Charudatta Chambers, , NASHIK, Maharashtra, India - 422001 |
| U45200MH2000PTC124958 | VASAHAT CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED | SPACE PLANNERS, 1-FLOOR, NADKARNI CHAMBERS, VAKIL WADI, , NASHIK, Maharashtra, India - 422001 |
| U70100MH1996PTC103411 | J MARK CONSTRUWELL PRIVATE LIMITED | RAHALKAR CHAMBERS 1ST FLR431 VAKIL WADI , NASHIK, Maharashtra, India - 422001 |
| U70102MH2012PTC237531 | ZION LANDMARKS PRIVATE LIMITED | SHOP NO 2, VISHWA APARTMENTS OPP. VIKAS CINEMA , NASHIK, Maharashtra, India - 422001 |
| U80904MH2012PTC235025 | NASHIK LEARNING SERVICES PRIVATE LIMITED | PARSHURAM BHAVAN OPP. SBI BANK, C.B.S. , NASHIK, Maharashtra, India - 422001 |
| U85120MH2012PTC237187 | SAVC MEDICAL AND RESEARCH CENTRE PRIVATE LIMITED | Sapphire Multispecialty Hospital, Plot No 11 Kanheri Wadi , Nashik, Maharashtra, India - 422001 |
| U67190MH2021PTC361593 | JAY FINANCIAL & TRADING PRIVATE LIMITED | SHOP NO 13, PURNAM CENTER KANHERE WADI , CBS , NASHIK, Maharashtra, India - 422001 |
| U01403MH2014PTC259847 | SANGLE AGRO PRODUCER COMPANY LIMITED | SR NO. 717/1B/1A/1/1/5/2/2, PLOT NO. 6, NR MAGNUM H (M CORP), NASHIK-422001 , Nashik, Maharashtra, India - 422001 |
| U45203MH2008PTC178542 | SHRADDHA REALITY PRIVATE LIMITED | 28-A, MEGHDOOT SHOPPING CENTER, ABOVE HOTEL PRIYA, OPP CBS , NASHIK, Maharashtra, India - 422001 |
| U51909MH2020PTC348602 | BIG WILL EXPORTS PRIVATE LIMITED | Plot No.-429/2, Vaibhav Group, Ground Floor, Vakil Wadi, , Nashik, Maharashtra, India - 422001 |
| U24100MH2005PTC158329 | MADHAV DYESTUFFS PRIVATE LIMITED | 7 MOHAN APARTMENT 2NDFLOOR OPP FIRE BRIDGE OFFICE SHINGADA TALAO , NASHIK, Maharashtra, India - 422001 |
| U45200MH2012PTC237604 | SANCHETI BUILDCON PRIVATE LIMITED | B.NO. 2, SUPRABHA HOUSING SOCIETY, OPP. CIRCLE CINEMA, ASHOK STAMBH, , NASHIK, Maharashtra, India - 422001 |
| U21098MH2013PTC246874 | SWASTIK COMPRINT PRIVATE LIMITED | OFFICE NO. 2, BASEMENT, CTS 608/C/1 BALWANT PLAZA, WAKIL WADI , NASHIK, Maharashtra, India - 422001 |
| U74999MH2022PTC374807 | J J MARKETING PRIVATE LIMITED | SHOP NO. G2, SUYOJIT CITY CENTER, MUMBAI NAKA, OPP MAHAMARG BUS STOP, , NASHIK, Maharashtra, India - 422001 |
| AAH-7711 | EMBRACE TRAVELS LLP | Flat No 2, Plot No15,S No 502,Sagar Apartments,Near DadasahebGaikwad Hall, Nashik, Maharashtra, India - 422001 |
| 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.
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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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