• 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

      ANEMONE HOLDINGS PRIVATE LIMITED

      CIN: U67190MH2014PTC416871 As on: 2026-07-13
      Purchase Report

      ANEMONE HOLDINGS PRIVATE LIMITED (CIN: U67190MH2014PTC416871) is a Private company incorporated on 17 Jul 2014. 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.

      ANEMONE HOLDINGS 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.ANEMONE HOLDINGS PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

      Directors of ANEMONE HOLDINGS PRIVATE LIMITED are ASHOK KUMAR GUPTA, and SANJAY DEWAN.

      ANEMONE HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2014PTC416871 and its registration number is 416871. Users may contact ANEMONE HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANEMONE HOLDINGS PRIVATE LIMITED is Level-5, Grande Palladium, 175,CST Road, Off BKC Kalina, Santacruz(E), Mumbai , Mumbai, Maharashtra, India - 400098.

      Current status of ANEMONE HOLDINGS 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 Names

      Previous CINs

      ZaubaCorp's company report for ANEMONE HOLDINGS 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.

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      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 ANEMONE HOLDINGS

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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 ANEMONE HOLDINGS 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of ANEMONE HOLDINGS
      DIN Director Name Designation Appointment Date
      02590928 ASHOK KUMAR GUPTA Director 2015-09-30
      06432782 SANJAY DEWAN Additional Director 2024-06-10
      Past Directors & Key Managerial Personnel of ANEMONE HOLDINGS
      DIN Director Name Designation Appointment Date Cessation
      00008429 GOVIND PRASAD AGRAWAL Director - 2024-05-28
      02590928 ASHOK KUMAR GUPTA Additional Director - 2015-09-30
      06907594 AJAY SINGLA Director - 2015-02-13
      Other Directorships of GOVIND PRASAD AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      RAMA VISION LIMITED L32203UR1989PLC015645 Director 2006-01-31 Ongoing
      MARGO FINANCE LIMITED L65910MH1991PLC080534 Director 1991-10-18 Ongoing
      AVONMORE CAPITAL & MANAGEMENT SERVICES LIMITED L67190MH1991PLC417433 Additional Director - 2007-09-18
      AVONMORE CAPITAL & MANAGEMENT SERVICES LIMITED L67190MH1991PLC417433 Director 2007-09-18 Ongoing
      ALMONDZ GLOBAL SECURITIES LIMITED L74899DL1994PLC059839 CFO(KMP) - 2016-11-10
      ALMONDZ GLOBAL SECURITIES LIMITED L74899DL1994PLC059839 Whole-time director - 2007-12-31
      YARNTEX EXPORTS LIMITED U18101MH1989PLC053954 Director - 2023-09-30
      SHIIVAZ SPAS AND HOSPITALITY PRIVATE LIMITED U55101DL2008PTC184462 Director - 2009-02-09
      ALMONDZ FINANZ LIMITED U65191MH2006PLC416895 Director - 2019-07-11
      ALMONDZ REINSURANCE BROKERS PRIVATE LIMITED U66010DL2006PTC157026 Additional Director - 2012-08-30
      ALMONDZ REINSURANCE BROKERS PRIVATE LIMITED U66010DL2006PTC157026 Director 2012-08-30 Ongoing
      LATITUDE 23 COMMUNICATIONS PRIVATE LIMITED U72900DL2005PTC141221 Director - 2009-06-15
      ALMONDZ FINANCIAL SERVICES LIMITED U74110DL2008PLC183702 Additional Director - 2014-09-30
      ALMONDZ FINANCIAL SERVICES LIMITED U74110DL2008PLC183702 Director - 2019-09-04
      TERNARY RISK CONSULTANCY AND MANAGEMENT PRIVATE LIMITED U74110HR2002PTC121383 Additional Director - 2017-09-27
      TERNARY RISK CONSULTANCY AND MANAGEMENT PRIVATE LIMITED U74110HR2002PTC121383 Director - 2018-06-07
      ALMONDZ GLOBAL INFRA-CONSULTANT LIMITED U74140DL2013PLC262069 Director - 2018-02-07
      RINI INVESTMENT & FINANCE PRIVATE LIMITED U74899MH1993PTC342542 Director - 2007-05-31
      INDOCOUNT SECURITIES LIMITED U74899MH1995PLC350215 Director - 2007-08-02
      RINI CORPORATE SERVICES PRIVATE LIMITED U74900DL2011PTC213470 Director 2011-02-07 Ongoing
      WILLIS TOWERS WATSON INDIA INSURANCE BROKERS PRIVATE LIMITED U74999HR2003PTC120185 Director - 2018-05-21
      Other Directorships of ASHOK KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      AVONMORE CAPITAL & MANAGEMENT SERVICES LIMITED L67190MH1991PLC417433 Additional Director - 2011-12-31
      AVONMORE CAPITAL & MANAGEMENT SERVICES LIMITED L67190MH1991PLC417433 Managing Director 2011-12-31 Ongoing
      EXPRESS INFRA FINANCIAL CONSULTANCY PRIVATE LIMITED U11011DL2009PTC192940 Additional Director - 2012-08-27
      EXPRESS INFRA FINANCIAL CONSULTANCY PRIVATE LIMITED U11011DL2009PTC192940 Director - 2015-08-18
      GLOW APPARELS PRIVATE LIMITED U18109DL2012PTC230469 Additional Director - 2015-09-30
      GLOW APPARELS PRIVATE LIMITED U18109DL2012PTC230469 Director 2015-09-30 Ongoing
      NORTH SQUARE PROJECTS PRIVATE LIMITED U45200DL2012PTC239856 Director - 2014-11-11
      SHIIVAZ SPAS AND HOSPITALITY PRIVATE LIMITED U55101DL2008PTC184462 Additional Director - 2011-12-30
      ALMONTROZ HOSPITALITY PRIVATE LIMITED U55101DL2015PTC279226 Director - 2019-05-06
      ALMONDZ FINANZ LIMITED U65191MH2006PLC416895 Company Secretary - 2011-12-12
      ACROKX REALTY PRIVATE LIMITED U68200DL2012PTC246813 Director 2012-12-31 Ongoing
      BAYSTONE REALTY PRIVATE LIMITED U70100DL2013PTC261356 Director 2015-09-30 Ongoing
      BAYSTONE REALTY PRIVATE LIMITED U70100DL2013PTC261356 Director - 2015-09-29
      MEADOW REAL ESTATE PRIVATE LIMITED U70101DL2009PTC196487 Director - 2012-04-07
      MOON ORCHID HOUSING PRIVATE LIMITED U70101DL2009PTC196488 Director - 2012-04-21
      YUG INFRASTRUCTURES PRIVATE LIMITED U70102DL2013PTC257417 Additional Director - 2014-05-08
      AVONMORE DEVELOPERS PRIVATE LIMITED U70200DL2013PTC253548 Director - 2020-12-16
      CARYA REALTY PRIVATE LIMITED U70200DL2015PTC279227 Director 2015-04-20 Ongoing
      SUNLIGHT SOFTWARE PRIVATE LIMITED U72200DL2005PTC143928 Additional Director - 2017-09-30
      SUNLIGHT SOFTWARE PRIVATE LIMITED U72200DL2005PTC143928 Director 2017-09-30 Ongoing
      LATITUDE 23 COMMUNICATIONS PRIVATE LIMITED U72900DL2005PTC141221 Director - 2022-05-31
      APRICOT INFOSOFT PRIVATE LIMITED U72900MH2014PTC416892 Additional Director - 2015-09-30
      APRICOT INFOSOFT PRIVATE LIMITED U72900MH2014PTC416892 Director - 2020-12-16
      RED SOLUTIONS PRIVATE LIMITED U74999DL2012PTC240027 Additional Director - 2015-09-30
      RED SOLUTIONS PRIVATE LIMITED U74999DL2012PTC240027 Director 2015-09-30 Ongoing
      SKIFFLE HEALTHCARE SERVICES LIMITED U85110DL2012PLC246241 Additional Director - 2022-09-30
      SKIFFLE HEALTHCARE SERVICES LIMITED U85110DL2012PLC246241 Director 2022-05-23 Ongoing
      Other Directorships of SANJAY DEWAN
      Company Name CIN Designation Appointment Date Cessation
      ALMONDZ FINANZ LIMITED U65191MH2006PLC416895 Additional Director 2024-06-06 Ongoing
      ALMONTROZ AIF SERVICES PRIVATE LIMITED U66309MH2024PTC418674 Director 2024-02-06 Ongoing
      ALMONDZ FINANCIAL SERVICES LIMITED U74110DL2008PLC183702 Additional Director - 2023-09-29
      ALMONDZ FINANCIAL SERVICES LIMITED U74110DL2008PLC183702 Director 2022-11-15 Ongoing
      SKIFFLE HEALTHCARE SERVICES LIMITED U85110DL2012PLC246241 Director - 2021-02-02
      SKIFFLE HEALTHCARE SERVICES LIMITED U85110DL2012PLC246241 Whole-time director - 2017-03-01
      Other Directorships of AJAY SINGLA
      Company Name CIN Designation Appointment Date Cessation
      WILLIS TOWERS WATSON INDIA INSURANCE BROKERS PRIVATE LIMITED U74999HR2003PTC120185 CFO - 2023-12-19

      CIN Company Name Company Address
      L67190MH1991PLC417433 AVONMORE CAPITAL & MANAGEMENT SERVICES LIMITED Level-5, Grande Palladium,175,CST Road Off BKC Kalina,Santacruz(E) , Mumbai, Maharashtra, India - 400098
      U65191MH2006PLC416895 ALMONDZ FINANZ LIMITED Level-5, Grande Palladium, 175,CST Road, Off BKC Kalina, Santacruz(E) , Mumbai, Maharashtra, India - 400098
      U72900MH2014PTC416892 APRICOT INFOSOFT PRIVATE LIMITED Level-5, Grande Palladium 175,CST Road, Off BKC Kalina, Santacruz(E) , Mumbai, Maharashtra, India - 400098
      L74899MH1994PLC434425 ALMONDZ GLOBAL SECURITIES LIMITED Level 5, Grande Palladium, 175, CST Road, Off BKC, Kalina,Santacruz (East),Mumbai,Mumbai,Maharashtra,400098-India
      U74999MH2017PTC423884 ALMONDZ INSOLVENCY RESOLUTIONS SERVICES PRIVATE LIMITED LEVEL-5 GRANDE PALLADIUM, 175, CST ROAD OFF BKC KALINA, NEAR MERCEDES SHOWROOM, SANTACRUZ , Mumbai, Maharashtra, India - 400098
      U66309MH2024PTC418674 ALMONTROZ AIF SERVICES PRIVATE LIMITED LEVEL 5 GRANDE PALLADIUM,175 CST ROAD OFF BKC,Mumbai,Mumbai,Maharashtra,400098-India
      U66120MH2025PLC444676 ALMONDZ BROKING SERVICES LIMITED Level-5, Grande Palladium,175, CST Road, Off BKC,Mumbai,Mumbai,Maharashtra,400098-India
      U72300MH2011PLC452342 DELTATECH GAMING LIMITED 901 Grande Palladium,175 CST Road, Kalina, Santacruz (E), Mumbai,Mumbai,Mumbai,Maharashtra,400098-India
      U66190MH2024PLC431232 ALMONDZ-WEALTH LIMITED Level-5, Grande Palladium,175, CST Road, Santacruz,Mumbai,Mumbai,Maharashtra,400098-India
      U72900MH2017PTC454955 HEAD DIGITAL WORKS PRIVATE LIMITED Unit 901, Grande Palladium, 175,CST Road, Kalina, Santacruz East, Mumbai,Mumbai,Mumbai,Maharashtra,400098-India
      U65990MH2019PLC327312 REDBRICK HOLDINGS LIMITED 802, 8TH FLOOR, GRANDE PALLADIUM, 175 CST ROAD, KALINA, SANTACRUZ (E), , MUMBAI, Maharashtra, India - 400098
      U72900MH2019PLC327372 REDBRICK IT SUPPORT LIMITED 802, 8TH FLOOR, GRANDE PALLADIUM, 175 CST ROAD, KALINA, SANTACRUZ (E), , MUMBAI, Maharashtra, India - 400098
      AAD-8059 EON CONSTRUCTION LLP 802B,8TH FLOOR, GRANDE PALLADIUM,175 CST ROAD, NEAR MERCEDES SHOWROOM, KALINA, SANTACRUZ (E) MUMBAI, Maharashtra, India - 400098
      AAD-2642 FIREBELLY IT SUPPORT SERVICES LLP 802B,8TH FLOOR, GRANDE PALLADIUM,175 CST ROAD, NEAR MERCEDES SHOWROOM, KALINA, SANTACRUZ (E) MUMBAI, Maharashtra, India - 400098
      U74999MH2014PTC253853 METAL BOX PROPERTY PRIVATE LIMITED 802B, 8th Floor, Grande Palladium, Metro Estate, 175, CST Road, Kalina, Santacruz (E), , Mumbai, Maharashtra, India - 400098
      U72900MH2018FTC317984 TEAMVIEWER INDIA PRIVATE LIMITED Grande Palladium, 8th Floor, Unit No. 802A 175 CST Road, Metro Estate Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098
      ACU-2029 KLERON VENTURES LLP 6Flr,Grande Palladium 175,CST Rd,Kalina,Santacruz E,Mumbai,Mumbai,Maharashtra,India-400098
      U51900MH2013PTC468449 HW WELLNESS SOLUTIONS PRIVATE LIMITED 4th Floor, Office No. 4A, Grande Palladium,175, CST Road, Kalina, Santacruz (East),Mumbai,Mumbai,Maharashtra,400098-India
      U27109MH2006PTC163666 SJZ COLDMILL PVT LTD LEVEL 2 RAHEJA CENTRE POINT 294 CST ROAD NEAR MUMBAI UNIVERSITY OFF BKC, SANTACRUZ(E) , MUMBAI, Maharashtra, India - 400098
      U27106MH2006PTC161761 INCEPTUAL STEELS PRIVATE LIMITED LEVEL 2 RAHEJA CENTRE POINT 294 CST ROAD NEAR MUMBAI UNIVERSITY OFF BKC, SANTACRUZ(E) , MUMBAI, Maharashtra, India - 400098
      U51420MH2005PTC152481 ESSCELLOR IMPEX PRIVATE LIMITED LEVEL 2 RAHEJA CENTRE POINT 294 CST ROAD NEAR MUMBAI UNIVERSITY OFF BKC, SANTACRUZ(E) , MUMBAI, Maharashtra, India - 400098
      U51109MH2007PTC168578 KROGNER IMPEX PRIVATE LIMITED LEVEL 2 RAHEJA CENTRE POINT 294 CST ROAD NEAR MUMBAI UNIVERSITY OFF BKC, SANTACRUZ(E) , MUMBAI, Maharashtra, India - 400098
      U45200MH2006PTC161111 RAHEJA LIFE STYLES PRIVATE LIMITED 5th Floor, Raheja Centre Point, 294, C.S.T Road, Near Mumbai University, Off Bandra Kurla Complex, Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098
      U70102MH2006PTC161234 RAHEJA METROPLEX PRIVATE LIMITED 5th Floor, Raheja Centre Point, 294, C.S.T Road, Off Bandra Kurla Complex, Near Mumbai University, Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098
      U45203MH2018PTC469074 ALIGARH HIGHWAYS PRIVATE LIMITED 601-602, 6th Floor, Windsor House, Off CST Road,Kalina, Santacruz (E), Mumbai - 400098,Mumbai,Mumbai,Maharashtra,400098-India
      U45500MH2017PTC468822 CHITRADURGA HIGHWAYS PRIVATE LIMITED 601-602, 6th Floor, Windsor House, Off CST Road,Kalina, Santacruz (E), Mumbai - 400098,Mumbai,Mumbai,Maharashtra,400098-India
      U62013MH2024PTC424482 CONCINNITY MEDIA TECHNOLOGIES PRIVATE LIMITED 91 Springboard, 4th, 5th & 6th Floor, Vinay Bhavya Complex,159A,CST Road, Kalina, Santacruz (E) Mumbai,Mumbai,Mumbai,Maharashtra,400098-India
      U82990MH2023PTC402639 NOQA WARRANTY SERVICES PRIVATE LIMITED Plot 175 CST Road Kalina,BKC SantaCruz East,Mumbai,Mumbai,Maharashtra,400098-India
      AAN-7390 HARSH MARIWALA ENTERPRISES LLP 08th Floor, Grande Palladium, 175, CST Road, Kalina, Santacruz (East) Mumbai, Maharashtra, India - 400098
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100737888 2023-06-23 - - 1,737,000.00 HDFC BANK LIMITED

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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