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
ANAND RISK MANAGEMENT SERVICES PRIVATE L IMITED
CIN: U74140MH1995PTC095464 As on: 2026-07-13
ANAND RISK MANAGEMENT SERVICES PRIVATE L IMITED (CIN: U74140MH1995PTC095464) is a Private company incorporated on 18 Dec 1995. 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.
ANAND RISK MANAGEMENT SERVICES PRIVATE L IMITED's Annual General Meeting (AGM) was last held on 29 Sep 2007. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-03-31.ANAND RISK MANAGEMENT SERVICES PRIVATE L IMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of ANAND RISK MANAGEMENT SERVICES PRIVATE L IMITED are ANAND KASHINATH VAIDYA, and PRATIBHA ANAND VAIDYA.
ANAND RISK MANAGEMENT SERVICES PRIVATE L IMITED's Corporate Identification Number (CIN) is U74140MH1995PTC095464 and its registration number is 95464. Users may contact ANAND RISK MANAGEMENT SERVICES PRIVATE L IMITED on its Email address - [email protected]. Registered address of ANAND RISK MANAGEMENT SERVICES PRIVATE L IMITED is 12 SHREEGANESHKASTRU PARK BORIVALI WEST , MUMBAI, Maharashtra, India - 400092.
Current status of ANAND RISK MANAGEMENT SERVICES PRIVATE L IMITED 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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ZaubaCorp's company report for ANAND RISK MANAGEMENT SERVICES L IMITED 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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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 ANAND RISK MANAGEMENT SERVICES L IMITED 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ANAND RISK MANAGEMENT SERVICES L IMITED
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01875134 | ANAND KASHINATH VAIDYA | Managing Director | 1995-12-18 |
| 01875144 | PRATIBHA ANAND VAIDYA | Director | 1995-12-18 |
Past Directors & Key Managerial Personnel of ANAND RISK MANAGEMENT SERVICES L IMITED
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ANAND KASHINATH VAIDYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOMENTOUS ADVISORY SERVICES PRIVATE LIMITED | U74140MH2008PTC181264 | Director | 2009-09-30 | Ongoing |
| MOMENTOUS ADVISORY SERVICES PRIVATE LIMITED | U74140MH2008PTC181264 | Director | - | 2009-09-29 |
Other Directorships of PRATIBHA ANAND VAIDYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACH-6302 | AVINYA SMARTEDGE LLP | C/603, Soni Park C D CHS Ltd, 12 TPS Road,Shimpoli, Chikuwadi, Borivali West, Mumbai,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACP-3827 | HONEYCOMB HOME APPLIANCES LLP | 202 CTS NO. 611,611/1 to 12, Punjabi Lane, L.T. Road Borivali West,Borivali Jitendra Bhavan, Nr. New India Bank Mumbai,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACP-4722 | MAXUS HOME APPLIANCES LLP | 202 CTS NO. 611,611/1 to 12, Punjabi Lane, L.T. Road Borivali West,Borivali Jitendra Bhavan, NR. New India bank Mumbai,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACG-8351 | SOUL SERENITY LLP | FLAT 804 FLOOR 8 ABHIMAN BORIVALI WEST SYNDICATE BANK STAFF,ABHIMAN CHSL SHIMPOLI ROAD KASTUR PARK BORIVALI WEST,Borivali West,Mumbai,Maharashtra,India-400092 |
| AAM-8305 | SHILPNEEL ENTERPRISES LLP | FLAT NO.705, B WING, SATRA PARK COOPERATIVE HOUSING SOCIETY LTD., KASTUR PARK, SHIMPOLI ROAD, BORIVALI WEST, MUMBAI-400092 Borivali West, Maharashtra, India - 400092 |
| U93120MH2024PTC425894 | PRAYAG CRICKET CLUB PRIVATE LIMITED | 12 12 Laxmi Pooja CHS Soc,Kastur Park Road Nr SBI,Borivali West,Mumbai,Maharashtra,400092-India |
| L65910MH1990PLC295982 | ANERI FINCAP LIMITED | 912 Sureshwari Techno IT Park Premises CHSL Village Eksar, Link Road, Borivali West, Mumbai 400092 , Borivali West, Maharashtra, India - 400092 |
| U67190MH2015PTC268238 | SMA MULTISERVICES PRIVATE LIMITED | 1002, VEER ABHIMANYU CHS, F P NO 275 TPS BORIVALI III KASTUR PARK, SIMPOLI ROAD,BORIVALI(W),MUMBAI,400092 , Borivali West, Maharashtra, India - 400092 |
| ACM-0430 | MAXMAISON REALTY LLP | C-1501 Satra Park, F.P No 179, Kastur Park,Shimpoli Rd, Borivali West, Opp. Veg Treat Hotel,,Borivali West,Mumbai,Maharashtra,India-400092 |
| L28931MH2013PLC251176 | EURO PANEL PRODUCTS LIMITED | 12th Floor, Borivali Sheela CHS Ltd,Solitaire Business Center, Opp Ajanta Talkies, Borivali West,Borivali West,Mumbai,Maharashtra,400092-India |
| U46909MH2015PTC266942 | PATARA COLLECTIONS PRIVATE LIMITED | 1108, Sureshwari Techno IT Park Premises CHS Ltd,Link Road, Near Eskay Resort, Borivali West, Mumbai,Borivali West,Mumbai,Maharashtra,400092-India |
| ACG-0598 | EMPACT QUANTUM MINDS LLP | A601 VENUS RESIDENCE CHS LTD SHIMPOLI VILLAGE NEAR JOGGERS PARK TPS III,CHIKOOWADI BORIVALI WEST MUMBAI,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACL-0882 | DB RMC CONCRETECH LLP | 4th FLOOR , 402,TECHNO IT PARK, NEXT To,ESKAY RESORT, NEW LINK ROAD, BORIVALI WEST ,MUMBAI,Borivali West,Mumbai,Maharashtra,India-400092 |
| U14109MH2023PTC398540 | EESHVA INDIA PRIVATE LIMITED | 304, WING B, THYME, CTS NO. 374, B/3 KANTI PARK,EKSAR VILLAGE, SECTOR 1B, CHIKU WADI, BORIVALI WEST, MUMBAI,Borivali West,Mumbai,Maharashtra,400092-India |
| AAJ-5025 | VHPL INFRA PROJECTS LLP | A Wing Ground Floor Shobhav Group Borivali West, Mumbai, Opposite Navkar Pa radise, Kesar Baug Society, Mumbai Maharashtra 400092 Borivali West, Maharashtra, India - 400092 |
| AAM-2270 | SHOBHAV CAPITAL LLP | A Wing Ground Floor Shobhav Group Borivali West, Mumbai, Opposite Navkar Pa radiseKesar Baug Society, Mumbai Maharashtra 400092 Borivali West, Maharashtra, India - 400092 |
| ABZ-1000 | Chandratara Laxmi Realtors LLP | A/302 Rishikesh Park Simpoli Rd,Ghokhle School, Borivali W, Ghokhle School, Borivali W Mumbai,Borivali West,Mumbai,Maharashtra,India-400092 |
| U74110MH2018PTC308908 | NXT VISION BUSINESS SOLUTIONS PRIVATE LIMITED | 912, Sureshwari Techno IT Park Premises CHSL Village Eksar, Link Road, Borivali West, Mumbai , Borivali West, Maharashtra, India - 400092 |
| U24100MH2005PTC151145 | JEEVAN CHEMICALS PRIVATE LIMITED | 501/ 502, ANKUR B CHS LTD,TPS III, FACTORY LANE 7TH RD NR KASTUR PARK, BORIVALI (W), MUMBAI, 400092 , Borivali West, Maharashtra, India - 400092 |
| U93090MH2018PTC312500 | XANDPI PRIVATE LIMITED | 12, SURAJ APARTMENTS, PLOT NO-22/324 KASTUR PARK, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092 |
| U52190MH2005ULT154595 | PARICHAY DEPARTMENT STORES PRIVATE LIMITED | SH 1&2B,GROUND & FIRST FLR,719/A,719/B,MADHAV BLDG KASTURBA PARK,SHIMPOLI,BORIVALI (WEST), , MUMBAI, Maharashtra, India - 400092 |
| U74900MH2026PTC468649 | LIVNOVA PHARMA PRIVATE LIMITED | 110, TECHNO IT PARK,,LINK ROAD , BORIVALI WEST,Borivali West,Mumbai,Maharashtra,400092-India |
| U20110MH2025PTC443420 | SEVENSEAS INTERCONTINENTAL PRIVATE LIMITED | 909, 9TH FLOOR, SURESHWARI TECHNO IT PARK,BORIVALI WEST,Borivali West,Mumbai,Maharashtra,400092-India |
| ACD-3780 | PRIYAM ESTATE LLP | D-12 SANSKAR CHSL, PLOT BD 126 GORAI-II, BORIVALI (WEST),,Borivali West,Mumbai,Maharashtra,India-400092 |
| ABB-2137 | Punit Hospital LLP | A-1, 1-2 Punit Nagar, Plot 3,,SV Road, Borivali West,,Borivali West,Mumbai,Maharashtra,India-400092 |
| ABA-9051 | CHIRAG BUILDFINE LLP | S-12,AURA HABITAT,NEAR KALYAN JEWELERS,RAM NAGAR ROAD,BORIVALI WEST,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACM-2045 | SHREE OM SKYLINES LLP | OFFICE NO 12, ANURADHA ANUJA CHSL,CHANDAVARKAR ROAD, MANEK NAGAR, BORIVALI WEST,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACM-2235 | SHRINATH SKYLINES LLP | Office No. 12, Anuradha Anuja Chs LTD,Chandavarkar Road, Manek Nagar, Borivali West,Borivali West,Mumbai,Maharashtra,India-400092 |
| U72900MH2022FTC380535 | ITDM PRIVATE LIMITED | 11th Floor, 1108, Sureshwari Techno IT Park Premises CHS,Link Road, Borivali (West),Borivali West,Mumbai,Maharashtra,400092-India |
| 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.
| 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.