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
ANZ CAPITAL PRIVATE LIMITED
CIN: U74140MH2001PTC133879 As on: 2026-07-13
ANZ CAPITAL PRIVATE LIMITED (CIN: U74140MH2001PTC133879) is a Private company incorporated on 07 Nov 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 260000000.00 and its paid up capital is Rs. 100000.00.
ANZ CAPITAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 05 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.ANZ CAPITAL PRIVATE LIMITED'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 ANZ CAPITAL PRIVATE LIMITED are VINIT KUMAR SARAWGI, and NIRAJ SHAH PIYUSH.
ANZ CAPITAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2001PTC133879 and its registration number is 133879. Users may contact ANZ CAPITAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANZ CAPITAL PRIVATE LIMITED is Vaswani Mansion, Office No. 17 & 18, 3rd Floor, 120 Dinshaw Vachha Road, churchgate , Mumbai, Maharashtra, India - 400020.
Current status of ANZ CAPITAL 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 ANZ CAPITAL 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 ANZ CAPITAL
Purchase full report of ANZ CAPITAL
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 ANZ CAPITAL 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 ANZ CAPITAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00199643 | VINIT KUMAR SARAWGI | Director | 2017-09-20 |
| 07738266 | NIRAJ SHAH PIYUSH | Director | 2017-09-20 |
Past Directors & Key Managerial Personnel of ANZ CAPITAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00199168 | DEEPAK LALIT KAKU | Director | - | 2009-03-27 |
| 00199643 | VINIT KUMAR SARAWGI | Additional Director | - | 2017-09-20 |
| 01984409 | SHANE ALAN FREEMAN | Additional Director | - | 2009-09-18 |
| 01984409 | SHANE ALAN FREEMAN | Director | - | 2009-12-18 |
| 02129748 | SANJAY CHANDRASHEKAR RAO | Additional Director | - | 2009-09-18 |
| 02129748 | SANJAY CHANDRASHEKAR RAO | Director | - | 2017-02-17 |
| 02409627 | SUBHAS DEGAMIA | Additional Director | - | 2009-09-18 |
| 02409627 | SUBHAS DEGAMIA | Director | - | 2012-08-13 |
| 02880045 | ALISTAIR MARSHALL BULLOCH | Additional Director | - | 2010-09-23 |
| 02880045 | ALISTAIR MARSHALL BULLOCH | Director | - | 2016-12-22 |
| 07738266 | NIRAJ SHAH PIYUSH | Additional Director | - | 2017-09-20 |
| 07738266 | NIRAJ SHAH PIYUSH | Director | - | 2021-08-13 |
Other Directorships of DEEPAK LALIT KAKU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAVNEET EDUCATION LIMITED | L22200MH1984PLC034055 | CFO(KMP) | - | 2022-01-31 |
| INDIANNICA LEARNING PRIVATE LIMITED | U22110DL1998PTC094399 | CFO(KMP) | - | 2021-10-20 |
| NATIONAL BULK HANDLING CORPORATION PRIVATE LIMITED | U63030MH2005PTC152747 | CFO | - | 2023-03-31 |
| NAVNEET FUTURETECH LIMITED | U72200MH2008PLC181531 | CFO(KMP) | - | 2022-01-31 |
| MBCS CONSULTANCY PRIVATE LIMITED | U74140MH2001PTC133769 | Director | - | 2009-03-27 |
Other Directorships of VINIT KUMAR SARAWGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FAB FIVE REALTY LLP | ABB-7969 | Designated Partner | 2022-07-20 | Ongoing |
| DMS ENTERPRISES LLP | ACH-8169 | Partner | 2024-06-18 | Ongoing |
| QUALITY PLASCONS PRIVATE LIMITED | U25209KA1999PTC025031 | Director | - | 2017-04-10 |
Other Directorships of SHANE ALAN FREEMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANZ OPERATIONS AND TECHNOLOGY PRIVATE LIMITED CN | U72200KA1989PTC010490 | Director | - | 2009-08-11 |
| ANZ OPERATIONS AND TECHNOLOGY PRIVATE LIMITED CN | U72200KA1989PTC010490 | Managing Director | - | 2009-08-11 |
| ANZ SUPPORT SERVICES INDIA PRIVATE LIMITED | U72200KA2007PTC043986 | Director | - | 2008-05-12 |
| MBCS CONSULTANCY PRIVATE LIMITED | U74140MH2001PTC133769 | Additional Director | - | 2009-09-18 |
| MBCS CONSULTANCY PRIVATE LIMITED | U74140MH2001PTC133769 | Director | - | 2009-12-18 |
| INDO-AUSTRALIAN CHAMBER OF COMMERCE | U99000TN1989NPL016779 | Director | - | 2009-09-30 |
Other Directorships of SANJAY CHANDRASHEKAR RAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANZ OPERATIONS AND TECHNOLOGY PRIVATE LIMITED CN | U72200KA1989PTC010490 | Manager | - | 2009-07-01 |
| ANZ SUPPORT SERVICES INDIA PRIVATE LIMITED | U72200KA2007PTC043986 | Company Secretary | - | 2017-02-28 |
| ANZ SUPPORT SERVICES INDIA PRIVATE LIMITED | U72200KA2007PTC043986 | Manager | - | 2009-07-01 |
| MBCS CONSULTANCY PRIVATE LIMITED | U74140MH2001PTC133769 | Additional Director | - | 2009-09-18 |
| MBCS CONSULTANCY PRIVATE LIMITED | U74140MH2001PTC133769 | Director | 2009-09-18 | Ongoing |
Other Directorships of SUBHAS DEGAMIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANZ OPERATIONS AND TECHNOLOGY PRIVATE LIMITED CN | U72200KA1989PTC010490 | Director | - | 2015-02-27 |
| MBCS CONSULTANCY PRIVATE LIMITED | U74140MH2001PTC133769 | Director | 2008-09-26 | Ongoing |
| INDO-AUSTRALIAN CHAMBER OF COMMERCE | U99000TN1989NPL016779 | Director | - | 2015-09-11 |
Other Directorships of ALISTAIR MARSHALL BULLOCH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NIRAJ SHAH PIYUSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15122MH2012FTC234942 | MONSTER ENERGY INDIA PRIVATE LIMITED | Office No.17 & 18, 3rd Floor,Vaswani Mansion, 120 Dinshaw Vachha Road, Churchgate, , Mumbai, Maharashtra, India - 400020 |
| U61100MH2021PTC367677 | YOGAYATAN SHIPPING AND LOGISTIC PRIVATE LIMITED | 4, FLOOR-1ST PLOT-120 VASWANI MANSION DINSHAW VACHHA ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U55101MH1995PTC088605 | QUICK HOLIDAY PACK PRIVATE LIMITED | Block No.7, 1st Floor, Vaswani Mansions, 120 Dinshaw Vachha Road, Opp. K.C. College, Churchgate , Mumbai, Maharashtra, India - 400020 |
| U67120MH1995PTC086875 | ARM WEALTH MANAGEMENT SERVICES PRIVATE LIMITED | Block No.7, 1st Floor, Vaswani Mansions, 120 Dinshaw Vachha Road, Opp. K.C. College, Churchgate , Mumbai, Maharashtra, India - 400020 |
| U80200MH2005PTC156516 | ARM CAPITAL ADVISORY SERVICES PRIVATE LIMITED | Block No.7, 1st Floor, Vaswani Mansions, 120 Dinshaw Vachha Road, Opp. K.C. College, Churchgate , Mumbai, Maharashtra, India - 400020 |
| U17110MH1996PTC098062 | PUNIT FIBERS PRIVATE LIMITED | 28, VASWANI MANSION, 5TH FLOOR, DINSHAW VACHHA ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020 |
| U51100MH1996PTC103448 | ALLIANCE TRADING COMPANY PRIVATE LIMITED | 28, VASWANI MANSION, 5TH FLOOR, DINSHAW VACHHA ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U74999MH2021PTC359120 | GREAT SATURN UNIVERSAL PRIVATE LIMITED | 4 FLOOR-1ST, PLOT-120,VASWANI MANSION, DINSHAW WACCHA ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U65100MH1990PTC056632 | PTC HOLIDAYS PRIVATE LIMITED | Block No.3, Ground Floor, Vaswani Mansi Dinshaw Vachha Road, Opp. K.C. College, Churchgate , Mumbai, Maharashtra, India - 400020 |
| U46497MH2001PTC132634 | YOGAYATAN MEDICARE PRIVATE LIMITED | 4, VASWANI MANSION, 120, DINSHAW VACCHA ROAD CHURCHGATE,MUMBAI,Maharashtra,400020-India |
| U74110MH2001PTC132634 | GREAT SATURN DREDGING PRIVATE LIMITED | 4, VASWANI MANSION, 120, DINSHAW VACCHA ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| AAC-2654 | CNK & ASSOCIATES LLP | 3rd Floor, Mistry Bhavan, Dinshaw Vachha RoadChurchgate Mumbai, Maharashtra, India - 400020 |
| U92111MH2005PTC158010 | YOGAYATAN MEDIA AND PUBLICATIONS PRIVATE LIMITED | 4 VASWANI MANSION, 120 DINSHAW VACCHA ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U26100MH1969PTC014312 | KGPL INDUSTRIES & FINVEST PRIVATE LIMITED | 1ST FLOOR, VASWANI MANSIONS, DINSHAW VACHHA ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020 |
| U51109MH2010PTC208140 | INDOORLEON INDIA PRIVATE LIMITED | Level 6, Vaswani Mansion 120 Dinshaw Vacha Road, Churchgate , Mumbai, Maharashtra, India - 400020 |
| U51101MH2012PTC231366 | NEU WORLD RESOURCES PRIVATE LIMITED | 31, Vaswani Mansion, 6th Floor, Dinshaw Wachha Road, Churchgate , Mumbai, Maharashtra, India - 400020 |
| U67190MH1999PTC119332 | CITIGATE DEWE ROGERSON COMMUNICATIONS PRIVATE LIMITED | No. 17, 3rd Floor, Raj Mahal, 84, Veer Nariman Road, Churchgate, , Mumbai, Maharashtra, India - 400020 |
| U70100MH1997PTC108769 | PLEASANT BUILDERS PRIVATE LIMITED | 4, Floor - 1, Plot - 120, Vaswani Mansion Dinshaw Wachha Road , Mumbai, Maharashtra, India - 400020 |
| U11102MH2010PTC205820 | KGN OIL & GAS PRIVATE LIMITED | 23, Vaswani Mansion, 4th Floor, Dinshaw Vaccha Road, Opp. K.C. College, Churchgate , Mumbai, Maharashtra, India - 400020 |
| U15400MH2010PLC206181 | KGN PROTEINS LIMITED | 23, Vaswani Mansion, 4th Floor, Dinshaw Vaccha Road, Opp. K.C. College, Churchgate , Mumbai, Maharashtra, India - 400020 |
| U01400MH2010PLC201743 | KGN BIO-TECH LIMITED | 23, Vaswani Mansion, 4th Floor, Dinshaw Vaccha Road, Opp. K.C. College, Churchgate , Mumbai, Maharashtra, India - 400020 |
| U01403MH2010PLC204664 | KGN GREEN LIMITED | 23, Vaswani Mansion, 4th Floor, Dinshaw Vaccha Road, Opp. K.C. College, Churchgate , Mumbai, Maharashtra, India - 400020 |
| U65990MH1972PTC015558 | YAMUNA INVESTMENTS PRIVATE LIMITED | Flat No. 42, 3rd Floor, C.C.I Chambers, Dinshaw Wachha Road, Churchgate , Mumbai, Maharashtra, India - 400020 |
| U65910MH1997PTC223063 | KGN HOLDINGS PRIVATE LIMITED | 23, Vaswani Mansion, 4th Floor, Dinshaw Vaccha Road, Opp. K.C. College, Churchgate , Mumbai, Maharashtra, India - 400020 |
| U74999MH1979PTC021430 | RADIANT INTERNATIONAL PRIVATE LIMITED | Flat No. 42, 3rd Floor, C.C.I Chambers, Dinshaw Wachha Road, Churchgate , Mumbai, Maharashtra, India - 400020 |
| U45209MH2021PTC358289 | OZONELAND AGRO PRIVATE LIMITED | 4,FLOOR-1ST,PLOT-120,VASWANI MANSION DINSHAW WACHHA RD,K C COLLEGE,CHURCHGATE , Mumbai, Maharashtra, India - 400020 |
| U74900MH2009PTC190052 | CDR INDIA PRIVATE LIMITED | NO 17, 3RD FLOOR, RAJMAHAL BUILDING,84 VEER NARIMAN ROAD,NEAR HOTEL AMBASAADOR, CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U67120MH2004PTC144538 | JNR SECURITIES BROKING PRIVATE LIMITED | Office no. 19, 2nd Floor, Apeejay House, Dinshaw wachha road, Near K C College, Churchgate , Mumbai, Maharashtra, India - 400020 |
| U45400MH2014PTC254622 | DRRS DEVELOPERS AND INFRA PROJECTS PRIVATE LIMITED | 4, Floor - 1st, Plot- 120, Vaswani Mansion, Dinshaw Wachha Road, K.C. College, Chur chgate, , Mumbai, Maharashtra, India - 400020 |
| 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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.