ANIK FINANCIAL SERVICES PVT LTD is a Private Company, Which CIN Number is U65929MH1991PTC060656 , was incorporated 33 Year(s) 9 Month(s) 16 Day(s) ago on dated 07-Mar-1991 . ANIK FINANCIAL SERVICES PVT LTD is classified as Non-govt company and is registered at Registrar of Companies located in ROC-MUMBAI. As regarding the financial status on the time of registration of ANIK FINANCIAL SERVICES PVT LTD Company its authorized share capital is Rs. 120000000 and its paid up capital is Rs. 97966320. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 65929, Main Activity of the said Company ANIK FINANCIAL SERVICES PVT LTD is : , Other credit activities including pawn shops n.e.c. (Un-incorporated financial institutions in class 6599)., It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION.
The registration number of this company is 060656 .Its Email address is anikfin@gmail.com and its registered address is where Company is actual registered : Sahyadri Building, Behind Amitesh Hotel, Near Sai Naka, Ambajoga Road, Latur MH 413512 IN. For any Query You can reach this company by email address or Postal address.
ANIK FINANCIAL SERVICES PVT LTD's Annual General Meeting (AGM) was last held on Nov 30, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.
Directors of ANIK FINANCIAL SERVICES PVT LTD are
BABY JOSEPH ARACKAPARAMPIL , HEMANTH KUMAR VALVEKAR , JAYAJI PURBHAJI PAIKRAO , RUSHIKESH VISHWANATH TODKAR , SEEMANTINEE SHASHANK KHOT , SUBHASH KRUSHNAJI TAGARE , SURAJ BALASAHEB SURYAWANSHI , VIJAY RAMESH BHISE , VIKRAMJIT MEHMI ,.
Current status of ANIK FINANCIAL SERVICES PVT LTD is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
060656
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
Age of The Company :
33 Year(s) 9 Month(s) 16 Day(s)
Business Activity Code :
65929
Main Business Activity Detail :
Other credit activities including pawn shops n.e.c. (Un-incorporated financial institutions in class 6599)., It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Total Visit :
192
Authorised Capital :
₹ 120000000
Paid up capital :
₹ 97966320
Number of Employees in ANIK FINANCIAL SERVICES PVT LTD :
Login to Get information related to Number of employees in ANIK FINANCIAL SERVICES PVT LTD
Listing status :
Un-Listed
Date of Last Annual General Meeting :
Nov 30, 2021
Date of Latest Balance Sheet :
Mar 31, 2021
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 03156733 | BABY JOSEPH ARACKAPARAMPIL | Director | 2011-04-01 | View other directorships | |
| 02658816 | HEMANTH KUMAR VALVEKAR | Director | 2009-06-24 | View other directorships | |
| 02908602 | JAYAJI PURBHAJI PAIKRAO | Director | 2009-12-18 | View other directorships | |
| 08827669 | RUSHIKESH VISHWANATH TODKAR | Director | 2020-08-10 | View other directorships | |
| 07026548 | SEEMANTINEE SHASHANK KHOT | Director | 2014-11-24 | View other directorships | |
| 08226522 | SUBHASH KRUSHNAJI TAGARE | Director | 2018-09-18 | View other directorships | |
| 08502536 | SURAJ BALASAHEB SURYAWANSHI | Director | 2019-07-13 | View other directorships | |
| 08489908 | VIJAY RAMESH BHISE | Director | 2019-07-13 | View other directorships | |
| 00374637 | VIKRAMJIT MEHMI | Director | 2014-11-24 | View other directorships | |
Email ID:
anikfin@gmail.com
Website:
Registered Office Address:
Sahyadri Building, Behind Amitesh Hotel, Near Sai Naka, Ambajoga Road, Latur MH 413512 IN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of ANIK FINANCIAL SERVICES PVT LTD is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz. Login to view past directors. | |||
View all criminal and civil cases of ANIK FINANCIAL SERVICES PVT LTD
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| ANIK FINANCIAL SERVICES PVT LTD | Maharashtra | 413512 | Sahyadri Building, Behind Amitesh Hotel, Near Sai Naka, Ambajoga Road, Latur MH 413512 IN |
Company name is a ANIK FINANCIAL SERVICES PVT LTD registered in Maharashtra.
CIN NUMBER of ANIK FINANCIAL SERVICES PVT LTD is : U65929MH1991PTC060656 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER
The Company Was incorporated on Dated - 07-Mar-1991. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, ANIK FINANCIAL SERVICES PVT LTD Authorised Capital (Rs): 120000000 & Paid up Capital(Rs) : 97966320.
ANIK FINANCIAL SERVICES PVT LTD Is Registered in Maharashtra state under ROC-MUMBAI, And Registered Office is - Sahyadri Building, Behind Amitesh Hotel, Near Sai Naka, Ambajoga Road, Latur MH 413512 IN.
You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.
*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.
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