ANIK FINANCIAL SERVICES PVT LTD
ANIK FINANCIAL SERVICES PVT LTD having CIN U65929MH1991PTC060656 is 34 years , 3 month & 26 days old Private Indian Company incorporated on 07 Mar 1991. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 120,000,000 and its paid up capital is Rs. 97,966,320. It's NIC code is 65929 (which is part of its CIN).
As per the NIC code, it is involved in Other Credit Activities Including Pawn Shops N.E.C. (Un-Incorporated Financial Institutions In Class 6599). . ANIK FINANCIAL SERVICES PVT LTD Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of ANIK FINANCIAL SERVICES PVT LTD are Rushikesh Vishwanath Todkar and Seemantinee Shashank Khot.
ANIK FINANCIAL SERVICES PVT LTD ' Corporate Identification Number (CIN) is U65929MH1991PTC060656 and its registration number is 060656. Users may contact ANIK FINANCIAL SERVICES PVT LTD on its Email address - [email protected] Registered address of ANIK FINANCIAL SERVICES PVT LTD is Sahyadri Building, Behind Amitesh Hotel, Near Sai Naka, Ambajoga Road,, Latur, Maharashtra, India-413512. Current status of ANIK FINANCIAL SERVICES PVT LTD is - Active.
Key Indicators
as on 03/07/2025
as on 03/07/2025
Company Information
| CIN | U65929MH1991PTC060656 |
|---|---|
| Company Status | Active |
| Registration Number | 060656 |
| Date of Incorporation | 03/07/1991 |
| RoC | ROC Mumbai |
| Company Age | 34 years & 127 days |
| Authorized Capital | ₹ 120000000 |
| Paid-up capital | ₹ 97966320 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of company | Private |
| Activity | Other Credit Activities Including Pawn Shops N.E.C. (Un-Incorporated Financial Institutions In Class 6599). |
| Listing status | Unlisted |
| Date Of Incorporation | 07-03-1991 |
| Date of Last Annual General Meeting | |
| Date of Latest Balance Sheet |
Contact
| Email ID | [email protected] |
|---|---|
| Address | Sahyadri Building, Behind Amitesh Hotel, Near Sai Naka, Ambajoga Road, Latur Maharashtra India 413512 |
| Website | ********.com |
| Contact Number | +91******* |
Location on Map
Director
| DIN | Name | Date OF Appointment | Designation | Tenure |
|---|---|---|---|---|
| 00374637 | 24 Nov 2014 | Director | 34 years | |
| 02908602 | 18 Dec 2009 | Director | 34 years | |
| 03156733 | 03 Jun 2011 | Director | 34 years | |
| 07026548 | 04 Jan 2024 | Director | 34 years | |
| 02658816 | 18 Sep 2018 | Director | 34 years | |
| 08226522 | 18 Sep 2018 | Director | 34 years | |
| 08502536 | 13 Jul 2019 | Director | 34 years | |
| 02658762 | 11 Mar 2024 | Director | 34 years | |
| 02908505 | 09 Nov 2021 | Director | 34 years | |
| 08489908 | 13 Jul 2019 | Director | 34 years | |
| 08827669 | 16 Mar 2023 | Director | 34 years |
Companies connected through Directors
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
| 1,00,000.00 | 1 | Maharashtra | ||
|
Amalgamated
|
39,47,12,540.00 | 2 | Gujarat | |
| 7,84,92,00,000.00 | 2 | Gujarat | ||
| 13,45,91,53,590.00 | 2 | Gujarat | ||
| 27,34,82,33,018.00 | 2 | Gujarat | ||
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Strike Off
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1,00,000.00 | 2 | Maharashtra | |
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Strike Off
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3,00,000.00 | 1 | Maharashtra |
Charges on assets
Others
No. of Loans: 8
Total Amount: 93,645,900.00 cr
THE RATNAKAR BANK LIMITED
No. of Loans: 2
Total Amount: 26,000,000.00 cr
GRUH FINANCE LIMITED
No. of Loans: 1
Total Amount: 4,500,000.00 cr
RBL Bank Ltd
No. of Loans: 1
Total Amount: 20,000,000.00 cr
The Rantakar Bank Ltd.
No. of Loans: 1
Total Amount: 15,000,000.00 cr
ICICI CREDIT CORPORATION LIMITED
No. of Loans: 1
Total Amount: 482,600,000.00 cr
State Bank of India
No. of Loans: 1
Total Amount: 18,900,000.00 cr
STATE BANK OF INDIA
No. of Loans: 1
Total Amount: 19,000,000.00 cr
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| Others | TOWER , LAXMI NAGAR DISTRICT CENTRE, | 7,963,200 | 06 Feb, 2023 | - | - | Open |
| Others | TOWER , LAXMI NAGAR DISTRICT CENTRE, | 11,880,000 | 20 May, 2022 | - | - | Open |
| Others | TOWER , LAXMI NAGAR DISTRICT CENTRE, | 7,474,500 | 08 Dec, 2020 | - | - | Open |
| Others | TOWER , LAXMI NAGAR DISTRICT CENTRE, | 4,428,000 | 28 Jun, 2021 | - | - | Open |
| Others | TOWER , LAXMI NAGAR DISTRICT CENTRE, | 29,898,000 | 29 Jun, 2021 | - | - | Open |
| Others | TOWER , LAXMI NAGAR DISTRICT CENTRE, | 6,633,000 | 05 Aug, 2019 | - | - | Open |
| Others | SCOPE MINAR, LAXMI NAGAR DISTRICT CENTRE | 5,929,200 | 01 Nov, 2018 | - | - | Open |
| Others | TOWER , LAXMI NAGAR DISTRICT CENTRE, | 19,440,000 | 25 May, 2017 | - | - | Open |
| THE RATNAKAR BANK LIMITED | Shri Shahu Market Yard | 20,000,000 | 08 Oct, 2012 | - | 06 Jul, 2015 | Closed |
| THE RATNAKAR BANK LIMITED | MURARJI PETH, SOLAPUR | 6,000,000 | 27 Aug, 2011 | - | 06 Jul, 2015 | Closed |
| GRUH FINANCE LIMITED | NEAR INCOME TAX CIRCLE, ASHRAM ROAD, | 4,500,000 | 20 Aug, 1996 | - | 18 Aug, 2008 | Closed |
| RBL Bank Ltd | 1st lane, | 20,000,000 | 14 Feb, 2015 | - | 23 Dec, 2016 | Closed |
| The Rantakar Bank Ltd. | SOLAPUR | 15,000,000 | 20 Oct, 2010 | - | 06 Jul, 2015 | Closed |
| ICICI CREDIT CORPORATION LIMITED | WORLI, | 482,600,000 | 27 Mar, 1998 | - | 18 Feb, 2009 | Closed |
| State Bank of India | 1st floor, Golad Field Plaza, Dharavi, | 18,900,000 | 07 Mar, 2011 | - | 01 Sep, 2015 | Closed |
| STATE BANK OF INDIA | GOLD FIELD PLAZA, SION BANDRA LINK ROAD, DHARAVI, | 19,000,000 | 15 Dec, 2012 | - | 26 Dec, 2016 | Closed |
Registered Details
* There is the date provided by MCA, but availability for this year is not guaranteed.
Industry
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
Financial Highlights
** All numbers in INR
Balance Sheet
**** All numbers in INR
Profit & Loss
**** All numbers in INR
Subsidiaries, Associate Companies & Join Ventures of Anik Financial Services Pvt Ltd
Fund Raising Activity of Anik Financial Services Pvt Ltd
| 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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Board Meetings of Anik Financial Services Pvt Ltd
| Date of Filing | Date of Dispatch of Notice | Section (Companies Act 2013) | Purpose of passing the resolution | Subject Matter of Resolution | Resolution Agreed By | Special Resolution | Address |
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Auditors of Anik Financial Services Pvt Ltd
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number | Registration Number | Address |
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Outstanding Payments to Micro & Small Enterprises
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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Investor Complaints & Serious Complaints About Anik Financial Services Pvt Ltd
Director Complain
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
| Date | Complaint | Other |
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Prosecution Details of Anik Financial Services Pvt Ltd
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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FAQs- Anik Financial Services Pvt Ltd
ANIK FINANCIAL SERVICES PVT LTD having CIN U65929MH1991PTC060656 is 34 years , 3 month old Private Indian Company incorporated with MCA on 16 Mar 2023. ANIK FINANCIAL SERVICES PVT LTD is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 120,000,000 and paid-up capital is 97,966,320.
CIN of ANIK FINANCIAL SERVICES PVT LTD is U65929MH1991PTC060656.
Address of ANIK FINANCIAL SERVICES PVT LTD is SAHYADRI BUILDING, BEHIND AMITESH HOTEL, NEAR SAI NAKA, AMBAJOGA ROAD,, LATUR, MAHARASHTRA, INDIA-413512,.
The company has 14 directors/key management personnel Vikramjit Mehmi, Jayaji Paikrao, Baby Arackaparampil, Seemantinee Khot, Hemanth Kumar Valvekar, Subhash Tagare, Suraj Suryawanshi, Vishavnath Todkar, Ramesh Bhise, Vijay Bhise, Rushikesh Todkar, Rushikesh Todkar, Vishavnath Todkar, Seemantinee Khot.
Email : [email protected]
Address : Sahyadri Building, Behind Amitesh Hotel, Near Sai Naka, Ambajoga Road, Latur Maharashtra India 413512
ANIK FINANCIAL SERVICES PVT LTD is involved in activities such as .
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