ANIK FINANCIAL SERVICES PVT LTD

Active

ANIK FINANCIAL SERVICES PVT LTD having CIN U65929MH1991PTC060656 is 34 years , 3 month & 8 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 - anikfin@gmail.com 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

Authorised Capital

120,000,000

as on 15/06/2025

Paid Up Capital

97,966,320

as on 15/06/2025

Company Age

34 Year, 3 Months

Last Filing with ROC

1 Year, 8 Months

CIN	U65929MH1991PTC060656
Company Status	Active
Registration Number	060656
Date of Incorporation	03/07/1991
RoC	ROC Mumbai
Company Age	34 years & 109 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 Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2023

Contact

Email ID	anikfin@gmail.com
Address	Sahyadri Building, Behind Amitesh Hotel, Near Sai Naka, Ambajoga Road, Latur Maharashtra India 413512
Website	********.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	VIKRAMJIT MEHMI	11/24/2014	00374637	*****0595L	10 years
Director	JAYAJI PURBHAJI PAIKRAO	12/18/2009	02908602	*****9257M	15 years
Director	BABY JOSEPH ARACKAPARAMPIL	06/03/2011	03156733	*****3556D	14 years
Director	SEEMANTINEE SHASHANK KHOT	01/04/2024	07026548		1 years
Director	HEMANTH KUMAR VALVEKAR	09/18/2018	02658816	*****9800Q	6 years
Director	SUBHASH KRUSHNAJI TAGARE	09/18/2018	08226522	*****8226A	6 years
Director	SURAJ BALASAHEB SURYAWANSHI	07/13/2019	08502536	*****2032R	5 years
Director	VISHAVNATH SHIVMURTI TODKAR	03/11/2024	02658762	*****3028A	1 years
Director	RAMESH VINAYAK BHISE	11/09/2021	02908505	*****2319C	3 years
Director	VIJAY RAMESH BHISE	07/13/2019	08489908	*****3325E	5 years
Director	RUSHIKESH VISHWANATH TODKAR	03/16/2023	08827669	*****8104A	2 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
SOURCE ORGANIZATION FOR URBAN AND RURAL COMMUNITY EMPOWERMENT	Active	1,00,000.00	1	Maharashtra
SUZLON GLOBAL SERVICES LIMITED	Amalgamated	39,47,12,540.00	2	Gujarat
SE FORGE LIMITED	Active	7,84,92,00,000.00	2	Gujarat
SUZLON GUJARAT WIND PARK LIMITED	Active	13,45,91,53,590.00	2	Gujarat
SUZLON ENERGY LIMITED	Active	27,34,82,33,018.00	2	Gujarat
NAVTEJ AGRO PRODUCTS AND DAIRY SERVICES PRIVATE LIMITED	Strike Off	1,00,000.00	2	Maharashtra
KRUSHIPANDHARI ORGANICS AGRO PRIVATE LIMITED	Strike Off	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

CIN

U65929MH1991PTC060656

PAN

U65929MH1991PTC060656

Incorporation

2 years , 2 month

Company Email

anikfin@gmail.com

Paid up Capital

₹ 97,966,320

Authorised Capital

₹ 120,000,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Other Credit Activities Including Pawn Shops N.E.C. (Un-Incorporated Financial Institutions In Class 6599).

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency +	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Net Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity +	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return +	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency +	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Anik Financial Services Pvt Ltd

Company Identifier	Name	Percentage of Shares Held

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

Board Meetings of Anik Financial Services Pvt Ltd

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

Auditors of Anik Financial Services Pvt Ltd

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

Outstanding Payments to Micro & Small Enterprises

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

Investor Complaints & Serious Complaints About Anik Financial Services Pvt Ltd

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Anik Financial Services Pvt Ltd

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Anik Financial Services Pvt Ltd

What is ANIK FINANCIAL SERVICES PVT LTD ?

ANIK FINANCIAL SERVICES PVT LTD having CIN U65929MH1991PTC060656 is 2 years , 2 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.

What is the CIN of ANIK FINANCIAL SERVICES PVT LTD?

CIN of ANIK FINANCIAL SERVICES PVT LTD is U65929MH1991PTC060656.

Where is ANIK FINANCIAL SERVICES PVT LTD located?

Address of ANIK FINANCIAL SERVICES PVT LTD is Sahyadri building, behind amitesh hotel, near sai naka, ambajoga road,,latur,maharashtra,india-413512,.

Who are the directors of ANIK FINANCIAL SERVICES PVT LTD ?

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,

What is the contact details of ANIK FINANCIAL SERVICES PVT LTD ?

Email : anikfin@gmail.com
Address : Sahyadri Building, Behind Amitesh Hotel, Near Sai Naka, Ambajoga Road, Latur Maharashtra India 413512

What does ANIK FINANCIAL SERVICES PVT LTD do?

ANIK FINANCIAL SERVICES PVT LTD is involved in activities such as Computer programming, consultancy and related activities

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