Anamica Financial Services Private Limited
NBFC engaged in financial services, registered with RBI, incorporated in 1994, based in Delhi.
1994 | Delhi (India) | Active
Anamica Financial Services Profile
Key Indicators
- Authorised Capital ₹ 3.40 Cr
- Paid Up Capital ₹ 1.15 Cr
- Company Age 30 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth 800.96%
- Profit Growth 539.21%
- Ebitda 637.90%
- Net Worth -28.51%
- Total Assets -25.99%
About Anamica Financial Services
Anamica Financial Services Private Limited (AFSPL) is a Private Limited Indian Non-Government Company incorporated in India on 09 November 1994 and has a history of 30 years and four months. Its registered office is in Delhi, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 3.40 Cr and a paid-up capital of Rs 1.15 Cr, as per Ministry of Corporate Affairs (MCA) records.
Virendra Tripathy and Alok Kumar serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74899DL1994PTC062601
- Company No.
062601
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
09 Nov 1994
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Who are the key members and board of directors at Anamica Financial Services?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Virendra Tripathy  | Director | 10-Aug-2017 | Current |
| Alok Kumar | Director | 12-Oct-2018 | Current |
Financial Performance of Anamica Financial Services.
Anamica Financial Services Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 800.96% increase. The company also saw a substantial improvement in profitability, with a 539.21% increase in profit. The company's net worth observed a substantial decline by a decrease of 28.51%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Anamica Financial Services?
In 2017, Anamica Financial Services had a promoter holding of 96.25% and a public holding of 3.75%. The company had 24 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Golden Prince Import Export Private Limited
Virendra Tripathy is a mutual person
- Intellectual Securities Private Limited
Virendra Tripathy is a mutual person
- Padma Estates Pvt. Ltd.
Virendra Tripathy is a mutual person
- Rcj Investment Trust Private Limited
Virendra Tripathy is a mutual person
- Saffron Holdings Private Limited
Virendra Tripathy and Alok Kumar are mutual person
- Anamica Port-Folio Private Limited
Virendra Tripathy and Alok Kumar are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Anamica Financial Services?
Unlock and access historical data on people associated with Anamica Financial Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Anamica Financial Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Anamica Financial Services's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Anamica Financial Services
Recent activity within the organization
- Annual General Meeting
Anamica Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Anamica Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Alok Kumar was appointed as a Director was appointed as a Director on 12 Oct 2018 & has been associated with this company since 6 years 5 months .
- Director Appointment
Virendra Tripathy was appointed as a Director was appointed as a Director on 10 Aug 2017 & has been associated with this company since 7 years 7 months .
- Company Incorporation
Anamica Financial Services Private Limited was registered on 09 Nov 1994 with Roc Delhi & aged 30 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Anamica Financial Services Private Limited?
Anamica Financial Services Private Limited was incorporated on 09 Nov 1994.
What is authorized share capital and paid-up capital of Anamica Financial Services Private Limited?
The authorized share capital of Anamica Financial Services Private Limited is ₹ 3.40 Cr and paid-up capital is ₹ 1.15 Cr.
Who are the current board members & directors of Anamica Financial Services Private Limited?
Currently 2 directors are associated with Anamica Financial Services Private Limited.
- Virendra Tripathy
- Alok Kumar
What is the registered address of Anamica Financial Services Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Anamica Financial Services Private Limited is 109 Vikas Deep Building District Centre, Laxmi Nagar India, Delhi, 110092.
What is the corporate identification number (CIN) and company number of Anamica Financial Services Private Limited?
The corporate identification number (CIN) of Anamica Financial Services Private Limited is U74899DL1994PTC062601 and the company number is 062601 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Anamica Financial Services Private Limited?
According to the financial reports for the fiscal year 2017, the revenue trend for Anamica Financial Services Private Limited has risen by 800.96%.
What change has been observed in the net worth of Anamica Financial Services Private Limited, and by what percentage?
The financial reports for the fiscal year 2017 indicates that The net worth of Anamica Financial Services Private Limited has experienced an downturn of -28.51%.
When was the last Balance Sheet of Anamica Financial Services Private Limited filed with the ROC?
The most recent Balance Sheet for Anamica Financial Services Private Limited was filed with the ROC on 31 Mar 2024.
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