Anfin Investments Pvt Ltd

Investment company providing financing through investments in various securities and stocks.

1989 | Mumbai, Maharashtra (India) | Active
Last Updated:

Anfin Investments Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 0.95 M
  • Company Age 35 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 8.34%
  • Profit Growth -122.49%
  • Ebitda -79.80%
  • Net Worth -5.53%
  • Total Assets 84.55%

About Anfin Investments

Anfin Investments Pvt Ltd (AIPL) is a Private Limited Indian Non-Government Company incorporated in India on 28 June 1989 and has a history of 35 years and eight months. Its registered office is in Mumbai, Maharashtra, 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 5.00 M and a paid-up capital of Rs 0.95 M, as per Ministry of Corporate Affairs (MCA) records.

Anant Gawande, Vijay Devkar, and Pravin Parab serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U62990MH1989PTC052393

  • Company No.

    052393

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    28 Jun 1989

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Anfin Investments?

Board Members (3)

NameDesignationAppointment DateStatus
Anant Gawande Country flag representing In Director 28-Jun-1989Current
Vijay Devkar Country flag representing In Additional Director 26-Apr-2023Current
Pravin Parab Country flag representing In Additional Director 12-Apr-2023Current

Financial Performance of Anfin Investments.

Anfin Investments Pvt Ltd, for the financial year ended 2020, experienced modest growth in revenue, with a 8.34% increase. The company also saw a substantial fall in profitability, with a 122.49% decrease in profit. The company's net worth dipped by a decrease of 5.53%.

Anfin Investments revenue growth over time
Anfin Investments profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
8.34%
Revenue from Operations
24.33%
Total Assets
84.55%
Profit or Loss
-122.49%
Net Worth
-5.53%
EBITDA
-79.80%

What is the Ownership and Shareholding Structure of Anfin Investments?

In 2018, Anfin Investments had a promoter holding of 15.11% and a public holding of 84.89%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Anfin Investments?

Unlock and access historical data on people associated with Anfin Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Anfin Investments Pvt Ltd

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Anfin Investments, 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 Anfin Investments's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Anfin Investments

Recent activity within the organization

  • Annual General Meeting

    Anfin Investments Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Anfin Investments Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Vijay Rajaram Devkar was appointed as a Additional Director was appointed as a Additional Director on 26 Apr 2023 & has been associated with this company since 1 year 10 months .

  • Director Appointment

    Pravin Prakash Parab was appointed as a Additional Director was appointed as a Additional Director on 12 Apr 2023 & has been associated with this company since 1 year 10 months .

  • Director Appointment

    Anant Ratnakar Gawande was appointed as a Director was appointed as a Director on 28 Jun 1989 & has been associated with this company since 35 years 8 months .

  • Company Incorporation

    Anfin Investments Pvt Ltd was registered on 28 Jun 1989 with Roc Mumbai & aged 35 years 8 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Anfin Investments Pvt Ltd?

    Anfin Investments Pvt Ltd was incorporated on 28 Jun 1989.

  • What is authorized share capital and paid-up capital of Anfin Investments Pvt Ltd?

    The authorized share capital of Anfin Investments Pvt Ltd is ₹ 5.00 M and paid-up capital is ₹ 0.95 M.

  • Who are the current board members & directors of Anfin Investments Pvt Ltd?

    Currently 3 directors are associated with Anfin Investments Pvt Ltd.

    • Anant Ratnakar Gawande
    • Vijay Rajaram Devkar
    • Pravin Prakash Parab

  • What is the registered address of Anfin Investments Pvt Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Anfin Investments Pvt Ltd is 1 Floor-1 Plot-8 Botawala Building Horniman Circle Road Circle F Ort, India, Mumbai, Maharashtra, 400001.

  • What is the corporate identification number (CIN) and company number of Anfin Investments Pvt Ltd?

    The corporate identification number (CIN) of Anfin Investments Pvt Ltd is U62990MH1989PTC052393 and the company number is 052393 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Anfin Investments Pvt Ltd?

    According to the financial reports for the fiscal year 2020, the revenue trend for Anfin Investments Pvt Ltd has risen by 8.34%.

  • What change has been observed in the net worth of Anfin Investments Pvt Ltd, and by what percentage?

    The financial reports for the fiscal year 2020 indicates that The net worth of Anfin Investments Pvt Ltd has experienced an downturn of -5.53%.

  • When was the last Balance Sheet of Anfin Investments Pvt Ltd filed with the ROC?

    The most recent Balance Sheet for Anfin Investments Pvt Ltd was filed with the ROC on 31 Mar 2024.

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