
Anhita Financial Services (Bombay) Private Limited
Founded in 1994 and headquartered in Maharashtra, India.
Founded in 1994 and headquartered in Maharashtra, India.
Anhita Financial Services (Bombay) Private Limited (AFSBPL) is a Private Limited Indian Non-Government Company incorporated in India on 06 June 1994 and has a history of 30 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 2014. It's a company limited by shares with an authorized capital of Rs 5.00 Cr and a paid-up capital of Rs 1.13 Cr.
The company currently has active open charges totaling ₹137.50 Cr.
Farzana Shaikh and Mohd Shaikh serve as directors at the Company.
Mumbai, Maharashtra, India
+91-XXXXXXXXXX
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U67190MH1994PTC078769
078769
Private Limited Indian Non-Government Company
06 Jun 1994
30 Sep 2014
31 Mar 2014
Unlisted
Roc Mumbai
Name | Designation | Appointment Date | Status |
---|---|---|---|
Farzana Shaikh ![]() | Director | 30-Mar-2021 | Current |
Mohd Shaikh ![]() | Director | 30-Mar-2021 | Current |
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Farzana Shaikh and Mohd Shaikh are mutual person
Farzana Shaikh and Mohd Shaikh are mutual person
₹137.50 Cr
₹0
Date | Lender | Amount | Status |
---|---|---|---|
12 Sep 2013 | State Bank Of India | ₹125.00 Cr | Open |
18 Aug 2004 | The Kalyan Janata Sahakari Bank Limited | ₹2.00 Cr | Open |
05 Feb 2004 | Karnataka Bank Limited | ₹1.00 Cr | Open |
21 Jun 2001 | Karnataka Bank Limited | ₹1.50 Cr | Open |
25 Oct 1999 | Karnataka Bank Limited | ₹4.00 Cr | Open |
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Farzana Mohd Ishaque Shaikh was appointed as a Director was appointed as a Director on 30 Mar 2021 & has been associated with this company since 3 years 10 months .
30 Mar 2021
Mohd Ishaque Ismail Shaikh was appointed as a Director was appointed as a Director on 30 Mar 2021 & has been associated with this company since 3 years 10 months .
30 Mar 2021
Anhita Financial Services (Bombay) Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
30 Sep 2014
Anhita Financial Services (Bombay) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.
31 Mar 2014
A charge with State Bank Of India amounted to Rs. 125.00 Cr with Charge ID 10448253 was registered on 12 Sep 2013.
12 Sep 2013
A charge with The Kalyan Janata Sahakari Bank Limited amounted to Rs. 2.00 Cr with Charge ID 90155467 was registered on 18 Aug 2004.
18 Aug 2004
Anhita Financial Services (Bombay) Private Limited was incorporated on 06 Jun 1994.
The authorized share capital of Anhita Financial Services (Bombay) Private Limited is ₹ 5.00 Cr and paid-up capital is ₹ 1.13 Cr.
Currently 2 directors are associated with Anhita Financial Services (Bombay) Private Limited.
As per Ministry of Corporate Affairs (Mca), the registered address of Anhita Financial Services (Bombay) Private Limited is 3Rd Floor Office No. 64 Poddar Chambers 23 Parsi Bazar Street, Fort India, Mumbai, Maharashtra, 400001.
The corporate identification number (CIN) of Anhita Financial Services (Bombay) Private Limited is U67190MH1994PTC078769 and the company number is 078769 as per Ministry of Corporate Affairs (MCA).
As per the financial statements for fiscal Year 0, The total open charges for Anhita Financial Services (Bombay) Private Limited amount to ₹ 137.50 Cr.
The most recent Balance Sheet for Anhita Financial Services (Bombay) Private Limited was filed with the ROC on 31 Mar 2014.