Ani-Abhi Investment Private Limited

Investment company offering securities and financial services since 1991.

1991 | Mumbai, Maharashtra (India) | Active
Last Updated:

Ani-Abhi Investment Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 34 Year, 17 Days
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -99.91%
  • Profit Growth -99.90%
  • Ebitda 99.90%
  • Net Worth -99.89%
  • Total Assets -99.90%

About Ani-Abhi Investment

Ani-Abhi Investment Private Limited (AIPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 February 1991 and has a history of 34 years. 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 0.50 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Ambuj Kasliwal and Leena Kasliwal 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

    U67120MH1991PTC060387

  • Company No.

    060387

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    20 Feb 1991

  • 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 Ani-Abhi Investment?

Board Members (2)

NameDesignationAppointment DateStatus
Ambuj Kasliwal Country flag representing In Director 01-Apr-2003Current
Leena Kasliwal Country flag representing In Director 20-Feb-1991Current

Financial Performance of Ani-Abhi Investment.

Ani-Abhi Investment Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 99.91% decrease. The company also saw a substantial fall in profitability, with a 99.9% decrease in profit. The company's net worth observed a substantial decline by a decrease of 99.89%.

Ani-Abhi Investment revenue growth over time
Ani-Abhi Investment 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
-99.91%
Revenue from Operations
Total Assets
-99.90%
Profit or Loss
-99.90%
Net Worth
-99.89%
EBITDA
99.90%

What is the Ownership and Shareholding Structure of Ani-Abhi Investment?

In 2021, Ani-Abhi Investment had a promoter holding of 100.00%. 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 Ani-Abhi Investment?

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

Employee growth trends for Ani-Abhi Investment Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Ani-Abhi Investment, 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 Ani-Abhi Investment'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 Ani-Abhi Investment

Recent activity within the organization

  • Annual General Meeting

    Ani-Abhi Investment Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Ani-Abhi Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Ambuj Abhaykumar Kasliwal was appointed as a Director was appointed as a Director on 01 Apr 2003 & has been associated with this company since 21 years 11 months .

  • Director Appointment

    Leena Ambuj Kasliwal was appointed as a Director was appointed as a Director on 20 Feb 1991 & has been associated with this company since 34 years 17 days .

  • Company Incorporation

    Ani-Abhi Investment Private Limited was registered on 20 Feb 1991 with Roc Mumbai & aged 34 years 17 days as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Ani-Abhi Investment Private Limited?

    Ani-Abhi Investment Private Limited was incorporated on 20 Feb 1991.

  • What is authorized share capital and paid-up capital of Ani-Abhi Investment Private Limited?

    The authorized share capital of Ani-Abhi Investment Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Ani-Abhi Investment Private Limited?

    Currently 2 directors are associated with Ani-Abhi Investment Private Limited.

    • Ambuj Abhaykumar Kasliwal
    • Leena Ambuj Kasliwal

  • What is the registered address of Ani-Abhi Investment Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Ani-Abhi Investment Private Limited is M.R.T.I. Complex 6 Kondivita Road Andheri (East), India, Mumbai, Maharashtra, 400059.

  • What is the corporate identification number (CIN) and company number of Ani-Abhi Investment Private Limited?

    The corporate identification number (CIN) of Ani-Abhi Investment Private Limited is U67120MH1991PTC060387 and the company number is 060387 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Ani-Abhi Investment Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Ani-Abhi Investment Private Limited has fallen by -99.91%.

  • What change has been observed in the net worth of Ani-Abhi Investment Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Ani-Abhi Investment Private Limited has experienced an downturn of -99.89%.

  • When was the last Balance Sheet of Ani-Abhi Investment Private Limited filed with the ROC?

    The most recent Balance Sheet for Ani-Abhi Investment Private Limited was filed with the ROC on 31 Mar 2024.

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