Anik Financial Services Pvt Ltd

Provides financial and microfinance services to underserved communities through a professionally managed institution.

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

Anik Financial Services Profile

Key Indicators

  • Authorised Capital ₹ 12.00 Cr
  • Paid Up Capital ₹ 9.80 Cr
  • Company Age 34 Year,
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 67.96 Cr
  • Revenue Growth 27.36%
  • Profit Growth 7.12%
  • Ebitda 47.24%
  • Net Worth 1.06%
  • Total Assets 36.65%

About Anik Financial Services

Anik Financial Services Pvt Ltd (AFSPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 07 March 1991 and has a history of 34 years. Its registered office is in Latur, 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 12.00 Cr and a paid-up capital of Rs 9.80 Cr.

The company has closed loans amounting to ₹67.96 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Vikramjit Mehmi, Vishavnath Todkar, Hemanth Valvekar, and Seven other members serve as directors at the Company.

Company Details

  • Location

    Latur, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65929MH1991PTC060656

  • Company No.

    060656

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    07 Mar 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 Anik Financial Services?

Board Members (10)

NameDesignationAppointment DateStatus
Vishavnath Todkar Country flag representing In Director 09-Nov-2021Current
Vikramjit Mehmi Country flag representing In Director 24-Nov-2014Current
Vijay Bhise Country flag representing In Director 13-Jul-2019Current
Seemantinee Khot Country flag representing In Director 24-Nov-2014Current
Hemanth Valvekar Country flag representing In Director 18-Sep-2018Current
Ramesh Bhise Country flag representing In Director 09-Nov-2021Current

Financial Performance of Anik Financial Services.

Anik Financial Services Pvt Ltd, for the financial year ended 2023, experienced significant growth in revenue, with a 27.36% increase. The company also saw a slight improvement in profitability, with a 7.12% increase in profit. The company's net worth moved up by a moderate rise of 1.06%.

Anik Financial Services revenue growth over time
Anik Financial Services 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
27.36%
Revenue from Operations
31.17%
Total Assets
36.65%
Profit or Loss
7.12%
Net Worth
1.06%
EBITDA
47.24%

What is the Ownership and Shareholding Structure of Anik Financial Services?

In 2023, Anik Financial Services 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)

Open Charges

₹0

Satisfied Charges

₹67.96 Cr

Charges Breakdown by Lending Institutions

  • Icici Credit Corporation Limited : 48.26 Cr
  • Others : 9.36 Cr
  • State Bank Of India : 3.79 Cr
  • The Ratnakar Bank Limited : 2.60 Cr
  • Rbl Bank Ltd : 2.00 Cr
  • Others : 1.95 Cr

Latest Charge Details

DateLenderAmountStatus
06 Feb 2023Others₹7.96 MSatisfied
20 May 2022Others₹1.19 CrSatisfied
29 Jun 2021Others₹2.99 CrSatisfied
28 Jun 2021Others₹4.43 MSatisfied
08 Dec 2020Others₹7.47 MSatisfied

How Many Employees Work at Anik Financial Services?

Anik Financial Services has a workforce of 50 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Anik Financial Services Pvt Ltd

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Anik 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 Anik Financial Services'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 Anik Financial Services

Recent activity within the organization

  • Annual General Meeting

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

  • Charges

    A charge registered on 06 Feb 2023 via Charge ID 100688515 with Others was fully satisfied on 09 Sep 2024.

  • Charges

    A charge registered on 20 May 2022 via Charge ID 100593082 with Others was fully satisfied on 09 Sep 2024.

  • Charges

    A charge registered on 29 Jun 2021 via Charge ID 100466872 with Others was fully satisfied on 09 Sep 2024.

  • Charges

    A charge registered on 28 Jun 2021 via Charge ID 100466795 with Others was fully satisfied on 09 Sep 2024.

  • Charges

    A charge registered on 08 Dec 2020 via Charge ID 100398696 with Others was fully satisfied on 09 Sep 2024.

Frequently asked questions

  • What is the Incorporation or founding date of Anik Financial Services Pvt Ltd?

    Anik Financial Services Pvt Ltd was incorporated on 07 Mar 1991.

  • What is authorized share capital and paid-up capital of Anik Financial Services Pvt Ltd?

    The authorized share capital of Anik Financial Services Pvt Ltd is ₹ 12.00 Cr and paid-up capital is ₹ 9.80 Cr.

  • Who are the current board members & directors of Anik Financial Services Pvt Ltd?

    Currently 10 directors are associated with Anik Financial Services Pvt Ltd.

    • Vikramjit Mehmi
    • Vishavnath Shivmurti Todkar
    • Hemanth Kumar Valvekar
    • Ramesh Vinayak Bhise
    • Jayaji Purbhaji Paikrao
    • Seemantinee Shashank Khot
    • Subhash Krushnaji Tagare
    • Rushikesh Vishwanath Todkar
    • Suraj Balasaheb Suryawanshi
    • Vijay Ramesh Bhise

  • What is the registered address of Anik Financial Services Pvt Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Anik Financial Services Pvt Ltd is Sahyadri Building Behind Amitesh Hotel Near Sai Naka Ambajoga Road, India, Latur, Maharashtra, 413512.

  • What is the corporate identification number (CIN) and company number of Anik Financial Services Pvt Ltd?

    The corporate identification number (CIN) of Anik Financial Services Pvt Ltd is U65929MH1991PTC060656 and the company number is 060656 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Anik Financial Services Pvt Ltd?

    The Official website of Anik Financial Services Pvt Ltd is https://www.anikfin.com

  • What has been the recent revenue trend for Anik Financial Services Pvt Ltd?

    According to the financial reports for the fiscal year 2023, the revenue trend for Anik Financial Services Pvt Ltd has risen by 27.36%.

  • How many employees does Anik Financial Services Pvt Ltd currently have?

    As Per 2023 financial reports, 50 employees are currently employed by Anik Financial Services Pvt Ltd.

  • What change has been observed in the net worth of Anik Financial Services Pvt Ltd, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Anik Financial Services Pvt Ltd has experienced an upsurge of 1.06%.

  • When was the last Balance Sheet of Anik Financial Services Pvt Ltd filed with the ROC?

    The most recent Balance Sheet for Anik Financial Services Pvt Ltd was filed with the ROC on 31 Mar 2024.

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