Anika Financial Consultants Private Limited
Founded in 2008 and headquartered in West Bengal, India.
2008 | Kolkata, West Bengal (India) | Active
Anika Financial Consultants Profile
Key Indicators
- Authorised Capital ₹ 0.80 M
- Paid Up Capital ₹ 0.80 M
- Company Age 17 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
About Anika Financial Consultants
Anika Financial Consultants Private Limited (AFCPL) is a Private Limited Indian Non-Government Company incorporated in India on 07 March 2008 and has a history of 17 years and one month. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Trading 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 0.80 M and a paid-up capital of Rs 0.80 M, as per Ministry of Corporate Affairs (MCA) records.
Kirti Surana and Uttam Surana serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74120WB2008PTC123876
- Company No.
123876
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
07 Mar 2008
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Trading
Anika Financial Consultants Private Limited
Explore comprehensive data for Anika Financial Consultants Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Anika Financial Consultants?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kirti Surana  | Director | 07-Mar-2008 | Current |
| Uttam Surana | Director | 07-Mar-2008 | Current |
Financial Performance of Anika Financial Consultants.
Anika Financial Consultants Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Anika Financial Consultants?
In 2017, Anika Financial Consultants had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Natasha Steel Trading Private Limited
Kirti Surana is a mutual person
- Subhshree Vanijya Pvt Ltd
Kirti Surana is a mutual person
- Sashi Steel Trading Private Limited
Kirti Surana is a mutual person
- Mangaldhan Merchandise Private Limited
Kirti Surana is a mutual person
- Mangalraj Merchants Private Limited
Kirti Surana is a mutual person
- Karan Mercantile Private Limited
Kirti Surana is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Anika Financial Consultants?
Unlock and access historical data on people associated with Anika Financial Consultants, 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 Anika Financial Consultants, 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 Anika Financial Consultants's trajectory.
Rating
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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 Anika Financial Consultants
Recent activity within the organization
- Annual General Meeting
Anika Financial Consultants Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Anika Financial Consultants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Director Appointment
Kirti Kumar Surana was appointed as a Director was appointed as a Director on 07 Mar 2008 & has been associated with this company since 17 years 1 month .
- Director Appointment
Uttam Kumar Surana was appointed as a Director was appointed as a Director on 07 Mar 2008 & has been associated with this company since 17 years 1 month .
- Company Incorporation
Anika Financial Consultants Private Limited was registered on 07 Mar 2008 with Roc Kolkata & aged 17 years 1 month as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Anika Financial Consultants Private Limited?
Anika Financial Consultants Private Limited was incorporated on 07 Mar 2008.
What is authorized share capital and paid-up capital of Anika Financial Consultants Private Limited?
The authorized share capital of Anika Financial Consultants Private Limited is ₹ 0.80 M and paid-up capital is ₹ 0.80 M.
Who are the current board members & directors of Anika Financial Consultants Private Limited?
Currently 2 directors are associated with Anika Financial Consultants Private Limited.
- Kirti Kumar Surana
- Uttam Kumar Surana
What is the registered address of Anika Financial Consultants Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Anika Financial Consultants Private Limited is 20 Synagogue Street 2Nd Floor, India, Kolkata, West Bengal, 700001.
What is the corporate identification number (CIN) and company number of Anika Financial Consultants Private Limited?
The corporate identification number (CIN) of Anika Financial Consultants Private Limited is U74120WB2008PTC123876 and the company number is 123876 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Anika Financial Consultants Private Limited filed with the ROC?
The most recent Balance Sheet for Anika Financial Consultants Private Limited was filed with the ROC on 31 Mar 2024.
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