Anil Kumar Investment And Finance Private Limited

Founded in 1991 and headquartered in Maharashtra, India.

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

Anil Kumar Investment And Finance Profile

Key Indicators

  • Authorised Capital ₹ 0.37 M
  • Paid Up Capital ₹ 0.37 M
  • Company Age 33 Year, 4 Months
  • Last Filing with ROC 31 Mar 2014

About Anil Kumar Investment And Finance

Anil Kumar Investment And Finance Private Limited (AKIAFPL) is Strike Off company established on 17 Dec 1991 with its office registered at Mumbai, Maharashtra, India and has been running since 33 Year, 4 Months with a paid up capital of 0.37 M. According to MCA records, 2 Directors are linked to this company as of 01 Feb 2024.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65990MH1991PTC064497

  • Company No.

    064497

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    17 Dec 1991

  • Date of AGM

    30 Sep 2014

  • Date of Balance Sheet

    31 Mar 2014

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Company report

Anil Kumar Investment And Finance Private Limited

Explore comprehensive data for Anil Kumar Investment And Finance Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Anil Kumar Investment And Finance?

Board Members (2)

NameDesignationAppointment DateStatus
Godawaridevi Taparia Country flag representing In Director 29-Jan-1998Current
Santosh Jha Country flag representing In Director 12-Jul-2014Current

Financial Performance of Anil Kumar Investment And Finance.

Enhance accessibility to Anil Kumar Investment And Finance's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Anil Kumar Investment And Finance revenue growth over time
Anil Kumar Investment And Finance 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Anil Kumar Investment And Finance?

Unlock access to Anil Kumar Investment And Finance's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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 Anil Kumar Investment And Finance?

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

Employee growth trends for Anil Kumar Investment And Finance Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Anil Kumar Investment And Finance, 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 Anil Kumar Investment And Finance'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 Anil Kumar Investment And Finance

Recent activity within the organization

  • Annual General Meeting

    Anil Kumar Investment And Finance Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.

  • Director Appointment

    Santosh Shivshankar Jha was appointed as a Director was appointed as a Director on 12 Jul 2014 & has been associated with this company since 10 years 9 months .

  • Balance Sheet

    Anil Kumar Investment And Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.

  • Director Appointment

    Godawaridevi Taparia was appointed as a Director was appointed as a Director on 29 Jan 1998 & has been associated with this company since 27 years 2 months .

  • Company Incorporation

    Anil Kumar Investment And Finance Private Limited was registered on 17 Dec 1991 with Roc Mumbai & aged 33 years 4 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Anil Kumar Investment And Finance Private Limited?

    Anil Kumar Investment And Finance Private Limited was incorporated on 17 Dec 1991.

  • What is authorized share capital and paid-up capital of Anil Kumar Investment And Finance Private Limited?

    The authorized share capital of Anil Kumar Investment And Finance Private Limited is ₹ 0.37 M and paid-up capital is ₹ 0.37 M.

  • Who are the current board members & directors of Anil Kumar Investment And Finance Private Limited?

    Currently 2 directors are associated with Anil Kumar Investment And Finance Private Limited.

    • Godawaridevi Taparia
    • Santosh Shivshankar Jha

  • What is the registered address of Anil Kumar Investment And Finance Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Anil Kumar Investment And Finance Private Limited is Vastu Shilp 1St Shilp Flrgamadia Colony Road, Tradeo, Mumbai, Maharashtra, India, 400007.

  • What is the corporate identification number (CIN) and company number of Anil Kumar Investment And Finance Private Limited?

    The corporate identification number (CIN) of Anil Kumar Investment And Finance Private Limited is U65990MH1991PTC064497 and the company number is 064497 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Anil Kumar Investment And Finance Private Limited filed with the ROC?

    The most recent Balance Sheet for Anil Kumar Investment And Finance Private Limited was filed with the ROC on 31 Mar 2014.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial

People also Viewed

Similar Companies Based on Other Financial Intermediation