Aniya Investment P Ltd

Provides financial and related services, specializes in investments, underwriting, and trading of securities.

1994 | Mumbai, Maharashtra (India) | Active
Last Updated:

Aniya Investment P Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 30 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 7.00 Cr
  • Revenue Growth %
  • Profit Growth 36.37%
  • Ebitda 62.56%
  • Net Worth -0.01%
  • Total Assets %

About Aniya Investment P

Aniya Investment P Ltd (AIPL) is a Private Limited Indian Non-Government Company incorporated in India on 22 June 1994 and has a history of 30 years and ten 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 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M.

The company has closed loans amounting to ₹7.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Kan Lakhani, Raj Lakhani, Rita Lakhani, and One other member 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

    U65990MH1994PTC079120

  • Company No.

    079120

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    22 Jun 1994

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Company report

Aniya Investment P Ltd

Explore comprehensive data for Aniya Investment P Ltd, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Aniya Investment P?

Board Members (4)

NameDesignationAppointment DateStatus
Kan Lakhani Country flag representing In Director 23-Jun-1994Current
Raj Lakhani Country flag representing In Director 12-Aug-1997Current
Rita Lakhani Country flag representing In Director 23-Jun-1994Current
Jaganath Ramachandran Country flag representing In Director 21-Sep-2019Current

Financial Performance of Aniya Investment P.

Aniya Investment P Ltd, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 36.37% increase in profit. The company's net worth dipped by a decrease of 0.01%.

Aniya Investment P revenue growth over time
Aniya Investment P 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
36.37%
Net Worth
-0.01%
EBITDA
62.56%

What is the Ownership and Shareholding Structure of Aniya Investment P?

In 2019, Aniya Investment P 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

₹70.00 M

Charges Breakdown by Lending Institutions

  • The Federal Ank Limited : 7.00 Cr

Latest Charge Details

DateLenderAmountStatus
18 May 2010The Federal Ank Limited₹7.00 CrSatisfied

How Many Employees Work at Aniya Investment P?

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

Employee growth trends for Aniya Investment P Ltd

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Aniya Investment P, 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 Aniya Investment P'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 Aniya Investment P

Recent activity within the organization

  • Annual General Meeting

    Aniya Investment P Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Aniya Investment P Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Charges

    A charge registered on 18 May 2010 via Charge ID 10228965 with The Federal Ank Limited was fully satisfied on 17 Feb 2022.

  • Director Appointment

    Jaganath Ramachandran was appointed as a Director was appointed as a Director on 21 Sep 2019 & has been associated with this company since 5 years 7 months .

  • Charges

    A charge with The Federal Ank Limited amounted to Rs. 70.00 M with Charge ID 10228965 was registered on 18 May 2010.

  • Director Appointment

    Raj Kan Lakhani was appointed as a Director was appointed as a Director on 12 Aug 1997 & has been associated with this company since 27 years 8 months .

Frequently asked questions

  • What is the Incorporation or founding date of Aniya Investment P Ltd?

    Aniya Investment P Ltd was incorporated on 22 Jun 1994.

  • What is authorized share capital and paid-up capital of Aniya Investment P Ltd?

    The authorized share capital of Aniya Investment P Ltd is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Aniya Investment P Ltd?

    Currently 4 directors are associated with Aniya Investment P Ltd.

    • Kan Hassomal Lakhani
    • Raj Kan Lakhani
    • Rita Kan Lakhani
    • Jaganath Ramachandran

  • What is the registered address of Aniya Investment P Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Aniya Investment P Ltd is Centrum House 8Th Floor Plot No.5445A Village Kurla C.S.T. Road Kalina, Santacruz (E Ast). India, Mumbai, Maharashtra, 400098.

  • What is the corporate identification number (CIN) and company number of Aniya Investment P Ltd?

    The corporate identification number (CIN) of Aniya Investment P Ltd is U65990MH1994PTC079120 and the company number is 079120 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Aniya Investment P Ltd, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Aniya Investment P Ltd has experienced an downturn of -0.01%.

  • When was the last Balance Sheet of Aniya Investment P Ltd filed with the ROC?

    The most recent Balance Sheet for Aniya Investment P Ltd was filed with the ROC on 31 Mar 2024.

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