Aniya Investment P Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
as on 04-01-2025
- Paid Up Capital ₹ 0.10 M
as on 04-01-2025
- Company Age 30 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 7.00 Cr
as on 04-01-2025
- Revenue %
(FY 2022)
- Profit 36.37%
(FY 2022)
- Ebitda 62.56%
(FY 2022)
- Net Worth -0.01%
(FY 2022)
- Total Assets %
(FY 2022)
About Aniya Investment P
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.
- 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
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Aniya Investment P?
Board Members(4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kan Lakhani  | Director | 23-Jun-1994 | Current |
| Raj Lakhani | Director | 12-Aug-1997 | Current |
| Rita Lakhani | Director | 23-Jun-1994 | Current |
| Jaganath Ramachandran | Director | 21-Sep-2019 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
- Sanchit Securities Private LimitedActive 30 years 7 months
Kan Lakhani, Raj Lakhani and 2 more are mutual person
- M K Infin Private LimitedActive 27 years 3 months
Kan Lakhani and Jaganath Ramachandran are mutual person
- Apurva Developers Pvt LtdActive 37 years 8 months
Kan Lakhani, Raj Lakhani and 2 more are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
The Federal Ank Limited Creation Date: 18 May 2010 | ₹7.00 Cr | Satisfied |
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.
Deals i
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
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
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.
