Anvi Holdings Private Limited

Founded in 2015 and headquartered in Uttar Pradesh, India.

2015 | Kanpur Nagar, Uttar Pradesh (India) | Merged
Last Updated:

Anvi Holdings Profile

Key Indicators

  • Authorised Capital ₹ 10.00 Cr
  • Paid Up Capital ₹ 3.31 Cr
  • Company Age 9 Year, 7 Months
  • Last Filing with ROC 31 Mar 2021

About Anvi Holdings

Anvi Holdings Private Limited (AHPL) is Amalgamated company established on 12 Oct 2015 with its office registered at Kanpur Nagar, Uttar Pradesh, India and has been running since 9 Year, 7 Months with a paid up capital of 3.31 Cr. According to MCA records, 2 Directors are linked to this company as of 16 Jan 2025.

Company Details

  • Location

    Kanpur Nagar, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65923UP2015PTC073791

  • Company No.

    073791

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    12 Oct 2015

  • Date of AGM

    29 Sep 2021

  • Date of Balance Sheet

    31 Mar 2021

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Financial Services
Company report

Anvi Holdings Private Limited

Explore comprehensive data for Anvi Holdings Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Anvi Holdings?

Board Members (2)

NameDesignationAppointment DateStatus
Anurag Lohia Country flag representing In Director 12-Oct-2015Current
Anuja Lohia Country flag representing In Director 12-Oct-2015Current

Financial Performance of Anvi Holdings.

Anvi Holdings 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%.

Anvi Holdings revenue growth over time
Anvi Holdings 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 Anvi Holdings?

In 2017, Anvi Holdings had a promoter holding of 100.00%. The company had 8 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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 Anvi Holdings?

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

Employee growth trends for Anvi Holdings Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Anvi Holdings, 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 Anvi Holdings'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 Anvi Holdings

Recent activity within the organization

  • Annual General Meeting

    Anvi Holdings Private Limited last Annual general meeting of members was held on 29 Sep 2021 as per latest MCA records.

  • Balance Sheet

    Anvi Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Kanpur.

  • Director Appointment

    Anurag Lohia was appointed as a Director was appointed as a Director on 12 Oct 2015 & has been associated with this company since 9 years 7 months .

  • Director Appointment

    Anuja Lohia was appointed as a Director was appointed as a Director on 12 Oct 2015 & has been associated with this company since 9 years 7 months .

  • Company Incorporation

    Anvi Holdings Private Limited was registered on 12 Oct 2015 with Roc Kanpur & aged 9 years 7 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Anvi Holdings Private Limited?

    Anvi Holdings Private Limited was incorporated on 12 Oct 2015.

  • What is authorized share capital and paid-up capital of Anvi Holdings Private Limited?

    The authorized share capital of Anvi Holdings Private Limited is ₹ 10.00 Cr and paid-up capital is ₹ 3.31 Cr.

  • Who are the current board members & directors of Anvi Holdings Private Limited?

    Currently 2 directors are associated with Anvi Holdings Private Limited.

    • Anurag Lohia
    • Anuja Lohia

  • What is the registered address of Anvi Holdings Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Anvi Holdings Private Limited is Sukhdham Flat No. E-2 7/17 (9-10) India, Tilak Nagar, Uttar Pradesh, 208002.

  • What is the corporate identification number (CIN) and company number of Anvi Holdings Private Limited?

    The corporate identification number (CIN) of Anvi Holdings Private Limited is U65923UP2015PTC073791 and the company number is 073791 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Anvi Holdings Private Limited?

    The Official website of Anvi Holdings Private Limited is https://www.lohiagroup.com

  • When was the last Balance Sheet of Anvi Holdings Private Limited filed with the ROC?

    The most recent Balance Sheet for Anvi Holdings Private Limited was filed with the ROC on 31 Mar 2021.

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

Similar Companies Based on Other Financial Intermediation