IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

ANIK FINANCIAL SERVICES PVT LTD

CIN : U65929MH1991PTC060656
|
ROC : RoC-Mumbai
Active
Last Updated On : 28-03-2023
CINU65929MH1991PTC060656
Company NameANIK FINANCIAL SERVICES PVT LTD
ROC CodeRoC-Mumbai
Registration Number060656
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)12,00,00,000
Paid up Capital (Rs)9,79,66,320
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation07-03-1991
Registered AddressSahyadri Building, Behind Amitesh Hotel, Near Sai Naka, Ambajoga Road, Latur MH 413512 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00374637VIKRAMJIT MEHMI24-11-2014
02658762VISHAVNATH SHIVMURTI TODKAR09-11-2021
02658816HEMANTH KUMAR VALVEKAR18-09-2018
02908505RAMESH VINAYAK BHISE09-11-2021
02908602JAYAJI PURBHAJI PAIKRAO18-12-2009
07026548SEEMANTINEE SHASHANK KHOT24-11-2014
08226522SUBHASH KRUSHNAJI TAGARE18-09-2018
08489908VIJAY RAMESH BHISE13-07-2019
08502536SURAJ BALASAHEB SURYAWANSHI13-07-2019
08827669RUSHIKESH VISHWANATH TODKAR10-08-2020
ANIK FINANCIAL SERVICES PVT LTD is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 07-03-1991. Its Corporate Identification Number (CIN) is U65929MH1991PTC060656, and it carries the registration number 060656. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, ANIK FINANCIAL SERVICES PVT LTD has an authorised share capital of ₹12,00,00,000 and paid-up capital of ₹9,79,66,320. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Sahyadri Building, Behind Amitesh Hotel, Near Sai Naka, Ambajoga Road, Latur MH 413512 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for ANIK FINANCIAL SERVICES PVT LTD?
    Sahyadri Building, Behind Amitesh Hotel, Near Sai Naka, Ambajoga Road, Latur MH 413512 IN
  • Who are the owners / directors of ANIK FINANCIAL SERVICES PVT LTD?
    • VIKRAMJIT MEHMI
    • VISHAVNATH SHIVMURTI TODKAR
    • HEMANTH KUMAR VALVEKAR
    • RAMESH VINAYAK BHISE
    • JAYAJI PURBHAJI PAIKRAO
    • SEEMANTINEE SHASHANK KHOT
    • SUBHASH KRUSHNAJI TAGARE
    • VIJAY RAMESH BHISE
    • SURAJ BALASAHEB SURYAWANSHI
    • RUSHIKESH VISHWANATH TODKAR
  • How can I contact ANIK FINANCIAL SERVICES PVT LTD?
    [email protected]
  • When was ANIK FINANCIAL SERVICES PVT LTD established?
    It was founded on 07-03-1991 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,000
MGT-7₹ 1,31,000
Total Penalty₹ 2,68,000
🎉90% WAIVER APPLIED
- ₹ 2,41,200
Amount Payable (10%)₹ 26,800
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.