Asia Investments Private Limited - Company overview

Anand Group is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70200PN1966PTC249503). Business overv…

1966-01-25 Khed, Maharashtra Active Unlisted Active Compliant
AI Asia Investments Private Limited
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Key Metrics

AUTHORISED CAPITAL
86.53 cr
PAID-UP CAPITAL
29.00 cr
COMPANY AGE
60 Years 5 Months
since 1966-01-25
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
OPEN CHARGES
4
-192.28 cr
SATISFIED CHARGES
7
192.28 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2024-04-30 13:39:45

Company Health Scores

Health scores for Anand Group covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (74), financial health (95), director (90) and company-foundation signals.
  • Operating for 60+ years.
Compliance Score Moderate
74/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 5 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Anand Group

Anand Group is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70200PN1966PTC249503). Business overview includes Financial Services (Diversified Financial Services), incorporated on January 25, 1966 (60+ years old), headquartered in Khed, Maharashtra, India. The company is currently Active with Active Compliant compliance status.

Diversified Financial Services Business & IT Consulting
CIN / LLPINU70200PN1966PTC249503
Company No.249503
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1966-01-25
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Pune
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Anand Group

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
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Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Anand Group (5)

A
Company Secretary | Since 2016-04-25 | DIN: 10217018
A
Director | Since 2021-09-30 | DIN: 02082840
C
Director | Since 2010-06-24 | DIN: 00017872
M
Director | Since 2025-09-30 | DIN: 07195652
D
Director | Since 2021-02-26 | DIN: 00028770

Charges of Anand Group

Ifci Factors Limited : 34.50 cr
Corporation Bank : 5.00 cr
Open Charges: 4 Satisfied Charges: 7
Open -192.28 cr
Satisfied 192.28 cr
LenderAmountStatus
Ifci Factors Limited
Creation Date: 26 Apr 2012
7.50 cr Closed
Ifci Factors Limited
Creation Date: 14 Dec 2010
10.00 cr Closed
Ifci Factors Limited
Creation Date: 29 Jun 2010
7.00 cr Closed

Business Activity

Activity GroupDescriptionTurnover %
Financial and insurance Service-75.74
Professional, Scientific and Technical-24.26

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Anand Group
What is CIN of Anand Group?
The Corporate Identification Number (CIN) for Anand Group is U70200PN1966PTC249503. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 249503 as per MCA.
When was Anand Group incorporated?
Anand Group was incorporated 60 years 5 months ago on 25 Jan 1966.
What is paid-up capital and authorised share capital of Anand Group?
The paid-up capital of Anand Group is ₹ 290,035,250.00 and authorised share capital is ₹ 865,250,000.00.
Who are the current board members and directors of Anand Group?
Anand Group shows 5 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Anand Group?
As per Ministry of Corporate Affairs (MCA), the registered address of Anand Group is 29Th Milestone, Pune Nashik Highway Taluka Khed, Village, Khed, Maharashtra, 410501, India.
What is the official website of Anand Group?
The official website of Anand Group is https://anandgroupindia.com.
What is the ROC code of Anand Group?
Anand Group ROC code is Roc Pune.
What is the company classification of Anand Group?
Anand Group is classified as Private Limited Indian Non-Government Company.
Anand Group - is it listed or unlisted?
Anand Group is a Unlisted company.
Does Anand Group have subsidiaries?
Anand Group has 6 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Anand Group?
Anand Group is currently Active and registered in Khed, Maharashtra, India.
What industry or business activity is Anand Group associated with?
Anand Group lists activity aligned with: Financial Services - Diversified Financial Services - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Does Anand Group have GST registrations on file?
Anand Group shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Anand Group?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Anand Group.
How do I contact Anand Group?
Use the official website at https://anandgroupindia.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Anand Group?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Anand Group?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.