Anit Finance Private Limited - Company overview

Anit Finance Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67110MH1995PTC087644…

1995-04-24 Mumbai, Maharashtra Dissolved (Liquidated) Unlisted
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Key Metrics

AUTHORISED CAPITAL
6.00 Lakh
PAID-UP CAPITAL
6.00 Lakh
COMPANY AGE
31 Years 3 Months
since 1995-04-24
LAST FILING WITH ROC
2008-03-31
Last AGM: 2008-08-25
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Anit Finance Private Limited 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 Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Dissolved (Liquidated)" (not Active).
  • Last balance sheet filed for Mar 2008 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director HARISH SHIVLAL MESWANI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Anit Finance Private Limited

Anit Finance Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67110MH1995PTC087644). Business overview includes Financial Services (Auxiliary To Financial Intermediatory), incorporated on April 24, 1995 (31+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Dissolved (Liquidated).

Auxiliary To Financial Intermediatory Financial Market Administration
  • Location I/366 Gujarat Societynehru Road Vile Parle E, Mumbai, Maharashtra - 400057
CIN / LLPINU67110MH1995PTC087644
Company No.087644
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-04-24
Date of AGM2008-08-25
Date of Balance Sheet2008-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Financial Performance of Anit Finance Private Limited

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

Financial Ratios

Revenue P/L EBITDA

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Key Insights
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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)

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Status
Activity
State
Coverage

Current Directors of Anit Finance Private Limited (4)

H
Director | Since 1995-07-24 | DIN: 00481901
B
Director | Since 1998-08-01 | DIN: 01338127
Y
Director | Since 1998-08-01 | DIN: 00481962
K
Director | Since 1995-07-24 | DIN: 00481937

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Anit Finance Private Limited
What is CIN of Anit Finance Private Limited?
The Corporate Identification Number (CIN) for Anit Finance Private Limited is U67110MH1995PTC087644. 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 087644 as per MCA.
When was Anit Finance Private Limited incorporated?
Anit Finance Private Limited was incorporated 31 years 3 months ago on 24 Apr 1995.
What is paid-up capital and authorised share capital of Anit Finance Private Limited?
The paid-up capital of Anit Finance Private Limited is ₹ 600,000.00 and authorised share capital is ₹ 600,000.00.
Who are the current board members and directors of Anit Finance Private Limited?
Anit Finance Private Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Anit Finance Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Anit Finance Private Limited is I/366 Gujarat Societynehru Road Vile Parle E, Mumbai, Maharashtra, 400057, India.
What is the ROC code of Anit Finance Private Limited?
Anit Finance Private Limited ROC code is Roc Mumbai.
What is the company classification of Anit Finance Private Limited?
Anit Finance Private Limited is classified as Private Limited Indian Non-Government Company.
Anit Finance Private Limited - is it listed or unlisted?
Anit Finance Private Limited is a Unlisted company.
What is the current status of Anit Finance Private Limited?
Anit Finance Private Limited is currently Dissolved (Liquidated) and registered in Mumbai, Maharashtra, India.
What industry or business activity is Anit Finance Private Limited associated with?
Anit Finance Private Limited lists activity aligned with: Financial Services - Auxiliary To Financial Intermediatory. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Anit Finance Private Limited?
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 Anit Finance Private Limited?
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.