Anjali Capfin Private Limited - Company overview

Anjali Capfin Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U66309UP1999PTC02427…

1999-03-17 Kanpur, Uttar Pradesh Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
1.62 cr
PAID-UP CAPITAL
36.81 Lakh
COMPANY AGE
27 Years 4 Months
since 1999-03-17
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Anjali Capfin 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 Low risk
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (93), financial health (65), director (85) and company-foundation signals.
  • Operating for 27+ years.
Compliance Score Low risk
93/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Moderate
65/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2018.
  • Positive net worth.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 2 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 Anjali Capfin Private Limited

Anjali Capfin Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U66309UP1999PTC024276). Business overview includes Financial Services (NBFC), incorporated on March 17, 1999 (27+ years old), headquartered in Kanpur, Uttar Pradesh, India. The company is currently Active with Active Compliant compliance status.

NBFC Investment & Credit NBFC
  • Location Sukhdham Flat No. E-2, 7/17 (9-10) Tilak Nagar, Kanpur, Uttar Pradesh - 208002
CIN / LLPINU66309UP1999PTC024276
Company No.024276
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1999-03-17
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Uttar Pradesh I
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Anjali Capfin Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
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)

Preview
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Coverage

Current Directors of Anjali Capfin Private Limited (2)

R
Director | Since 2024-06-29 | DIN: 07701096
A
Director | Since 2024-06-29 | DIN: 00205588

Business Activity

Activity GroupDescriptionTurnover %
Financial and insurance Service-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Anjali Capfin Private Limited
What is CIN of Anjali Capfin Private Limited?
The Corporate Identification Number (CIN) for Anjali Capfin Private Limited is U66309UP1999PTC024276. 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 024276 as per MCA.
When was Anjali Capfin Private Limited incorporated?
Anjali Capfin Private Limited was incorporated 27 years 4 months ago on 17 Mar 1999.
What is paid-up capital and authorised share capital of Anjali Capfin Private Limited?
The paid-up capital of Anjali Capfin Private Limited is ₹ 3,681,000.00 and authorised share capital is ₹ 16,150,000.00.
Who are the current board members and directors of Anjali Capfin Private Limited?
Anjali Capfin Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Anjali Capfin Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Anjali Capfin Private Limited is Sukhdham Flat No. E-2, 7/17 (9-10) Tilak Nagar, Kanpur, Uttar Pradesh, 208002, India.
What is the ROC code of Anjali Capfin Private Limited?
Anjali Capfin Private Limited ROC code is Roc Uttar Pradesh I.
What is the company classification of Anjali Capfin Private Limited?
Anjali Capfin Private Limited is classified as Private Limited Indian Non-Government Company.
Anjali Capfin Private Limited - is it listed or unlisted?
Anjali Capfin Private Limited is a Unlisted company.
What is the current status of Anjali Capfin Private Limited?
Anjali Capfin Private Limited is currently Active and registered in Kanpur, Uttar Pradesh, India.
What industry or business activity is Anjali Capfin Private Limited associated with?
Anjali Capfin Private Limited lists activity aligned with: Financial Services - NBFC - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Anjali Capfin 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 Anjali Capfin 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.