Anshuman Holdings Pvt Ltd - Company overview

Anshuman Holdings Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65910GJ1981PTC004502). …

1981-07-20 Ahmedabad, Gujarat Amalgamated Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
FY 2017
PROFIT / LOSS
₹10–50 Lakh
FY 2017
EBITDA
Loss · ₹1–10 Lakh
FY 2017
NET WORTH
₹5–10 Cr
FY 2017
TOTAL ASSETS
₹5–10 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
9.51 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
45 Years 2 Months
since 1981-07-20
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Anshuman Holdings Pvt Ltd 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
58/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (80), director (95) and company-foundation signals.
  • Operating for 45+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2017 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Anshuman Holdings Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Anshuman Holdings Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65910GJ1981PTC004502). Business overview includes Financial Services (Financial Activities), incorporated on July 20, 1981 (45+ years old), based in Ahmedabad. The company is currently Amalgamated. Public MCA filings list 3 current director record(s) on this profile.

Financial Services ••••••••
  • Location Sheth Lalbhai Dalpatbhai 1Stfloor Akshay 53 Shrimali Soc Navrangpura, Ahmedabad, Gujarat - 380009
Legal NameAnshuman Holdings Pvt Ltd
CIN / LLPINU65910GJ1981PTC004502
Company No.004502
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1981-07-20
Date of AGM2017-09-30
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Directors of Anshuman Holdings Pvt Ltd (3) Current board members from MCA filings, including designation and appointment details.

S
Snehal Mohta
Director | Since 2005-10-14 | DIN: 00057156
B
Bhupendra Kantilal Shah
Director | Since 2011-09-20 | DIN: 00058693
A
Anamika Samveg Lalbhai
Director | Since 2009-12-04 | DIN: 00076893

Financial Performance of Anshuman Holdings Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹10–50 Lakh
P&L ₹10–50 Lakh
EBITDA Loss · ₹1–10 Lakh
Net worth ₹5–10 Cr

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Companies With Common Directors Of Anshuman Holdings Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Ashini Investments Private Limited 3 Shared Directors
Abhighna Trading Pvt Ltd 2 Shared Directors
Aeon Investments Private Limited 2 Shared Directors
Samveg Tours And Travels Private Limited 2 Shared Directors
Savinaya Investments Private Limited 2 Shared Directors
Sneh Travels Private Limited 2 Shared Directors
Verinag Investment And Trading Pvt. Ltd. 2 Shared Directors
Able Investments Private Limited 1 Shared Director
Adin Investments Private Limited 1 Shared Director
Adore Investments Private Limited 1 Shared Director
Aharabal Investment And Trading Llp 1 Shared Director
Amardeep Holdings Pvt Ltd 1 Shared Director
Amazon Investments Private Limited 1 Shared Director
Anan Botanical Products Private Limited 1 Shared Director
Animesh Holdings Pvt Ltd 1 Shared Director
Arvind Farms Pvt Ltd 1 Shared Director
Ashish Products Llp 1 Shared Director
Ashish Products Pvt Ltd 1 Shared Director
Athak Investments Pvt Ltd 1 Shared Director
Avichal Holdings Pvt Ltd 1 Shared Director
Avirat Investments Pvt Ltd 1 Shared Director
Hestia Hospitality Private Limited 1 Shared Director
Kongposh Investment And Trading Llp 1 Shared Director
Mohta Carbide And Chemicals Limited 1 Shared Director
Mohta Cotton Mills Private Limited 1 Shared Director
Poddar Cotton Dealers Pvt Ltd 1 Shared Director
Rajgarh Industries Private Limited 1 Shared Director
Samveg Tradecom Llp 1 Shared Director
Saumya Farms And Organic Products Private Limited 1 Shared Director
Shalva Investments Pvt Ltd 1 Shared Director
Sneh Farms Llp 1 Shared Director
Sneh Farms Private Limited 1 Shared Director
Varistha Leasing International Limited 1 Shared Director

Financial Ratios of Anshuman Holdings Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Anshuman Holdings Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Credit Ratings, Litigation & Regulatory Alerts for Anshuman Holdings Pvt Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Anshuman Holdings Pvt Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Anshuman Holdings Pvt Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Anshuman Holdings Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Anshuman Holdings Pvt Ltd?
The Corporate Identification Number (CIN) for Anshuman Holdings Pvt Ltd is U65910GJ1981PTC004502. 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 004502 as per MCA.
When was Anshuman Holdings Pvt Ltd incorporated?
Anshuman Holdings Pvt Ltd was incorporated 45 years 2 months ago on 20 Jul 1981.
Who are the current board members and directors of Anshuman Holdings Pvt Ltd?
Anshuman Holdings Pvt Ltd shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Anshuman Holdings Pvt Ltd?
Anshuman Holdings Pvt Ltd is registered in Ahmedabad, Gujarat as per MCA records. Full street address is available after unlock.
What is the ROC code of Anshuman Holdings Pvt Ltd?
Anshuman Holdings Pvt Ltd ROC code is Roc Ahmedabad.
What is the company classification of Anshuman Holdings Pvt Ltd?
Anshuman Holdings Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Anshuman Holdings Pvt Ltd - is it listed or unlisted?
Anshuman Holdings Pvt Ltd is a Unlisted company.
What is the current status of Anshuman Holdings Pvt Ltd?
Anshuman Holdings Pvt Ltd is currently Amalgamated and registered in Ahmedabad, Gujarat, India.
What industry or business activity is Anshuman Holdings Pvt Ltd associated with?
Anshuman Holdings Pvt Ltd lists activity aligned with: Financial Services - Financial Activities. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Anshuman Holdings Pvt Ltd?
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 Anshuman Holdings Pvt Ltd?
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.