Akhand Anand Holdings Pvt Ltd
About Akhand Anand Holdings Pvt Ltd
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Akhand Anand Holdings Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 29 September 1982 and has been in existence for over 44 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1982PTC028340.
The company has an authorised share capital of ₹24 Lakh and a paid-up capital of ₹2.34 Lakh. It is led by directors including Anisha Kunal Shah and Bhavin Atul Merchant.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹20.42 Cr, a decline of 7% compared to the previous year. For the same year it recorded a net profit of ₹13.75 Cr (net margin 67.3%) and EBITDA of ₹19.56 Cr (EBITDA margin 95.8%). Revenue has grown at a compounded annual rate (CAGR) of 10% over three years and 61% over five years.
Its group structure includes 2 subsidiaries.
Court records list 2 cases involving the company, including 2 filed by the company. The company has 1 deal on record (1 secondary share transfer); the latest was in November 2016.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Akhand Anand Holdings Pvt Ltd's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address56th Floor B 5602 Raheja Imperia I, Lower Parel Division Shankar Rao Naram Path Gowli Chawl Lane, Mumbai, Maharashtra, India – 400013
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Akhand Anand Holdings Pvt Ltd, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Akhand Anand Holdings is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Akhand Anand Holdings Pvt Ltd, buy the company report.
Financials of Akhand Anand Holdings Pvt Ltd
FY 2024 filings availableAkhand Anand Holdings Pvt Ltd reported revenue of ₹20.42 Cr (down 7% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 7% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 61%. EBITDA fell 8% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹19.56 Cr | ||||
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| Net Profit (PAT) | ₹13.75 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 95.8% | ||||
| Net Profit Margin | 67.3% | ||||
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To see the full financial statements and ratios of Akhand Anand Holdings Pvt Ltd, buy the company report.
Board of directors of Akhand Anand Holdings Pvt Ltd
Akhand Anand Holdings has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anisha Kunal Shah Also directs: Marvel Investments and Tradingco Private Limited, Neelang Holding Pvt Ltd, Udyat Investments Company Private Limited and 2 more | Director | 01 Feb 2018 | 8 Years 9 Months | Current |
| Bhavin Atul Merchant Also directs: Marvel Investments and Tradingco Private Limited, Neelang Holding Pvt Ltd, Udyat Investments Company Private Limited and 2 more | Director | 16 Aug 2011 | 15 Years 2 Months | Current |
| Atul Chandrakant Merchant Also directs: Marvel Investments and Tradingco Private Limited, Neelang Holding Pvt Ltd, Udyat Investments Company Private Limited and 2 more | Director | 01 Oct 2001 | 25 Years 1 Months | Current |
Auditor
Akhand Anand Holdings Pvt Ltd is audited by MAYUR MAHESH SHAH & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MAYUR MAHESH SHAH & CO | FY 2023 | 117604W |
Shareholding
The shareholding of Akhand Anand Holdings Pvt Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Akhand Anand Holdings Pvt Ltd, buy the company report.
Deals & funding
Akhand Anand Holdings Pvt Ltd has 1 deal on record (1 secondary share transfer); the latest was in November 2016.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Nov 2016 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: an individual |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Akhand Anand Holdings Pvt Ltd has 2 court cases on record: 2 filed by Akhand Anand Holdings. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
To see the full case history of Akhand Anand Holdings Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Akhand Anand Holdings Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Akhand Anand Holdings has 2 subsidiary companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Neelang Holding Pvt Ltd | U65990MH1982PTC028341 | |
| Udyat Investments Company Private Limited | U65990MH1983PTC029672 |
To see the full group structure of Akhand Anand Holdings Pvt Ltd, buy the company report.
GST
No GST registration is on our record for Akhand Anand Holdings Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Akhand Anand Holdings Pvt Ltd has 4 board changes on record since 2001: 3 appointments and 1 cessation. The latest: Anisha Kunal Shah was appointed as Director on 01 Feb 2018.
Frequently asked questions
Akhand Anand Holdings is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 29 September 1982 (44+ years old) and is registered under CIN U67120MH1982PTC028340.
Akhand Anand Holdings has 3 current directors:
- Anisha Kunal Shah - Director
- Bhavin Atul Merchant - Director
- Atul Chandrakant Merchant - Director
The latest financial statements of Akhand Anand Holdings on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Akhand Anand Holdings is U67120MH1982PTC028340. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Akhand Anand Holdings has 2 court cases on record: 2 filed by the company.
Akhand Anand Holdings was incorporated on 29 September 1982, making it 44+ years old. It is registered with the Registrar of Companies, Mumbai.
Akhand Anand Holdings has 1 deal on record (1 secondary share transfer); the latest was in November 2016.
Anisha Kunal Shah was appointed as Director on 01 Feb 2018. Madhurika Chandrakant Merchant ceased to be Director on 23 Sep 2011. Bhavin Atul Merchant was appointed as Director on 16 Aug 2011. Akhand Anand Holdings has 4 board changes on record in total.
The registered office of Akhand Anand Holdings is at 56th Floor B 5602 Raheja Imperia I, Lower Parel Division Shankar Rao Naram Path Gowli Chawl Lane, Mumbai, Maharashtra, India – 400013.
Akhand Anand Holdings operates in the financial services industry, in the diversified financial services segment.
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