Anniu Private Limited
About Anniu Private Limited
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Anniu Private Limited is a foreign private limited company based in Bangalore, Karnataka, India, recognised as a startup by DPIIT. It operates in the online financial services segment of the internet and digital services sector. It was incorporated on 01 October 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U74999KA2019FTC128403. Its GSTIN is 29AASCA7829G1Z1 (Karnataka).
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹6.28 Cr. It is led by directors Antony David Raj and Wang Jianshi.
The registered office is at No.964 & 965 Mr Complex 27th Main Hsr Layout, Bangalore, Karnataka, India – 560102.
The company has about 115 employees on its provident fund (EPFO) records.
Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
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- Registered AddressNo.964 & 965 Mr Complex 27th Main Hsr Layout, Bangalore, Karnataka, India – 560102
- IndustryInternet, Online Financial Services
- 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
- One PDF report, delivered after checkout
Financials of Anniu Private Limited
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Anniu Private Limited
Anniu has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Antony David Raj Also directs: Dxfuturetech India Private Limited, Vishvabhavi Technologies Private Limited, Fleek Commerce Private Limited and 2 more | Director | 01 Oct 2019 | 7 Years 0 Months | Current |
| Wang Jianshi | Director | 01 Oct 2019 | 7 Years 0 Months | Current |
Charges & Borrowings of Anniu Private Limited
Anniu Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Anniu Private Limited
Anniu Private Limited has 1 court case on record: 1 filed by Anniu. All case is pending. Status as checked on 30 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court for State of Telangana | Writ petition | Filed by the company against State of Telangana | Pending |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Anniu Private Limited
Employment history and EPFO contributions of people linked to Anniu.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Anniu Private Limited
Anniu Private Limited has 3 board changes on record since 2019: 2 appointments and 1 cessation. The latest: Antony David Raj ceased to be Director on 01 Sep 2020.
Credit Ratings, Litigation & Regulatory Alerts for Anniu Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Anniu Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Anniu Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Anniu Private Limited
Anniu has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29AASCA7829G1Z1 | Karnataka | Active | 24 Oct 2019 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Anniu Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Anniu Private Limited
Anniu is an active foreign private limited company based in Bangalore, Karnataka, India. The company works in online financial services, within the internet industry. It was incorporated on 01 October 2019 (7+ years old) and is registered under CIN U74999KA2019FTC128403.
Anniu has 2 current directors:
- Antony David Raj - Director
- Wang Jianshi - Director
The GSTIN of Anniu is 29AASCA7829G1Z1, registered in Karnataka.
The CIN (Corporate Identification Number) of Anniu is U74999KA2019FTC128403. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Anniu has 1 court case on record: 1 filed by the company. 1 is pending.
Anniu was incorporated on 01 October 2019, making it 7+ years old. It is registered with the Registrar of Companies, Bangalore.
Antony David Raj ceased to be Director on 01 Sep 2020. Antony David Raj was appointed as Director on 01 Oct 2019. Wang Jianshi was appointed as Director on 01 Oct 2019.
Yes, Anniu is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
The registered office of Anniu is at No.964 & 965 Mr Complex 27th Main Hsr Layout, Bangalore, Karnataka, India – 560102.
Anniu has an authorised share capital of ₹10 Cr and a paid-up capital of ₹6.28 Cr.