Anshuman Holdings Pvt Ltd
About Anshuman Holdings Pvt Ltd
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Anshuman Holdings Pvt Ltd was a private limited company based in Ahmedabad, Gujarat, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 20 July 1981.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U65910GJ1981PTC004502.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹9.51 Lakh. It was led by directors including Snehal Mohta and Bhupendra Kantilal Shah.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Sheth Lalbhai Dalpatbhai 1 Stfloor Akshay 53 Shrimali Soc Navrangpura, Ahmedabad, Gujarat, India – 380009.
As per the financials filed for FY 2017, the company reported a revenue of ₹39.09 Lakh, a growth of 19% compared to the previous year. For the same year it recorded a net profit of ₹26.86 Lakh (net margin 68.7%) and EBITDA of ₹37.86 Lakh (EBITDA margin 96.8%).
Court records list 2 cases involving the company, including 2 filed by the company; 1 case is pending.
Company details
Contact details
Anshuman Holdings Pvt Ltd's registered office is in Ahmedabad, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressSheth Lalbhai Dalpatbhai 1 Stfloor Akshay 53 Shrimali Soc Navrangpura, Ahmedabad, Gujarat, India – 380009
- IndustryFinancial Services, Financial Activities
To see the full contact details of Anshuman 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 Anshuman Holdings is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Anshuman Holdings Pvt Ltd, buy the company report.
Financials of Anshuman Holdings Pvt Ltd
FY 2017 filings availableAnshuman Holdings Pvt Ltd reported revenue of ₹39.09 Lakh (up 19% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue rose 19% in the latest year. EBITDA rose 18% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹39.09 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹37.86 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹26.86 Lakh | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 96.8% | ||
| Net Profit Margin | 68.7% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Anshuman Holdings Pvt Ltd, buy the company report.
Board of directors of Anshuman Holdings Pvt Ltd
Anshuman 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 |
|---|---|---|---|---|
| Snehal Mohta Also directs: Poddar Cotton Dealers Pvt Ltd, Mohta Carbide and Chemicals Limited, Hestia Hospitality Private Limited and 3 more | Director | 14 Oct 2005 | 21 Years 0 Months | As last reported |
| Bhupendra Kantilal Shah Also directs: Animesh Holdings Pvt Ltd, Able Investments Private Limited | Director | 20 Sep 2011 | 15 Years 1 Months | As last reported |
| Anamika Samveg Lalbhai | Director | 04 Dec 2009 | 16 Years 10 Months | As last reported |
Peer comparison
Anshuman Holdings Pvt Ltd is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Finmithra Nidhi Limited | ₹39.18 Lakh (FY 2022) | 1115.0% | Kozhinjampara, Kerala, India | |||
| Kushagra Builders Private Limited | ₹39.16 Lakh (FY 2025) | -1.0% | New Delhi, Delhi, India | |||
| GWM Industries Pvt Ltd | ₹39.14 Lakh (FY 2025) | 8.0% | Delhi, India | |||
| Appdott Consulting Services Private Limited | ₹39.13 Lakh (FY 2025) | 0.0% | Hyderabad, Telangana, India | |||
| Shubh Texmark (India) Pvt Ltd | ₹39.1 Lakh (FY 2024) | 78.0% | Delhi, India | |||
| Anshuman Holdings Pvt Ltdthis company | ₹39.09 Lakh (FY 2017) | ₹26.86 Lakh | 68.7% | 19.0% | Ahmedabad, Gujarat, India | |
| Kapoors Siam Vidhya Finance Limited | ₹39.09 Lakh (FY 2024) | -10.0% | Kolkata, West Bengal, India | |||
| Finmarque Venture Private Limited | ₹39.06 Lakh (FY 2023) | 52.0% | Ludhiana, Punjab, India | |||
| Surajmal Mohta & Co Pvt Ltd | ₹39.05 Lakh (FY 2024) | 11.0% | Kolkata, West Bengal, India | |||
| Mahindro Investment Services Private Limited | ₹39.03 Lakh (FY 2025) | 16.0% | Mandi, Himachal Pradesh, India | |||
| Vaneeshtaa Vitta Private Limited | ₹39.03 Lakh (FY 2025) | 530.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Anshuman Holdings Pvt Ltd, buy the company report.
Auditor
Anshuman Holdings Pvt Ltd is audited by MEHTA SHETH & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MEHTA SHETH & ASSOCIATES | FY 2017 | 110500 |
Shareholding
The shareholding of Anshuman Holdings Pvt Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Anshuman Holdings Pvt Ltd, buy the company report.
Legal cases
Anshuman Holdings Pvt Ltd has 2 court cases on record: 2 filed by Anshuman Holdings. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed by the company against Elder Pharmaceuticals Limited and 2 others | Pending |
| District court, Ahmedabad, Gujarat | Criminal miscellaneous application | Filed by the company against Elder Pharma and 2 others | Disposed |
To see the full case history of Anshuman 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 Anshuman Holdings Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Anshuman Holdings Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Anshuman Holdings Pvt Ltd has 4 board changes on record since 2005: 3 appointments and 1 cessation. The latest: Hansaben Niranjanbhai Lalbhai ceased to be Director on 12 Dec 2017.
Frequently asked questions
Anshuman Holdings has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Anshuman Holdings was a private limited company based in Ahmedabad, Gujarat, India. The company worked in financial activities, within the financial services industry. It was incorporated on 20 July 1981 and is registered under CIN U65910GJ1981PTC004502. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Anshuman Holdings was incorporated on 20 July 1981. It is registered with the Registrar of Companies, Ahmedabad.
Anshuman Holdings had 3 directors:
- Snehal Mohta - Director
- Bhupendra Kantilal Shah - Director
- Anamika Samveg Lalbhai - Director
The CIN (Corporate Identification Number) of Anshuman Holdings is U65910GJ1981PTC004502. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Anshuman Holdings is at Sheth Lalbhai Dalpatbhai 1 Stfloor Akshay 53 Shrimali Soc Navrangpura, Ahmedabad, Gujarat, India – 380009.
The latest financial statements of Anshuman Holdings on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
Anshuman Holdings operated in the financial services industry, in the financial activities segment.
The peers of Anshuman Holdings by revenue are Finmithra Nidhi Limited, Kushagra Builders Private Limited, GWM Industries Pvt Ltd, Appdott Consulting Services Private Limited, Shubh Texmark (India) Pvt Ltd and 5 more, all in the same principal business activity (other financial activities).
Anshuman Holdings has 2 court cases on record: 2 filed by the company. 1 is pending.
Hansaben Niranjanbhai Lalbhai ceased to be Director on 12 Dec 2017. Bhupendra Kantilal Shah was appointed as Director on 20 Sep 2011. Anamika Samveg Lalbhai was appointed as Director on 04 Dec 2009. Anshuman Holdings has 4 board changes on record in total.