Anurag Finvest Private Limited
About Anurag Finvest Private Limited
Data last updated:
Anurag Finvest Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the hire purchase segment of the financial services sector. It was incorporated on 13 March 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65921MH1995PTC086411.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹6.75 Lakh. It was led by directors Shreyash Vinodkumar Chaturvedi and Raghvi Sanjeev Chaturvedi.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 161 Floor 1 Citi Mall Andheri Link Road Next To Royal Classic Andheri West, Mumbai, Maharashtra, India – 400053.
Company details
Contact details
Anurag Finvest Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address161 Floor 1 Citi Mall Andheri Link Road Next To Royal Classic Andheri West, Mumbai, Maharashtra, India – 400053
- IndustryFinancial Services, Hire Purchase, Other Financial Intermediation, Credit Allocation Agencies
- 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
Financials of Anurag Finvest Private Limited
FY 2016 filings availableFinancial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ||
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ||
| 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 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | ||
| Net Profit Margin | ||
| 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 Anurag Finvest Private Limited, buy the company report.
Board of directors of Anurag Finvest Private Limited
Anurag Finvest has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shreyash Vinodkumar Chaturvedi Also directs: Regal Entertainment and Consultants Limited | Additional Director | 30 Apr 2017 | 9 Years 6 Months | As last reported |
| Raghvi Sanjeev Chaturvedi | Additional Director | 30 Apr 2017 | 9 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Anurag Finvest Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Anurag Finvest Private Limited; 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 Anurag Finvest Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Anurag Finvest Private Limited has 4 board changes on record since 2017: 2 appointments and 2 cessations. The latest: Satishchandra Rajaram Kusumbiwal ceased to be Director on 31 May 2017.
Frequently asked questions
Anurag Finvest has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Anurag Finvest was a private limited company based in Mumbai, Maharashtra, India. The company worked in hire purchase, within the financial services industry. It was incorporated on 13 March 1995 and is registered under CIN U65921MH1995PTC086411. The company has been struck off by the Registrar of Companies and is no longer operational.
Anurag Finvest had 2 directors:
- Shreyash Vinodkumar Chaturvedi - Additional Director
- Raghvi Sanjeev Chaturvedi - Additional Director
The CIN (Corporate Identification Number) of Anurag Finvest is U65921MH1995PTC086411. 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 Anurag Finvest is at 161 Floor 1 Citi Mall Andheri Link Road Next To Royal Classic Andheri West, Mumbai, Maharashtra, India – 400053.
Anurag Finvest was incorporated on 13 March 1995. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Anurag Finvest on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Anurag Finvest operated in the financial services industry, in the hire purchase segment. It worked in this industry before it was struck off.
Satishchandra Rajaram Kusumbiwal ceased to be Director on 31 May 2017. Madhu Satish Kusumbiwal ceased to be Director on 30 Apr 2017. Raghvi Sanjeev Chaturvedi was appointed as Additional Director on 30 Apr 2017. Anurag Finvest has 4 board changes on record in total.
The compliance status of Anurag Finvest is active non-compliant as of 25 August 2026.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
