About Anvi Holdings Private Limited
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Anvi Holdings Private Limited was a private limited company based in Tilak Nagar, Uttar Pradesh, 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 commercial loan services segment of the financial services sector. It was incorporated on 12 October 2015.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U65923UP2015PTC073791.
The company had an authorised share capital of ₹10 Cr and a paid-up capital of ₹3.31 Cr. It was led by directors Anurag Lohia and Anuja Lohia.
Its last annual general meeting (AGM) was held on 29 September 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at Sukhdham Flat No. E – 2 7/17 (9 – 10), Tilak Nagar, Uttar Pradesh, India – 208002.
As per the financials filed for FY 2021, the company reported a revenue of ₹8.94 Cr, a growth of 46% compared to the previous year. For the same year it recorded a net loss of ₹32.87 Lakh (net margin -3.7%) and EBITDA of ₹2.96 Cr (EBITDA margin 33.1%). Revenue has grown at a compounded annual rate (CAGR) of 63% over three years.
Its group structure included 8 subsidiaries.
Court records list 2 cases involving the company, including 2 filed by the company.
The last known website on record is lohiagroup.com.
Company details
Contact details
Anvi Holdings Private Limited's registered office is in Tilak Nagar, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressSukhdham Flat No. E – 2 7/17 (9 – 10), Tilak Nagar, Uttar Pradesh, India – 208002
- IndustryFinancial Services, Commercial Loan Services, Credit Allocation Agencies, Bfsi, Other Financial Intermediation
To see the full contact details of Anvi Holdings Private Limited, 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 Anvi 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 Anvi Holdings Private Limited, buy the company report.
Financials of Anvi Holdings Private Limited
FY 2021 filings availableAnvi Holdings Private Limited reported revenue of ₹8.94 Cr (up 46% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 63% over three years, including 46% growth in the latest year. EBITDA rose 26% 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 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| EBITDA | ₹2.96 Cr | ||||
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| Net Profit (PAT) | -₹32.87 Lakh | ||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| Profitability | |||||
| EBITDA Margin | 33.1% | ||||
| Net Profit Margin | -3.7% | ||||
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To see the full financial statements and ratios of Anvi Holdings Private Limited, buy the company report.
Board of directors of Anvi Holdings Private Limited
Anvi Holdings 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 |
|---|---|---|---|---|
| Anurag Lohia Also directs: Plastica Trading Private Limited, Lohia Aerospace Systems Private Limited, Shree Marut Real Estates Private Limited and 4 more | Director | 12 Oct 2015 | 11 Years 0 Months | As last reported |
| Anuja Lohia Also directs: Plastica Trading Private Limited, Lohia Aerospace Systems Private Limited, Shree Marut Real Estates Private Limited and 3 more | Director | 12 Oct 2015 | 11 Years 0 Months | As last reported |
Peer comparison
Anvi Holdings Private Limited 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 |
|---|---|---|---|---|---|---|
| Indraprastha Supermart Private Limited | ₹8.96 Cr (FY 2025) | 6.0% | Indore, Madhya Pradesh, India | |||
| Peeramadi Tracon Pvt Ltd | ₹8.96 Cr (FY 2025) | -6.0% | Kolkata, West Bengal, India | |||
| Growell Epaymentss Fintech Private Limited | ₹8.95 Cr (FY 2024) | 463.0% | Kolkata, West Bengal, India | |||
| Need Livelihood Microfinance Private Limited | ₹8.95 Cr (FY 2020) | -9.0% | New Delhi, Delhi, India | |||
| Tisai Constructions Private Limited | ₹8.94 Cr (FY 2016) | -36.0% | Mumbai, Maharashtra, India | |||
| Anvi Holdings Private Limitedthis company | ₹8.94 Cr (FY 2021) | -₹32.87 Lakh | -3.7% | 46.0% | Tilak Nagar, Uttar Pradesh, India | |
| Silver Oak Holdings Private Limited | ₹8.91 Cr (FY 2025) | 9.0% | Chamiers Road, Madras, Tamil Nadu, India | |||
| Kothari Development Services Private Limited | ₹8.89 Cr (FY 2025) | -42.0% | Kolkata, West Bengal, India | |||
| Aquamarine Trading and Investments Pvt Ltd | ₹8.89 Cr (FY 2025) | -38.0% | Muambi, Maharashtra, India | |||
| Fincred Investments Limited | ₹8.89 Cr (FY 2023) | 70.0% | Ahmedabad, Gujarat, India | |||
| Kalptaru Fincap Limited | ₹8.89 Cr (FY 2025) | -65.0% | New Delhi, Delhi, India |
To see the full peer comparison of Anvi Holdings Private Limited, buy the company report.
Auditor
Anvi Holdings Private Limited is audited by ANILPARIEKANDGARG for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANILPARIEKANDGARG | FY 2017 | 01676C |
Shareholding
The shareholding of Anvi Holdings Private Limited 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 Anvi Holdings Private Limited, buy the company report.
Legal cases
Anvi Holdings Private Limited has 2 court cases on record: 2 filed by Anvi Holdings. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Allahabad | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| NCLT, Allahabad | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of Anvi Holdings Private Limited, 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 Anvi Holdings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Anvi Holdings has 8 subsidiary companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Nalini Buildcon Private Limited | U45400UP2014PTC065173 | |
| R L Infrastructure Private Limited | U70102UP2010PTC041755 | |
| Cawnpore Housing Development Private Limited | U70102UP2010PTC042239 | |
| Modern Real Estates Private Limited | U70102UP2011PTC046509 | |
| Tanushri Buildcon Private Limited | U70102UP2014PTC064629 | |
| Devesh Real Estates Private Limited | U70102UP2014PTC065051 |
To see the full group structure of Anvi Holdings Private Limited, buy the company report.
GST
No GST registration is on our record for Anvi Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Anvi Holdings Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Anuja Lohia was appointed as Director on 12 Oct 2015.
Frequently asked questions
Anvi 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.
Anvi Holdings was a private limited company based in Tilak Nagar, Uttar Pradesh, India. The company worked in commercial loan services, within the financial services industry. It was incorporated on 12 October 2015 and is registered under CIN U65923UP2015PTC073791. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Anvi Holdings was incorporated on 12 October 2015. It is registered with the Registrar of Companies, Kanpur.
Anvi Holdings had 2 directors:
- Anurag Lohia - Director
- Anuja Lohia - Director
The CIN (Corporate Identification Number) of Anvi Holdings is U65923UP2015PTC073791. 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 Anvi Holdings is at Sukhdham Flat No. E – 2 717 9 – 10, Tilak Nagar, Uttar Pradesh, India – 208002.
Anvi Holdings can be reached through the website lohiagroup.com. Its registered office is in Tilak Nagar, Uttar Pradesh, India.
The latest financial statements of Anvi Holdings on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 29 September 2021. Year-wise statements from FY 2016 are in the company report.
Anvi Holdings operated in the financial services industry, in the commercial loan services segment.
The peers of Anvi Holdings by revenue are Indraprastha Supermart Private Limited, Peeramadi Tracon Pvt Ltd, Growell Epaymentss Fintech Private Limited, Need Livelihood Microfinance Private Limited, Tisai Constructions Private Limited and 5 more, all in the same principal business activity (other financial activities).
Anvi Holdings has 2 court cases on record: 2 filed by the company.
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