About Anz Capital Private Limited
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Anz Capital Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Anz Funds Pty Ltd.. It operates in the accounting and financial advisory segment of the professional services sector. It was incorporated on 07 November 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH2001PTC133879. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹26 Cr and a paid-up capital of ₹1 Lakh. It is led by directors Vinit Kumar Sarawgi and Niraj Shah Piyush.
Its last annual general meeting (AGM) was held on 05 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Vaswani Mansion Office No. 17 & 18 3rd Floor 120 Dinshaw Vachha Road Churchgate, Mumbai, Maharashtra, India – 400020.
As per the financials filed for FY 2019, the company reported a revenue of ₹81.76 Lakh, a decline of 43% compared to the previous year. For the same year it recorded a net profit of ₹39.96 Lakh (net margin 48.9%) and EBITDA of ₹61.22 Lakh (EBITDA margin 74.9%). Revenue has declined at a compounded annual rate (CAGR) of 44% over three years.
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website anz.com.
Company details
Contact details
Anz Capital Private Limited's registered office is in Mumbai, Maharashtra. Its website is anz.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressVaswani Mansion Office No. 17 & 18 3rd Floor 120 Dinshaw Vachha Road Churchgate, Mumbai, Maharashtra, India – 400020
- IndustryProfessional Services, Accounting, Management Consultancy Activity, Tax Consultant
To see the full contact details of Anz Capital 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
Financials of Anz Capital Private Limited
FY 2019 filings availableAnz Capital Private Limited reported revenue of ₹81.76 Lakh (down 43% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 44% over three years, including a 43% fall in the latest year. EBITDA rose 173% 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 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹61.22 Lakh | ||||
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| Net Profit (PAT) | ₹39.96 Lakh | ||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Profitability | |||||
| EBITDA Margin | 74.9% | ||||
| Net Profit Margin | 48.9% | ||||
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To see the full financial statements and ratios of Anz Capital Private Limited, buy the company report.
Board of directors of Anz Capital Private Limited
Anz Capital has 2 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinit Kumar Sarawgi | Director | 17 Apr 2017 | 9 Years 6 Months | Current |
| Niraj Shah Piyush | Director | 17 Feb 2017 | 9 Years 8 Months | Current |
Auditor
Anz Capital Private Limited is audited by BSR & Co LLP for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BSR & Co LLP | FY 2017 | 101248W/W- |
Shareholding
The shareholding of Anz Capital 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 Anz Capital Private Limited, buy the company report.
Legal cases
Anz Capital Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Tax appeal | Filed against the company by PR. Commissioner of Income Tax-1 | Disposed |
To see the full case history of Anz Capital 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 Anz Capital Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Anz Capital has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Anz Capital Private Limited, buy the company report.
Recent activity
Anz Capital Private Limited has 14 board changes on record since 2008: 2 appointments and 12 cessations. The latest: Niraj Shah Piyush ceased to be Director on 13 Aug 2021.
5 earlier events are in the company report.
Frequently asked questions
Anz Capital is an active private limited company based in Mumbai, Maharashtra, India. The company works in accounting, within the professional services industry. It was incorporated on 07 November 2001 (25+ years old) and is registered under CIN U74140MH2001PTC133879.
Anz Capital has 2 current directors:
- Vinit Kumar Sarawgi - Director
- Niraj Shah Piyush - Director
The latest financial statements of Anz Capital on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 05 September 2019. Year-wise statements from 2015 are in the company report.
No. Anz Capital has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Anz Capital is U74140MH2001PTC133879. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Anz Capital has 1 court case on record: 1 filed against it.
Anz Capital was incorporated on 07 November 2001, making it 25+ years old. It is registered with the Registrar of Companies, Mumbai.
Niraj Shah Piyush ceased to be Director on 13 Aug 2021. Vinit Kumar Sarawgi ceased to be Additional Director on 20 Sep 2017. Freya Hone ceased to be Additional Director on 18 Apr 2017. Anz Capital has 14 board changes on record in total.
Anz Capital can be reached through the website anz.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Anz Capital is at Vaswani Mansion Office No. 17 & 18 3rd Floor 120 Dinshaw Vachha Road Churchgate, Mumbai, Maharashtra, India – 400020.