It is a financial services private limited company based in Hyderabad, Telangana, India, established in 2013.
2013 | Hyderabad, Telangana, India | ActiveAan Finvest Private Limited, a active private limited company, was established on 10 December 2013 in Hyderabad, Telangana, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U67100TG2013PTC091598. Registered under ROC Roc Hyderabad. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
Formerly known as Aan Properties Private Limited. It upholds a compliant status. Its leadership includes Anita Soni (Director), Nathibai Soni (Director). Past directors included Anushree Soni. It holds ₹10.00 Cr open charges and ₹28.25 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at # 4-1-1236/2C, King Koti Road Abids, Hyderabad, Telangana, 500001.
U67100TG2013PTC091598
091598
10 December 2013
₹0.10 M
₹0.10 M
Roc Hyderabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anita Soni | Director | 10 Dec 2013 | Current |
| Nathibai Soni | Director | 10 Dec 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Aug 2018 | Past |
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Aan Finvest Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 36.4% increase. The company also saw a substantial improvement in profitability, with a 18.06% increase in profit. The company's net worth Soared by an impressive increase of 30.47%.
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₹100,000,000.00
₹282,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Mar 2023 | Others | ₹10.00 Cr | Open |
| 08 Sep 2022 | Others | ₹12.00 Cr | Satisfied |
| 22 Dec 2021 | Axis Bank Limited | ₹7.25 Cr | Satisfied |
| 30 Oct 2018 | State Bank Of India | ₹9.00 Cr | Satisfied |
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The activity Aan Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Aan Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Hyderabad. was completed.
The activity A charge registered on 08 Sep 2022 via Charge ID 100610057 with Others was fully satisfied on 11 Apr 2023. was completed.
Progress on A charge with Others of Rs. 100.00 M registered on 20 Mar 2023 with Charge ID 100716575 was modified on 29 Mar 2023. was documented.
A charge with Others amounted to Rs. 100.00 M with Charge ID 100716575 was registered on 20 Mar 2023. was recorded as a recent event.
The activity A charge with Others amounted to Rs. 120.00 M with Charge ID 100610057 was registered on 08 Sep 2022. was completed.
The CIN of Aan Finvest Private Limited is U67100TG2013PTC091598.
Aan Finvest Private Limited is headquartered at # 4-1-1236/2C, King Koti Road Abids, Hyderabad, Telangana, 500001.
Aan Finvest Private Limited was incorporated on 10 December 2013.
The current directors of Aan Finvest Private Limited are
The primary industry of Aan Finvest Private Limited is Financial And Insurance Service.
Aan Finvest Private Limited is unlisted.
The authorized capital of Aan Finvest Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Aan Finvest Private Limited is Compliant.
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