It is a financial services private limited company based in Delhi, Delhi, India, established in 2011.
2011 | Delhi, Delhi, India | ActiveAanvi Financial Consultants Private Limited, a active private limited company, was established on 28 February 2011 in Delhi, Delhi, India. Engaging in financial activities within the financial services sector, it holds CIN: U74140DL2011PTC214986. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Shiv Kumar Agarwal (Director), Sabhyata Agarwal (Director). Past directors included Divya Kumar Agarwal, Sabhyata Agarwal, Arjun Agarwal. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 301, Roots Tower, Laxmi Nagar, District Centre, Delhi, Delhi, 110092.
U74140DL2011PTC214986
214986
28 February 2011
₹1.00 M
₹0.10 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shiv Kumar Agarwal | Director | 28 Feb 2011 | Current |
| Sabhyata Agarwal | Director | 13 Feb 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 12 Aug 2013 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2018 | Past |
| Pramod Abcsdd | Director | 13 Feb 2018 | Past |
| Pramod Abcsdd | Director | 15 Apr 2017 | Past |
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Aanvi Financial Consultants Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 94.38% decrease. The company also saw a substantial improvement in profitability, with a 18.33% increase in profit. The company's net worth observed a substantial decline by a decrease of 88.28%.
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In 2017, Aanvi Financial Consultants had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Aanvi Financial Consultants Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Aanvi Financial Consultants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
Progress on Sabhyata Agarwal was appointed as a Director was appointed as a Director on 13 Feb 2018 & has been associated with this company since 7 years 9 months . was documented.
The activity Shiv Kumar Agarwal was appointed as a Director was appointed as a Director on 28 Feb 2011 & has been associated with this company since 14 years 9 months . was completed.
Aanvi Financial Consultants Private Limited was registered on 28 Feb 2011 with Roc Delhi & aged 14 years 9 months as per MCA records. was recorded as a recent event.
The CIN of Aanvi Financial Consultants Private Limited is U74140DL2011PTC214986.
Aanvi Financial Consultants Private Limited is headquartered at 301, Roots Tower, Laxmi Nagar, District Centre, Delhi, Delhi, 110092.
Aanvi Financial Consultants Private Limited was incorporated on 28 February 2011.
The current directors of Aanvi Financial Consultants Private Limited are
The primary industry of Aanvi Financial Consultants Private Limited is Financial Services.
Aanvi Financial Consultants Private Limited is unlisted.
The authorized capital of Aanvi Financial Consultants Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.
The compliance status of Aanvi Financial Consultants Private Limited is Compliant.
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