Anaga Swagat Finance & Investments Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1995.
1995 Mumbai, Maharashtra, India Active
Last Updated:
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About Anaga Swagat Finance & Investments Private Limited

Anaga Swagat Finance & Investments Private Limited, a active private limited company, was established on 11 December 1995 in Mumbai, Maharashtra, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65990MH1995PTC095158. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹4.44 Cr.

Formerly known as Artintel Finance And Investments Private Limited. It upholds a compliant status. Its leadership includes Naresh Ramdas Pai (Director), Sahana Ramesh Prabhu (Director). Past directors included Ramesh Shankar Prabhu. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at A-2/302, Laram Centre, Opp. Railway Station S.V. Road, Andheri West, Mumbai, Maharashtra, 400058.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65990MH1995PTC095158

  • Registration Number

    095158

  • Incorporation Date

    11 December 1995

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹4.44 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 4.44 Cr
  • Company Age 30 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Anaga Swagat Finance & Investments Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Anaga Swagat Finance & Investments Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Anaga Swagat Finance & Investments Private Limited?
Current Directors
Name Designation Appointment Date Status
Naresh Ramdas Pai Director 03 Mar 2011 Current
Sahana Ramesh Prabhu Director 30 Mar 2004 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 28 Mar 2017 Past

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Financial Performance of Anaga Swagat Finance & Investments.

Anaga Swagat Finance & Investments Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Anaga Swagat Finance & Investments revenue growth over time
Anaga Swagat Finance & Investments profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Anaga Swagat Finance & Investments?

In 2021, Anaga Swagat Finance & Investments had a promoter holding of 23.76% and a public holding of 76.24%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Anaga Swagat Finance & Investments?

Unlock and access historical data on people associated with Anaga Swagat Finance & Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Anaga Swagat Finance & Investments
Recent Activity within the Organization
  • Annual General Meeting

    The activity Anaga Swagat Finance & Investments Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Anaga Swagat Finance & Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.

  • Director Appointment

    Progress on Naresh Ramdas Pai was appointed as a Director was appointed as a Director on 03 Mar 2011 & has been associated with this company since 15 years . was documented.

  • Director Appointment

    The activity Sahana Ramesh Prabhu was appointed as a Director was appointed as a Director on 30 Mar 2004 & has been associated with this company since 21 years 11 months . was completed.

  • Company Incorporation

    Progress on Anaga Swagat Finance & Investments Private Limited was registered on 11 Dec 1995 with Roc Mumbai & aged 30 years 2 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Anaga Swagat Finance & Investments Private Limited?

The CIN of Anaga Swagat Finance & Investments Private Limited is U65990MH1995PTC095158.

Where is Anaga Swagat Finance & Investments Private Limited headquartered?

Anaga Swagat Finance & Investments Private Limited is headquartered at A-2/302, Laram Centre, Opp. Railway Station S.V. Road, Andheri West, Mumbai, Maharashtra, 400058.

When was Anaga Swagat Finance & Investments Private Limited incorporated?

Anaga Swagat Finance & Investments Private Limited was incorporated on 11 December 1995.

Who are the current directors of Anaga Swagat Finance & Investments Private Limited?

The current directors of Anaga Swagat Finance & Investments Private Limited are

What is the primary industry of Anaga Swagat Finance & Investments Private Limited?

The primary industry of Anaga Swagat Finance & Investments Private Limited is Financial And Insurance Service.

Is Anaga Swagat Finance & Investments Private Limited a listed company?

Anaga Swagat Finance & Investments Private Limited is unlisted.

What is the capital structure of Anaga Swagat Finance & Investments Private Limited?

The authorized capital of Anaga Swagat Finance & Investments Private Limited is ₹5.00 Cr, and the paid-up capital is ₹4.44 Cr.

What is the compliance status of Anaga Swagat Finance & Investments Private Limited?

The compliance status of Anaga Swagat Finance & Investments Private Limited is Compliant.

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