Anandi Fintech Private Limited
About Anandi Fintech Private Limited
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Anandi Fintech Private Limited is a private limited company based in Sawantwadi, Maharashtra, India. It was incorporated on 11 March 2025.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U66190PN2025PTC239318.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Jyotiba Shivaji Tapale and Sandeep Ramchandra Kudtarkar.
The registered office is at Shopno S8 Dattatray Niwas, Gandhi Chowk Sawantwadi, Maharashtra, India – 416510.
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- Registered AddressShopno S8 Dattatray Niwas, Gandhi Chowk Sawantwadi, Maharashtra, India – 416510
- 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
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Financials of Anandi Fintech Private Limited
Financial statements from FY 2025
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Anandi Fintech Private Limited
Anandi Fintech has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jyotiba Shivaji Tapale | Director | 11 Mar 2025 | 1 Years 6 Months | Current |
| Sandeep Ramchandra Kudtarkar Also directs: Anandi Elite Buildwell Private Limited, Jay Bharat Shipyard Private Limited, Kudtarkars Packaging Private Limited and 1 more | Director | 11 Mar 2025 | 1 Years 6 Months | Current |
| Pavan Vaman Sawant | Director | 11 Mar 2025 | 1 Years 6 Months | Current |
Charges & Borrowings of Anandi Fintech Private Limited
Anandi Fintech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Anandi Fintech Private Limited
Employment history and EPFO contributions of people linked to Anandi Fintech.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Anandi Fintech Private Limited
Anandi Fintech Private Limited has 3 board changes on record since 2025: 3 appointments. The latest: Jyotiba Shivaji Tapale was appointed as Director on 11 Mar 2025.
Credit Ratings, Litigation & Regulatory Alerts for Anandi Fintech Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Anandi Fintech Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Anandi Fintech Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Anandi Fintech Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Anandi Fintech Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Anandi Fintech Private Limited
Anandi Fintech is an active private limited company based in Sawantwadi, Maharashtra, India. It was incorporated on 11 March 2025 (1 year old) and is registered under CIN U66190PN2025PTC239318.
Anandi Fintech has 3 current directors:
- Jyotiba Shivaji Tapale - Director
- Sandeep Ramchandra Kudtarkar - Director
- Pavan Vaman Sawant - Director
The CIN (Corporate Identification Number) of Anandi Fintech is U66190PN2025PTC239318. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Anandi Fintech was incorporated on 11 March 2025, making it 1 year old. It is registered with the Registrar of Companies, Pune.
Jyotiba Shivaji Tapale was appointed as Director on 11 Mar 2025. Pavan Vaman Sawant was appointed as Director on 11 Mar 2025. Sandeep Ramchandra Kudtarkar was appointed as Director on 11 Mar 2025.
The registered office of Anandi Fintech is at Shopno S8 Dattatray Niwas, Gandhi Chowk Sawantwadi, Maharashtra, India – 416510.
Anandi Fintech has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
No. Anandi Fintech is not listed on any stock exchange. It is an unlisted company.
Anandi Fintech can be reached at its registered office: Shopno S8 Dattatray Niwas, Gandhi Chowk Sawantwadi, Maharashtra, India – 416510.
Anandi Fintech is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.