About Aneri Fincap Limited
Data last updated: 15 July 2026
Aneri Fincap Limited is a public limited company based in Borivali West, Maharashtra, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 07 December 1990, the company has been in operation for over 36 years.
Registered with ROC Mumbai under CIN L65910MH1990PLC295982. Listed on BSE: 531252.
Capital: an authorised share capital of ₹10.25 Cr and a paid-up capital of ₹3.01 Cr. Formerly known as Farry Industries Limited. It is led by directors including Leena Krishnan Kavassery and Prakash Jha.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 912 Sureshwari Techno It Park Premises Chsl, Village Eksar Link Road Borivali West Mumbai 400092, Maharashtra, India – 400092.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.9 Cr, a decline of 69.99% compared to the previous year.
The company is associated with 2 brands - Farry Industries, Fine Plast Polymers.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website anerifincap.com.
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Registered Address912 Sureshwari Techno It Park Premises Chsl, Village Eksar Link Road Borivali West Mumbai 400092, Maharashtra, India – 400092
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Aneri Fincap Limited
Aneri Fincap Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is L65910MH1990PLC295982, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L65910MH1990PLC295982 | Current |
| U65910PN1990PLC017818 | Previous |
| L65910PN1990PLC017818 | Previous |
Associated Brands with Aneri Fincap Limited
Aneri Fincap Limited operates two associated brands: Farry Industries and Fine Plast Polymers. These brands represent Aneri Fincap Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Limited information available | farryindustries.com | |
| Polymer materials are manufactured by Fine Plast Polymers in India. | fineplastpoly.com |
Business Activity of Aneri Fincap Limited
Aneri Fincap Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Aneri Fincap Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Aneri Fincap Limited
Aneri Fincap Limited is audited by IRAA & Associates for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| IRAA & Associates | Locked | Locked | Locked |
Complete auditor history for Aneri Fincap Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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- Auditor changes
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Board of Directors of Aneri Fincap Limited
Aneri Fincap Limited is currently managed by 4 directors, with 33 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Leena Krishnan Kavassery
Also directs:
Aneri Fincap Limited
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Managing Director | 29 Mar 2019 | 7 Years 4 Months | Current |
| Prakash Jha | Additional Director | 29 May 2024 | 2 Years 2 Months | Current |
|
Chakra Nain Singh Budha
Also directs:
Aneri Fincap Limited, Exclusive Texfab Private Limited, Granite Constructions Private Limited and 4 more
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Additional Director | 29 May 2024 | 2 Years 2 Months | Current |
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Jangbahadur Chatur Khatri
Also directs:
Aneri Fincap Limited
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Additional Director | 29 May 2024 | 2 Years 2 Months | Current |
Financials of Aneri Fincap Limited FY 2023 filings available
Aneri Fincap Limited reported revenue of ₹1.9 Cr (down 69.99% YoY) for FY 2023.
Ten-year financial statements for Aneri Fincap Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Aneri Fincap Limited
Shareholding and ownership data for Aneri Fincap Limited
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Group Structure of Aneri Fincap Limited
Aneri Fincap Limited has 1 associated company. This group structure data is as of FY 2022. The corporate group structure reflects Aneri Fincap Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Aneri Fincap Limited
Aneri Fincap Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aneri Fincap Limited
View historical data on people associated with Aneri Fincap Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aneri Fincap Limited
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GST Compliance of Aneri Fincap Limited
GST registrations and filing compliance for Aneri Fincap Limited
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Credit Ratings, Litigation & Regulatory Alerts for Aneri Fincap Limited
Credit ratings, litigation, and regulatory alerts for Aneri Fincap Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Aneri Fincap Limited
MSME payment history for Aneri Fincap Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Aneri Fincap Limited
Corporate group structure for Aneri Fincap Limited
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MCA Filings & Documents of Aneri Fincap Limited
MCA filings and documents for Aneri Fincap Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Aneri Fincap Limited
Frequently Asked Questions about Aneri Fincap Limited
Aneri Fincap Limited is an active public limited company in the financial services sector based in Borivali West, Maharashtra, India. It was incorporated on 07 December 1990 (36+ years old) and is registered under CIN L65910MH1990PLC295982. Listed on BSE: 531252.
Aneri Fincap Limited reported revenue of ₹1.9 Cr for FY 2023 (down 69.99% YoY).
The current directors of Aneri Fincap Limited are:
- Leena Krishnan Kavassery - Managing Director
- Prakash Jha - Additional Director
- Chakra Nain Singh Budha - Additional Director
- Jangbahadur Chatur Khatri - Additional Director
The primary industry of Aneri Fincap Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Yes. Aneri Fincap Limited is listed on BSE with code 531252.
Aneri Fincap Limited can be reached at the registered office: 912 Sureshwari Techno It Park Premises Chsl, Village Eksar Link Road Borivali West Mumbai 400092, Maharashtra, India – 400092, or through the website anerifincap.com.