Aneri Investment And Finance Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1995.
1995 Mumbai, Maharashtra, India Struck Off
Last Updated:
About Aneri Investment And Finance Private Limited

Aneri Investment And Finance Private Limited, a struck off private limited company, was established on 16 January 1995 in Mumbai, Maharashtra, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120MH1995PTC084634. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.20 K .

Its leadership includes Suresh Magan Detroja (Director), Srikant Mahidhar Mishra (Director). It is based at A/18 Mirani Nagarganesh Gawde Road Mulund (W), Mumbai, Maharashtra, 400080.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67120MH1995PTC084634

  • Registration Number

    084634

  • Incorporation Date

    16 January 1995

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.20 K

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.20 K
  • Company Age 31 Year, 2 Months
Company report

Aneri Investment And Finance Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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

Access Report
Who are the key members and board of directors at Aneri Investment And Finance Private Limited?
Current Directors
Name Designation Appointment Date Status
Suresh Magan Detroja Director 08 Jan 1999 Current
Srikant Mahidhar Mishra Director 27 Jul 2006 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Aneri Investment And Finance.

Enhance accessibility to Aneri Investment And Finance's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Aneri Investment And Finance revenue growth over time
Aneri Investment And Finance profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Aneri Investment And Finance?

Unlock access to Aneri Investment And Finance's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Aneri Investment And Finance?

Unlock and access historical data on people associated with Aneri Investment And Finance, 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

Gain comprehensive insights into the Deals and Valuation data of Aneri Investment And Finance, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Aneri Investment And Finance's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Aneri Investment And Finance
Recent Activity within the Organization
  • Director Appointment

    Srikant Mahidhar Mishra was appointed as a Director was appointed as a Director on 27 Jul 2006 & has been associated with this company since 19 years 7 months . was recorded as a recent event.

  • Director Appointment

    Suresh Magan Detroja was appointed as a Director was appointed as a Director on 08 Jan 1999 & has been associated with this company since 27 years 2 months . was recorded as a recent event.

  • Company Incorporation

    The activity Aneri Investment And Finance Private Limited was registered on 16 Jan 1995 with Roc Mumbai & aged 31 years 2 months as per MCA records. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Aneri Investment And Finance Private Limited?

The CIN of Aneri Investment And Finance Private Limited is U67120MH1995PTC084634.

Where is Aneri Investment And Finance Private Limited headquartered?

Aneri Investment And Finance Private Limited is headquartered at A/18 Mirani Nagarganesh Gawde Road Mulund (W), Mumbai, Maharashtra, 400080.

When was Aneri Investment And Finance Private Limited incorporated?

Aneri Investment And Finance Private Limited was incorporated on 16 January 1995.

Who are the current directors of Aneri Investment And Finance Private Limited?

The current directors of Aneri Investment And Finance Private Limited are

What is the primary industry of Aneri Investment And Finance Private Limited?

The primary industry of Aneri Investment And Finance Private Limited is Financial Services.

Is Aneri Investment And Finance Private Limited a listed company?

Aneri Investment And Finance Private Limited is unlisted.

What is the capital structure of Aneri Investment And Finance Private Limited?

The authorized capital of Aneri Investment And Finance Private Limited is ₹0.10 M, and the paid-up capital is ₹0.20 K .

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available