It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1994.
1994 | Mumbai, Maharashtra, India | ActiveAnhita Financial Services (Bombay) Private Limited, a active private limited company, was established on 06 June 1994 in Mumbai, Maharashtra, India. Engaging in nbfc within the financial services sector, it holds CIN: U67190MH1994PTC078769. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹1.13 Cr.
It upholds a active non-compliant status. Its leadership includes Mohd Ishaque Ismail Shaikh (Director), Farzana Mohd Ishaque Shaikh (Director). Past directors included Chandmal Bhagchand Jain, Manoj Tejraj Jain, Ajit Annu Kamath. It holds ₹137.50 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 31 March 2014. It is based at 3Rd Floor, Office No. 64, Poddar Chambers 23, Parsi Bazar Street, Fort, Mumbai, Maharashtra, 400001.
U67190MH1994PTC078769
078769
06 June 1994
₹5.00 Cr
₹1.13 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mohd Ishaque Ismail Shaikh | Director | 30 Mar 2021 | Current |
| Farzana Mohd Ishaque Shaikh | Director | 30 Mar 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 30 Mar 2013 | Past |
| Pramod Abcsdd | Director | 26 Mar 2006 | Past |
| Pramod Abcsdd | Director | 26 Mar 2006 | Past |
| Pramod Abcsdd | Additional Director | 30 Mar 2021 | Past |
| Pramod Abcsdd | Additional Director | 01 Apr 2013 | Past |
| Pramod Abcsdd | Director | 01 Oct 2009 | Past |
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₹1,375,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Sep 2013 | State Bank Of India | ₹125.00 Cr | Open |
| 18 Aug 2004 | The Kalyan Janata Sahakari Bank Limited | ₹2.00 Cr | Open |
| 05 Feb 2004 | Karnataka Bank Limited | ₹1.00 Cr | Open |
| 21 Jun 2001 | Karnataka Bank Limited | ₹1.50 Cr | Open |
| 25 Oct 1999 | Karnataka Bank Limited | ₹4.00 Cr | Open |
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Mohd Ishaque Ismail Shaikh was appointed as a Director was appointed as a Director on 30 Mar 2021 & has been associated with this company since 4 years 8 months . was recorded as a recent event.
Farzana Mohd Ishaque Shaikh was appointed as a Director was appointed as a Director on 30 Mar 2021 & has been associated with this company since 4 years 8 months . was recorded as a recent event.
The activity Anhita Financial Services (Bombay) Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was completed.
Anhita Financial Services (Bombay) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai. was recorded as a recent event.
The activity A charge with State Bank Of India amounted to Rs. 125.00 Cr with Charge ID 10448253 was registered on 12 Sep 2013. was completed.
Progress on A charge with The Kalyan Janata Sahakari Bank Limited amounted to Rs. 2.00 Cr with Charge ID 90155467 was registered on 18 Aug 2004. was documented.
The CIN of Anhita Financial Services (Bombay) Private Limited is U67190MH1994PTC078769.
Anhita Financial Services (Bombay) Private Limited is headquartered at 3Rd Floor, Office No. 64, Poddar Chambers 23, Parsi Bazar Street, Fort, Mumbai, Maharashtra, 400001.
Anhita Financial Services (Bombay) Private Limited was incorporated on 06 June 1994.
The current directors of Anhita Financial Services (Bombay) Private Limited are
The primary industry of Anhita Financial Services (Bombay) Private Limited is Financial Services.
Anhita Financial Services (Bombay) Private Limited is unlisted.
The authorized capital of Anhita Financial Services (Bombay) Private Limited is ₹5.00 Cr, and the paid-up capital is ₹1.13 Cr.
The compliance status of Anhita Financial Services (Bombay) Private Limited is Active Non-Compliant.
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