Ani-Abhi Investment Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1991.
1991 Mumbai, Maharashtra, India Active
Last Updated:
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About Ani-Abhi Investment Private Limited

Ani-Abhi Investment Private Limited, a active private limited company, was established on 20 February 1991 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U67120MH1991PTC060387. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Ambuj Abhaykumar Kasliwal (Director), Leena Ambuj Kasliwal (Director). Past directors included Anirudh Ambuj Kasliwal, Abhishek Ambuj Kasliwal, Shambhukumar Shankarlalji Kasliwal. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at M.R.T.I. Complex, 6, Kondivita Road, Andheri (East),, Mumbai, Maharashtra, 400059.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120MH1991PTC060387

  • Registration Number

    060387

  • Incorporation Date

    20 February 1991

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 35 Year, 5 Days
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** -99.91%
  • Profit Growth **** -99.90%
  • Ebitda **** 99.90%
  • Net Worth -99.89%
  • Total Assets -99.90%
Company report

Ani-Abhi Investment Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Ani-Abhi Investment 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 Ani-Abhi Investment Private Limited?
Current Directors
Name Designation Appointment Date Status
Ambuj Abhaykumar Kasliwal Director 01 Apr 2003 Current
Leena Ambuj Kasliwal Director 20 Feb 1991 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 20 Jul 2018 Past
Pramod Abcsdd Director 20 Jul 2018 Past
Pramod Abcsdd Director 11 Nov 2016 Past

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Financial Performance of Ani-Abhi Investment.

Ani-Abhi Investment Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 99.91% decrease. The company also saw a substantial fall in profitability, with a 99.9% decrease in profit. The company's net worth observed a substantial decline by a decrease of 99.89%.

Ani-Abhi Investment revenue growth over time
Ani-Abhi Investment 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -99.91%
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -99.90%
*******
*******
*******
*******
Profit or Loss
*******
 -99.90%
*******
*******
*******
*******
Net Worth
*******
 -99.89%
*******
*******
*******
*******
EBITDA
*******
 99.90%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Ani-Abhi Investment?

In 2021, Ani-Abhi Investment had a promoter holding of 100.00%. 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 Ani-Abhi Investment?

Unlock and access historical data on people associated with Ani-Abhi Investment, 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 Ani-Abhi Investment, 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 Ani-Abhi Investment's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Ani-Abhi Investment
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Ani-Abhi Investment Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Ani-Abhi Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I. was documented.

  • Director Appointment

    The activity Ambuj Abhaykumar Kasliwal was appointed as a Director was appointed as a Director on 01 Apr 2003 & has been associated with this company since 22 years 10 months . was completed.

  • Director Appointment

    Leena Ambuj Kasliwal was appointed as a Director was appointed as a Director on 20 Feb 1991 & has been associated with this company since 35 years 5 days . was recorded as a recent event.

  • Company Incorporation

    The activity Ani-Abhi Investment Private Limited was registered on 20 Feb 1991 with Roc Mumbai I & aged 35 years 5 days as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Ani-Abhi Investment Private Limited?

The CIN of Ani-Abhi Investment Private Limited is U67120MH1991PTC060387.

Where is Ani-Abhi Investment Private Limited headquartered?

Ani-Abhi Investment Private Limited is headquartered at M.R.T.I. Complex, 6, Kondivita Road, Andheri (East),, Mumbai, Maharashtra, 400059.

When was Ani-Abhi Investment Private Limited incorporated?

Ani-Abhi Investment Private Limited was incorporated on 20 February 1991.

Who are the current directors of Ani-Abhi Investment Private Limited?

The current directors of Ani-Abhi Investment Private Limited are

What is the primary industry of Ani-Abhi Investment Private Limited?

The primary industry of Ani-Abhi Investment Private Limited is Financial And Insurance Service.

Is Ani-Abhi Investment Private Limited a listed company?

Ani-Abhi Investment Private Limited is unlisted.

What is the capital structure of Ani-Abhi Investment Private Limited?

The authorized capital of Ani-Abhi Investment Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Ani-Abhi Investment Private Limited?

The compliance status of Ani-Abhi Investment Private Limited is Compliant.

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