About Anik Financial Services Pvt Ltd
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Anik Financial Services Pvt Ltd is a private limited company based in Latur, Maharashtra, India. It operates in the microfinance institutions segment of the financial services sector. It was incorporated on 07 March 1991 and has been in existence for over 35 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65929MH1991PTC060656. Its GSTIN is 27AAACA4521D2Z9 (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹12 Cr and a paid-up capital of ₹9.8 Cr. It is led by directors including Vishavnath Shivmurti Todkar and Hemanth Kumar Valvekar.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Sahyadri Building Behind Amitesh Hotel Near Sai Naka Ambajoga Road, Latur, Maharashtra, India – 413512.
As per the financials filed for FY 2025, the company reported a revenue of ₹9.87 Cr, a growth of 16% compared to the previous year. For the same year it recorded a net profit of ₹10.7 Lakh (net margin 1.1%) and EBITDA of ₹4.67 Cr (EBITDA margin 47.3%). Revenue has grown at a compounded annual rate (CAGR) of 26% over three years and 26% over five years.
The company has about 50 employees on its provident fund (EPFO) records.
As per MCA filings, the company has satisfied charges of ₹67.96 Cr on record. Court records list 92 cases involving the company, including 92 filed by the company; 88 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website anikfin.com.
Company details
Contact details
Anik Financial Services Pvt Ltd's registered office is in Latur, Maharashtra. Its website is anikfin.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressSahyadri Building Behind Amitesh Hotel Near Sai Naka Ambajoga Road, Latur, Maharashtra, India – 413512
- IndustryFinancial Services, Microfinance Institutions, NBFC
To see the full contact details of Anik Financial Services Pvt Ltd, buy the company report.
- 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
Business activity
The main business activity of Anik Financial Services is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Anik Financial Services Pvt Ltd, buy the company report.
Financials of Anik Financial Services Pvt Ltd
FY 2025 filings availableAnik Financial Services Pvt Ltd reported revenue of ₹9.87 Cr (up 16% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 26% over five years, including 16% growth in the latest year. EBITDA rose 19% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹4.67 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹10.7 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 47.3% | ||||
| Net Profit Margin | 1.1% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
| Payable Days | |||||
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To see the full financial statements and ratios of Anik Financial Services Pvt Ltd, buy the company report.
Board of directors of Anik Financial Services Pvt Ltd
Anik Financial Services has 11 current directors and 17 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishavnath Shivmurti Todkar | Director | 09 Nov 2021 | 4 Years 11 Months | Current |
| Hemanth Kumar Valvekar | Director | 18 Sep 2018 | 8 Years 1 Months | Current |
| Suraj Balasaheb Suryawanshi Also directs: Kalapandhari Foundation | Director | 13 Jul 2019 | 7 Years 3 Months | Current |
| Subhash Krushnaji Tagare Also directs: Lokparyay Finance Private Limited | Director | 18 Sep 2018 | 8 Years 1 Months | Current |
| Vijay Ramesh Bhise | Director | 13 Jul 2019 | 7 Years 3 Months | Current |
| Jayaji Purbhaji Paikrao | Director | 18 Dec 2009 | 16 Years 10 Months | Current |
Peer comparison
Anik Financial Services Pvt Ltd is compared with the 7 companies closest to it by revenue in the BFSI industry (Micro Finance Institutions, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Pratam Fin Serv Private Limited | ₹9.92 Cr (FY 2025) | 16.0% | Pune, Maharashtra, India | |||
| Ocean Cassette Business Copier Pvt Ltd | ₹9.92 Cr (FY 2025) | -2.0% | Kolkata, West Bengal, India | |||
| Merino Exports Pvt Ltd | ₹9.9 Cr (FY 2020) | 51.0% | Kolkata, West Bengal, India | |||
| Sanjeet Motor Finance Private Limited | ₹9.9 Cr (FY 2024) | 74.0% | Ahmedabad, Gujarat, India | |||
| Anik Financial Services Pvt Ltdthis company | ₹9.87 Cr (FY 2025) | ₹10.7 Lakh | 1.1% | 16.0% | 50 | Latur, Maharashtra, India |
| Kampani Consultants Ltd | ₹9.87 Cr (FY 2022) | 2110.0% | Mumbai, Maharashtra, India | |||
| Kuldeepak Vanijya Pvt Ltd | ₹9.86 Cr (FY 2024) | 33357.0% | Kolkata, West Bengal, India | |||
| Acme Resources Limited | ₹9.8 Cr (FY 2019) | -52.0% | New Delhi, Delhi, India |
To see the full peer comparison of Anik Financial Services Pvt Ltd, buy the company report.
Auditor
Anik Financial Services Pvt Ltd is audited by YADKIKAR & CHANDAK for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| YADKIKAR & CHANDAK | FY 2023 | 129599W |
Shareholding
The shareholding of Anik Financial Services Pvt Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Anik Financial Services Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Feb 2023 | 100688515 | Others | ₹79.63 Lakh | Satisfied | |
| 20 May 2022 | 100593082 | Others | ₹1.19 Cr | Satisfied | |
| 29 Jun 2021 | 100466872 | Others | ₹2.99 Cr | Satisfied | |
| 28 Jun 2021 | 100466795 | Others | ₹44.28 Lakh | Satisfied | |
| 08 Dec 2020 | 100398696 | Others | ₹74.75 Lakh | Satisfied |
To see the full charge records of Anik Financial Services Pvt Ltd, buy the company report.
Total charge records: 16 View all charges
Legal cases
Anik Financial Services Pvt Ltd has 92 court cases on record: 92 filed by Anik Financial Services. 88 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 92 | 0 | 88 |
Cases on record (5 of 92)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Aurangabad, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
| District court, Aurangabad, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
| District court, Aurangabad, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
| District court, Aurangabad, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
| District court, Aurangabad, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
To see the full case history of Anik Financial Services Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Anik Financial Services Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Anik Financial Services Pvt Ltd has a workforce of 50 employees on its EPFO records as of Apr 09, 2024, across 1 active EPFO establishment.
GST
Anik Financial Services has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACA4521D2Z9 | Maharashtra | Active | 05 Dec 2022 |
To see the full GST registrations and return filing status of Anik Financial Services Pvt Ltd, buy the company report.
Recent activity
Anik Financial Services Pvt Ltd has 28 board changes on record since 2008: 11 appointments and 17 cessations. The latest: Balasaheb Pandharinath Suryawanshi was appointed as Director on 23 Aug 2025.
51 earlier events are in the company report.
Frequently asked questions
Anik Financial Services is an active private limited company based in Latur, Maharashtra, India. The company works in microfinance institutions, within the financial services industry. It was incorporated on 07 March 1991 (35+ years old) and is registered under CIN U65929MH1991PTC060656.
Anik Financial Services has 11 current directors:
- Vishavnath Shivmurti Todkar - Director
- Hemanth Kumar Valvekar - Director
- Suraj Balasaheb Suryawanshi - Director
- Subhash Krushnaji Tagare - Director
- Vijay Ramesh Bhise - Director
- Jayaji Purbhaji Paikrao - Director
- Seemantinee Shashank Khot - Director
- Ramesh Vinayak Bhise - Director
- Balasaheb Pandharinath Suryawanshi - Director
- Vikramjit Mehmi - Director
- Rushikesh Vishwanath Todkar - Director
The latest financial statements of Anik Financial Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Anik Financial Services is 27AAACA4521D2Z9, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Anik Financial Services is U65929MH1991PTC060656. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Anik Financial Services has 92 court cases on record: 92 filed by the company. 88 are pending.
Anik Financial Services was incorporated on 07 March 1991, making it 35+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Anik Financial Services by revenue are Pratam Fin Serv Private Limited, Ocean Cassette Business Copier Pvt Ltd, Merino Exports Pvt Ltd, Sanjeet Motor Finance Private Limited, Kampani Consultants Ltd and 2 more, all in the BFSI industry (Micro Finance Institutions, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Balasaheb Pandharinath Suryawanshi was appointed as Director on 23 Aug 2025. Suraj Balasaheb Suryawanshi ceased to be Director on 29 Apr 2025. Baby Joseph Arackaparampil ceased to be Director on 17 Jun 2022. Anik Financial Services has 28 board changes on record in total.
Anik Financial Services can be reached through the website anikfin.com. Its registered office is in Latur, Maharashtra, India.
The registered office of Anik Financial Services is at Sahyadri Building Behind Amitesh Hotel Near Sai Naka Ambajoga Road, Latur, Maharashtra, India – 413512.
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