Anik Financial Services Pvt Ltd - Company Profile

It is a financial services private limited company based in Latur, Maharashtra, India, established in 1991.

1991 Latur, Maharashtra, India Active

Last Updated: January 10, 2026

About Anik Financial Services Pvt Ltd

Anik Financial Services Pvt Ltd, a active private limited company, was established on 07 March 1991 in Latur, Maharashtra, India. Engaging in microfinance institutions within the financial and insurance service sector, it holds CIN: U65929MH1991PTC060656. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹12.00 Cr and a paid-up capital of ₹9.80 Cr.

It upholds a compliant status. Employing 50 professional, Its leadership includes Vishavnath Shivmurti Todkar (Director), Hemanth Kumar Valvekar (Director), Suraj Balasaheb Suryawanshi (Director). Past directors included Balwant Raj Jain, Vishavnath Shivmurti Todkar, Hemanth Kumar Valvekar. It holds no open charges and ₹67.96 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Sahyadri Building, Behind Amitesh Hotel, Near Sai Naka, Ambajoga Road,, Latur, Maharashtra, 413512.

Company Details

CIN/LLPIN
U65929MH1991PTC060656
Registration Number
060656
Incorporation Date
07 March 1991
Authorized Capital
₹12.00 Cr
Paid-Up Capital
₹9.80 Cr
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 12.00 Cr as on 10-01-2026
Paid Up Capital ₹ 9.80 Cr as on 10-01-2026
Company Age 34 Year, 11 Months
Last Filing with ROC 31 Mar 2025
Satisfied Charges ₹ 67.96 Cr as on 10-01-2026
Revenue Growth **** 27.36% (FY 2023)
Profit Growth **** 7.12% (FY 2023)
Ebitda **** 47.24% (FY 2023)
Net Worth 1.06% (FY 2023)
Total Assets **** 41.68% (FY 2023)

Comprehensive Company Insights

Explore comprehensive insights into Anik Financial Services Pvt Ltd — 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 Anik Financial Services Pvt Ltd?

Current Directors

Name	Designation	Appointment Date	Status
Vishavnath Shivmurti Todkar	Director	09 Nov 2021	Current
Hemanth Kumar Valvekar	Director	18 Sep 2018	Current
Suraj Balasaheb Suryawanshi	Director	13 Jul 2019	Current
Subhash Krushnaji Tagare	Director	18 Sep 2018	Current
Vijay Ramesh Bhise	Director	13 Jul 2019	Current
Jayaji Purbhaji Paikrao	Director	18 Dec 2009	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	26 Feb 2010	Past
Pramod Abcsdd	Director	13 Jun 2019	Past
Pramod Abcsdd	Director	21 Jun 2012	Past
Pramod Abcsdd	Director	01 Jan 2008	Past
Pramod Abcsdd	Director	01 Jan 2008	Past
Pramod Abcsdd	Director	29 Apr 2025	Past

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Financial Performance of Anik Financial Services.

Anik Financial Services Pvt Ltd, for the financial year ended 2023, experienced significant growth in revenue, with a 27.36% increase. The company also saw a slight improvement in profitability, with a 7.12% increase in profit. The company's net worth moved up by a moderate rise of 1.06%.

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

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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

********

27.36%

*******

Revenue from Operations

*******

31.17%

*******

Total Assets

*******

41.68%

*******

Profit or Loss

*******

7.12%

*******

Net Worth

*******

1.06%

*******

EBITDA

*******

47.24%

*******

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What is the Ownership and Shareholding Structure of Anik Financial Services?

In 2023, Anik Financial Services 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)

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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Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹679,645,900.00

Charges Breakdown by Lending Institutions

Icici Credit Corporation Limited : 48.26 Cr
Others : 9.36 Cr
State Bank Of India : 3.79 Cr
The Ratnakar Bank Limited : 2.60 Cr
Rbl Bank Ltd : 2.00 Cr
Others : 1.95 Cr

Latest Charge Details

Date	Lender	Amount	Status
06 Feb 2023	Others	₹7.96 M	Satisfied
20 May 2022	Others	₹1.19 Cr	Satisfied
29 Jun 2021	Others	₹2.99 Cr	Satisfied
28 Jun 2021	Others	₹4.43 M	Satisfied
08 Dec 2020	Others	₹7.47 M	Satisfied

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How Many Employees Work at Anik Financial Services?

Anik Financial Services has a workforce of 50 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Anik Financial Services, 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 Anik Financial Services's trajectory.

Rating

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

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.

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Latest Updates, News, and FAQs on Anik Financial Services

Recent Activity within the Organization

Annual General Meeting

Progress on Anik Financial Services Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.
30 Sep 2025
Director Appointment

Progress on Balasaheb Pandharinath Suryawanshi was appointed as a Director was appointed as a Director on 23 Aug 2025 & has been associated with this company since 5 months 23 days . was documented.
23 Aug 2025
Balance Sheet

Progress on Anik Financial Services Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.
31 Mar 2025
Charges

Progress on A charge registered on 06 Feb 2023 via Charge ID 100688515 with Others was fully satisfied on 09 Sep 2024. was documented.
09 Sep 2024
Charges

A charge registered on 20 May 2022 via Charge ID 100593082 with Others was fully satisfied on 09 Sep 2024. was recorded as a recent event.
09 Sep 2024
Charges

A charge registered on 29 Jun 2021 via Charge ID 100466872 with Others was fully satisfied on 09 Sep 2024. was recorded as a recent event.
09 Sep 2024

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Frequently Asked Questions

What is the CIN of Anik Financial Services Pvt Ltd?

The CIN of Anik Financial Services Pvt Ltd is U65929MH1991PTC060656.

Where is Anik Financial Services Pvt Ltd headquartered?

Anik Financial Services Pvt Ltd is headquartered at Sahyadri Building, Behind Amitesh Hotel, Near Sai Naka, Ambajoga Road,, Latur, Maharashtra, 413512.

When was Anik Financial Services Pvt Ltd incorporated?

Anik Financial Services Pvt Ltd was incorporated on 07 March 1991.

Who are the current directors of Anik Financial Services Pvt Ltd?

The current directors of Anik Financial Services Pvt Ltd are

What is the primary industry of Anik Financial Services Pvt Ltd?

The primary industry of Anik Financial Services Pvt Ltd is Financial And Insurance Service.

Is Anik Financial Services Pvt Ltd a listed company?

Anik Financial Services Pvt Ltd is unlisted.

What is the capital structure of Anik Financial Services Pvt Ltd?

The authorized capital of Anik Financial Services Pvt Ltd is ₹12.00 Cr, and the paid-up capital is ₹9.80 Cr.

What is the compliance status of Anik Financial Services Pvt Ltd?

The compliance status of Anik Financial Services Pvt Ltd is Compliant.

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