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), Subhash Krushnaji Tagare (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.
U65929MH1991PTC060656
060656
07 March 1991
₹12.00 Cr
₹9.80 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vishavnath Shivmurti Todkar | Director | 09 Nov 2021 | Current |
| Hemanth Kumar Valvekar | Director | 18 Sep 2018 | 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 |
| Seemantinee Shashank Khot | Director | 24 Nov 2014 | Current |
| 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 | 10 Nov 2009 | Past |
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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%.
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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.
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₹0
₹679,645,900.00
| 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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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.
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.
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The activity Anik Financial Services Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.
Balasaheb Pandharinath Suryawanshi was appointed as a Director was appointed as a Director on 23 Aug 2025 & has been associated with this company since 3 months 9 days . was recorded as a recent event.
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.
A charge registered on 06 Feb 2023 via Charge ID 100688515 with Others was fully satisfied on 09 Sep 2024. was recorded as a recent event.
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.
Progress on A charge registered on 29 Jun 2021 via Charge ID 100466872 with Others was fully satisfied on 09 Sep 2024. was documented.
The CIN of Anik Financial Services Pvt Ltd is U65929MH1991PTC060656.
Anik Financial Services Pvt Ltd is headquartered at Sahyadri Building, Behind Amitesh Hotel, Near Sai Naka, Ambajoga Road,, Latur, Maharashtra, 413512.
Anik Financial Services Pvt Ltd was incorporated on 07 March 1991.
The current directors of Anik Financial Services Pvt Ltd are
The primary industry of Anik Financial Services Pvt Ltd is Financial And Insurance Service.
Anik Financial Services Pvt Ltd is unlisted.
The authorized capital of Anik Financial Services Pvt Ltd is ₹12.00 Cr, and the paid-up capital is ₹9.80 Cr.
The compliance status of Anik Financial Services Pvt Ltd is Compliant.
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