About Anik Financial Services Pvt Ltd
Data last updated: 10 January 2026
Anik Financial Services Pvt Ltd is a private limited company based in Latur, Maharashtra, India. It specialises in microfinance institutions, a part of the broader financial services sector. Incorporated on 07 March 1991, the company has been in operation for over 35 years.
Registered with ROC Mumbai under CIN U65929MH1991PTC060656.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
The company has a workforce of approximately 50 employees as per the latest available data.
As per MCA filings, the company has satisfied charges of ₹67.96 Cr on record.
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.
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Registered AddressSahyadri Building Behind Amitesh Hotel Near Sai Naka Ambajoga Road, Latur, Maharashtra, India – 413512
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IndustryFinancial Services, Microfinance Institutions, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Anik Financial Services Pvt Ltd
Anik Financial Services Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Anik Financial Services Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Anik Financial Services Pvt Ltd
Anik Financial Services Pvt Ltd is audited by YADKIKAR & CHANDAK for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| YADKIKAR & CHANDAK | Locked | Locked | Locked |
Complete auditor history for Anik Financial Services Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Anik Financial Services Pvt Ltd
Anik Financial Services Pvt Ltd is currently managed by 11 directors, with 17 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishavnath Shivmurti Todkar | Director | 09 Nov 2021 | 4 Years 8 Months | Current |
| Hemanth Kumar Valvekar | Director | 18 Sep 2018 | 7 Years 10 Months | Current |
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Suraj Balasaheb Suryawanshi
Also directs:
Kalapandhari Foundation
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Director | 13 Jul 2019 | 7 Years 0 Months | Current |
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Subhash Krushnaji Tagare
Also directs:
Lokparyay Finance Private Limited
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Director | 18 Sep 2018 | 7 Years 10 Months | Current |
| Vijay Ramesh Bhise | Director | 13 Jul 2019 | 7 Years 0 Months | Current |
| Jayaji Purbhaji Paikrao | Director | 18 Dec 2009 | 16 Years 7 Months | Current |
Financials of Anik Financial Services Pvt Ltd FY 2025 filings available
Anik Financial Services Pvt Ltd reported revenue of ₹9.87 Cr (up 16.00% YoY) for FY 2025.
Ten-year financial statements for Anik Financial Services Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Anik Financial Services Pvt Ltd
Shareholding and ownership data for Anik Financial Services Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Anik Financial Services Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Feb 2023 | Others | ₹79.63 Lakh | Satisfied |
| 20 May 2022 | Others | ₹1.19 Cr | Satisfied |
| 29 Jun 2021 | Others | ₹2.99 Cr | Satisfied |
| 28 Jun 2021 | Others | ₹44.28 Lakh | Satisfied |
| 08 Dec 2020 | Others | ₹74.75 Lakh | Satisfied |
Total charge records: 16 View all charges
Employees and EPFO Compliance at Anik Financial Services Pvt Ltd
Anik Financial Services Pvt Ltd has a workforce of 50 employees as of Apr 09, 2024.
Employee and EPFO history for Anik Financial Services Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Anik Financial Services Pvt Ltd
GST registrations and filing compliance for Anik Financial Services Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Anik Financial Services Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Anik Financial Services Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Anik Financial Services Pvt Ltd
MSME payment history for Anik Financial Services Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Anik Financial Services Pvt Ltd
Corporate group structure for Anik Financial Services Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Anik Financial Services Pvt Ltd
MCA filings and documents for Anik Financial Services Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Anik Financial Services Pvt Ltd
Frequently Asked Questions about Anik Financial Services Pvt Ltd
Anik Financial Services Pvt Ltd is an active private limited company in the financial services sector based in Latur, Maharashtra, India. It was incorporated on 07 March 1991 (35+ years old) and is registered under CIN U65929MH1991PTC060656. The company has 50 employees.
Anik Financial Services Pvt Ltd reported revenue of ₹9.87 Cr for FY 2025 (up 16.00% YoY).
The current directors of Anik Financial Services Pvt Ltd are:
- 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 primary industry of Anik Financial Services Pvt Ltd is financial services. The company specifically operates in microfinance institutions. The company is currently active in this sector.
Anik Financial Services Pvt Ltd can be reached at the registered office: Sahyadri Building Behind Amitesh Hotel Near Sai Naka Ambajoga Road, Latur, Maharashtra, India – 413512, or through the website anikfin.com.
The authorised capital is ₹12 Cr, and the paid-up capital is ₹9.8 Cr.