Animesh Holdings Pvt Ltd
About Animesh Holdings Pvt Ltd
Data last updated: 13 March 2026
Animesh Holdings Pvt Ltd is a private limited company based in Ahmedabad, Gujarat, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 29 July 1981, the company has been in operation for over 45 years.
Registered with ROC Ahmedabad under CIN U65910GJ1981PTC004521.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Jayshreeben Sanjaybhai Lalbhai and Bhupendra Kantilal Shah.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Sheth Lalbhai Dalpabhai 1Stfloor Akshay 53 Shrimali Soc Navrangpura, Ahmedabad, Gujarat, India – 380009.
As per the financials filed for FY 2025, the company reported a revenue of ₹3,271, a decline of 51% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressSheth Lalbhai Dalpabhai 1Stfloor Akshay 53 Shrimali Soc Navrangpura, Ahmedabad, Gujarat, India – 380009
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IndustryFinancial Services, Financial Activities
- 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 Animesh Holdings Pvt Ltd
Animesh Holdings 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 Animesh Holdings Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Animesh Holdings Pvt Ltd
Animesh Holdings Pvt Ltd is audited by BHADRESH & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BHADRESH & CO | Locked | Locked | Locked |
Complete auditor history for Animesh Holdings Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Animesh Holdings Pvt Ltd
Animesh Holdings Pvt Ltd is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
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Jayshreeben Sanjaybhai Lalbhai
Also directs:
Aura Business Ventures Llp, Able Investments Private Limited, Sona Lank Investment And Trading Llp and 2 more
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Director | 18 Aug 1981 | 44 Years 11 Months | Current |
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Bhupendra Kantilal Shah
Also directs:
Able Investments Private Limited
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Director | 18 Aug 2003 | 22 Years 11 Months | Current |
| Sanjaybhai Shrenikbhai Lalbhai | Director | 10 Jul 1993 | 33 Years 1 Months | Current |
Financials of Animesh Holdings Pvt Ltd FY 2025 filings available
Animesh Holdings Pvt Ltd reported revenue of ₹3,271 (down 51.00% YoY) for FY 2025.
Ten-year financial statements for Animesh Holdings Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Animesh Holdings Pvt Ltd
Shareholding and ownership data for Animesh Holdings Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Animesh Holdings Pvt Ltd
Animesh Holdings Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Animesh Holdings Pvt Ltd
View historical data on people associated with Animesh Holdings Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Animesh Holdings 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 Animesh Holdings Pvt Ltd
GST registrations and filing compliance for Animesh Holdings 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
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Credit Ratings, Litigation & Regulatory Alerts for Animesh Holdings Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Animesh Holdings 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
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MSME Payment Delays by Animesh Holdings Pvt Ltd
MSME payment history for Animesh Holdings 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
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Subsidiaries & Group Companies of Animesh Holdings Pvt Ltd
Corporate group structure for Animesh Holdings Pvt Ltd
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Animesh Holdings Pvt Ltd
MCA filings and documents for Animesh Holdings 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 Animesh Holdings Pvt Ltd
Frequently Asked Questions about Animesh Holdings Pvt Ltd
Animesh Holdings Pvt Ltd is an active private limited company in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 29 July 1981 (45+ years old) and is registered under CIN U65910GJ1981PTC004521.
Animesh Holdings Pvt Ltd reported revenue of ₹3,271 for FY 2025 (down 51.00% YoY).
The current directors of Animesh Holdings Pvt Ltd are:
- Jayshreeben Sanjaybhai Lalbhai - Director
- Bhupendra Kantilal Shah - Director
- Sanjaybhai Shrenikbhai Lalbhai - Director
The primary industry of Animesh Holdings Pvt Ltd is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Animesh Holdings Pvt Ltd can be reached at the registered office: Sheth Lalbhai Dalpabhai 1Stfloor Akshay 53 Shrimali Soc Navrangpura, Ahmedabad, Gujarat, India – 380009.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.