Anit Finance Private Limited
About Anit Finance Private Limited
Data last updated:
Anit Finance Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 24 April 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67110MH1995PTC087644.
The company had an authorised share capital of ₹6 Lakh and a paid-up capital of ₹6 Lakh. It was led by directors including Harish Shivlal Meswani and Bhavana Shah Yatin.
Its last annual general meeting (AGM) was held on 25 August 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at I/366 Gujarat Societynehru Road Vile Parle E, Mumbai, Maharashtra, India – 400057.
Company details
Contact details
Anit Finance Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressI/366 Gujarat Societynehru Road Vile Parle E, Mumbai, Maharashtra, India – 400057
- IndustryFinancial Services, Auxiliary To Financial Intermediatory, Financial Market Administration
- 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
Financials of Anit Finance Private Limited
FY 2008 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Anit Finance Private Limited, buy the company report.
Board of directors of Anit Finance Private Limited
Anit Finance has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harish Shivlal Meswani | Director | 24 Jul 1995 | 31 Years 3 Months | As last reported |
| Bhavana Shah Yatin | Director | 01 Aug 1998 | 28 Years 2 Months | As last reported |
| Yatin Navnitlal Shah | Director | 01 Aug 1998 | 28 Years 2 Months | As last reported |
| Kiran Harish Meswani | Director | 24 Jul 1995 | 31 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Anit Finance Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Anit Finance Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Anit Finance Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Anit Finance Private Limited has 4 board changes on record since 1995: 4 appointments. The latest: Bhavana Shah Yatin was appointed as Director on 01 Aug 1998.
Frequently asked questions
Anit Finance has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Anit Finance was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 24 April 1995 and is registered under CIN U67110MH1995PTC087644. The company is recorded as dissolved (liquidated) in MCA records and no longer exists as a legal entity.
Anit Finance was incorporated on 24 April 1995. It is registered with the Registrar of Companies, Mumbai.
Anit Finance had 4 directors:
- Harish Shivlal Meswani - Director
- Bhavana Shah Yatin - Director
- Yatin Navnitlal Shah - Director
- Kiran Harish Meswani - Director
The CIN (Corporate Identification Number) of Anit Finance is U67110MH1995PTC087644. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Anit Finance is at I366 Gujarat Societynehru Road Vile Parle E, Mumbai, Maharashtra, India – 400057.
The latest financial statements of Anit Finance on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 25 August 2008. Year-wise statements from 2015 are in the company report.
Anit Finance operated in the financial services industry, in the auxiliary to financial intermediatory segment.
Bhavana Shah Yatin was appointed as Director on 01 Aug 1998. Yatin Navnitlal Shah was appointed as Director on 01 Aug 1998. Harish Shivlal Meswani was appointed as Director on 24 Jul 1995. Anit Finance has 4 board changes on record in total.
Anit Finance can be reached at its registered office: I366 Gujarat Societynehru Road Vile Parle E, Mumbai, Maharashtra, India – 400057.
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