Anit Finance Private Limited
About Anit Finance Private Limited
Data last updated: 21 July 2025
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 specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 24 April 1995.
Registered with ROC Mumbai under CIN U67110MH1995PTC087644.
Capital: 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.
Last AGM: 25 August 2008. Financial statements filed for year ended 31 March 2008. Office: I/366 Gujarat Societynehru Road Vile Parle E, Mumbai, Maharashtra, India – 400057.
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable.
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Registered AddressI/366 Gujarat Societynehru Road Vile Parle E, Mumbai, Maharashtra, India – 400057
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IndustryFinancial Services, Auxiliary To Financial Intermediatory, Financial Market Administration
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Anit Finance Private Limited
Anit Finance Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harish Shivlal Meswani | Director | 24 Jul 1995 | 31 Years 0 Months | As last reported |
| Bhavana Shah Yatin | Director | 01 Aug 1998 | 28 Years 0 Months | As last reported |
| Yatin Navnitlal Shah | Director | 01 Aug 1998 | 28 Years 0 Months | As last reported |
| Kiran Harish Meswani | Director | 24 Jul 1995 | 31 Years 0 Months | As last reported |
Financials of Anit Finance Private Limited FY 2008 filings available
Ten-year financial statements for Anit Finance Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Anit Finance Private Limited
Anit Finance Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Anit Finance Private Limited
View historical data on people associated with Anit Finance Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Anit Finance Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Anit Finance Private Limited
GST registrations and filing compliance for Anit Finance Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Anit Finance Private Limited
Credit ratings, litigation, and regulatory alerts for Anit Finance Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Anit Finance Private Limited
MSME payment history for Anit Finance Private Limited
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
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Subsidiaries & Group Companies of Anit Finance Private Limited
Corporate group structure for Anit Finance Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Anit Finance Private Limited
MCA filings and documents for Anit Finance Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Anit Finance Private Limited
Frequently Asked Questions about Anit Finance Private Limited
Anit Finance Private Limited 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 Private Limited is a dissolved (liquidated) private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 24 April 1995 and is registered under CIN U67110MH1995PTC087644. The company was dissolved (liquidated) as per MCA records and no longer exists as a legal entity.
Anit Finance Private Limited was incorporated on 24 April 1995. Registered with ROC Mumbai.
The current directors of Anit Finance Private Limited are:
- Harish Shivlal Meswani - Director
- Bhavana Shah Yatin - Director
- Yatin Navnitlal Shah - Director
- Kiran Harish Meswani - Director
The CIN (Corporate Identification Number) of Anit Finance Private Limited is U67110MH1995PTC087644. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Anit Finance Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory.