It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1994.
1994 | Mumbai, Maharashtra, India | ActiveAniya Investment P Ltd, a active private limited company, was established on 22 June 1994 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U65990MH1994PTC079120. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Kan Hassomal Lakhani (Director), Jaganath Ramachandran (Director), Rita Kan Lakhani (Director). Past directors included Jaganath Ramachandran, Vijaykumar Shamdas Punjabi, Sunil Kan Lakhani. It holds no open charges and ₹7.00 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Centrum House, 8Th Floor, Plot No.5445A, Village Kurla, C.S.T. Road, Kalina, Santacruz (E, Ast)., Mumbai, Maharashtra, 400098.
U65990MH1994PTC079120
079120
22 June 1994
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kan Hassomal Lakhani | Director | 23 Jun 1994 | Current |
| Jaganath Ramachandran | Director | 21 Sep 2019 | Current |
| Rita Kan Lakhani | Director | 23 Jun 1994 | Current |
| Raj Kan Lakhani | Director | 12 Aug 1997 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 21 Sep 2019 | Past |
| Pramod Abcsdd | Director | 25 May 2017 | Past |
| Pramod Abcsdd | Director | 25 May 2017 | Past |
| Pramod Abcsdd | Additional Director | 01 Nov 2008 | Past |
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Aniya Investment P Ltd, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 36.37% increase in profit. The company's net worth dipped by a decrease of 0.01%.
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In 2019, Aniya Investment P 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
₹70,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 May 2010 | The Federal Ank Limited | ₹7.00 Cr | Satisfied |
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Progress on Aniya Investment P Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.
Aniya Investment P Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.
Progress on A charge registered on 18 May 2010 via Charge ID 10228965 with The Federal Ank Limited was fully satisfied on 17 Feb 2022. was documented.
Jaganath Ramachandran was appointed as a Director was appointed as a Director on 21 Sep 2019 & has been associated with this company since 6 years 3 months . was recorded as a recent event.
The activity A charge with The Federal Ank Limited amounted to Rs. 70.00 M with Charge ID 10228965 was registered on 18 May 2010. was completed.
Progress on Raj Kan Lakhani was appointed as a Director was appointed as a Director on 12 Aug 1997 & has been associated with this company since 28 years 4 months . was documented.
The CIN of Aniya Investment P Ltd is U65990MH1994PTC079120.
Aniya Investment P Ltd is headquartered at Centrum House, 8Th Floor, Plot No.5445A, Village Kurla, C.S.T. Road, Kalina, Santacruz (E, Ast)., Mumbai, Maharashtra, 400098.
Aniya Investment P Ltd was incorporated on 22 June 1994.
The current directors of Aniya Investment P Ltd are
The primary industry of Aniya Investment P Ltd is Financial Services.
Aniya Investment P Ltd is unlisted.
The authorized capital of Aniya Investment P Ltd is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Aniya Investment P Ltd is Compliant.
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