Aniya Investment P Ltd - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1994.
1994 Mumbai, Maharashtra, India Active
Last Updated:
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About Aniya Investment P Ltd

Aniya 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 I. 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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65990MH1994PTC079120

  • Registration Number

    079120

  • Incorporation Date

    22 June 1994

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 32 Year, 11 Days
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 7.00 Cr
  • Revenue Growth **** %
  • Profit Growth **** 36.37%
  • Ebitda **** 62.56%
  • Net Worth -0.01%
  • Total Assets **** %
Company report

Aniya Investment P Ltd

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Aniya Investment P Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Aniya Investment P Ltd?
Current Directors
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
Past Directors
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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Financial Performance of Aniya Investment P.

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%.

Aniya Investment P revenue growth over time
Aniya Investment P profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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Revenue from Operations
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Total Assets
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Profit or Loss
*******
 36.37%
*******
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Net Worth
*******
 -0.01%
*******
*******
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EBITDA
*******
 62.56%
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*******
*******
*******

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What is the Ownership and Shareholding Structure of Aniya Investment P?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹70,000,000.00

Charges Breakdown by Lending Institutions
  • The Federal Ank Limited : 7.00 Cr
Latest Charge Details
Date Lender Amount Status
18 May 2010 The Federal Ank Limited ₹7.00 Cr Satisfied

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How Many Employees Work at Aniya Investment P?

Unlock and access historical data on people associated with Aniya Investment P, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Aniya Investment P, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Aniya Investment P's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
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Latest Updates, News, and FAQs on Aniya Investment P
Recent Activity within the Organization
  • Annual General Meeting

    The activity Aniya Investment P Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Aniya Investment P Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I. was recorded as a recent event.

  • Charges

    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.

  • Director Appointment

    Progress on 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 9 months . was documented.

  • Charges

    A charge with The Federal Ank Limited amounted to Rs. 70.00 M with Charge ID 10228965 was registered on 18 May 2010. was recorded as a recent event.

  • Director Appointment

    The activity 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 10 months . was completed.

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Frequently Asked Questions
What is the CIN of Aniya Investment P Ltd?

The CIN of Aniya Investment P Ltd is U65990MH1994PTC079120.

Where is Aniya Investment P Ltd headquartered?

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.

When was Aniya Investment P Ltd incorporated?

Aniya Investment P Ltd was incorporated on 22 June 1994.

Who are the current directors of Aniya Investment P Ltd?

The current directors of Aniya Investment P Ltd are

What is the primary industry of Aniya Investment P Ltd?

The primary industry of Aniya Investment P Ltd is Financial Services.

Is Aniya Investment P Ltd a listed company?

Aniya Investment P Ltd is unlisted.

What is the capital structure of Aniya Investment P Ltd?

The authorized capital of Aniya Investment P Ltd is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Aniya Investment P Ltd?

The compliance status of Aniya Investment P Ltd is Compliant.

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