Aniya Investment P Ltd
About Aniya Investment P Ltd
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Aniya Investment P Ltd is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 22 June 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1994PTC079120.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Kan Hassomal Lakhani and Jaganath Ramachandran.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the company has satisfied charges of ₹7 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Aniya Investment P Ltd's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressCentrum House 8th Floor Plot No.5445A Village Kurla C.S.T. Road Kalina Santacruz (E, Ast)., Mumbai, Maharashtra, India – 400098
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Aniya Investment P Ltd, buy the company report.
- 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 Aniya Investment P Ltd
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Aniya Investment P Ltd, buy the company report.
Board of directors of Aniya Investment P Ltd
Aniya Investment P has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kan Hassomal Lakhani | Director | 23 Jun 1994 | 32 Years 4 Months | Current |
| Jaganath Ramachandran | Director | 21 Sep 2019 | 7 Years 1 Months | Current |
| Rita Kan Lakhani | Director | 23 Jun 1994 | 32 Years 4 Months | Current |
| Raj Kan Lakhani Also directs: Baron Trading LLP, Sanchit Securities Private Limited, Apurva Developers Pvt Ltd and 1 more | Director | 12 Aug 1997 | 29 Years 2 Months | Current |
Auditor
Aniya Investment P Ltd is audited by CHOUDHARY & KOTIAN for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| CHOUDHARY & KOTIAN | FY 2019 | 118851W |
Shareholding
The shareholding of Aniya Investment P Ltd is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Aniya Investment P Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 May 2010 | 10228965 | The Federal Ank Limited | ₹7 Cr | Satisfied |
To see the full charge records of Aniya Investment P Ltd, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Aniya Investment P Ltd 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 Aniya Investment P Ltd; 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 Aniya Investment P Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aniya Investment P Ltd has 8 board changes on record since 1994: 4 appointments and 4 cessations. The latest: Jaganath Ramachandran was appointed as Director on 21 Sep 2019.
1 earlier event is in the company report.
Frequently asked questions
Aniya Investment P is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 22 June 1994 (32+ years old) and is registered under CIN U65990MH1994PTC079120.
Aniya Investment P has 4 current directors:
- Kan Hassomal Lakhani - Director
- Jaganath Ramachandran - Director
- Rita Kan Lakhani - Director
- Raj Kan Lakhani - Director
The latest financial statements of Aniya Investment P on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Aniya Investment P is U65990MH1994PTC079120. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aniya Investment P was incorporated on 22 June 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
Jaganath Ramachandran was appointed as Director on 21 Sep 2019. Jaganath Ramachandran ceased to be Additional Director on 21 Sep 2019. Sunil Kan Lakhani ceased to be Director on 25 May 2017. Aniya Investment P has 8 board changes on record in total.
The registered office of Aniya Investment P is at Centrum House 8th Floor Plot No.5445A Village Kurla C.S.T. Road Kalina Santacruz E, Ast., Mumbai, Maharashtra, India – 400098.
Aniya Investment P operates in the financial services industry, in the diversified financial services segment.
Aniya Investment P has no open charges and satisfied charges of ₹7 Cr as per latest MCA filings.
The compliance status of Aniya Investment P is compliant as of 29 July 2026. The company is actively filing with the Registrar of Companies.
Sample company reports
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