It is a financial services private limited company based in Kanpur, Uttar Pradesh, India, established in 1999.
1999 | Kanpur, Uttar Pradesh, India | ActiveAnjali Capfin Private Limited, a active private limited company, was established on 17 March 1999 in Kanpur, Uttar Pradesh, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U67120UP1999PTC024276. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹1.62 Cr and a paid-up capital of ₹3.68 M.
It upholds a compliant status. Its leadership includes Ritu Lohia (Director), Amit Kumar Lohia (Director). Past directors included Arun Kapur, Kavita Lohia, Arvind Kumar Bhargava. Its latest AGM occurred on 26 September 2024, with the balance sheet filed on 31 March 2024. It is based at Sukhdham Flat No. E-2, 7/17 (9-10) Tilak Nagar, Kanpur, Uttar Pradesh, 208002.
U67120UP1999PTC024276
024276
17 March 1999
₹1.62 Cr
₹3.68 M
Roc Kanpur
Unlisted
Active
Explore comprehensive insights into Anjali Capfin Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ritu Lohia | Director | 29 Jun 2024 | Current |
| Amit Kumar Lohia | Director | 29 Jun 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 20 Jul 2012 | Past |
| Pramod Abcsdd | Additional Director | 28 Sep 2015 | Past |
| Pramod Abcsdd | Director | 20 Dec 2014 | Past |
| Pramod Abcsdd | Additional Director | 25 Sep 2012 | Past |
| Pramod Abcsdd | Additional Director | 25 Sep 2024 | Past |
| Pramod Abcsdd | Additional Director | 25 Sep 2024 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Anjali Capfin Private Limited, for the financial year ended 2018, experienced significant reduction in revenue, with a 42.26% decrease. The company also saw a substantial fall in profitability, with a 34.18% decrease in profit. The company's net worth Soared by an impressive increase of 32.44%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2018, Anjali Capfin had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Anjali Capfin, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Anjali Capfin, 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 Anjali Capfin's trajectory.
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.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Anjali Capfin Private Limited last Annual general meeting of members was held on 26 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Ritu Lohia was appointed as a Director was appointed as a Director on 29 Jun 2024 & has been associated with this company since 1 year 5 months . was completed.
The activity Amit Kumar Lohia was appointed as a Director was appointed as a Director on 29 Jun 2024 & has been associated with this company since 1 year 5 months . was completed.
The activity Anjali Capfin Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was completed.
Progress on Anjali Capfin Private Limited was registered on 17 Mar 1999 with Roc Kanpur & aged 26 years 9 months as per MCA records. was documented.
The CIN of Anjali Capfin Private Limited is U67120UP1999PTC024276.
Anjali Capfin Private Limited is headquartered at Sukhdham Flat No. E-2, 7/17 (9-10) Tilak Nagar, Kanpur, Uttar Pradesh, 208002.
Anjali Capfin Private Limited was incorporated on 17 March 1999.
The current directors of Anjali Capfin Private Limited are
The primary industry of Anjali Capfin Private Limited is Financial And Insurance Service.
Anjali Capfin Private Limited is unlisted.
The authorized capital of Anjali Capfin Private Limited is ₹1.62 Cr, and the paid-up capital is ₹3.68 M.
The compliance status of Anjali Capfin Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX