Anjali Microfin Private Limited
About Anjali Microfin Private Limited
Data last updated: 17 February 2026
Anjali Microfin Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 07 August 1996, the company has been in operation for over 30 years.
Registered with ROC Kolkata under CIN U51109WB1996PTC080809.
Capital: an authorised share capital of ₹9.65 Cr and a paid-up capital of ₹9.63 Cr. Formerly known as Mcs Tradefin Pvt Ltd. It is led by directors including Piyush Verma and Kuntal Chatterjee.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 26/H/5 Radha Madhab Dutta Garden Lane, Kolkata, West Bengal, India – 700010.
As per the financials filed for FY 2024, the company reported a revenue of ₹4.85 Cr, a growth of 0% compared to the previous year.
The company has a workforce of approximately 1 employees as per the latest available data.
The company is associated with 1 brand - Anjali Microfinance. As per MCA filings, the company has open charges of ₹12.7 Cr and satisfied charges of ₹9 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address26/H/5 Radha Madhab Dutta Garden Lane, Kolkata, West Bengal, India – 700010
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Anjali Microfin Private Limited
Anjali Microfin Private Limited operates one associated brand: Anjali Microfinance. These brands represent Anjali Microfin Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers microfinance services in East India to empower local communities. | anjalimfi.com |
Competitors & Alternatives of Anjali Microfin Private Limited
Brands and companies operating in the same space as Anjali Microfin Private Limited include AU Small Finance Bank, Ujjivan Small Finance Bank, ESAF and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
AU Small Finance Bank
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Collateralised loans for commercial vehicles are extended to rural entrepreneurs. | Jaipur, India, India | 1996 |
Ujjivan Small Finance Bank
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Small finance services are extended to underserved segments in India. | Bengaluru, India, India | 2005 |
ESAF
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Microfinance banking services are offered in India by ESAF. | Thrissur, India, India | 1992 |
Jana Small Finance Bank
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Microfinance bank | Bengaluru, India, India | 1999 |
Suryoday
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Small finance bank offering savings accounts, deposits, and loan products | Mumbai, India, India | 2008 |
Equitas Small Finance Bank
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Small finance bank | Chennai, India, India | 2007 |
Utkarsh Bank
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Small finance bank | Varanasi, India, India | 2009 |
Capital Small Finance Bank
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Microfinance services including savings accounts and loans are provided. | Jalandhar, India, India | 2016 |
Satin Creditcare
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Micro loans for businesses are offered by this NBFC. | Delhi, India, India | 1990 |
Fincare Small Finance Bank
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Micro-finance bank | Bengaluru, India, India | 2007 |
Business Activity of Anjali Microfin Private Limited
Anjali Microfin Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Anjali Microfin Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Anjali Microfin Private Limited
Anjali Microfin Private Limited is audited by G GOENKA & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G GOENKA & CO | Locked | Locked | Locked |
Complete auditor history for Anjali Microfin Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Anjali Microfin Private Limited
Anjali Microfin Private Limited is currently managed by 3 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Piyush Verma | Additional Director | 30 Aug 2024 | 1 Years 11 Months | Current |
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Kuntal Chatterjee
Also directs:
Leverage Capital Private Limited, Castle Promoters Pvt Ltd, Quantum Business Consulting Private Limited and 5 more
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Director | 03 Feb 2023 | 3 Years 6 Months | Current |
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Manish Agarwal
Also directs:
True-Blue Capital Advisors Llp, Bengal Industrial Hub Llp, Leverage Capital Private Limited and 5 more
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Director | 26 Oct 2009 | 16 Years 9 Months | Current |
Financials of Anjali Microfin Private Limited FY 2025 filings available
Anjali Microfin Private Limited reported revenue of ₹4.85 Cr for FY 2024.
Ten-year financial statements for Anjali Microfin Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Anjali Microfin Private Limited
Shareholding and ownership data for Anjali Microfin Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Anjali Microfin Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Sep 2012 | Uco Bank | ₹5 Cr | Open |
| 27 Sep 2011 | Ifmr Mezzanine Finance Private Limited | ₹1 Cr | Open |
| 16 Aug 2011 | Ananya Finance for Inclusive Growth Private Limited | ₹1 Cr | Open |
| 04 May 2011 | Ananya Finance for Inclusive Growth Private Limited | ₹2 Cr | Open |
| 03 Jan 2011 | Ananya Finance for Inclusive Growth Private Limited | ₹1.2 Cr | Open |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Anjali Microfin Private Limited
Anjali Microfin Private Limited has a workforce of 1 employees as of Apr 02, 2024.
Employee and EPFO history for Anjali Microfin Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Anjali Microfin Private Limited
GST registrations and filing compliance for Anjali Microfin Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Anjali Microfin Private Limited
Credit ratings, litigation, and regulatory alerts for Anjali Microfin Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Anjali Microfin Private Limited
MSME payment history for Anjali Microfin 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
- Vendor payment signals
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Subsidiaries & Group Companies of Anjali Microfin Private Limited
Corporate group structure for Anjali Microfin Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Anjali Microfin Private Limited
MCA filings and documents for Anjali Microfin Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Anjali Microfin Private Limited
Frequently Asked Questions about Anjali Microfin Private Limited
Anjali Microfin Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 07 August 1996 (30+ years old) and is registered under CIN U51109WB1996PTC080809. The company has 1 employees.
Anjali Microfin Private Limited reported revenue of ₹4.85 Cr for FY 2024 (up 0.00% YoY).
The current directors of Anjali Microfin Private Limited are:
- Piyush Verma - Additional Director
- Kuntal Chatterjee - Director
- Manish Agarwal - Director
The primary industry of Anjali Microfin Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Anjali Microfin Private Limited can be reached at the registered office: 26H5 Radha Madhab Dutta Garden Lane, Kolkata, West Bengal, India – 700010.
The authorised capital is ₹9.65 Cr, and the paid-up capital is ₹9.63 Cr.