Anjaneya Holdings Private Limited
About Anjaneya Holdings Private Limited
Data last updated: 18 February 2026
Anjaneya Holdings Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 27 February 1991, the company has been in operation for over 35 years.
Registered with ROC Mumbai under CIN U65990MH1991PTC060533.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1 Lakh. Formerly known as Anjani Finvest Private Limited. It is led by director Nitin Shambhukumarji Kasliwal.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Marathon Innova It Park, Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹45.05 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressMarathon Innova It Park B2 / 501 5Th Floor Off. G.K.Marg Lower Parel (W, ), Mumbai, Maharashtra, India – 400013
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
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Auditor Details of Anjaneya Holdings Private Limited
Anjaneya Holdings Private Limited is audited by S M M P & ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S M M P & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Anjaneya Holdings Private Limited
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Board of Directors of Anjaneya Holdings Private Limited
Anjaneya Holdings Private Limited is currently managed by 1 director, with 4 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 |
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Nitin Shambhukumarji Kasliwal
Also directs:
Anjaneya Foundation
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Director | 27 Feb 1991 | 35 Years 5 Months | Current |
Financials of Anjaneya Holdings Private Limited FY 2016 filings available
Ten-year financial statements for Anjaneya Holdings Private Limited
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Ownership and Shareholding of Anjaneya Holdings Private Limited
Shareholding and ownership data for Anjaneya Holdings Private Limited
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Charges & Borrowings of Anjaneya Holdings Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Jun 2008 | Idbi Trusteeship Services Limited | ₹45.05 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Anjaneya Holdings Private Limited
View historical data on people associated with Anjaneya Holdings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Anjaneya Holdings Private Limited
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GST Compliance of Anjaneya Holdings Private Limited
GST registrations and filing compliance for Anjaneya Holdings Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Anjaneya Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Anjaneya Holdings Private Limited
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MSME Payment Delays by Anjaneya Holdings Private Limited
MSME payment history for Anjaneya Holdings Private Limited
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Subsidiaries & Group Companies of Anjaneya Holdings Private Limited
Corporate group structure for Anjaneya Holdings Private Limited
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MCA Filings & Documents of Anjaneya Holdings Private Limited
MCA filings and documents for Anjaneya Holdings Private Limited
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Recent Activity on Anjaneya Holdings Private Limited
Frequently Asked Questions about Anjaneya Holdings Private Limited
Anjaneya Holdings Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 27 February 1991 (35+ years old) and is registered under CIN U65990MH1991PTC060533.
The current directors of Anjaneya Holdings Private Limited are:
- Nitin Shambhukumarji Kasliwal - Director
The primary industry of Anjaneya Holdings Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Anjaneya Holdings Private Limited can be reached at the registered office: Marathon Innova It Park B2 501 5Th Floor Off. G.K.Marg Lower Parel W, , Mumbai, Maharashtra, India – 400013.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Marathon Innova It Park B2 501 5Th Floor Off. G.K.Marg Lower Parel W, , Mumbai, Maharashtra, India – 400013.