Anmit Financial Services Pvt.Ltd.
About Anmit Financial Services Pvt.Ltd.
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Anmit Financial Services Pvt.Ltd. was a private limited company based in Raebarely, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the hire purchase segment of the financial services sector. It was incorporated on 21 April 1995.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U65921UP1995PTC017907.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2,000.
The registered office was at Saket Nagar Lalganj Raebarely, Uttar Pradesh, India.
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- Registered AddressSaket Nagar Lalganj Raebarely, Uttar Pradesh, India
- IndustryFinancial Services, Hire Purchase, Other Financial Intermediation, Credit Allocation Agencies
- 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
- One PDF report, delivered after checkout
Financials of Anmit Financial Services Pvt.Ltd.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Anmit Financial Services Pvt.Ltd.
No directors are listed for Anmit Financial Services in the MCA records available to us.
Charges & Borrowings of Anmit Financial Services Pvt.Ltd.
Anmit Financial Services Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Anmit Financial Services Pvt.Ltd.
Employment history and EPFO contributions of people linked to Anmit Financial Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Anmit Financial Services Pvt.Ltd.
Credit Ratings, Litigation & Regulatory Alerts for Anmit Financial Services Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Anmit Financial Services Pvt.Ltd.
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Anmit Financial Services Pvt.Ltd.
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Anmit Financial Services Pvt.Ltd.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Anmit Financial Services Pvt.Ltd.
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Anmit Financial Services Pvt.Ltd.
Anmit Financial Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Anmit Financial Services was a private limited company based in Raebarely, Uttar Pradesh, India. The company worked in hire purchase, within the financial services industry. It was incorporated on 21 April 1995 and is registered under CIN U65921UP1995PTC017907. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Anmit Financial Services is U65921UP1995PTC017907. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Anmit Financial Services is at Saket Nagar Lalganj Raebarely, Uttar Pradesh, India.
Anmit Financial Services was incorporated on 21 April 1995. It is registered with the Registrar of Companies, Kanpur.
Anmit Financial Services has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2,000.
Anmit Financial Services operated in the financial services industry, in the hire purchase segment. It worked in this industry before it was struck off.
No. Anmit Financial Services is not listed on any stock exchange. It is an unlisted company.
Anmit Financial Services can be reached at its registered office: Saket Nagar Lalganj Raebarely, Uttar Pradesh, India.