Annafin Solution Services India Private Limited
About Annafin Solution Services India Private Limited
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Annafin Solution Services India Private Limited is a private limited company based in Noida, Uttar Pradesh, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 08 September 2022.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U67190UP2022PTC170461.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Vikash Kumar and Kiran Devi.
The registered office is at C/O Subhash Chand Sadarpur Colony, Noida, Uttar Pradesh, India – 201301.
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- Registered AddressC/O Subhash Chand Sadarpur Colony, Noida, Uttar Pradesh, India – 201301
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
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Financials of Annafin Solution Services India Private Limited
Financial statements from FY 2023
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Annafin Solution Services India Private Limited
Annafin Solution Services India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vikash Kumar | Director | 08 Sep 2022 | 4 Years 1 Months | Current |
| Kiran Devi | Director | 08 Sep 2022 | 4 Years 1 Months | Current |
Charges & Borrowings of Annafin Solution Services India Private Limited
Annafin Solution Services India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Annafin Solution Services India Private Limited
Employment history and EPFO contributions of people linked to Annafin Solution Services India.
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
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Recent Activity on Annafin Solution Services India Private Limited
Annafin Solution Services India Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Kiran Devi was appointed as Director on 08 Sep 2022.
Credit Ratings, Litigation & Regulatory Alerts for Annafin Solution Services India Private Limited
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
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MSME Payment Delays by Annafin Solution Services India Private Limited
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
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Subsidiaries & Group Companies of Annafin Solution Services India Private Limited
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
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GST Compliance of Annafin Solution Services India Private Limited
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
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MCA Filings & Documents of Annafin Solution Services India Private Limited
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
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Frequently Asked Questions about Annafin Solution Services India Private Limited
Annafin Solution Services India is an active private limited company based in Noida, Uttar Pradesh, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 08 September 2022 (4+ years old) and is registered under CIN U67190UP2022PTC170461.
Annafin Solution Services India has 2 current directors:
- Vikash Kumar - Director
- Kiran Devi - Director
The CIN (Corporate Identification Number) of Annafin Solution Services India is U67190UP2022PTC170461. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Annafin Solution Services India was incorporated on 08 September 2022, making it 4+ years old. It is registered with the Registrar of Companies, Kanpur.
Kiran Devi was appointed as Director on 08 Sep 2022. Vikash Kumar was appointed as Director on 08 Sep 2022.
The registered office of Annafin Solution Services India is at CO Subhash Chand Sadarpur Colony, Noida, Uttar Pradesh, India – 201301.
Annafin Solution Services India has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Annafin Solution Services India operates in the financial services industry, in the auxiliary to financial intermediatory segment.
No. Annafin Solution Services India is not listed on any stock exchange. It is an unlisted company.
Annafin Solution Services India can be reached at its registered office: CO Subhash Chand Sadarpur Colony, Noida, Uttar Pradesh, India – 201301.