Annie Investment & Finance Co. Private Limited - Company Profile

It is a business services private limited company based in New Delhi, Delhi, India, established in 1994.
1994 New Delhi, Delhi, India Active
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About Annie Investment & Finance Co. Private Limited

Annie Investment & Finance Co. Private Limited, a active private limited company, was established on 28 June 1994 in New Delhi, Delhi, India. it holds CIN: U74899DL1994PTC059881. Registered under ROC Roc Delhi Ii. it is unlisted. It has an authorized capital of ₹3.50 M and a paid-up capital of ₹1.47 M.

It upholds a compliant status. Its leadership includes Amita Sanghi (Director), Vaibhav Sanghi (Director). Past directors included Anil Sanghi. Its latest AGM occurred on 27 September 2025, with the balance sheet filed on 31 March 2025. It is based at 307 Adeshwar Appartment 34 Ferozshah Road, New Delhi, Delhi, 110001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74899DL1994PTC059881

  • Registration Number

    059881

  • Incorporation Date

    28 June 1994

  • Authorized Capital

    ₹3.50 M

  • Paid-Up Capital

    ₹1.47 M

  • ROC Code

    Roc Delhi Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.50 M
  • Paid Up Capital ₹ 1.47 M
  • Company Age 31 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Annie Investment & Finance Co. Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Annie Investment & Finance Co. Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Annie Investment & Finance Co. Private Limited?
Current Directors
Name Designation Appointment Date Status
Amita Sanghi Director 28 Jun 1994 Current
Vaibhav Sanghi Director 12 Feb 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 17 Jan 2020 Past

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Financial Performance of Annie Investment & Finance Co..

Annie Investment & Finance Co. Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Annie Investment & Finance Co. revenue growth over time
Annie Investment & Finance Co. profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Annie Investment & Finance Co.?

In 2017, Annie Investment & Finance Co. had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Annie Investment & Finance Co.?

Unlock and access historical data on people associated with Annie Investment & Finance Co., such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Annie Investment & Finance Co.
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Annie Investment & Finance Co. Private Limited last Annual general meeting of members was held on 27 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Annie Investment & Finance Co. Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi Ii. was documented.

  • Director Appointment

    The activity Vaibhav Sanghi was appointed as a Director was appointed as a Director on 12 Feb 2020 & has been associated with this company since 6 years 1 month . was completed.

  • Director Appointment

    Progress on Amita Sanghi was appointed as a Director was appointed as a Director on 28 Jun 1994 & has been associated with this company since 31 years 8 months . was documented.

  • Company Incorporation

    Annie Investment & Finance Co. Private Limited was registered on 28 Jun 1994 with Roc Delhi Ii & aged 31 years 8 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Annie Investment & Finance Co. Private Limited?

The CIN of Annie Investment & Finance Co. Private Limited is U74899DL1994PTC059881.

Where is Annie Investment & Finance Co. Private Limited headquartered?

Annie Investment & Finance Co. Private Limited is headquartered at 307 Adeshwar Appartment 34 Ferozshah Road, New Delhi, Delhi, 110001.

When was Annie Investment & Finance Co. Private Limited incorporated?

Annie Investment & Finance Co. Private Limited was incorporated on 28 June 1994.

Who are the current directors of Annie Investment & Finance Co. Private Limited?

The current directors of Annie Investment & Finance Co. Private Limited are

Is Annie Investment & Finance Co. Private Limited a listed company?

Annie Investment & Finance Co. Private Limited is unlisted.

What is the capital structure of Annie Investment & Finance Co. Private Limited?

The authorized capital of Annie Investment & Finance Co. Private Limited is ₹3.50 M, and the paid-up capital is ₹1.47 M.

What is the compliance status of Annie Investment & Finance Co. Private Limited?

The compliance status of Annie Investment & Finance Co. Private Limited is Compliant.

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